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Photo of scammer Ksenia Sergeevna

DATING SCAMMER Ksenia Sergeevna

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First name: Ksenia
Last name: Sergeevna
Age: 29
AKA:
Olesya Kirilovna, Olesya Osipova, Maria Kalinina, Evgenia Nikolaevna, Tatyana Shiryaeva, Olga Ovchinnikova, Olga Orchinnikova, Anna Kirilova
AKA:
Olesya Kirilovna, Olesya Osipova, Maria Kalinina, Evgenia Nikolaevna, Tatyana Shiryaeva, Olga Ovchinnikova, Olga Orchinnikova, Anna Kirilova
Name aliases:
Alesia, Alesya, 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, Anyutochka, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Hanechka, Hanna, Hanuta, Hanutik, Helga, Hola, Jenushka, Jenya, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Ksyunka, Ksyushok, Lelya, Lesya, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Nusha, Nusha, Nyusha, Ola, Olalasha, Olchik, Ole, Olechka, Olechkaanks, Olenka, Olesea, Olesechka, Olesenka, Oleshka, Oleshka, Olesia, 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, Susha, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya, Volha, Xenia, Yevgeniya, Zhenia, Zhenya
Romance scammer's Location(s):
Zelenodolsk (Russia)
Address(es):
Russia, 422540, Zelenodolsk, Moskovskaya str., 7-11
Russia, Zelenodolsk, Lenin str., 65-44
Russia, 422540, Zelenodolsk, Engels str., 1-12
Russia, 422540, Zelenodolsk, Lenin str., 56-45
Russia, Zelenodolsk, Mira str., 7-4
Phone number(s):
079063369044
0079276820545
0074993462198
E-mail address(es):
serg.kse@gmail.com
Olesya.kiril@gmail.com
Evgeniya.Nikolaevna@yahoo.com
Operates on site(s):
Elena's Models
Background Checks
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Scam REPORT(S)

REPORT N1 (added on February, 16, 2010)
Philippe (Switzerland)

Traditional scamming modus operandi.
Replied quickly to a Expression of Interest. Then disappeared from the site. The reason is that she was asked to send **** picture and was blackmailed by a man. She then asked to be removed from the site ... then asked that a sincere relationship should be built and that there is no lies !!
Progressively, it turns to money request.
REPORT N2 (added on July, 20, 2011)
Kevin (United Kingdom)

Responds to Expression of Interest and wants to email independently of Elena's Models very quickly. Takes down her profile very quickly thereafter.
Falls in love almost immediately and eventually wants to come and visit to the UK and wants nearly 500 euros for passport and visa, with another 450 Euros for the airfare. I knew it was a scam, but spent ages trying to find her listed. Finally saw her pic in the name of Ksenia Serjeevna on this website. I've advised Elena's Models and, hopefully, she wont be allowed back to test someone else.
REPORT N3 (added on September, 11, 2012)
Oliver (Germany)


Hello,
The bad truth is this:
Evgeniya call me and told she will arrive on 07.09.2012
In the evening she called me again and told: i take your money from the bank, walk to Travel Agency and then she was beaten from some guys and they steel all the money.
I hear nothing after this call...she didn''t answer, she scammed me about 3.323,50
All informations for you in this letter.
The money by WU was send by my best friend Daniela Hartwig....Evgeniya told me, it`s easyer from Women to Women...to much scamming in Russia !!!!! Friendly regards....Oliver
PLEASE publish this bad scamming girl as quick as possible in Google and your Page....Thanks Oliver
SCAMMER WARNING
Status: very dangerous, professional Internet Scammer !!!
Russian Scammer.....asked for money for Visa and Flight - and Money to travel out from Russia. I loose 750,00 + Western Union Taxes for Visa and Flight.
And 2.400,00 and WU Taxes money for traveling out from Russia !!!
Men wordwide...... don`t send Money !!!!
Evgeniya only joke with you, she playes with your feelings, steel your time and at last your money.
Nothing else.......
She never will come to you !!!

Scam Letters

Romance scam letter(s) from Ksenia Sergeevna to Kevin (United Kingdom)
Hello Kevin!
I am glad to receive your letter. I looked your profile and it was pleasant to me, I will be glad you to learn.I wish to tell a little about myself, I hope that will be interesting to you.I have height 166 centimetres and weight 56 kg.I have finished the university. I studied there 5 years.I work as the teacher music at school.I never was married, and I have no any children.I concerned with the man in my country, but he was frivolous and searched only for entertainments.He wished to go on party and to get acquainted with other girls, he drank many alcohol.I think that you has no any such habit. I do not smoke, but I not against smoking. Sometimes I go with girlfriends to cafeand I drink a red wine glass, but it happens very seldom.I have finished musical courses, I play on piano and I dance.I like different music, but basically classical.I want to have serious attitudes with you to find with youYour love also creates successful family. I shall like, If you it will want in the same way.I want to study about you more, about your family. I have written shortly about myself.If you ask me any questions I will answer, that you could learn more about me.I wait your answer and a photos.
Olesya

Hello my sweet Kevin!! I can you so name? Today it was very pleasant for me to find your letter today.At me all is good. I hope you too stay in good mood.I have removed my profile on daring site, I do not wish to meet

Romance scam letter(s) from Ksenia Sergeevna to Oliver (Germany)
Hallo meinen XXXXXXXX!!
Ich bin froh dass du mir mit 750,00 zu helfen kannst, ich bin froh dass bald ich dich zu umarmen kann.
Ich will dich sehen und, dir viel sagen. Ich hoffe dass dir interessant, mir zuzuhren.
Ich denke dass du auch beim ersten Treffen viel sagen wirst. Wir haben gengend Zeit, um, es zusammen zu verbrauchen.
Ich bin froh dass du mit dem Geld fr die Reise zu dir zu helfen kannst.
Du der beste Mann auf dem Planeten!!!! Wenn ich zu dir ich ankommen werde werde ich in deinem Hotel arbeiten und werden alle Mnner dich beneiden!!!!
Ich ging heute wieder in die Agentur der Reisen, mir haben wieder gesagt dass die Dokumente 7 Tage machen werden, nachdem ich das Geld geben werde.
Mein Visum wird 3 Monate gltig sein. Wieviel Zeit werde ich mich bei dir befinden?
Ich habe ber Western Union erkannt, es ist neben meine Arbeit. Ich wusste es frher nicht, weil es niemals benutzte.
Ich habe ein kleines Problem. Wenn du gesagt hast dass du mir helfen wirst, sofort abgeschmackt ich in die Agentur der Reisen und hat den Vertrag geschlossen.
Ich habe gesagt dass ich das Geld spter bringen werde und sie haben zugestimmt.
Jetzt befindet sich mein Pass in der Agentur der Reisen und ich kann dein Geld nicht bekommen.
Ich sagte mit meine Freundin und sie wird uns helfen.
Du wirst das Geld ihr schicken und wir werden zusammen mit ihr zur Bank gehen.
Ich vertraue ihr an. Ihre Daten.

Den Namen - Tatyana
Der Familienname - Shiryaeva


Created: 2010-02-16    Last updated: 2012-09-11    Views: 1625