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ROMANCE SCAMMER Lilia Kravchenko
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First name: Lilia
Last name: Kravchenko
Age: 28
Name aliases:
Lileya, Lilichka, Lilija, Liliya, Lillia, Lillioka, Lilliushok, Lilu, Lily, Lilya, Mari, Marinchik, Marinchika, Marinka, Marinochka, Marinoka, Marinusechka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka
Romance scammer's Location(s):
Kharkov (Ukraine); Kolomaki (Ukraine)
6/1 Shevchenko str., village Kolomaki, Kharkiv region, 63100, Ukraine
Phone number(s):
E-mail address(es):
Operates on site(s):
Russian Cupid


REPORT N1 (added on September, 28, 2012)
Rohan (Australia)

The woman known as Lilia Kravchenko contacted me on the Russiancupid.com site the day after i loaded my profile. Over a period of 1 month we communicated and i sent money via Western union for her to arrange passport and visa for travel. I was going to book tickets for her online but she said that they needed to be bought by her so that visa could be made so i sent money for tickets. Then she needed money for travellers cheques so that she would be allowed to leave her country and be granted a visa, which she was to pay back when she arrived, and i sent money for this also. I first became suspicious when she failed to meet her flight because the train was delayed and she needed more money for tickets as the first ones were not refundable. i did not send any more money. She then accused me of not loving her or being serious and after me sending 2 more emails she has not replied to me. Over the 3 transfers i would have sent over 5000 dollars.


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Created: 2012-09-28    Last updated: 2012-09-28    Views: 412