Scammer Ekaterina Veselova

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First name:Ekaterina
Last name:Veselova
Aka:Tatyana Gavrilova
Name aliases: Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Tanechka, Tani, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tonya, Yekaterina
Age: 26
Location(s): Nizhnekamsk (Russia); Tula (Russia)
Address(es): Russia, Tula, S. Petrovskaya str. 15/85
Russia, Nizhnekamsk, Street Studencheskaya 8 flat 52
Phone number(s): +7 905 008 7994
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1

I actually believe she is a he! And he is stupid enough to use his name for transfer of funds. Wonder why nobody has stopped him before, as he also has scammed one who has been reported on new-dating.

I were contacted out of the blue on date. She had a profile pretending to be from US, but in her e-mail she explained she were from Tula, Russia.

She starts explaining about herself, family, also tell stories about what she is doing and so on. I then said I would like to visit her, and she said fine, but it is difficult to go to Russia, much better if she came to me :-)

Smell the fish, and she finds out that the easiest way to organize things is to send money directly to the travelcompany;

Beneficiary bank: Alfa-Bank Moscow
Beneficiary account: 42301840504200003832

She / he has scammed another person, so beware for this person. By the time she/he were organizing this trip, she/he were communicating with me also.

Anders (Denmark)