Scammer Ekaterina Denikova

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First name:Ekaterina
Last name:Denikova
Aka:Ekaterina Demakova, Alexandra Ushenka, Alexandra Motovilova, Natalia Morozova
Name aliases: Aleksa, Aleksandra, Alex, Alexa, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Nat, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natulenka, Natusha, Natusik, Natuska, Natusy, Natusya, Oleksandra, Sasha, Sashenka, Tusya, Yekaterina
Age: 26
Location(s): Chistopol (Russia); Kazan (Russia)
Address(es): Russia Chistopol, Lenin str., 30 apt. 31
Russia, Kazan, Lenin str., 51/18
Phone number(s): 0079177134413
E-mail address(es):,
Operates on site(s):


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Report N1 (added on November, 30, 2007)

To get out off russa all is like 3.851,32 USD i got a copy of he pasport.

Jens (Denmark)

Report N2 (added on December, 18, 2007)

I have lost about 700 $.
She told me she comes to my home.
She told me she bought the ticket and she needs money for visa and Moscow Hotel.
I sent her money using Western Union:
invoice number F198314S amount 209.12 $
invoice number F198341S amount 500.00 $

Then she called me 10 minutes before her flight start. She told she needs money to show at check in ( 1300 $ ).
I told her: or you give me proofs or i don't send you money. Send me the ticket copy via e-mail and get a web cam so i can see you.

She disappears.

Marco (Italy)

Report N3 (added on October, 27, 2008)

Wrote to me from out of the blues. Never answered a single question. Fell madly in love & wanted to come & visit me here in Australia, naturally at my expense.She was a scam from the start.

Gavin (Australia)