Scammer Diana Arbenina

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First name:Diana
Last name:Arbenina
Name aliases: Daina, Diane, Dianna
Age: 25
Location(s): Tbilisi (Georgia)
Address(es): Georgia, 0160, Tbilisi, Shakidze Street 22
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on June, 1, 2005)

This lady seem genuine. I was suspicious, but after corresponding regularly for 6 months I'd almost say she passed the test. But chance I did a google search on her name and it pop up everywhere. I'd say this person is doing it professionally and has some good stories lined up. I only wish I had done a search months ago!

Ron (New Zealand)

Report N2 (added on June, 28, 2005)

I decided to put this up here after finding this person on your website. She did seem genuine from the start and we were conversing for over six months but I immediately got suspicious as soon as she asked for money.

She seems to be a pretty smart one as she did not rush into anything and paid attention to you responses. The initial letters are the standard ones as the one I got is the same as the one that has been displayed on the site. But after that, she seems to personalise each letter.

Tom (New Zealand)