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Photo of scammer Olga Demediuk

DATING SCAMMER Olga Demediuk

First name: Olga
Last name: Demediuk
Age: 34
AKA:
Maria
AKA:
Maria
Name aliases:
Helga, Hola, Lelya, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Volha
Romance scammer's Location(s):
Dnepropetrovsk (Ukraine); Samara (Russia)
Phone number(s):
380639348839
E-mail address(es):
olha.beautyyy@gmail.com
FARAZ@TILS.EDU.PK
Operates on site(s):
Telegram, Whats App

Scam REPORT(S)

REPORT N1 (added on June, 2, 2021)
Mel (Canada)


I received an email from FARAZ@TILS.EDU.PK It said she was Olga, lived in Ukraine and needed to find a good guy, as she would soon be visiting my country and was anticipating a reply from me to this e-mail: Olha.Beautyyy@gmail.com In her subsequent gmail, Olha informed me she was travelling from Ukraine to Canada. She claimed she is student of the financial University with a degree in management and financial control, and she had obtained a student visa to travel to Canada for her studies. She said her name is Olha Demediuk and her residential address is 96 Yuriy Savchenko Street, Apartment 25, Dnepropetrovsk. Olha Demediuk asked me for $350 to pay her debts (apartment utilities etc.) in order to be able to leave Ukraine. I sent this amount to her on July 28, 2020 by Western Union.
Olha Demediuk sent me a copy of the photo page of her passport, visa to Canada and boarding passes from Warsaw to Canada for her flight by Polish Airlines Flight LOT 45 which was to arrive in Canada. However, Olha Demediuk never travelled to Canada and informed me she was detained by Ukraine customs, who checked her luggage and found some old collectible coins which she said were inherited from her grandfather. She said the coins turned out to be of national historical value, and she was sent to a detention center and asked to pay a fine of 55,000 hryvnia. Olha Demediuk said the Ukraine Police officers who detained her were Ignat and Khariton.
Olga asked me for more money of $500, as she had to pay a fine of $2,000 at the Kiev airport for carrying the collectable coins. I did not send the money, as I found out from the Canadian Embassy that her Canadian visa was a fake. Olha Demediuk is a scammer / fraudster and is most likely operating with other cybercriminals.
An analysis of the email FARAZ@TILS.EDU.PK indicates it originated from Vietnam, as follows:
. The email source IP address is: 113.172.252.31
. The email source IP host name is: static.vnpt.vn

Email Source Ip Info of Olha.Beautyyy@gmail.com
Source IP Address 178.176.174.124
Source IP Hostname 178.176.174.124
Country Russia
State Moscow
City Moscow
ISP PJSC MegaFon
Organization PJSC MegaFon

Scam Letters

Romance scam letter(s) from Olga Demediuk to Mel (Canada)
Howdy,
My parents named me Olga, I'm from Ukraine. I wish to burst my isolation and locate a dependable person.
Really soon I'll move to your own country and it will be good to meet a decent gentleman.
If you're not meeting anybody and want to find a woman with whom you’re able to commit an excellent moment along, then simply we can easily study one another much better.
I am going to attempt to create our interaction appealing and varied, and we are able to swap intimate pics till we meet up with each other.
We should analyze one another in depth and fully, only then can we fully grasp if we are created for each other.
If perhaps you desire to connect with me, simply just reply to me. Maybe I'm one you have been seeking. I am sending you some pictures.
Hoping to witness an answer from you to this particular email address: Olha.Beautyyy@gmail.com

Hello,
I'm Olga, I live in Ukraine. I have to break my solitude and find a good guy.
Really soon I'll visit your place and so it would be fantastic to meet a fair gentleman.
In case you are solitary and really want to find a woman with whom you’re able to devote a great spare time together, then simply we could get acquainted with one another a great deal better.
I am going to try to create our conversation intriguing and varied, and so we may swap intimate pictures until we meet one another.
We have to study each other in more detail and completely, just afte

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Created: 2021-06-02    Last updated: 2021-06-02    Views: 255