Scammer Diana Volkova

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First name:Diana
Last name:Volkova
Aka:Oksana, Elena
Name aliases: Alenka, Daina, Diane, Dianna, Dianne, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Kensij, Ksusha, Ksushka, Ksyusha, Ksyushka, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Olena, Olena, Oxana, Susha, Yelena
Age: 32
Location(s): Kirov (Russia); Zvenigovo (Russia)
Address(es): Russia, 610017, Kirov, Gorkogo str., 5
Russia, 610014, Kirov, Popova str., 36-21
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 January, 12, 2007)

Visa/Ticket scam. He/she is very persistent. I knew it was a scam from the start because she had 5 different profiles on American Singles at the same time. And she contacted me from two of them. I gave her two different e-mail addresses and she corresponded to both of the them with the same exact letters and money requests. It was fun busting this one in the end.

Dameon (USA)

Report N2 (added on April, 24, 2007)

This girl is really good; she had sent me pictures of family and pets ; of her city ,friends; and had wrote me more then 100 letters. I do beleive she did fall in love with me towards the end, but the money meant more and she could not get out of it. She has a girlfriend and a boyfriend that operate with her behind the scenes. Do not believe her ; she will get you for all she can.

Alan (USA)

Report N3 (added on April, 26, 2007)

This girl is an expert and very old in the game. I think she is turning her game on unsuspecting African now. She really takes her time to pick her prey. She contacted me on I was curious and decided to search for information on her. Alas! she turn up on she is really smart and one of her tricks is distorted and incorrect English she used in deceiving men to make them believe she is a country girl. I reported her already on
Her game is up because a lot of people know about her already. I could have fallen victim to her, But thank to you site. It wont be long before she is apprehended.

Adeshina (Romania)



Created: 2007-01-12    Last updated: 2007-04-26    Views: 169