Scammer Elena Nikolaeva

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First name:Elena
Last name:Nikolaeva
Name aliases: Alenka, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Olena, Olena, Yelena
Age: 26
Location(s): Cheboksary (Russia)
Address(es): Russia, Chuvashia, Cheboksary, Vinokurova str., 25
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on February, 24, 2009)

Elena played the game very well. we had the usual conversations for a few weeks until we decided to meet. she did not want me to visit her because she lived with her parents, so she decided to visit me. initially she told me she would paying for herself to come, but then the funds appeared to dry up. she then started sending emails requesting 920 euro and send it by western union to a sergey cherepanov who was her agent. after i told her that i could not send it via the agent she requested that i send it online. this is were i become suspicious. in the end i told her that i would not be sending any money via western union so she tried to get me to send it to a credit card number. when i told her i was not sending her any money she wanted to no why, i sent her an explanation explaining why i thought she was scamming me, i have not heard from her since. the last time i saw her was about a week ago when she reappeared on russian euro under another name, it was at this point i submitted a abuse report to russian euro.

Guy (Australia)



Created: 2009-02-24    Last updated: 2009-02-24    Views: 315