DATING SCAMMER Margarita Kiselyova
First name:
Margarita
Last name:
Kiselyova
Age:
29
AKA:
Valeria Kalinichenko, Elena Bakanova, Ksenia Verschijnina, Victoria, Tatyana Ozhegowa, Snezhana, Olga Bornyakova
Name aliases:
Alenka, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helenachka, Helga, Hola, Jelena, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Ksyunka, Ksyushok, Lariya, Larusushka, Larusya, Lelya, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lera, Leria, Lerka, Lerochka, Lerok, Leruska, Lerusushka, Lerusya, Lienkchik, Lleena, Luria, Margo, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olena, Olena, 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, Rita, Snegah, Snejana, Snejanna, Snezana, Snezhanna, Susha, 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, Valaria, Valerie, Valeriia, Valeriika, Valeriisenka, Valeriiuska, Valerija, Valerik, Valeriy, Valeriya, Valerka, Valery, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorichik, Viktoriia, Viktorija, Viktoriulka, Viktoriunka, Viktoriusha, Viktoriuska, Viktoriya, Vikulya, Vikusechek, Vikushoka, Vikusi, Vikuska, Vikusya, Volha, Waleria, Waleriya, Walery, Xenia, Xeniya, Yelena
Scammer's Location(s):
Berdsk (Russia); Dimitrovgrad (Russia); Efremov (Russia); Kazan (Russia); Kotelnich (Russia); Moscow (Russia); Saransk (Russia); Tula (Russia); Ulyanovsk (Russia)
Address(es):
Russia, 430000, Mordoviya Republic, Saransk, Lenina Prospekt, 41-17
Russia, 433500, Ulyanovsky region, Dimitrovgrad, Suvorova str., 49A-17
Russia, Kotelnich, Builders road, house 38, apartment 54
Russia, 433500, Ulyanovsky region, Dimitrovgrad, Suvorova str., 49A-17
Russia, Kotelnich, Builders road, house 38, apartment 54
Phone number(s):
76617840240
E-mail address(es):
nusetta@yahoo.com
starsilia@yahoo.com
Wulkanlina@yaho.com
smetankina@ymail.com
bukshka@yahoo.com
angellusik@yahoo.com
olgasveg@yahoo.com
prohorathin@mail.ru
Operates on site(s):
Be Naughty, Facebook, First Date, Inter Brides, Personal Adds
Fake docs used by scammer:
Scam media:
Audio, Audio
Scam REPORT(S)
REPORT N1
(added on June, 27, 2012)
Brad (USA)
THIS IS MARGARITA KIESLYOVA,,,FOR OVER 3 MONHTES I HAVE ASKED HER FOR HER LST NAME,,,,TILL TODAY SHE FINALLY GAVE IT BUT ONLY WHEN IT CAME DOWN TO HER ASKING FOR MONEY AND A BANK WIRE!!! SHE IS MOSCOW TODAY AND WANTS MONEY BY THE 28HT,,,,,TO COME TO USA,,,SAYS SHE GOT PASSORT,,,, SHE NEVER ANSWERED ANY OF MY QUESTIONS,,,SO I FIGURED SHE WAS UP TO SOMETHING,,,,,SHE NOW HAS 3 DIFFERENT BIRTHDAYS,,,I ACTUALL GOT LETTTERS FROM A WOMAN NAMED VALERIYA,,,,,WHO SENT ME THE FIRST 3 EMIALS I GOT FROM MARGARITA,, WITH HER AGE HEIGHT,,WIEGHT BIRTHDATE AND CITY OR SANARKS,,AND MARGARITA PUT DOWN BIRSK!!! IS THIS PASSPORT LEGAL NEVER TIL TODAY DID SHE ASK FOR MONEY BUT I 'WAS WAITING FOR THE MOMENT,, HOPING NOT ,,,BUT SHE FINNLAY FOUND AN EXCUSE STORY AND DID,,HE HOSUE WAS BROKEN INTO OVER A 10 DAYS AGO,,AND ALL HER MONEY AND JEWELY AND HIERLOOMS FOR THE CZARS,,WHERE STOLEN,!!! YEAH!!! SHE LOVES ME,,,,,,,,I REALLY LIKE HER TOO MUCH THSI WAS AS A 3 PLUS MONTH SCAM,,SHE IS VERY PRETTY,,,, SHE EVE N SENT A VIDEO VOICE IN THIS,,,,,,AND IT HURTS THAT MY HOPES OF HERE COMING HERE HAVE CRASHED OVER MONEY ,,,WHEN I TOLD EHR ALL ALONG PLEASE DONT EVER LET MONEY OR BAD RUSSIAN EMBASSSY PASSPORT AIRLINES TICKETS COME BETWEN OUR FRIENDHSHIP!!
