DATING SCAMMER Ekaterina Semeeva
First name:
Ekaterina
Last name:
Semeeva
Age:
29
AKA:
Marina Krasnoperova, Ekaterina Luehina, Olga, Diana Vasiluk, Alina, Elena Kabanova, Elena Kabanouwa, Anna Ivanova
Name aliases:
Aalina, Alenka, Alinka, Alinochka, Allina, Alya, Alyna, Alynka, Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutka, Anyutochka, Catharine, Catherine, Cathryn, Daina, Diane, Dianka, Dianna, Dianne, Dianochka, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Hanechka, Hanna, Hanuta, Hanutik, Hanutka, Helen, Helena, Helenachka, Helga, Hola, Jelena, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Lelya, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Mari, Marinchik, Marinchika, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Maryna, Marynochka, Nusha, Nusha, Nyusha, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olena, Olena, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Volha, Yekaterina, Yelena
Scammer's Location(s):
Kirov (Russia); Kozmodemyansk (Russia); Moscow (Russia); Murom (Russia); Sedovoe (Ukraine); Yoshkar-Ola (Russia); Zaporozhye (Ukraine)
Also claims to be in:
Amsterdam (Netherlands)
Address(es):
Russia, 424038, Republic Mari El, Yoshkar-Ola, Pervomayskaya str., 100-23
Ukraine, Zaporozhskiy region, Sedovoe, Kocubinskogo str., 12/57
Russia, 603365, Murom, Lenin's str., 19, apartment 12
Russia, 610000, Kirov, Mira str., 70-13
Russia, 610000, Kirov, Mira str., 73-13
Ukraine, Zaporozhskiy region, Sedovoe, Kocubinskogo str., 12/57
Russia, 603365, Murom, Lenin's str., 19, apartment 12
Russia, 610000, Kirov, Mira str., 70-13
Russia, 610000, Kirov, Mira str., 73-13
Phone number(s):
380992440899
380959165670
89177149329
380663763570
79379342612
E-mail address(es):
krasnoperova@ua.fm
krass999@i.ua
musya828@gmail.com
didianka@rambler.ru
vasilukdiana@ukr.net
anyaa49@yahoo.com
annaa847@yahoo.com
ekaterange@yahoo.com
lenusya_ru@yahoo.com
alinakrasotochka@rambler.ru
annalooooveracub@yahoo.com
handsome_lady82@yahoo.com
krasnoperovamarina@rambler.ru
Operates on site(s):
Anthea Club, Brides Agency, City of Brides, Cute Only, Date Chating, Easy Flirt, Fitness Singles, Go Free Date, Harmony Love, Love Bridge, Top Face, UA Hearts Com, Yahoo Personals
Fake docs used by scammer:
Scam media:
Video, Video
Scam REPORT(S)
REPORT N1
(added on May, 5, 2009)
Patrice (Belgium)
Scammer qui demande 345 euros pour documents et voyage.
REPORT N2
(added on June, 2, 2009)
Runar (Iceland)
In the beginning when I met her on city-of-brides everything was fine. We started to correspond .At the same time I was finding all kinds of websites that she was opening. I asked her about these websites and she told me that her only website were city of brides. She told me that her friends were opening her profiles with her pictures without her knowledge. Yes, I would except my friends to place my pictures and information about me on websites. I never believed this. So I asked her if I could send her money to buy a new mobile phone for her (she claimed that she did not have a mobile phone before) Only her sister had a mobile phone. I talked to Marina and told her that I would like to send her 250$ so she could buy a new mobile phone. I sent her 250$.My only intension there to see where she would retrive the money. She lives in this village of Sadovoe. When I called my Bank the day after, I was told after my manager in my Bank called Ukraine that the money were taken out in Lugansk.
