DATING SCAMMER Tatyana Ivanova
First name:
Tatyana
Last name:
Ivanova
Age:
26
AKA:
Yana Peruscheva, Anna Zayakina, Karena Medvedeva, Nadezhda Ryabchenko, Marina, Olga Peskova, Karina Davletshina, Ekaterina Baranova, Karina Medvedeva
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutka, Anyutochka, Carina, Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Helga, Hola, Iana, Ianusha, Ianushenka, Ioanna, Iyana, Jana, Janna, Janny, Karinka, Karinochka, Karinushoka, Karinushulenka, Karinushusenka, Karinusya, Karyna, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Lelya, 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, Nada, Nadejda, Nadenka, Nadezhdchika, Nadezhdoka, Nadezhdushka, Nadezhdushoka, Nadia, Nadiya, Nadka, Naduha, Nadusha, Nadushok, Nady, Nadya, Nusha, Nusha, Nyusha, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, 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, 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, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia, Yanusik, Yekaterina
Scammer's Location(s):
Ekaterinburg (Russia); Khabarovsk (Russia); Khor (Russia); Moscow (Russia); Takemitsu (Russia); Vladivostok (Russia)
Address(es):
Russia, Vladivostok, Mira str., house 14, room 3
Russia, Hor, Lenina str., 15
Russia, village Takemitsu, Lenina str., house 5, room 2
Russia, Village Hor, Mira str., the house 11
Russia, 127000, Moscow, Zorge str., 28-36
Russia, Hor, Lenina str., 15
Russia, village Takemitsu, Lenina str., house 5, room 2
Russia, Village Hor, Mira str., the house 11
Russia, 127000, Moscow, Zorge str., 28-36
E-mail address(es):
t.tanya83@yahoo.com
anyaa2828@yahoo.com
onelove@googlmail.org
biglave@googlmail.org
liebenlave@mailforyou.ru
karinakarriii@yahoo.com
Karenajjjkkk@yahoo.com
Karena11rrrus@yahoo.com
dikayakososka@yahoo.com
t_thegirl_2011@yahoo.com
Karena_rus_2011@yahoo.com
girl_sweety20111@yahoo.com
life_happiness2011@yahoo.com
anyaanya2011_love@yahoo.com
love_life_happiness2011@yahoo.com
Tanya2011_absolutefreedate@yahoo.com
Operates on site(s):
24 Luv, Free Inter Dating, Say Me Hi, Slinky, Veggie Connection
Scam media:
Video
Scam REPORT(S)
REPORT N1
(added on June, 23, 2011)
Bruce (USA)
Absolutely typical. Doesn't read anything sent, asks for money for travel/visa.
REPORT N2
(added on June, 30, 2011)
Myles (Canada)
She initiated contact. She got me on veggieconnection. It went on for 3 months. What I notice about the correspondence is that the phraseology is extremely similar to the phraseology used by Tatyana Ivanova in the letters to Bruce. There is also a website done primarily in German that has 3 or 4 letters by her that are almost word for word the same as letters she sent to me. Even Bruce's letters have sentences that are almost word for word the same as letters I recieved from Anya. Money request came after the suggestion that we should have a meeting. First $450 for visa, then $1900 for airline ticket. Then $2700 for the legally required subsistence money for visiting my country. Then she was supposedly robbed by police in Moscow near the Embassy for not having registration papers (whatever that means. Another $2000. When she didn't show up on the plane I finally realized that I had been scammed. Western Union to Anna Zayakina - Vladivostok were the method of money transfer and name of recipient.
REPORT N3
(added on August, 10, 2011)
S. H. (USA)
Unsolicited email. Generic letters. Obvious generated letters.
REPORT N4
(added on August, 10, 2011)
Arun (India)
Because Even she was not knowing any of my details, With in three weak time she start to say she want to meet me even she don't no any thing about me, She is not replying to me According to my Questions. She Simply sending pree written mails. With in two months time she have asked money for meeting.
REPORT N5
(added on September, 22, 2011)
Garett (Australia)
Karena contacted me on the website slinky. She never ever spoke my name, and instead called me sweety or baby or both. We have been speaking for about 6 weeks. I was asked to send a sum of money of 415 usd to a cousin whos name is Nadezhda Ryabchenko, the address was Room 2, House 5, Lenina street, Takemitsu, Russia. I decided to search for this address on google and found that there was a dating scam. That lead me to this website. I was lucky, God protected me, a devil exposed is a devil defeated.