HER LETTERS WHERE VERY GENERIC,,,,,,,,,,,,,BUT GOOD,,,SHE STARTING WRITING ME IN JUNE,,SAID SHE SAW ON A DATING SITE,,,,OR FACEBOOK,, i looked on your site,,,,but i dont know if she is there ,,,she is all over the internet,, know that i have her last name as of today,,,,,,even in my heart if she wanst a scammer i will send her the 491 dollars to come that she needs,, but when got the same letters with her pics from a valeriya,,over the last 30 days,,,,,it really made me upset,,,,,,,thsi hurt,,,,she is gonna get thme now with a big why,,? but it might be a scAm shop,,you guys know!! i will need a REPORT NUMBER,,,,,,,,,,,,,,,,,THNAKYOU BRAD THIS ONE HURTS AGAIN!!
SHE IS VERY KIND,,,THSI IS TODAY,,,SHE NEEDS MONEY BY THE 28TH TO FLY OUT ON THE 30TH,,,,,
REPORT N2
(added on August, 14, 2012)
Giannis (Greece)
She initiated our correspondence but i do not know where she found my e-mail address. I have been corresponded with this girl for about 3 months. After some period she felt in love with me and wanted to visit me in my country. And then she asked for money ( about 187 euros ) to get the ticket and visa. When i refused, she stopped sending me e-mails.
REPORT N3
(added on October, 2, 2012)
Mike (USA)
Travel scam.
REPORT N4
(added on October, 16, 2012)
Thank you for your service....
This should do it...
Learn and move on right...
Clayton (USA)
REPORT N5
(added on October, 16, 2012)
Jacob (USA)
I don't know how she/he got my email, she randomly started messaging me so I did some research. The letters I received matched the three others posted, the photos are obviously model shots. The truth is real international dating women do not exist. Advise that everyone who considers online dating should not. It's a billion dollar a year business for scams. **** it up and talk to the person your interested in person. The worse they can say is they are not interested, better you know that gave a valiant effort than wonder what if. A casual hello, how are you with a genuine smile s a friendly greeting that is warm and welcoming. Keep your **** up fellas, there is no reason to be discouraged. Women are dime a dozen, just be social and most important yourself. Being happy with yourself will show and welcome new opportunities to make others happy asnew opportunities to make others happy. Never worry about it and it will happen on it's own.
REPORT N6
(added on November, 15, 2012)
Roger (USA)
He or she is'nt very good all they send is a general letter. trying to run a airport ticket scam.
REPORT N7
(added on July, 4, 2013)
Espen (Norway)
I was contacted by page Firstdate.
Profile name to her there was Snegah, 29 We have been in contact for about 3 months.
No strange behavior from her.
I transferred money to her via Western Union Mony Transfer twice. totaling approx. 870 euros. for visas, passports, insurance and airline ticket.
I was a bit skeptical when she sent me an email that she passed customs at Moscow airport on the way to me. She had to have 3200 euros to show to go on board the aircraft. I contacted UDI-Norway to see if I could do anything to get her to me without it going to cost money. Got a response from UDI to go read here. and to my great forskerkkelse is her picture the first thing that pops up. it was the end of this connector.
REPORT N8
(added on May, 30, 2016)
Jerry (USA)
This idiot started the email nonsense out of the blue about a month ago with the usual long winded nonsense and is finally getting ready to hit me with the money grab. Never once writes you by your name and I have never sent a photo of myself or more than a sentence reply.I did tell him/her numerous times that I can visit their country but never responded once to that scenario.THis person is a complete fool but the picture of the scammer is very pretty. Funny that a supposed dentist doesnt have own internet access or cell phone too. HA-HA!
Scam Letters
Emails from Margarita Kiselyova to Brad (USA)
Hi Brad! All I can say is "what a wonderful evening after the hard day!"I am so glad to receive your letter , because I thought that I will not be able to receive your letter today, because it's already evening now, and I has just returned to the clinic. And your letter is a real surprise!
We had "the outside work day". It is a day of a hard work.
Every week some our employees - several doctors of various specializations and laboratory assistants who take all analyses, are going all together on a special bus to various small villages which are located far away from big cities, usually in a thicket of a forest.
Here there are a lot of such villages. The public transport is not going to such villages and people living there have no opportunity to visit clinic at any moment and to receive necessary medicaments. And these people cannot go to big cities and settlements because these people have no personal transport.
In these villages there are many sick people, basically they are small children or old and weak feeble people, whose lives completely depend on other people and medicines. Therefore we go on the specially-equipped bus directly to these villages, and we render the medical aid to all needy people right in their apartments or in the bus. All these people already know us personally, and love us very much. But it is really the hard work because we are going there at 6 am, and we come back sometimes even after 10 pm!
