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Scammer Kausaria Semenchenko
|Need advice or urgent help?||Report scammer|
|Aka:||Victoria Berogovaya, Anna Mitibaeva|
|Name aliases:||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Nusha, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorichik, Viktoriia, Viktorija, Viktoriunka, Viktoriuska, Viktoriya, Vikusechek, Vikusi, Vikuska|
|Location(s):||Kozmodemyansk (Russia); Moscow (Russia); Volzhsk (Russia)|
|Address(es):||Russia, 425009, Volhzsk, Yubileynaya str., 4-7|
|Operates on site(s):||Fitzen, Loopy Love, Other Singles, Yahoo Personals|
Report N1 (added on April, 14, 2005)
I was contacted by this scammer on March 15, 2005 through the OtherSingles.com site. This is the typical scam: money for visa (and airfare). In the first letter she claimed to have visited Pensacola, Florida last summer with her girlfriend and her wealthy family. In the last letter she said a B-2 visa would be $390 plus $30 for the travel agency fee and to send it to her by Western Union. Interesting since a visa only costs $100. Also said there were no locations in Volhzsk to pick up a money transfer (there are 40 such places) and the nearest one was in Yoshkar-Ola (which is 100 km away to the north). Just an incredible pack of nonsense!
Report N2 (added on May, 14, 2005)
She falls in love in 3-4 days, wants to call but has no money.
Promises to fly to the US and eventually marry. Of course she needs lots of money, a little at a time. Spoke of friend 'Olga' who went to Florida.
Father died 6 years ago, has little brother and sister. She is very sincere and very thorough with her letters. She requests $420 for visa and asks that you send money under her cousin's name, Olga Karpova. I was tipped off by Western Union.
Report N3 (added on September, 6, 2005)
She is very good at what she is doing she got me for $1,000.
Report N4 (added on September, 30, 2005)
Long duration of correspondence with great understanding of English. Leading up to phone calls and request for money for Visa.
However, instead forged Visa provided.
Report N5 (added on September, 8, 2006)
This girl is good. Here understanding of English is excellent. She first sent me a message through the loopy love website at the beginning of April 2006. I answered it but for about one week got no reply. She eventually answered me and apologised saying that she had been busy. The e-mail address she used was firstname.lastname@example.org Straight away I fell for it she wrote long letter to me, she passed remarks about things I said to her in letters. It was if I had known her for a long time. She told me her name was Anna Mitibaeva Valeryevna but called herself Anya for short. I did not get her full address only that she lived in Kozmodemyansk in Russia. She told me she had a mother name Irina who worked as a nurse. She has a sister name Tamara aged 25, a sister name Ksenia aged 10, and a brother name Sasha age 6. She told me her father had died 6 years ago. She told me she had a job as a bookkeeper and audit for a small firm.
It was a bit of a rush she never asked me for money but I think within a few more letters it would have happened. I checked her out on stop scammers.com website and saw one of the exact same pictures that she had sent to me. She was using another 2 names Kausaria Semenchenko and Victoria Berogovaya and her location was given as Volhzsk and Moscow in Russia.
I read some of the letters she had sent to other guys and in parts they were almost identical to the ones I had received.
Make your own mind up guys but be careful this girl is very clever indeed!!!
Created: 2005-05-14 Last updated: 2006-09-08 Views: 285