REPORT N6
(added on May, 14, 2013)
Piergiorgio (Italy)
Contact initiated by her, using a dating site friendscout24; we correspond for 3 weeks; the girl told she was a *****-tease girl; at the end she asked money, so I stopped the correspondance with her.
REPORT N7
(added on April, 24, 2015)
Thomas (USA)
She contacted me first she emailed me at my gmail address. I responded with a short letter after that she responded and sent pics then I checked her pics with this site and found her pics so now I am reporting her. No money has been ask for as of yet but she did ask for my phone number so she could call me. I did not respond back yet.
REPORT N8
(added on May, 28, 2015)
Denny (USA)
Typical Russian scammer, says she's coming to the United States to study dentistry and she gets to Moscow and she needs money to pay for her utility bills before she can leave, wants me to send her $450 to pay her utility bills... Very beautiful girl.
Scam Letters
Emails from Tatyana Ivanova to Bruce (USA)
Baby I have learned all. It is necessary to me for trip to you 450 usd.I want to ask you that you have sent your remittance on name of my cousine - Jana Peruscheva.
She frequently comes to us on a visit, and we talked to her on this theme, and she has agreed to help me.
I think you understand why I ask to send a remittance on name of my cousine?
I began to make different documents and medical survey and my passport is now involved in official registration of papers for trip to you. Without the passport I can not will receive money in bank.
Therefore your remittance will be received by my cousine. and will transfer the same day to me. I wait yours for the help.
Now my cousine tell me what the information is necessary for you info for Western Union: Need 450 USD, Country - Russia, City - Vladivostok, full name my cousine - Jana Peruscheva.
The home address of cousine: City - Vladivostok, Street Mira, the house 14. room 3.
NAME OF BANK: DALNEVOSTOCHNIY BANK, ADDRESS OF BANK: City - Vladivostok, Russkaya Street, house 19. The postal index: 680039. TELEPHONE NUMBER OF BANK: +7-4232-321408
my full name is Tanya Ivanova.
I wait your remittance. after an 2 weeks I shall be at you.
Tell when you will help me to arrive to you?
Terms, exact are necessary for officials to legalize to me up to the end all papers.
At me phone is not present with the international communication.
But I shall call to you from the big city when I shall go to receiv
Emails from Tatyana Ivanova to Myles (Canada)
Oh, excuse me i many time have not Internet.probably you already have overlooked me.We have got acquainted in dating site veggieconnection.com. You gave me yours email and asked me to give you my photo. i could not write earlier excuse me. Anya
Emails from Tatyana Ivanova to S. H. (USA)
baby excuse me i many time have not Internet.probably you already have overlooked me. We have got acquainted in dating site www.24luv.com, you gave me yours email and asked me to give you my photo. I think you will not be disappointed in my appearance. i could not write earlier excuse me. i wait your letter now July, 17 at us, yours Karenababy thank you for your message. excuse me that at once has not answered your message.
I had very difficult week and I had no opportunity to write to you many letters.
I went in the next city on a meeting with colleagues on art.I was in business trip and could not write to you the answer quickly.
well, not so long ago I went to agency where get acquainted with men. There I have got acquainted with you. It was a site www.24luv.com.
Then in 2 days I have removed the profile. because to me offered *** for money, and wrote words about ***. I was in a shock from these words.
Then I did not have opportunity to leave in internet, and I have not had time to give you the photo at all.
PROBABLY YOU TO NOT REMEMBER AT ALL ME BECAUSE TO YOU PROBABLY WRITE ON 10 GIRLS EVERY DAY.:-) I want to find out you better. Because then we have written each other by one word. I shall write to you about myself that you knew me.
I hope to not lose with you contact. At us now day. I shall write later and to tell about myself.
I live in Russia now and I do not have children and the husband. I searc
Emails from Tatyana Ivanova to Arun (India)
baby excuse me i many time have not Internet.probably you already have overlooked me. We have got acquainted in dating site www.saymehi.com, you gave me yours email and asked me to give you my photo. I think you will not be disappointed in my appearance. i could not write earlier excuse me. i wait your letter now June, 23 at us, yours TanyaBaby thank you for your message. excuse me that at once has not answered your message. I had very difficult week and I had no opportunity to write to you
many letters.
I went in the next city on a meeting with colleagues on art.I was in business trip and could not write to you the answer quickly.
well, not so long ago I went to agency where get acquainted with men. There I have got acquainted with you.
