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Dating scammer Oksana Syhina
First name: Oksana
Last name: Syhina
Age: 28
AKA:
Oksana Sukhina, Suhina
AKA:
Oksana Sukhina, Suhina
Name aliases:
Kensij, Ksu, Ksusha, Ksushka, Ksyusha, Ksyushka, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Susha
Scammer's Location(s):
Aleksandrovsk (Ukraine); Lugansk (Ukraine)
Address(es):
Ukraine, 91000, Lugansk, Sovetskaya str., 2/29
Ukraine, 91000, Lugansk region, Aleksandrovsk, Moskovskaya street 16
Phone number(s):
380504760985
380642658587
380506025718
E-mail address(es):
Kseniya09@mail.ru
ksana11@ukr.net
artmail_06@mail.ru
x-na@ukr.net
lunacute29@gmail.com
charming_lady@hotpop.com
Operates on site(s):
American Singles, Match Doctor

Scam REPORT(S)

REPORT N1
James (USA)

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.
REPORT N2
Victor (Belgium)

I send Oksana a mail and she respond with a nice **** picture, after she send by a other person translation and ask money.
REPORT N3 (added on September, 20, 2006)
Jacob (Italy)

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 **** 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 ****** 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.... :-(
Best regards,
REPORT N4 (added on September, 20, 2006)
Randy (USA)

2nd letter has request for money. This unfortunately is the second one TODAY.
REPORT N5 (added on September, 20, 2006)
Jaap (Netherlands)

+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?
Oksana."
REPORT N6 (added on January, 24, 2007)
Rich (USA)


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.

Scam Letters

Emails from Oksana Syhina to James (USA)
I am very interested in you so can you tell me a little more about yourself and your interests. I will write you back once you send me a longer message to me directly charming_lady@hotpop.com Tender kiss and look forward for you letter,Oksana

Good Day dear James,
Thanks for your first reply. I see that you are romantic person, by the way like me. I think we have really much in common. I can`t live without photography and I enjoy spending time in cinema. My favorite band is Deep Purple and my favorite movie is `Rock Star` Have you seen it? You know,my name is Oksana. And I have recently turned 25 years old. I'm nice, pretty, with wonderful blond hair and big expressive blue eyes. And it is not very difficult to drown in:)) I'm merry, easygoing, and as you have noted (I hope so) with great sense of humor. I have graduated from the College of Arts and building faculty of University and I got speciality "Architecture and Design". Unfortunately this profession is not of big demand and now I work as a teacher at the children's art studio I think that it is very interesting job.
In my free time I meet with my friends, like to go to the gym, aerobic is my favorite sport. But I like swimming, and often go to the swimming pool. I enjoy to express myself in dance. I like to dream about my darling, listening to the soft music. I imagine him as noble, open man, who let the lady to stay lady, faithful, sincere, understanding. I think people know

Emails from Oksana Syhina to Victor (Belgium)
Hello again, my dearest Vic!
I was so pleased that you liked me and that you answered my letter. Thank you very much for your compliments and for telling me much about yourself! Your job must be very interesting, tell me more about it! In my first letter I told you few things about myself, but I would like to be sure from the very beginning of our correspondence that I can trust you. I really want to have frank, faithful and honest relations with you. Perhaps it will seem to you that I ask very many questions but you are extremely interesting for me and I wish to understand you better, to feel you, to open your heart and your soul for me. I would like us to get to know each other at first before our meeting in order to see in you close and dear person for me when we meet. It is very important for me to feel you, your self. I want to fall in love with you, to feel a piercing shiver when looking into your eyes and to forget about everything except for your embrace when you touch me.
You know, I got divorced recently. Now I understand that I made a great mistake when fell in love with this man, and my heart still suffers from pain and disappointment. We didn`t have a child and I think thus God showed me that he was not the man of my life. That was a great lesson for me. I want to have a good family and a child very much. I will try to do everything to make my future marriage be full of love, happiness, warmth and child`s laugh.
I would like to know more

