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Dating scammer Ekaterina Denikova

DATING SCAMMER Ekaterina Denikova

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First name: Ekaterina
Last name: Denikova
Age: 26
AKA:
Ekaterina Demakova, Alexandra Ushenka, Alexandra Motovilova, Natalia Morozova
AKA:
Ekaterina Demakova, Alexandra Ushenka, Alexandra Motovilova, Natalia Morozova
Name aliases:
Aleksa, Aleksandra, Aleksandrushusenka, Alex, Alexa, Alexandre, Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Lexandra, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Oleksandra, Sasha, Sashenka, Tusya, Yekaterina
Scammer's 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):
e.kate2007@gmail.com
alksndra5512@optimaltelekom.com, alksndra5512@optimaltelekom24.com
alexa99@optimaltelekom.com
alxdrasweety1010@mailcafe24.com
alxndragirl@inetcafemail24.com
alxdra99001@mailcafe24.com
natalia00070@gmail.com
Operates on site(s):
Global 7 Russia, Redhotpie
Fake docs used by scammer:
Russian travel pass
Scam media:
Video

Scam REPORT(S)

REPORT N1 (added on November, 30, 2007)
Jens (Denmark)

To get out off russa all is like 3.851,32 USD i got a copy of he pasport.
REPORT N2 (added on December, 18, 2007)
Marco (Italy)

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.
REPORT N3 (added on October, 27, 2008)
Gavin (Australia)


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.

Scam Letters

Emails from Ekaterina Denikova to Jens (Denmark)
Hello!!!

My name is Ekaterina, I a 25 years old. I live in country Russia , in Chistopol city. I applied to the bride agency in our city. In this agency I was shown some male profiles from the web sites and I have chosen yours. They gave me your email adress. And I have decided to email you.
I want to find a man to create a family or friendship. I would like to get acquainted with the person who might appreciate my care, tenderness and love. I want my man to be responsible, capable to give a hand of help and to sympathize with me in any problems. If you agree with me -write to me, I'll be glad. I shall respond you soon. In my turn I'll try to be loving, devoted, responsible woman. I am the young and modest lady. I have a beautiful figure and pleasing appearance.

If you decide to write to me back on my E-mail: e.kate2007@gmail.com

I am attaching my photo with this letter.
I am looking forward to your reply!!!
Ekaterina

Hi my friend Jens. I would Like to learn more about you. Now it is a little about me: I live in Chistopol, Russia. My birthday- February 22 , 1982. I am the only child in our family. Well, my body height of 168 centimeters and weight of 50 kg, I have a light hair and brown eyes. I am single, and I have no children. My favorite colour is red. You know, unfortunately, I have no telephone for this reason you could not invoke me. So, I also like sports very much and everything, that is connect
Read more


Emails from Ekaterina Denikova to Gavin (Australia)
Good Day to You!!

I hope you don't mind me writing you. Somehow I have found your email on the web-site RedHotPie and wanted to email you a line. And I hope I didn't bother you with my email. Some more about me: My name is Aleksandra. I live in Russia. And I am 26 years old. I am young and modern lady. They say that I have a nice figure and pretty appearance. The reason why I am emailing to you is that I am looking for a man and a lifetime partner. I am loving, caring, devoted, responsible woman. I would like my man to be responsible, loving and caring as well. I want him to decided to me in any problem and from my hand I would do the same. If you are interested please respond me back. I would be very flatterred. I will respond to you as soon as I can. Please mail me back at: alksndra5512{at}optimaltelekom{dot}com

I am attaching my photo with this mail and hope you will like it. Lookng forward to your reply.

Aleksandra.

Hi my friend. I am happy that you replied.
I wish we can get to know each other better and I would like to tell you more about myself.
I live in Russia, in Tatarstan republic.
My birthday- November 16 , 1982. I have no bt=rothers or sisters. Well, my body height of 168 centimeters and weight of 50 kg, I have a light hair and blue eyes, never been married, and I have no kids. My favorite colour is red. You know, unfortunately, I have no phone for this reason you can not reach me. I
Read more


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Created: 2007-11-30    Last updated: 2015-08-06    Views: 1516