DATING SCAMMER Olga Meteleva

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First name: Olga

Last name: Meteleva

Age: 27

AKA:

Ksenia Sanscheva, Maria Ivanova

AKA:

Ksenia Sanscheva, Maria Ivanova

Name aliases:

Helga, Hola, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Ksyunka, Ksyushok, Lelya, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Ola, Olalasha, Olchik, Olechka, Olechkaanks, 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, Susha, Volha, Xenia, Xeniya

Scammer's Location(s):

Apastovo (Russia); Moscow (Russia); Volgograd (Russia); Yoshkar-Ola (Russia)

Address(es):

Russian Federation, 115409, Moscow, Kashirskoe highway, 39, room 206
Russia, Republic Tatarstan, village Apastovo, Tolstogo str., 9/3

Phone number(s):

88437622454

E-mail address(es):

lonelysun@gmx.net

flower.girl@gmx.net

ladysunflower@gmx.net

christin.riding@mail.com

amdoaeg@ravemail.com

hramaqo@consultant.com

sunlowerflower@yandex.com

Scam REPORT(S)

REPORT N1 (added on October, 16, 2014)

Austin (Australia)

Contacted me twice with same photos but different letters and email addresses.

REPORT N2 (added on October, 31, 2014)

John (USA)

She said I used a services of Search of relations agency.
They asked me what kind of men i like, and then they offer me to start a correspondence with you via email.
This agency Has offered me that your email address they found at dating site. i am not with dating site.

REPORT N3 (added on December, 22, 2014)

Walter (USA)

She initiated contact by saying she got my email from a dating agency, but never said which one. She posed as a student coming to my country on a scholarship grant. When the time arrived for her to come here,after about 6 weeks, she said she needed money ( 196 EURO ) to pay past due bills before she would be allowed to leave the country. The money was sent to Kseniya Baranova. Once she got the money for that, then she claimed they would not issue travel visa without cash on hand ( 750 USD ) that she would repay from the grant money she would receive when she got to the embassy in my country. I checked all the flight information she had sent to me, and it checked out as far as times and destinations. I never tried to obtain passenger manifest. When I was ****** enough to send that, she then requested money ( 1400 EURO ) to pay taxes on the grant. I told her I could not afford that and I never heard from her again. That was when I realized I had been scammed.

REPORT N4 (added on December, 30, 2020)

Richard (Germany)

This lady contacted me in the middle of December from the following email address christin.riding@mail.com, and then continued on this email address sunlowerflower@yandex.com. From the very first moment she started to send me rather sensitive photos, at the same time explaining to me that she wanted some virtual *** on web cam. It appeared that she could not afford to send me more photos or letters because she could not afford to pay the costs, and in a rather indirect way asked me to help her. After a few more exchanges it became clear that she needed about 120 EURO to continue our communication.

Scam Letters

Emails from Olga Meteleva to Austin (Australia)

Hi,
I am Kseniya and i hope to chat with you!
I found your e-mail thru a dating office so i asked myself, why don't i send a letter to you ;)
I hope to find a good friend, a man, possibly a boyfriend.
Yep, usually i talk about relationships straightly and i don't like any hidden catches, so if you want we could try to talk a little and send some photos to each other, perhaps some pics as well?! ;)
So, if you are even just a little interested, please answer to my personal address: lonelysun@gmx.net
I want to believe that you found my thoughts being intriguing and you'll answer me soon!
many sweet kisses,
Kseniya

Hi,
My name is Kseniya and i hope to talk with you!
I got your mail thru a dating agency so i asked myself, why don't i give it a try ;)
My aim is to find a nice buddy, a man, perhaps a lover.
You see, i used to talk about love and ****** themes straightly and i dislike any walking around, it's all so simple :),
so if you like we could use this opportunity to chat a little and send some photos to each other, perhaps some hot photos too?! ;)
Anyway, if you are interested, please reply to my e-mail: lonelysun@gmx.net
I hope you considered my proposal being intriguing and you'll reply soon!
Lots of sweet kisses,
Kseniya

Emails from Olga Meteleva to Walter (USA)

Howdy,
My name is Kseniya and i like to speak with you!
I obtained your mail-box thru a dating agency so i came out with an idea, why don't i make a first move ;)
I am intended to find a nice buddy, a man, maybe a lover.
You see, usually i talk about relationships and ****** themes straightly and i don't like any hidden catches, so if you want we could use this opportunity to chat a little and share a couple of photos with each other, possibly some hot photos as well?! ;)
In any case, if you are even just a little intrigued, please reply to my personal address: ladysunflower@gmx.net
I want to believe that you considered my proposal being intriguing and you'll answer me soon!
numerous sweet kisses,
Kseniya

Hi Walter! It's me, Kseniya, sorry for my slow reply, i was busy so much...
I am so very pleased, that you replied to my quick message! I was waited for your answer with a big impatience!
I hope you will be attentive to words that i am going to write, then i can assure you i will be patient and attentive reader also ;)
Cause from what you'll write to me i'll consider, is there any point in our further dialogue. The thing is, and i think you'll agree with me-it's so hurts to be ignored, yes? I want to be straight with you in our correspondence, i want to have a chance to talk free about what's on my mind. And it's so sad when you get ignore at the end, or rude words or more of it, when you've been called

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Created: 2014-10-16 Last updated: 2021-06-08 Views: 1993