Scammer Alena Ageeva

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First name:Alena
Last name:Ageeva
Aka:Olesya, Elena Agejeva
Name aliases: Alenka, Alenka, Alenush, Alesia, Alesya, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Alyonusya, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lesya, Lienkchik, Lleena, Ole, Olena, Olena, Olena, Olesea, Olesechka, Olesenka, Olesia, Yelena
Age: 26
Location(s): Belovodsk (Ukraine); Lugansk (Ukraine)
Address(es): Ukraine, 91031, Lugansk region, Belovodsk, Schevchenko Street, 23/17
Phone number(s): 380975711587
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on June, 9, 2006)

We agreed to meet in Kiev about three months in advance. Then about five days before our meeting, she said she could not get a train ticket,so would have to fly tp Kiev and wanted $170, which I sent to her. She did not turn up.

Alan (UK)

Report N2 (added on September, 17, 2008)

I'm corresponding with this girl for almost a year. She is very convencing and I come along. She already asked for money for Visa,etc. I said NO, but she still writes me, everyday?????
I promised to visit her, to meet in Kiev. But I keep postpone, because she is really a scammer. I am sure she will ask for money, gifts and, I am afraid; something worse.
She never answered many of my questions.
I think she used to operate from Russia before.
I serched for her all over the net, saw so many pictures resembling her, and them I saw a picture in your site the same one I have.
She gave me her phone number 10 months ago, but I never was able to reach her
by phone or postal letters.

Gustaverson (USA)



Created: 2006-06-12    Last updated: 2008-09-17    Views: 242