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Photo of scammer Diana Varenik


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First name: Diana
Last name: Varenik
Age: 25
Name aliases:
Daina, Diane, Dianna, Dianne, Dianochka
Romance scammer's Location(s):
Izyum (Ukraine); Kharkov (Ukraine)
E-mail address(es):
Operates on site(s):
Cherry Blossoms, Russian Euro
Background Checks
Deep background checks of any person in USA, Russia or Ukraine. Verify if people are really who they say they are online.


REPORT N1 (added on May, 29, 2008)
Samuel (USA)

I am a 57-YO single father of 2 kids. In my profile, I clearly state that I've had a vasectomy and any further kids with me is impossible. She sent me smile on web site, where she called herself Didi. The photo was of a lovely young woman. I thanked her for the smile but pointed out she was too young for me and asked didn't she want to have kids. She said age made no difference and didn't mention kids but wanted my e-mail address. I gave her an address I use for suspected scam/frauds/salespeople, etc. She wrote me a long letter to my e-mail and included 3 photos. In her letter, she mentioned she was using a translation service. I did some Googling and found a report on her on another anti-scam site. When I rechecked her profile on the dating site, it was marked that she had been reported as an abuser. I wrote and said I had no intention of ever paying for translation services, photos or English lessons. She wrote back tersely that she had never taken a cent from anyone. She failed to state whether the translation service had taken any money.
REPORT N2 (added on May, 22, 2009)
Gene (USA)

She contacted me a 49 single man through the Russianeuro site.

Scam Letters

Romance scam letter(s) from Diana Varenik to Samuel (USA)
Hi pleasant stranger :-)

Sam, of course you're not a stranger for me already, as I am writing to you and try to know you better. I do really wish this, and for me it's a real pleasure that I can attract your attention. My intuition tells me that you're nice.

As for me, I am nice :-) I don't boast, this is a fact :) he-he. You will see this when get to know me closer.

So, I am Diana. I am simple Ukrainian lady of 25. But I will turn 26 next January. So, as you may calculate, my year of born is 1983 and my date is January 14. Yes, I am Capricorn. I live in Izyum. It's little town in Kharkov region, but it is very possible to find it one the map of Ukraine.
I was going to apply to the Internet much time ago, but for different reasons was postponing this.. and finally I am here. What for???! I am here to find my second half. Yeah, I think our wishes are the similar, so we have the same goal, and, if you want can join our efforts and achieve this goal together :) So, if you are searching for good candidate for your love woman... Look closer to my photos.. Maybe you have already found her..? :)

Dear, I am very sociable person and can become a soul of the company. At times of course, like every person I want calmness. I can listen to music, read something and read a book. But my life doesn't exist without people. I like communicating with my friends, and I can say about me that I am a very good friend. I don't boast, but I say how it is bec

Romance scam letter(s) from Diana Varenik to Gene (USA)
Hi to you Gene!

Pleased to talk to you, and would be interested to continue communication, to get to know each other better and find out, whether we have chemistry between each other.

I've heard about your country USA, but of course I would be interested to know more about the way you live, your culture and the way you live there. If you want, I'll tell you about Ukraine and the town I live. I can even send you a couple of photos. We have very beautiful church here. And what about you? What interesting places do you have in USA?

So, let's first of all get acquainted with each other closer. My name is Diana. This is my full, short, pet-name. Everybody call me like this, only some of my friends call me Boo, but this is a separate story :) I am not special, though my Mom says that I am :) I am not extraordinary or unusual. I am simply normal Ukrainian woman, but I have all the qualities to become good wife. Actually this is the reason why I applied to the Internet. I believe in love, believe in its existence. I believe that every person has his second half. I also have mine. I haven't met my man yet, but I will find him, not matter where he is, even if I need to cross the ocean and to go to another side of the Earth, I will do this and will find my love. I am serious and sincere, honest, and have only good intentions. I know that I am pretty woman and that mother-nature gave me good appearance. I care about my figure and that's why I attend

Created: 2008-05-29    Last updated: 2009-05-22    Views: 988