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ROMANCE SCAMMER Svetlana Balabaeva
First name: Svetlana
Last name: Balabaeva
Age: 30
AKA:
Ekaterina Bylkova, Anastasia Tsaregorodtseva
AKA:
Ekaterina Bylkova, Anastasia Tsaregorodtseva
Name aliases:
Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Kettira, Lana, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya, Stesy, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Yekaterina
Romance scammer's Location(s):
Arkhangelsk (Russia); Ivanovo (Russia); Sochi (Russia)
Address(es):
Zhilina st. 9, Arhangelsk 344079, Russia
Kutyakova str., 82-54, 153000, Ivanovo, Russia
E-mail address(es):
svetka741@land.ru
katusha_1975@front.ru
lady_from_russia@pochta.ru
svetlanaforu@fromru.com

Scam REPORT(S)

REPORT N1
Israel (USA)

There was nothing abnormal un the beginning other then our age. She is 23 and I am 56. She swore the age was not a issue with her. After a few letters she begin to tell me how much she was falling in love with me. A few more letters she was telling me she was in love with me. Then she begin to tell me how badly she wanted to be with me. She only needed 440.00 Dollars to get to be with me. So instead of sending her the money I told her I would go to Russia instead. She no longer loved me.
REPORT N2
Dan (Canada)

I was within two days of sending her the $350.00 U.S. Dollars that she needed for her visa. She wanted to be with me for Christmas, and I was excited about her arrival. Life is too short to hurt another, and I hope that if any one else thinks of doing this to another human being, that they will think carefully about the heart that you will break.
REPORT N3
Conrad (USA)

This young woman showed up in my mail box and after thinking I was rid of her she send me the posted letter.
REPORT N4
Thomas (USA)


She scammed me out 3500.00

Scam Letters

Romance scam letter(s) from Svetlana Balabaeva to Israel (USA)
Hello my love man, my dearest Israel!
How are you doing my Israel? I'm doing so fine, my honey!
I have gotten you answer, my Israel, more as usual, it's so happy for me to receive your necessary love for me, your warmth words my dear Israel. My dearest Israel, I love you my Israel, I love you so much that I cann't without you now my love, you and your messages are so necessary for me, you are the inseparable part of my life my love Israel. I say about it very seriously! Because you know how much I love you my darling Israel, I cann't without you my Israel! All days, all seconds I'm dreaming about our meeting my Israel, I cann't wait a moment when we will meet in your airport my love, I want it so much my darling! I'm a happiest woman in this world, because we have met each other, dearest Israel! My dear, I want to wish to all people to love each other very much, because I have tested this feeling with you my dear, it happen so quick my dear and through I

Romance scam letter(s) from Svetlana Balabaeva to Dan (Canada)
Hello my new friend Dan.
That has written thank me. Excuse that has answered not at once. I hope it will not prevent us to write each other. So let's get acquainted. Me call Anastasija. Friends name me simply Nastja. I want that also you me so named. I want to tell that not so well I know the English language but I shall try to write to you letters itself. I may understand him but at me very much it is not important with grammar. So excuse for my English. I hope that you can to understand it and will write to me again. I hope that the language barrier will not in city of Sochi. It is very old and beautiful city. To me in Russia not so carried with love and I on advice of the girlfriend to try to address in the Internet to try to find here the love. And so I do not know why but to me to be remembered and run into soul your structure. And still the intuition prompts me that I to make a correct choice. And I to decide to write to you.
I live with my parents

Romance scam letter(s) from Svetlana Balabaeva to Conrad (USA)
Hello my love, my dearest Conrad!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
I so am glad again to receive your letter!!! I so love you, I am very strong you I love and I can not be from you so far. My Conrad, you are my life!!! I want to embrace you each moment, to kiss your beautiful eyes, to feel your care and to feel your protection. I know that all will be very good between us! We shall be happy together! I very much frequently think of you and I present our life together my Conrad. I feel that you such close to me. I am happy when you are happy! I think that our hearts will beat in one rate when we shall be together, because we like each other my love Conrad!!!! I know that it mutually, that you too want with me also to be strong as well as I. I know that you will understand me without words! To me without a difference where to live with you, the main thing is to live with you and to love you, the place has no importance. I thank the God that I have met you and h

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Created: 2003-10-18    Last updated: 2006-11-09    Views: 615