There I knew that she was not living in this village of Sadovoe. It is too far away from Lugansk. I did on purpose to send her the money for new mobile phone only to see where she would take the money from which city. OK, I gave her the benefit of the doubts, we continued corresponding and talk on the phone BUT there were something bothering me. I found her on all kinds of websites with profiles all over the Internet. Then I decided to open a yahoo e-mail with fake name and sended her a letter from someone called Giovanni from Italy, telling her that if she would not be in relationship with someone else I would like to correspond with her as Giovanni only if she would not be in relation with someone else. I sent her as Giovanni this letter on 17th of May. This morning I called her from my work at 09.45AM she was very happy about me and her. Everything was fine. Then I came home and I could not believe my eyes, she had written to Giovanni at 10.28AM this morning, telling him how thrilled she was to get a letter from him. She also wrote me a letter, it was written from her at 14.50PM telling me how happy she was to have found me to walk with her into the future. Her letter today was such a wonderful letter to read. When I opend my mail box and reading these letters I decide to call her, she told me this afternoon that she would explain to me when she would be at her home two hours later. I told her that I would call her in two hours, and I told her that she would have to explain to me why she responded to this fake Giovanni.
Two hours later and up to this moment her mobile phone have bean closed and I decided to report her as a scammer. Marina have given me before all kinds of reasons to doubt about her, I found her here on this website under another name as Ekaterina Semeeva with her pictures all over. She told me that someone had stolen them. Yes and I am the man on the Moon.
REPORT N3
(added on February, 26, 2010)
Dominick (USA)
Same as others listed... Total scam... IP add is ekaterange@188.187.133.156, 188.187.191.43, 109.195.84.173, 188.187.138.38, 188.187.136.124, 188.187.139.168, 188.187.137.108, 188.187.134.64, 188.187.136.186, 188.187.134.200, 188.187.142.30, 188.187.143.137, 188.187.137.59, 188.187.139.233, and a bunch of others...
REPORT N4
(added on March, 22, 2010)
Jon (Netherlands)
She contacted me via CuteOnly. She has her profile there: musya828. She claims to be Olga.
REPORT N5
(added on May, 28, 2010)
Bernd (Germany)
Known scammer.
REPORT N6
(added on June, 10, 2011)
Mateo (USA)
Visa/travel scammer.
REPORT N7
(added on September, 12, 2012)
Shane (England)
Be playing long with them up until they asked for money quotes love you within 3 replys and send photos and home videos of a blonde lady that looks no older tyen 20 with fake everything and have photo of her passport.
REPORT N8
(added on April, 12, 2013)
Marco (Italy)
This lady contacted me as ANNA IVANOVA, thpousands words.....so sweet....she was wait to see me and when I provocete her and said, listen I'm gonna planning a trip to Moscow, she start the sotry that she could travel to Moscow but ticket cost Usd 450 and she didn't have money. Finally I doscovered her here as I was 100% sure that was a Scammer. Seh aslo send me a RU passport that for sure....is also a fake!
REPORT N9
(added on September, 2, 2013)
Mike (Czech Republic)
She has targetted me from some supposed agency? She has now written 3 letters and include 100s of photographs and told me that she is IN LOVE WITH ME!!!
Not asked for any money yet but it will come I am sure.
REPORT N10
(added on September, 27, 2013)
Bruce (USA)
Typical Russian scammer. I started getting emails out of the blue. In next to no time, she was in love with me. I was even told if we were to get married, I could have her grandmother's inheritance.
REPORT N11
(added on March, 26, 2015)
Leo (USA)
Another ****** scammer.
