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Dating scammer Olga Bausheva
First name: Olga
Last name: Bausheva
Age: 29
AKA:
Olga Postovan, Valeria, Margarita Ivanova, Elena, Alena Lapkina, Olga Lavrentyeva, Melissa Luna, Margarita Egorova, Marina Belkina, Amalia Panteleevna
AKA:
Olga Postovan, Valeria, Margarita Ivanova, Elena, Alena Lapkina, Olga Lavrentyeva, Melissa Luna, Margarita Egorova, Marina Belkina, Amalia Panteleevna
Name aliases:
Alenka, Alenka, Alenulka, Alenush, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Alyonusya, Amaliya, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helenachka, Helga, Hola, Jelena, Lariya, Larusushka, Larusya, Lelya, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lera, Leria, Lerka, Lerochka, Lerok, Leruska, Lerusushka, Lerusya, Lienkchik, Lleena, Luria, Malisa, Malissa, Margo, Mari, Marinchik, Marinchika, Marinika, Marinka, Marin-ka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Marunka, Maryna, Marynochka, Melessa, Melisa, Mellisa, Mellissa, Milissa, Millisa, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olena, Olena, Olena, Olenka, Olenuiika, 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, Rita, Valaria, Valerie, Valeriia, Valeriika, Valeriisenka, Valeriiuska, Valerija, Valerik, Valeriy, Valeriya, Valerka, Valery, Volha, Waleria, Waleriya, Walery, Yelena
Scammer's Location(s):
Cherkassy (Ukraine); Chisinau (Moldova); Gorlovka (Ukraine); Kharkov (Ukraine); Nikolaev (Ukraine); Poltava (Ukraine); Ungheni (Moldova); Zhitomir (Ukraine)
Address(es):
Moldova, MD-3600, Ungheni, Ion Greanga str., 12, appt 93
Ukraine, Cherkasy, Chyhyrynska str., 12 apt. 167
Ukraine, Horlivka, Rudakova str., 22 Apt. 19
Ukraine, 61000, Kharkiv, Gagarina avenue, 16, appt. 10
Ukraine, 10012, Zhitomir, Gogolevskaya str., 15, appt. 22
E-mail address(es):
janellknox8@gmail.com
joannagood6@gmail.com
nicolejoseph7@gmail.com
claregallegos7@gmail.com
melissaluna6@gmail.com
krystalevine7@gmail.com
hildacarey2@gmail.com
marinaspasta@gmail.com
katharinecross1@gmail.com
jessicastleman83@gmail.com
Operates on site(s):
Yahoo Personals
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on October, 27, 2009)
Tommy (USA)

New visa/tickets scammer. Thanks again for all u do.
REPORT N2 (added on January, 20, 2010)
Jonathan (USA)

Hasn't asked for any money, says she is a dentist, definately doesn't read e-mails. Already sent one back with a picture she hadn't sent me yet, from your web site. Told her to leave me alone. She is a real cutie in the pictures.
REPORT N3 (added on December, 21, 2010)
Jeff (USA)

Has scammed me out of roses for her so-called birthday but when she asked me for $750.00 for plane fare to come see me i knew something was up. oh well i learned a lesson for about $80.00. Is it possible to get my credit card info from that trans action pleases let me know.
REPORT N4 (added on December, 21, 2010)
Daniel (USA)

Known scammer update.
REPORT N5 (added on December, 22, 2010)
Corbett (USA)

Sends message on yahoo prentending to be American, then you start recieving emails from ukrainian psychotherapist, whose father passed away nine years ago. by fourth letter she TELLS you to buy her flowers for her birthday, directing you to HAPPYFLORA (expensive as they get). anxiously awaiting next letter to provide more info for everyone.
REPORT N6 (added on December, 22, 2010)
Ptit (Canada)

I set up a profile with photo on Yahoo personals. I was contacted within a day by a Joye. I responded to her asking where she was from and she indicate Ukraine. She sent pictures with every letter. On the fourth letter she indicated she was leaving town for a phycotherapist convention in another city about 4 hours by train. She indicated it would be her birthday on the 23rd. In the fifth letter she indicated it was her birthday. She said she likes flowers and suggested I send her roses via happyflora.
REPORT N7 (added on December, 22, 2010)
Anthony (USA)

She wanted to warm me up by having me send her $100 flowers for her so called birthday and when I didn't do it she disappeared.
REPORT N8 (added on December, 23, 2010)
Michael (USA)

She had stated that I sent her an email on Yahoo, but I didn't. I had an idea what was going on, so I played along. She did not waste anytime in sending me some very provocative pictures. 8 emails later she said she wanted to visit me and that she would make the arangements. My portion was to send her $750 USD and she would be by my side. You can pretty much guess the rest.
REPORT N9 (added on December, 23, 2010)
Jim (USA)

Contacted me via Yahoo personals back a month ago recieved alot of emails and photos after the 7th email asked for money for trip and received I must say a top quality visa but was a total fake. Turned her over to embassy so hopefully they got her.
REPORT N10 (added on December, 23, 2010)
Van (USA)

I received a response to my yahoo personals ad with a short reply from Marina to contact her via her email address. I found her picture she sent on this site but was under another name.
REPORT N11 (added on March, 9, 2011)
Michael (Italy)


Thios is an attempted scammer.

