DATING SCAMMER Alena Afanasyeva

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First name: Alena

Last name: Afanasyeva

Age: 32

Name aliases:

Alenka, Alenulka, Alenush, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Alyonusya, Olena, Olenuiika

Scammer's Location(s):

Odessa (Ukraine)

Address(es):

Ukraine, 65070, Odessa, Kosmonavtov str.

Phone number(s):

00380682765394

00380482675085

380682661959

E-mail address(es):

alenaa@ukr.net

eleua@yandex.ua

Operates on site(s):

Bride Ru, Elena's Models, Inter Dating, Natalik, Single Brides, Web Love Finder

Fake docs used by scammer:

Ukrainian travel pass

Scam REPORT(S)

REPORT N1 (added on March, 4, 2010)

Ralf (Germany)

This woman does not want any relationship and marriage, they just want money. 2000,? - to ? 6000, - ? per month you need to send for diamonds, furs, boutique, beauty salon, hair ManikYrew, pedicures, Restauant and glamor. You send any money, then it's gone! Without money - no relation!
With a trained psychology to manipulate men and send them Geld.and you visit in Odessa, then calculate the day 300, - to ? 2000, - ?,! And if you're broke, it's gone!
No love! That's ODESSA CONECTION!!!
I was 3 years together with Alena Afanasyeva and losed 200.000? !!! We wanted mariage in 3 Month, papers are here, I have papers from Money Gram and Western Union.

REPORT N2 (added on August, 26, 2010)

S. H. (USA)

Professional Dater. **********. Defrauds men in guise for marriage to get expensive gifts and monetary support. Reported on many scam sites.
Signed marriage Letter of Intent while solcitign marriage offer from different men. documented proof can be supplied. Acts all innocent when approached regarding scams and blames men for taking advantage of her. Banned from Germany, reported to USA authorities and to Interpol. Seeking criminal prosecution in Ukraine. Notfication to Russian authorites as well as she is currently involved with rich man from Moscow. Has 8 yr old daughter she does not ever mention, lives with fahter Andre who is her taxi driver for men visiting in Ukraine.

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Created: 2010-03-04 Last updated: 2021-05-17 Views: 1617