That is why now I ha
Emails from Margarita Kiselyova to Giannis (Greece)
Hello there! How do you do? I'm happy I have met you on The dating site zooks.com and got your email tonight! but now I'm not a member of the dating site any longer:) I deleted all the personal information. I should admit that I feel uncertainty :)
But nevertheless I really hope you are ready to make new acquaintances and friends. But let me tell you the most important fact about me and my life.
I think you are interested in it.
To begin with I should say my name is Elena. I'm 28 years old (hope not too old - smile).
I am 167cm tall(I think it is about 5,7 feet).
Don't you think I am too low? Hope not))) My weight,
if I'm not mistaken is 118 pounds. My birthday is July,7
I had been married for two years and then divorsed. I have no kids and now I'm living alone having no boyfriends and looking for a true passionate love.
And what about you? Do you live alone? Are you looking for real breathtaking relations?
I am an openhearted person and kind as everybody says. I always tell the truth and hate lies.
I am cheerful and optimistic. Nobody can convince me that the glass is half empty.
I know for sure it's half full. I am brave enough and always ready to help everybody who needs my help.
Now I live in the Russian Federation in the city of Saransk. I work at school. I'm a nursery teacher.
More than it I teach English little children.I graduated from the University and attended speciak courses to have the right to teach a foreign
Emails from Margarita Kiselyova to Mike (USA)
Hi my prince Mike!!!! How important it is for me to get your letters.I don't feel well because of the latest events. Vadim had to spend the night in my flat while my door is being restored. We spoke a lot about the misfortune. It is so terrible.
I must admit Mike I feel comfortable only if I receive your letters.
I wanna to embrace you right now so you can feel my Heart ;)
What about your place Mike? What is the weather like there now?
however I have good news as well.
Oh, Mike I want to tell you that I have collected almost all the characteristics and petitions from different people. Soon I will have a meeting with the notary at the notary office to legalize all the documents.
Vadim was able to reach agreement with the municipal department. Now he must get all the documents about my family and me. It turned out that not all the people are unselfish, but the essential thing is that we will get these documents.
The rest is not important at all.
My dear, I decided to sell my car. I think that it is not necessary here, in my absence. it would be better if I have a car in your area, or additional funds for life. I just hope have time to sell the car before you leave.. What i can buy in your area for 15,000 usd?
Probably, later, I shall try sell my apartment here, which has got to me from parents, or to lease, if I can arrange a life in your country.
What you think about it?
My relatives are very happy, you know they like that we commu
Emails from Margarita Kiselyova to Clayton (USA)
Hi, my Clayton! My dear excuse me for the answer's delay!Clayton I hope you were really able to hear that message from me, left on your answering machine, and to understand my English:) It is a pity, that it was not possible to speak to each other, but I was glad, that it was possible to dial!
I even do not know what to tell you first. I simply hope that you will be happy! The most important and finest news - I did it! I got the visa! I am extremely happy Clayton!!!!
My prince I didn't give it up and later my friend from Moscow and I went to the office of this airlines, company that reserves airway tickets. I asked them how I can reach Chicago ILLINOIS and how much it costs. They told me that the roundtrip flight to your airport costs 2187 US dollars. It was too expensive for me and I asked them to find the cheapest variant. And they offered. It would be on October 16 the price of one way tickets will make 730 dollars, I was wondered if it was possible to reserve one way ticket and to pay a part of the funds for it now and the other part later, because other people can buy expensive tickets and I can't. But they refused and I was in despair! I asked them to help me so long that tears came to my eyes! And they agreed! I learned that now return tickets are necessary to prove that I can return to Russia independently.
But there is an opportunity to exchange the return ticket on money in your country, or to change the date. I was said if I take
Emails from Margarita Kiselyova to Jacob (USA)
Hello there! How are you? I'm glad that I met you on a dating site and get your responce this evening! I deleted my profile, because i don't like dating sites:) or probably I do something wrong. And I should admit that I feel uncertainty :) But I nevertheless hope that your heart is open for new friends, and I know that right now I must write at least the most important things about myself. Well, You know, my name is Viktoriya. My height is 169cm (I think it is 5,7 feet). Did you think I am low? Or not))) My weight, if I'm not mistaken - 118 pounds. I'm 28. My birthday is October, 31 I was in relationship for 2 years. I have no kids and at present live alone by myself, that means no boyfriend, what is about you? Now I live in the Russian Federation. But I lived in the Usa Nevada the city of Reno for some time. I trained and worked in a dentist area. I am a dentist. If it is interesting to you, I shall speak more about it. I aware that Russia maybe too far away from you, but I think it will not be a barrier. And probably soon I shall travel again. Now I live in a little town in a central part of Russia, the city of Efremov, Tulsky region. mmm... yes I like to travel.I visited different countries. I shall speak about it later. I think it's great to have some friends who live in the other parts of the world. Do you agree with me? And I sincerely think that for friendship there are no borders or distances. But enough about it. I feel that I should fi
Emails from Margarita Kiselyova to Roger (USA)
Hi, my dear friend ! Thank you for your letter.today was really a good day, and right now I am sitting, writing this letter and smiling:)
And I hope that right now you are reading my letter, and you are smiling too. :)
My mood has become better again when I got your letter. I should say when I am in a good mood my work seems more easy and I'm not so tired.