Scam Letters
Emails from Ekaterina Semeeva to Patrice (Belgium)
Hello my new friend Patrice.My name is Kate. This my first letter to you and I hope to not make it very much greater. I want that you were interested, but did not get tired! So to me of 26 years and my birthday on June, 8th. I work as the manager in the shop named "Eldorado", a very large store of electronic equipment. I rank sales manager, my job is that I constantly communicate with customers and trying to sell them our goods. It is very hard work. But I do not think only of my work. I very romantic person and I feel, that I am ready to receive family. I search for the person who is reliable and who wishes to have serious attitudes. I already had attitudes with the person, but it was not possible, and now I do not wish to make the same mistakes which I have made before. For me the most important thing in attitudes this respect to each other. Deeply inside I feel, that you the one to whom I should write! It is my first attempt to meet someone on the Internet. And thus it has appeared, that you should be the first to whom I have written. I very much would like to communicate with you more to learn you better! So, what your ideal of the woman? What do you search? I very thoughtful woman and I shall be capable to care of which person really to like! Concerning me I live not in that country which I have specified in my structure, actually I from Russia and I write to you therefrom. I understand, that it can ship you in impact, but I feel, that I s
Emails from Ekaterina Semeeva to Runar (Iceland)
Hello! Thank you for writing me soon, I was thrilled:) I wish I could know you better, I'll start from myself. I'm the girl that lives in my beautiful country Ukraine, the name of the city Sadovoe. I'm 22 years old. I live with my parents or they live with me:) I'm just kidding. Also I have older sister. She lives with us, but she is getting married soon. I'm talented in many spheres, there are so many things I love to do. From playing piano to dancing, I'm a music lover:). Everybody says that I'm a very energetic girl, like energizer that shares energy with others. I have many ideas, dreams, goals... What else?I study in the University, I'll be Veterinary Doctor. As you have already understood I love animals. I dream about little dog - Yorkshire Terrier, I really like them. Also i participate in the Beauty Contests in my university, but it is only for fun:).
What else should i tell?My parents are very kind people. Our family is very friendly. They both work at the school, father - is a historian, mother - is a teacher of geography. They have known each other from school. She was a young lady that has come there after university for study course, and father was experienced teacher. I could say that it was love at first sight. Love wins the hearts of any ages! Oh,I'm so tired to be alone, I wish love come to my heart too.
There are a lot of things I can tell you about me... I wanna know more about you too. Tell me, please, I'll read it
Emails from Ekaterina Semeeva to Dominick (USA)
Hi Dominick ! This Angelina from a site of acquaintances. My name is Ekaterina, and Angelina is my pseudonym. Have a good day! The computer in service of acquaintances found to me some structures of people which coincide with my inquiry. I preliminary studied them and decided to send you my message because your structure seemed to me more interesting than others. I hope, that you would have time to send me some messages.We could find out each other better. I will tell a little bit about myself: I am 28 years old. I was not married yet and I live in the apartment of my the grandmother. Some years, after the ending of training I worked as the the seller of women's clothing. I like productive leisure, periodically I go in for sports for maintenance of my body. I like to travel and be in different places, but my job does not allow me to do it frequently. I have many friends, we sometimes spend our time together, play billiards and tennis, we have also other entertainment. I'm sending you my picture, so you can know my person.
Also I want you to send me some pictures of you. Please, ask me any things interesting you about me and give me some information about you: what's your hobby? What is your character? What qualities do you love in women? Whether you had the wife? I will answer your questions and tell you more about myself in following E-mail! I'll be waiting for your messages. Your friend Ekaterina.
hI Dominick
Emails from Ekaterina Semeeva to Jon (Netherlands)
Hello I'm sorry that distracts you my letter, but I want to get acquainted with a man and build him his family. I looked at your profile and I like it very much. And so I decided to write to you. My name is Olga. I am from Russia. I am honest, good girl, I want to find a soul mate. I do not like cheating and not when I do not cheat others. I'm not so, I was brought up in a good, decent and educated family. Please see my profile and my picture if you liked it I'm glad I will correspond with you. In letters we can get to know each other better. I clearly can not speak two languages. I speak freely on conversational English and German. I need to know these two languages because I am working in a travel agency. If I told you interested you can write me at my E-mail: musya828@gmail.com
I shall be very glad to meet you.
