Scammer Diana Osmanova

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First name:Diana
Last name:Osmanova
Name aliases: Daina, Diane, Dianna, Dianne, Viola, Violeta
Age: 24
Location(s): Almetyevsk (Russia); Odessa (Ukraine)
Address(es): Ukraine, 65088, Odessa, Lyustdorfskaya Road, 123/1, apartment 35
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on November, 1, 2006)

Hello this are her photos and letters ! I want to ask you if there is a way to recover my money? I sent her 1700$! I was in USA and work for 3 months for this money and now I don't have them ! I hurt myself and my parents too ! I can't live right now ! I have to continue my studies but I don't have money ! I want to help my parents becouse they don't have money too ! THey can't give me money for my university ! Please tell me what to do !!!!!!!???
I see her pictures in other sites by differant name and even differant country !

Mihail (Bulgaria)

Report N2 (added on June, 5, 2007)

Corresponded with her initially on My Space and then via a Translation/Romance Agency. This went on for about 6 months and she never once asked me for anything. However her photos appearred on many other sites and she said she hadn't posted them, her photos must've been downloaded off her Russian Penfriend page and someone else was using them. Her photos are also on your site under the name of Diana Osmanova who lives in adifferent city. Violetta however definitely lives in Odessa.

Due to the fact her photos kept appearring on different sites despite her saying it wasn't her, I was rather suspicious and eventually she stopped corresponding. As I say I not totally sure she is a scammer, but here photos are on many sites under both Violetta and other names. There about 20 girls from the Ukraine on My Space using her pictures.

Alan (UK)



Created: 2006-11-01    Last updated: 2007-06-05    Views: 264