main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Tatyana Donscaya
# E-mail: tanyalugansk2005@list.ru
# Address: Ukraine , Lugansk
# Phone: +380642421222
# Seen at: http://www.holostyak.com/
# Dangerous:
36%
# Details: runs a scam with another woman called Nadeshda Vasyukova. At first Nadeshda Vasyukova poses as Elena Dolzhenko. http://www.student06.pud.ru/ This is one of their sites. If you go into messages you will see Elena as Administrator but her name is really Nadeshda. She will say she wants the person and Tanya to be together. At the start she will defend Tanya to the hilt. After they get what they want, Elena (Nadeshda) will then "turn on Tanya" and say she is a scammer. Then you get all the info about how Tanya has a Russian groom, how she scams people and all sorts. You will be offered that they take a photo with a digital camera. Cost is US$150!!! Then get told that have to pay if want to still make contact at US$50 a month. Funny thing is...... I wrote to Tanya from another e mail address and she replied using same computer that Elena Dolzhenko (aka Nadeshda Vasyukova) uses at home!!!! And then Tanya asked me to send her money to help her with the internet bills.
2d report:
First name: Tatiana
Last name: Donscaya
Country: Ukraine
City:Lugansk
Details: My Love! I dont have bank account!!! The bank account to receive
very difficultly and long from us. Send me money western union or
money gram. I to you very much, am very grateful, that you to help me
with payment of my documents! I should pay them up to the Tuesday. I
have already written the application on reception of the visa. When I
will pay my documents i to book a ticket the plane. I shall fly to you
not from the city airport as it is expensive and it is not convenient.
I shall go in Kiev and to fly to you from the Kiev airport. I
shall speak you the information of my flight after payment of my
documents that I might be sure in exact date of reception of my
documents! OK? Today at us bad weather. In the morning of the
beginnings to go the snow. All sky is delayed by clouds. I do not love
such weather. I prefer the sun and a small warm breeze more! You
prefer what weather more? At me in general to you it is a lot of
questions, but I shall ask them at ours with you to a meeting! I
think, what you will do too most? I
reflect much both very much I worry and at all I do not know, that I
should you speak when we will meet at the airport! It to excitement
for me pleasant. I also think, what we shall do in our first night
together? I hope, what we shall sleep on one bed? We shall have sex?
Excuse me for not a modest question, but I am valid to want to have
with you sex! You will show me the city sights? What I need to take
with itself clothes and footwear? I think, that at you weather than in
Lugansk is warmer! OK, probably I have tired you. Please do not forget
to write to me the information western union which you will receive by
transfer to me of money! I very much wait for your letter soon! Love
you! Yours Tanya.
After a letter like dat no way will I send money. It is def a scam.
Reported by: George
# Date: 2006-03-04
# Dangerous:
36%
# Details: runs a scam with another woman called Nadeshda Vasyukova. At first Nadeshda Vasyukova poses as Elena Dolzhenko. http://www.student06.pud.ru/ This is one of their sites. If you go into messages you will see Elena as Administrator but her name is really Nadeshda. She will say she wants the person and Tanya to be together. At the start she will defend Tanya to the hilt. After they get what they want, Elena (Nadeshda) will then "turn on Tanya" and say she is a scammer. Then you get all the info about how Tanya has a Russian groom, how she scams people and all sorts. You will be offered that they take a photo with a digital camera. Cost is US$150!!! Then get told that have to pay if want to still make contact at US$50 a month. Funny thing is...... I wrote to Tanya from another e mail address and she replied using same computer that Elena Dolzhenko (aka Nadeshda Vasyukova) uses at home!!!! And then Tanya asked me to send her money to help her with the internet bills.
2d report:
First name: Tatiana
Last name: Donscaya
Country: Ukraine
City:Lugansk
Details: My Love! I dont have bank account!!! The bank account to receive
very difficultly and long from us. Send me money western union or
money gram. I to you very much, am very grateful, that you to help me
with payment of my documents! I should pay them up to the Tuesday. I
have already written the application on reception of the visa. When I
will pay my documents i to book a ticket the plane. I shall fly to you
not from the city airport as it is expensive and it is not convenient.
I shall go in Kiev and to fly to you from the Kiev airport. I
shall speak you the information of my flight after payment of my
documents that I might be sure in exact date of reception of my
documents! OK? Today at us bad weather. In the morning of the
beginnings to go the snow. All sky is delayed by clouds. I do not love
such weather. I prefer the sun and a small warm breeze more! You
prefer what weather more? At me in general to you it is a lot of
questions, but I shall ask them at ours with you to a meeting! I
think, what you will do too most? I
reflect much both very much I worry and at all I do not know, that I
should you speak when we will meet at the airport! It to excitement
for me pleasant. I also think, what we shall do in our first night
together? I hope, what we shall sleep on one bed? We shall have sex?
Excuse me for not a modest question, but I am valid to want to have
with you sex! You will show me the city sights? What I need to take
with itself clothes and footwear? I think, that at you weather than in
Lugansk is warmer! OK, probably I have tired you. Please do not forget
to write to me the information western union which you will receive by
transfer to me of money! I very much wait for your letter soon! Love
you! Yours Tanya.
After a letter like dat no way will I send money. It is def a scam.
Reported by: George
# Date: 2006-03-04
