Scammer Svetlana

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First name:Svetlana
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 27
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on January, 11, 2007)

I saw her at Date Me Free and contacted her/him. He/she responded and has sent 2 letters. Does not answer any direct questions. He/she has not provided me with an address. I was suspicious so I traced her IP address. It is registered to Vladimir Gabrelyan in Moscow. She claims to live in Lugansk, but her e-mails are coming from Kiev. The e-mail address is also registered in Moscow.

Wayne (USA)