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Scammer Tamara Bogachenko
|Need advice or urgent help?||Report scammer|
|Name aliases:||Kensij, Ksu, Ksusha, Ksushka, Ksyusha, Ksyushka, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Susha, Tamar, Tamare, Toma, Tomara|
|Location(s):||Zaporozhye (Ukraine); Zorinsk (Ukraine)|
|Address(es):||Kalinina street, 1, Zorinsk, 94323, Ukraine|
|Operates on site(s):||My Beloved Net, Site 2 Date|
Report N1 (added on September, 11, 2007)
Asked for money translation after the third letter.
Report N2 (added on October, 3, 2007)
Usual story falls madly in love after a few letters & then the translation Agency slips in to the scam.
Report N3 (added on November, 4, 2008)
4 letters (falling madly in love by the 4th) and the fifth letter from the translation company.
Report N4 (added on February, 3, 2009)
Typical Ukrainian Translation Scam. Beautiful, model type photos. IP from Lugansk.
Report N5 (added on February, 3, 2009)
Saw her posted on this site, almost as soon as she began to write to me. I told her that her activities were registered & know on the internet.
Nothing was ever mentioned of how I knew, or where she was registered, or to what extent her scam extended to. Never heard from her since.
Created: 2007-09-11 Last updated: 2015-05-08 Views: 246