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Scammer Alexandra Danilova
|Need advice or urgent help?||Report scammer|
|Aka:||Taisia, Olga, Monica Wilson, Tatyana, Marina, Yana, Julia Baranchikova, Nadezhda, Nadia, Evgenia, Petra Wilson, Alina, Rita, Barbara Leez|
|Name aliases:||Aalina, Aleksa, Aleksandra, Alex, Alexa, Alinka, Alya, Alyna, Alynka, Babara, Babra, Barbarra, Barbra, Baribara, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Helga, Iana, Ianusha, Ianushenka, Ioanna, Iulia, Iuliia, Iuliya, Iyana, Jana, Janna, Janny, Jenushka, Jenya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Lelya, Lulia, Mari, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Monicah, Nada, Nadejda, Nadenka, Nadia, Nadiah, Nadiya, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Olalasha, Olchik, Olechka, Olechkaanks, Oleksandra, Olenka, Oleshka, Oleshka, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olushka, Olusik, Oly, Olyunka, Olyushka, Sasha, Sashenka, Taisiya, Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya, Ulenka, Ulia, Uliya, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia, Yevgeniya, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha, Zhenia, Zhenya|
|Location(s):||Accra (Ghana); Kharkov (Ukraine); Krasnodon (Ukraine); Krivoy Rog (Ukraine); Lugansk (Ukraine); Lvov (Ukraine); Novoazovsk (Ukraine); Novyi Rozdil (Ukraine); Rubezhnoe (Ukraine); Sudak (Ukraine)|
|Also claims to be in:||Newcastle (UK); Campo, Colorado (USA)|
Ukraine, 92678, Krivoy Rog, Schevchenko str., 67/215|
Ukraine, 80600, Lvov, Franko's str., 34
Ukraine, Lugansk, Titova str., house 9, flat 29
N6 H#124 Kankan, Eastern Ghana, Africa
|Operates on site(s):||Anthea Club, Asian People Meet, Date Me Free, Luv Free, Mingle 2, Our Time, Qatar Mingle, RBrides, Ro-mantik, Russian Euro, Ukraine Date, Zorpia|
|Fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on April, 2, 2008)
Typical translation scam. Received 4 emails from this woman and then came the translation letter from the company. Her profile was also taken of Rbrides.
Paul (Faroe Islands)
Report N2 (added on April, 10, 2008)
wantlover and needlover08, are the two id names I have seen thus far on asian date site, I happend to come accross a new additon of your site, lady name of olga age 29 mail olyshka_elist.ru, after viewing photos she looks identical. So I would assume the photos from both are from exotic site or modling agency. I have sent money to Monica Wilson in Accra, so I know she does exist there. She will enroll into a site using the encloased pixs for about a day then drops out of the site, of course her id name has changed.
Report N3 (added on June, 26, 2008)
Typical RBrides scammer (they almost all are on RBrides- don't waste your money).
First writes me unsolicited and then a direct email. Found her on this (and other) sites as a scammer with identical letters.
Report N4 (added on February, 18, 2010)
I have received one mail of this girl. I have not answered. Her name: Taya.
Looking on your site I have seen her with the name Olga. I think that is the same girl.
Report N5 (added on June, 21, 2010)
I have received a few unsolicited emails from this email site, all have been translation scams and letters very similar. Probably stolen photos.
S. H. (USA)
Report N6 (added on October, 11, 2010)
Prescribed letters; uses translations agencies; and stolen photos.
Report N7 (added on October, 11, 2010)
Girls that look like this, on any site are scammers. Sure enough, by the third letter, she was sexually explicit and would send even more sexy pictures. The fourth letter was from Oleg Borisenko of TF Mercury Translation services, saying that the young lady had no more money in the account and should I wish to take to her, I would have to pay for the services. I think that the person behind the letters, was Oleg himself.
Report N8 (added on October, 11, 2010)
Obviously fake girl but real scammer with fake translation agency behind this. Try again!
Report N9 (added on November, 22, 2011)
Stolen photos of a model. Multiple email addresses using same teaser photos.
S. H. (USA)
Report N10 (added on December, 24, 2012)
She scammed me for 6000 dollars and now she is doing the same to others. She claimed after long time of making bad stories that her mom got cancer and she is nothing but a liar, she put her mother name picture and her on the web to find another victim just like me. She is nothing but fraud.
Report N11 (added on February, 19, 2013)
Wrote few letter and asked money for translation company.
Martin (South Africa)
Report N12 (added on April, 14, 2015)
This woman convinced me to give her 300 dollars for medical appt to get passport and visa to come to me she wanted another 500 dollars.
Report N13 (added on January, 5, 2017)
Contacts me at zorpia then starts to email after about 5 letters asking for money.
Report N14 (added on January, 12, 2017)
When she scammed me she claimed to be Rita living in Newcastle and becoming a nurse. Only needed a little money to go to Ireland for her last exam. He, he..!
Report N15 (added on April, 24, 2017)
Barbara Lees at Mingle 2 is using stolen pics of an Instagram girl.
Created: 2008-04-02 Last updated: 2017-04-24 Views: 282