Scammer Kamilla Molchanova

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First name:Kamilla
Last name:Molchanova
Aka:Kamilla Lebedeva, Natalia Lebedeva
Name aliases: Kamila, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Age: 27
Location(s): Kiev (Ukraine); Lugansk (Ukraine)
Address(es): Ukraine, Lugansk, Matrosova str., 5/423
Ukraine, Kiev, Basseyna str., 13/72
Phone number(s): 00380992386274
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on October, 13, 2011)

Approached me from Ukraine Date Website where we started to communicate via skype and email Communication startedabout 3 weeks ago.
She sent photos of herself and her mother via email. We planned to meet in Kiev and she would have to travel from Lugansk she said she would need money to travel as she only earns a little 130 usd a month from her job she requested 200usd which did alert my instinct as travel very cheap but in any event i sent 150 usd by Western Union which she collected under the name i have given above. We then got on to apartment yesterday and i was going to book online and pay on my own but she can back with an apartment with photos she could get at better price. She even arranged to send me the so called email address of the apartment owner who told me she was a pensioner and rents out apartment herself for extra money. I had my doubts and asked to see tickets for her trip to kiev by bus which she scanned and sent i also asked for proof of apartment owner and booking which she provided and i contacted direct by email. I even asked to see her on skype which she did she was in an office environment she said we could see each other on skype but her mic was broken so we could not talk. I said i would call her on mobile and talk this way she gave mobile and picked up while we were on skype.. All was really looking okay and my doubts that she was a scamer were less. In any evet i sent mony for apartment yesterday 400 pounds UK sterling by western union she picked it up within 30 minutes! but during that 30 minutes it appeared she was still talking to me on skype obviously this was a set up for sure. The phone number is still ringing and receiving text but no answer. No answer on skype either since money was collected. On thinking i do not think this is just one woman doing this it appears to be a very proffessional set up..... God always go by your instincts.

Bill (UK)



Created: 2011-10-13    Last updated: 2011-10-13    Views: 302