Scam Letters

Emails from Olga Bausheva to Tommy (USA)
My dearest,it is Olga.
i am glad to hear from you this evening, how are you doing ? i spend these days thinking of us all the time.
My co-worker see my smiling face she do not ask questions any more because she do know that it is because we have find each other and out meeting is very close.
I am understand the situation with funds you have from your end but will it really break our plans dear ?
i think it is our first problem and we need to find the way how to come out from it as soon as possible.
I have talked to my boss and she will send me about 350 dollars more and that means we need to work out 400 and i hope you can come up with this sum from your end because it is impossible to raise more funds here.
Please do not mix two different things such as psychotherapist in Moldova and psychotherapist in your country, because it is two different things.I do not get paid for every hour of my work,i do work with Down syndrome kids and that means their families have a lot of problems already and even money will not help for their situation.
They are about average income in Moldova and they get a free help of government,i do work with their kids and they do not pay to me at all,i am getting salary from government and it is about the lever of average income which is 700 dollars for month salary.This is not mistake.Doctors are paid as the other with average income and if i had an opportunity i would pay the whole price and we just need to work ou

Emails from Olga Bausheva to Jonathan (USA)
My dearest,it is me Valeriya here.
How are you doing ?
Sorry for not writing to you sooner,but Internet cafe was closed and they have just opened today again.
I am fine,have been trying to figure out about vacation and i think i can fly out the end of this month but not sure what dates because i need to talk to my boss and she will be at work tomorrow and we decide about what is the dates actually i can have rest.
We were looking for tickets with travel agent but have not find any thing good yet-sometimes the price is too high, sometimes too many steps and she also need to know the dates so i will let you know as soon as i have any information about it.
Are you excited my dear ? I am very excited and i would like to come and see how does the life look like there and if we do fall in love in person and we will be couple able the same in writings i do not see any barrier for our possible future together,do you ?
If you can get vacation and come here,i want you to know that my door is always opened for you and there is the place in my heart for you also,so let me know what date is it possible for you to come here ?
The name of international airport in Moldova is KIV.
That means when you go to travel agent,ask to choose your last destination as (KIV) and there will be different flights with different connections and you need to choose the shortest one.But non-stop flights are impossible and there will be connections any way.So if you decide t

Emails from Olga Bausheva to Jeff (USA)
Dear,its Margarita here.
I am glad to hear from you, we come from meeting late at night and i have just weak up,***** coffee and come here in Internet cafe to check your letter.The meeting was little bit boring and there were about 100 guests (all are the psychotherapists from Moldova We discussed some ways of rehabilitation for patients and work on the request for our government,we have to remind them every year, so they do not forget about us and send the letter to department of health here in Moldova with our requests.
We go there by train and the trip was very funny, it took about 4 hours by train for one way.
My co-worker took camera and i have some pictures for you, i will be sending her picture also,so you can be sure that there was no man who took picture and that i went there with her and that is really true.
I want to be HONEST with you my dear.
So i belive you will be the same for me,ok ? :)
By the way i think that the spicy True better than Sweet lie, are you agree with me ?
I want you to know that i have no profiles in Internet and i am not looking for any man also,because we do communicate with you now and i belive it is serious,am i right about it ?
Well,my birthday is on Monday,November 9.
but i have no plans for it yet, i think to just to have little home party and invite my co-workers,it would be fun.
You can send flowers for my birthday,i love red roses, this is the company that work here in Moldova and they do get fl

Emails from Olga Bausheva to Corbett (USA)
hello,its the lady that send you message on yahoo personals before and now i see your response in my email...Well,first of all i am not from United States and even never been there,do not get me wrong but yahoo is not popular here and it gave me no chance to put the right location,i am from Ukraine, the name of city i live is Cherkasy.
Have you ever correspond with lady from an other country ?
because it is something different than to talk to someone in your city :) are you agree with me ? coz there could be many surprises,pleasure and un pleasure for both who start correspond like that.Do you really need it ?
Please stop to think above,it is not the easy way.
Well,i just do not want to make you bother talking a lot,i am not sure if that is really you are looking for,but i know what i want for my self,sure,.so i am looking abroad,in US..
do you travel ? where have you been if so ? I do travel.
if you are healthy and open for relations,but not for virtual ***,**** chat,and other nasty things,belive me i just do not have any time and i am not about it at all, because few men asked to send them my **** picture and i am little bit scary now, i hope you can understand how i feel :)
i am not scary that someone want to see **** pictures, it is normal interest,but just why do they looking on dating site ?
if there are a lot of ***** sites and many ladies ready to help :)
my name is Alena,i am 28 years old,5'7 tall, 120 lbs weigh,extremely beauti