Emails from Oksana Syhina to Jacob (Italy)
Hello Jacob!
Nice to have your letter! So you are from Romania, I've never been there. I think that is very beautiful country as well as Ukraine. Is this last photo from the mountain river in Romania?? Very gorgeous! I wish to visit this paradise for the extreme people...am I right?
So you must be really my soul mate, if you like all these kinds of entertainment. So good to know that somewhere in the world live people with the same tastes:)
But I like to do much more things than it was mentioned in my profile.
Surely , you do the same. Let's see if we still alike a bit?

I want to tell you in details about my hobbies, in order you to know me & my life better. I'm seriously carried by design. In future I want to be a designer. I adore photos, I mean taking photos, also I'm making some special portfolio. As for my sport passions: first of all it's diving. Every year with my friends I go to the Crimea to dive to the depth of the Black Sea. It's so cool to see the inner world of the see by your own eyes. Also step-aerobics: sometime ago I did it very seriously, went to different festivals, then taught this subject. And now I'm trying to keep fit with the help of the aerobics. Very often I go to the swimming pool to swim a bit,jump from the springboard. Feel like a fish in the water. And one of my most favorite hobbies is driving horseback on. Here in Lugansk we have special school of the horseman. In the region we have two wonderful stud farms

Emails from Oksana Syhina to Jaap (Netherlands)
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?
Oksana.

Hello my dear Japp!
If you call that good language, then I do no think so.
I can no speak so, see my letters very short, as I can no more write you. but want.
Maybe you need my address also:
And that is my address: Sukhina Oksana, Ukraine, Lugansk region, Aleksandrovsk, Moskovskaya street,16. Code of Ukraine 91000.

I want tell you much, I want ask you even more, so I can no wait when I wrete you good letter:)

Wish you good day, hope for your seriousity.
Your Oksana.

BANK OF BENEFICIARY: PRIVATBANK
LUGANSK BRANCH
SWIFT CODE: PBANUA2XLGF

INTERMEDIARY BANK: JP MORGAN CHASE BANK
CHASE METROTECH CENTER
7 TH FLOOR BROOKLYN NY 11245 USA
SWIFT CODE : CHASUS33
CORRESPONDENT ACCOUNT : 0011000080
BENEFICIARY: SUHINA OKSANA
ACCOUNT: 4405880730459136

The address of the Privatbank, the main bank in Lugansk:
Tchelluskintzev str., 14, Lugansk, Ukraine, 91011.
Their telephone number (380) 642 534192
Emails from Oksana Syhina to Rich (USA)
Honey, I'm so sorry to hear about your hand:(
My darling Rich, you break my heart when I read about your suffers, please take care!!!!

hello my
dear! I was so concerned about your state that I forget to tell you my best & warm hello!
Rich, thank you so much for the letter, for the rose it's just wonderful.....
And to tell you the truth I was so surprised (pleasantly) when I read till the end your letter, my dear, you see it flatters me that you are proposing to me, I knew that you are feeling this to me, But now it's difficult for me to tell you something. Try to understand me Rich, what I know exactly is that I don't want to loose you & can't tell you NO, but as for YES, it's difficult for me, as my heart is telling me: tell his yes!:) But my mind tells me: don't be too quick. You are right about paper work, but I think that if we decide to get married first I need to see your country, the place where you live, & where I'll be probably living soon:) I'm blushing when I tell you that:) I'm sorry.
Rich, you see what I want to tell you is that I need more assurance in you & me, in our relationship. You know that I suffered a lot, & I don't want to do that again only because I wasn't too clever to get to know my man more....
The idea of us meeting in another country once again, was great. Then we could start arranging the documents to travel to the USA,...what do you think?????

Rich, I also thank you for your wish to help

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Created: 2004-07-01    Last updated: 2022-01-20    Views: 2041