Scammer Ekaterina Divnenko

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First name:Ekaterina
Last name:Divnenko
Name aliases: Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Yekaterina
Age: 25
Location(s): Donetsk (Ukraine)
Address(es): Ukraine, 83103, Donetsk, ploshad Kommunarov, house 2, ap. 96
Phone number(s): 380997033330
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on November, 25, 2010)

Advertises herself as a honest, romantic girl looking for a long-term relationship, then when it comes to the first meeting she only wants it to be in Donetsk, so she can arrange an accommodation for the potential groom via an "agency". This 'agency' is run by Ekaterina Novikova, who is a well know dating scammer. She uses for the 'agency' correspondence and asks for payments in advance which should be made to her account entitled 'Private transfer'. After a closer look at the letters I got from and I would say that they were written by one person (same style, grammar, spelling and punctuation mistakes), so most likely Divnenko is just one of Novikova's identity. She never wants to voice or video chat, just email.

Madgeek (Ireland)



Created: 2010-11-25    Last updated: 2010-11-25    Views: 266