Then in 2 days I have removed the profile. because to me offered *** for money, and wrote words about ***. I was in a shock from these words. Then I did
not have opportunity to leave in internet, and I have not had time to give you the photo at all.
PROBABLY YOU TO NOT REMEMBER AT ALL ME BECAUSE TO YOU PROBABLY WRITE ON 10 GIRLS EVERY DAY.:-)
I want to find out you better. Because then we have written each other by one word. I shall write to you about myself that you knew me.
I hope to not lose with you contact. At us now day. I shall write later and to tell about myself.
I live in Russia now and I do not have children and the husband. I search for serious relations. I
Emails from Tatyana Ivanova to Garett (Australia)
sweety excuse me i many time have not Internet.probably you already have overlooked me. We have got acquainted in dating site www.slinky.com.au,i wait your letter now July, 10 at us. Karena
baby thank you for your message. excuse me that at once has not answered your message.
I had very difficult week and I had no opportunity to write to you many letters.
I went in the next city on a meeting with colleagues on art.I was in business trip and could not write to you the answer quickly.
well, not so long ago I went to agency where get acquainted with men. There I have got acquainted with you. It was a site www.24luv.com.
Then in 2 days I have removed the profile. because to me offered *** for money, and wrote words about ***. I was in a shock from these words.
Then I did not have opportunity to leave in internet, and I have not had time to give you the photo at all.
PROBABLY YOU TO NOT REMEMBER AT ALL ME BECAUSE TO YOU PROBABLY WRITE ON 10 GIRLS EVERY DAY.:-)
I want to find out you better. Because then we have written each other by one word. I shall write to you about myself that you knew me.
I hope to not lose with you contact. At us now day. I shall write later and to tell about myself.
I live in Russia now and I do not have children and the husband. I search for serious relations. I hope sometime them I shall find. Karena
Sweety by the way at me the groom was. :-( I have
Emails from Tatyana Ivanova to Thomas (USA)
Hello ! My name is Olga. I'm 25 old I the young, romantic woman, also I am very single. I very much like to travel, get acquainted with new people. I want to get acquainted with clever and kind the man to connect our destinies. I hope to find the real, pure love. I have found your profile, it is interesting to me, and want to find out more about you! Write to me if you have interest. I hope to have pleasant acquaintance. I can send my photos. I wait for your answer. OlgaHello
I am very glad you responded to my letter.
As you already know my name and Olga. I'm 25, I live in Russia in the city of Yekaterinburg.
I can only hold a dialogue in English, so I'll just write in English. I ask you to read my letter carefully, because I know what I think of what I write.
Based on your answers, I'll be watching, whether it makes sense to continue our dialogue further or not.
To be honest, I do not like to be ignored. Just so happens that I tell people about you, you can say that open the soul, but just ignore it. By sending me letters just stale, and even sometimes forget to change the name of the letter. This is very offensive to me and caused a lot of pain in the past, I do not want this to happen again.
Just do not worry, I'm not angry. Do not jump to conclusions, read my letter to the end and even then draw conclusions. In fact, I was very good and friendly. It just makes life being careful and often rough due to ma
Emails from Tatyana Ivanova to Denny (USA)
Hello, my sweet prince Denny!Regardless of your decision, I am very happy to see your new letter.
You're always in my heart and my thoughts. They occupy the first place in my life.
Now, I'll try to explain in more detail, what's my problem. Actually, it's not really that difficult, but without solving the problem, simply would not be allowed from Russia. We live in different countries, we are separated by different languages, different laws, different traditions. I hope to find the right words to explain the essence of the problem. Need to address this issue urgently, because before I left and a bit 'of time. With your permission, I will start.
How many people in our country - Russia, the mind can not understand why, as always warn about the last minute.
The whole problem lies in the fact that I owe a debt of utilities for the apartment - the unpaid bills for water, gas, electricity and so on. Citizens who do not pay the debts of state agencies are not allowed to travel outside Russia until pay the debt to 100. The amount of my debt and 27 500 rubles (approximately $USD 550). In my portfolio was $USD 100, which I saved money in your pocket. I had to pay 100 $USD for the debt. But now, they are still obliged to pay $USD 450, or simply would not be allowed from Russia.
This law was passed in our country recently due to the fact that many citizens went abroad and left a huge, unpaid bills and utilities have to wait long until the people can n
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Created: 2011-06-23 Last updated: 2021-05-17 Views: 2417