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ROMANCE SCAMMER Ekaterina Divnenko
First name: Ekaterina
Last name: Divnenko
Age: 25
Name aliases:
Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Kettira, Yekaterina
Romance scammer's Location(s):
Donetsk (Ukraine)
Address(es):
Ukraine, 83103, Donetsk, ploshad Kommunarov, house 2, ap. 96
Phone number(s):
380997033330
380623451450
E-mail address(es):
rumantic@yandex.ru
denberry@mail.ru
Operates on site(s):
Bride Ru

Scam REPORT(S)

REPORT N1 (added on November, 25, 2010)
Madgeek (Ireland)


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 denberry@mail.ru 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 rumantic@yandex.ru and denberry@mail.ru 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.

Scam Letters

Romance scam letter(s) from Ekaterina Divnenko to Madgeek (Ireland)
Hello!
I saw your profile and wanted to introduce myself
I am nice, educated and a good looking woman with kind and sensitive heart,
Hopefully you are interested and we can correspond more and see where we go from there!!
And this is my email if you will decide to answer
rumantic@yandex.ru

Ekaterina

Comments

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Created: 2010-11-25    Last updated: 2010-11-25    Views: 483