By the way when I came to work today my mood was not so good because my friend Maria had fallen ill and now she is in hospital. I asked a doctor and he answered that my friend will stay in hospital for about one week because she had problems with appendicitis. It's not a very good case.
I will try to visit her as often as I can. I think that to stay in hospital alone without any familiar faces is very sad and therefore I will try to adorn her loneliness by my presence. When people are ill we visit them very often as we can. I think it helps them recover faster. I think it's a good support for them. Do you agree with me? Please let me know what you do when someone of your relatives or friends is ill and stay in hospital. Do you do the same things? As a matter of fact I have only two real friends - Amanda and Maria the lady who is in hospital. They are also not married but have boyfriends. We have been friends for almost 20 years. We went to the same kindergarten and we lived in neighbor houses a lot of time but now we live in different districts. But it's not a problem for us and we can me
Emails from Margarita Kiselyova to Espen (Norway)
God dag!Jeg er veldig glad for at du skrev til meg, for a v?re ?rlig jeg ikke tror at du legger merke til meg.
Men jeg er veldig glad for a fa brev, og jeg haper at brevet markerer begynnelsen pa vart vennskap.
Jeg onsker a bli kjent med deg bedre, med mindre selvfolgelig du ikke tankene.
Mitt navn er Olga, skrev jeg til deg om det pa nettstedet. Jeg er 28 ar gammel. Min bursdag er den 29 januar 1985. Jeg bor i den sentrale delen av Russland. Min byen kalles Kotelnich. Avstand til Moskva er ca 850 km. Jeg haper det ikke vil forstyrre vart vennskap?
Jeg har aldri v?rt gift, og jeg har ingen barn. Jeg var ikke i stand til a finne en ekte mann i min by, sa etter rad fra min venn bestemte jeg meg for a prove a finne kj?rligheten gjennom Internett. Na er denne type dating har blitt sv?rt popul?rt i dag, fordi Internett har spredd seg i alle byer i verden. Pa grunn av dette kan vi na skrive til hverandre.
Vi kan v?re gode venner i det fjerne, med mindre selvfolgelig du bryr deg, eller finne et mer seriost forhold. Det ville v?re veldig interessant a vite om deg og ditt liv.
Jeg vil at du skal fortelle meg om sitt arbeid, om hans planer for livet. Hvis du har barn, og hvis du var gift?
Pa dette punktet jeg onsker a avslutte mitt brev, haper jeg at dette vil v?re nok for mitt forste brev. Jeg vil prove a fortelle deg mer hvis jeg far svaret.
Jeg sender deg noen av bildene, haper jeg du vil like dem.
Jeg venter for raskt svar, din nye kj?reste
Emails from Margarita Kiselyova to Jerry (USA)
Hello there! How are you? I'm glad that I met you on a dating site and get your responce this evening! I deleted my profile, because i don't like dating sites:) or probably I do something wrong. And I should admit that I feel uncertainty :) But I nevertheless hope that your heart is open for new friends, and I know that right now I must write at least the most important things about myself. Well, You know, my name is Elena. My height is 169cm (I think it is 5,7 feet). Did you think I am low? Or not))) My weight, if I'm not mistaken - 118 pounds. I'm 28. My birthday is September, 28I was in relationship for 2 years. I have no kids and at present live alone by myself, that means no boyfriend, what is about you? Now I live in the Russian Federation. But I lived in the Usa Nevada the city of Reno for some time.
I trained and worked in a dentist area. I am a dentist.
If it is interesting to you, I shall speak more about it. I aware that Russia maybe too far away from you, but I think it will not be a barrier.
And probably soon I shall travel again. Now I live in a little town in a central part of Russia, the city of Liski, Voronezhsky region.
mmm... yes I like to travel.I visited different countries.
I shall speak about it later. I think it's great to have some friends who live in the other parts of the world. Do you agree with me?
And I sincerely think that for friendship there are no borders or distances. But enough about it. I feel that I s
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Created: 2012-06-27 Last updated: 2021-12-03 Views: 2285