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Dating scammer Alla Simonenko
First name: Alla
Last name: Simonenko
Age: 28
Scammer's Location(s):
Donetsk (Ukraine); Nikolaevka (Ukraine)
Leninskaya str., 30, Nikolaevka, Donetsk, Ukraine
Phone number(s):
E-mail address(es):
Operates on site(s):
Ukraine Date


REPORT N1 (added on September, 16, 2013)
Stian (Norway)

I was scammed bye this girl. She approached me on ukrainedate and asked me to continue the conversation on Skype (her username: alla.sim2). We had a very nice chat over days. After some days she asked if she could visit me in Norway. And of course I said yes ... She asked me to help her with the travel cost, and it started with money to passport (one week process, 180 $) and visa (10-14 days, 165 $). She told me she is working in a shop everyday from 7-7, and therefore couldn''t receive the transaction herself. Therefore she asked if it was OK if her father, Kostyantyn Simonenko (birthday 08.12.63, passport number EN 091278 (I asked regarding to transfer)) picked up the transfer on 345 $. After she received the money she told she need to bye plane tickets. I told her I want to buy tickets for her and mail the boarding pass. Then she said that was impossible because she need to buy them bye the agent making the visa. Blended bye love I send her 550 $. Now I had spend total 895 $ to get her on visit. The next day she wanted more. She told me she need 1680 ?. Because Norwegian authorities require her to have a travel account with that amount to be able to entrance my country. This time I checked with authorities. I got suspicious since it''s no low require an Ukraine to have that specific amount. So I wait with transfer. The next days she got more and more aggressive. First she was only talking about money, she suggest transfer office and this time without this passion I got my crush on. After she change strategy. Now she was saying that the visa process will be canceled if I don''t transfer to her within som days. And the same day I got a newsletter from ukrainedate.com suggest her as an good match. The only problem was. She deleted her profile when we start to chat. Now she had opened an new one, of course with another picture. I confronted her and you understand the rest. I lost 895 $ on this girl, lucky I saved the next 1689 ? ...


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Created: 2013-09-16    Last updated: 2018-01-11    Views: 1701