Emails from Olga Bausheva to Ptit (Canada)
hello,its the lady that send you message on yahoo personals before and now i see your response in my email...Well,first of all i am not from Canada and even never been there,do not get me wrong but yahoo is not popular here and it gave me no chance to put the right location,i am from Ukraine, the name of city i live is Horlivka.
Have you ever correspond with lady from an other country ?
because it is something different than to talk to someone in your city :) are you agree with me ? coz there could be many surprises,pleasure and un pleasure for both who start correspond like that.Do you really need it ?
Please stop to think above,it is not the easy way.
Well,i just do not want to make you bother talking a lot,i am not sure if that is really you are looking for,but i know what i want for my self,sure,.so i am looking abroad..
do you travel ? where have you been if so ? I do travel.
if you are healthy and open for relations,but not for virtual ***,**** chat,and other nasty things,belive me i just do not have any time and i am not about it at all, because few men asked to send them my **** picture and i am little bit scary now, i hope you can understand how i feel :)
i am not scary that someone want to see **** pictures, it is normal interest,but just why do they looking on dating site ?
if there are a lot of ***** sites and many ladies ready to help :)
my name is Olga,i am 28 years old,5'7 tall, 120 lbs weigh,extremely beautiful with sense

Emails from Olga Bausheva to Anthony (USA)
My dear it is me Margarita,
i am glad to hear from you,thank you for your letter,did you miss me ? :)
it may sounds strange to miss someone you never see before,but i do feel something like that,i suppose it is because we become close,i am lonely here my dear, many people around,but lonely any way,yes,friends are the best what we have and it does help sometimes.
Well,finally i have information from my end and we can make plans now.I want to describe everything in details so you could easy understand the situation.
Every doctor can get 28 days for vacation during the Year.
That means doctor can go on vacation two times for two weeks each.
Or one time for 28 days.
My last vacation was in December the last year, and this Year i have 28 days.I can come to you there for 28 days, that means we will have 4 weeks together,this is the maximum and after that i can be back here and continue work in clinic.
Now lets talk about variants that is possible for us :

1st variant,i can come to you there for one,two,three or four weeks,it depends on how long you are able to spend with me, and come back here to continue working after spending time together.

2nd variant is possible if we will like each other in person the same we like during communication and if we decide to stay together.
That means i wont come back here and we can search for new work for me.
I will bring my international diploma and other papers,drive licence,etc, everything that is

Emails from Olga Bausheva to Michael (USA)
hello,its the lady that send you message on yahoo personals before and now i see your response in my email...Well,first of all i am not from United States and even never been there,do not get me wrong but yahoo is not popular here and it gave me no chance to put the right location,i am from Moldova, the name of city i live is Chisinau.
Have you ever correspond with lady from an other country ?
because it is something different than to talk to someone in your city :) are you agree with me ? coz there could be many surprises,pleasure and un pleasure for both who start correspond like that.Do you really need it ?
Please stop to think above,it is not the easy way.
Well,i just do not want to make you bother talking a lot,i am not sure if that is really you are looking for,but i know what i want for my self,sure,.so i am looking abroad,in US..
do you travel ? where have you been if so ? I do travel.
if you are healthy and open for relations,but not for virtual ***,**** chat,and other nasty things,belive me i just do not have any time and i am not about it at all, because few men asked to send them my **** picture and i am little bit scary now, i hope you can understand how i feel :)
i am not scary that someone want to see **** pictures, it is normal interest,but just why do they looking on dating site ?
if there are a lot of ***** sites and many ladies ready to help :)
my name is Olga,i am 28 years old,5'7 tall, 120 lbs weigh,extremely beauti

Emails from Olga Bausheva to Van (USA)
hello,its the lady that send you message on yahoo personals before and now i see your response in my email...Well,first of all i am not from United States and even never been there,do not get me wrong but yahoo is not popular here and it gave me no chance to put the right location,i am from Ukraine, the name of city i live is Kharkiv.
Have you ever correspond with lady from an other country ?
because it is something different than to talk to someone in your city :) are you agree with me ? coz there could be many surprises,pleasure and un pleasure for both who start correspond like that.Do you really need it ?
Please stop to think above,it is not the easy way.
Well,i just do not want to make you bother talking a lot,i am not sure if that is really you are looking for,but i know what i want for my self,sure,.so i am looking abroad,in US..
do you travel ? where have you been if so ? I do travel.
if you are healthy and open for relations,but not for virtual ***,**** chat,and other nasty things,belive me i just do not have any time and i am not about it at all, because few men asked to send them my **** picture and i am little bit scary now, i hope you can understand how i feel :)
i am not scary that someone want to see **** pictures, it is normal interest,but just why do they looking on dating site ?
if there are a lot of ***** sites and many ladies ready to help :)
my name is Marina,i am 28 years old,5'7 tall, 120 lbs weigh,extremely beauti

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Created: 2009-10-27    Last updated: 2021-04-01    Views: 2030