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Scammer Oksana Syhina
|Need advice or urgent help?||Report scammer|
|Aka:||Oksana Sukhina, Suhina|
|Name aliases:||Kensij, Ksusha, Ksushka, Ksyusha, Ksyushka, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Susha|
|Location(s):||Aleksandrovsk (Ukraine); Lugansk (Ukraine)|
Ukraine, 91000, Lugansk, Sovetskaya str., 2/29|
Ukraine, 91000, Lugansk region, Aleksandrovsk, Moskovskaya street 16
|Operates on site(s):||American Singles, Match Doctor|
She found me on good ol' americansingles, she sent two emails that were normal talk but the 3rd email was titled, Interpreter and wanted 100 euros a month to translate my "girlfriends" emails, it seems the first 2 were on the house.
I send Oksana a mail and she respond with a nice sexy picture, after she send by a other person translation and ask money.
Report N3 (added on September, 20, 2006)
Well.... another story of a broken heart. Well, mine, that is !
Please give some special attention to this lady, because she is (unfortunately) one of the clever ones....
I met Oksana through Matchdoctor. She responded to my message, even though I didn't post a photo. Well, I am an attractive guy, so I mailed her a few after I got her email address. She started telling me that she was divorced, unhappily, and wanted love etc etc etc. Her letters were written in flawless English, which I complimented. But she told me that in reality it was her dearest friend who wrote the letters, on her instructions.
However, never ever she mentioned anything about paying for this.
She wrote that she works as a teacher, and lives with her girlfriend and her husband in one apartment. One very interesting thing is that she wrote me she's into action sports, such as scuba diving, skydiving, skiing, kayaking etc. Now, the funny thing is that I am a skydiver, kayak and scubadiver myself and well, there is kind of a culture about this. But Oksana never really wanted to go to deep into the subject....
The first alarmbell was ringing when - after having written in great detail about myself - she didn't comment at basically anything.
We came to the point where I wanted to call her. We talked for a long time ! Very very very sweet girl, speaks great English (even though she insist that it is not good enough for writing) - which makes believe that this girl works with other persons to scam.
Oksana has sent me perhaps around 30 photos of herself, all very beautiful, all very well made. And one more sexy than the other.... After I sent her a photo of myself, she even made a photo of herself, holding her laptop with my photo on the screen ! That at least proved to me that she was real.
After about a month, we decide to meet. My job let's me travel a lot and I discovered that it is now possible to travel to Ukraine. Actually, on asking her if she preferred to meet in my country or in Ukraine, she suggested ukraine herself. In Kiev. She is from Lugansk. So she suggested I should send her a total of 300 $ to cover the flight ticket, 100 $ for booking fee to an apartment she offered to set up and taxi to the airport.
(the 30 $ she explained was the taxi fee from Lugansk to the airport I found a bit stiff, but hey, I guess prices are on the rise in Ukraine, too). I checked with my travel agency, all her info about flight tickets to Kiev, prices and all was 100 % correct.
I refused. In the meantime I ordered my own flight ticket.
She got angry, offended, in our next phone conversation she accused me of not trusting her etc etc.
She again offered to find the apartment, to pick me up in a taxi (or some "friends" of hers in Kiev) so I didn't have to suffer from paying double price because I don't speak Russian and some taxi driver doubtlessly would overcharge me...
However, I am a very seasoned traveller and I can take care of myself. So, I politely refused and showed her some links to apartments I found on the net and asked her to chose one. She didn't and I could feel she was not happy.
To cut to the chase, I felt something was wrong. So this evening, I started searching for scammers, typing in her name, checking all known scammers from Lugansk etc. Nothing, until I came to your site. I am not registrated, so I took the pain of browsing through all of your approx.
1250 scammers. And to my shock, pain, relief, I suddenly saw the face of the girl I imagined to spend the next week with. What can I say ? You guys deserve to have a price, the least I can do is to registrer... Which I am going to do after this report is finished !
How did I get so suspicious that I sat all even in front of the computer, sifting through tons of pages to try to find her ? Well, perhaps just a
gut-feeling. It could very easily have gone wrong...
So, let's sum it up..... I can cancel my flight ticket, but can I cancel Oksana ? God knows what would have become of me, on her turf, with her "friends". I have a feeling that this lady has taken the next step, towards something bigger and better. I have the feeling that in some way I would have been harassed into paying for something or perhaps even robbed by the guy who was supposed to pick me up at the airport - if she had managed to get me over there.
Even now I am sitting with the feeling that "my" Oksana is real, that she is really looking for a husband, that the two previous reports on her is past deeds.... She seemed too real, I talked to her on all hours of the day, never there was anything to be suspicious about (no guys talking in the background, no interrupted phone calls, she answered the phone in the morning, late in the evening, etc).
Beware of this one.... :-(
Report N4 (added on September, 20, 2006)
2nd letter has request for money. This unfortunately is the second one TODAY.
Report N5 (added on September, 20, 2006)
+380642317178 is from her girlfriend Julia Gezerdeva also scammer from Lugansk
"My dear Jaap!
I can continue correspondence with you if I pay to translator.
Service cost 100$ per 1 month. But I don't want you then try to locate me on the scammer site too, because I started to ask for the correspondence:(
But I can't pay myself now letters, so if you want to go on to talk to me, pay this.
DO you want this? Are you really interested in me? Will you not find then another woman that not pay the correspondence?
Report N6 (added on January, 24, 2007)
I have corresponded with Oksana for about 2 years. She never asked for plane tickets or money for visa and passport. However, she would ask for small items in the range of $150 to $500. She asked for things like an electric heater, a new cell phone, a washer dryer, etc. Oksana Sukhina is a real person and I met her in Kiev, Ukraine. She professed her undying love for me. But, when given an ultimatum, she conveniently stated she found a man in the Ukraine and is getting married and carrying her new lover's child.
Created: 2004-07-01 Last updated: 2007-01-24 Views: 280