Hello Jon!!! I am glad to receive your first letter. I wish ask for you pardons that could not to answer you at once but I should warn you in that that I very badly while I understand computers and on the Internet. I have more recently bought the computer to get acquainted with the man on the Internet. My girlfriends have told that many men wish to get acquainted on the Internet with girls and have advised this site of acquaintances. They even have helped me to be registered. As you likely already know I work in tourist agency. I help people to legalise papers for their travel. Earlier I worked on a
Emails from Ekaterina Semeeva to Bernd (Germany)
Hello from Ukraine)First of all I want to say how I was happy to get your letter.For me it's so interesting to read it,because I think that you are really interested in me and serious relations.So I can't say this about Ukrainian men((It's not very pleasant to say about it,but I think that it's very serious topic.First of all I want to say that I am there to build a strong family and I am there because in my native country I really don't see a man with whom I can build it.I have many thoughts about my IDEAL family,but about it later.Now i want to say why I am there,on this syte!I think that you heard a lot of informations about other Ukrainian women about our male part of Ukraine.Yes and all things are true.They can't appreciate what they have.And this is not only words.I had a boyfriend there and I understood that he want to be with several women((Very sad(((And I desides to try this one.Maybe my IDEAL MAN is you)Who knows))
It's +380663763570.Hope to hear your voice!
Nowadays I have another plans,today I was in the University and I am studing now very hardly,because I have last year of studying.All the day I was reading and writing....))))
And nobody can say who won't let me study all this previoust monthes))))
HA HA hA)))
But I hope that my knowledge will help me.What do you think?
So I think it's time to finish my letter.Hope you will write me also something interesting about yourself)How is your life now,for example?
Yours Diana
Emails from Ekaterina Semeeva to Mateo (USA)
Hello! I found your address on easyflirt.com I would like to correspond with you! I do not play in games and I search only serious relationship. I want to know more about you. Write me if you're interested, I send you more my photos! Write to me on mine e-mail: lenusya_ru@yahoo.com Elena!Hello! What is you real name!? I am glad that you answered me. How are you doing? I hope that all is well. I send you my photo, I hope you enjoy it. Now I want to tell you a little about yourself, I hope that you will be interested to know me more. I wish to tell to you that on English language I dialogue better than on Italian, it will be convenient me if I can write to you on English language! I want to tell you that I live in Russia. I hope you do not mind that we live so far away. I think that the distance in our time is not a big problem, I think that if in the future so that we have formed with you decide to meet then I think that we can do it. Do you agree? I am 29 years old, but I think that you are older than me is not like will not affect our friendship. I live in the city of Murom, perhaps you've heard of him? This is a fairly large city and has a rich history. I work in private legal office as the personal assistant to the lawyer, I very much love the work because she demands the big responsibility and knowledge the law, that I think is not a little important presently! I love my profession. I have a lot of hobbies, su
Emails from Ekaterina Semeeva to Marco (Italy)
Hey Rob.I do not speak English. I sent you my four home videos, and there hear my voice. My cell phone number 79379342612. But the phone does not accept phone calls from other countries.
I prepare all the documents for the flight back to your travel agent. Now you only need to pay 450 euros.
My home address, Kirov, Mira Street 70 -13, postal code 610000
Anna
Emails from Ekaterina Semeeva to Bruce (USA)
Hi my most dear person on light Bruce !!!!!!!!I did not know as to think when you have ceased to write to me. But I have calmed down now And with me everything is all right. I understand that at you was valid not time and
Lovely, I am already valid I can not without you and without your letters.
At me tears with happiness drip when I read your letters. I thank the god
For that that he has sent me of such person as you, such gentle, quick-witted,
And the most important loving me. And I am very glad to that that on light there is a love.
Such fine and I her test this feeling to you, my honey!!!! Yes, I shall not cease
To speak you, that I very much love you. I think, that the equation of love very simple
As 1 + 1, but at the same time very complex because together with pleasure the love may
To bring and tears and sufferings. And these my sufferings from that that we not together, my love,
That we may not touch each other look each other in eyes still more many many desires which I and you may not execute the friend for the friend. I understand my honey, that for our meeting it is required
It is a lot of time, but I sometimes at night reflect, that we can not be
Together and I all life shall suffer from love to you. But I do not want to think
About it because it not and all of us equally shall meet you. Honey, we shall be
Together also we shall be happy together. I so want it, my love!!!!!!!!
Mine baby, you for me became the mo
Created: 2009-05-05 Last updated: 2021-04-16 Views: 1792