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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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# Name: Svetlana Dikhtenko
# E-mail: svetlankabright@yandex.ru
# Address: Ukraine , Lugansk
# Seen at: DateMeFree
# Dangerous:
32%
# Details: This one was very unique. She still claims that she is not a scammer. I sent her (who wouldn't) $350 for translations. After her thrid letter she had me direct all my letters to her to SL Community slcommunity@yandex.ru. The day she receivd the money this is part of what she sent:Thank you for
your help. But please know that I was so scared I lost you. Money is nothing. I just was afraid I lost you forever. So I have two reasons to be happy. First of all I have my man back to my life and I know that my man is trustful and responsible.
I was a little bit confused when you asked to send my passport copy.
Then This in another letter:Also I
don't want you to think that I put some kind of pressure on you. I know what it takes you to go to the Western Union Department and of course I realize that you can catch some kind of infection. But when I told you I wanted to start all the necessary preparation for our future soon only because I wanted to start our life as soon as it could be possible. Also I didn't want you to go to the Western Union department right away when I wrote you letter. In fact i would like to ask you
to make a transfer online. So you don't need to go anywhere. It will be better if you make a transfer from your computer visiting Western Union web site. If you do this way you will not need to go to the Western Union department. At least you
can send someone to go to Western Union. Don't think that I put some kind of pressure on you. I just want to come to you as soon as possible. The time when I can be with you depends
on how soon I have all the necessary documents. As you understand I'm just a single mother here and I'm not able to make all the documents myself. I need your help and I try to
find the best way for you to help me.
When I told her to take a step back and stop demanding that I send money, she started getting nasty.
I have to tell you guys, I thought this one was a keeper except the fact that she is fixated on getting me to send more money and when I did not the photos stopped.
You guys decide if she is a scammer. Maybe I am wrong but she has made all of the moves a scammer makes. It was a lot of letters and I did tell her I adored her. I would mary her and that she should come to me. I want to be fair about the whole thing and not make a mistake.
# Date: 2006-11-26
# Dangerous:
32%
# Details: This one was very unique. She still claims that she is not a scammer. I sent her (who wouldn't) $350 for translations. After her thrid letter she had me direct all my letters to her to SL Community slcommunity@yandex.ru. The day she receivd the money this is part of what she sent:Thank you for
your help. But please know that I was so scared I lost you. Money is nothing. I just was afraid I lost you forever. So I have two reasons to be happy. First of all I have my man back to my life and I know that my man is trustful and responsible.
I was a little bit confused when you asked to send my passport copy.
Then This in another letter:Also I
don't want you to think that I put some kind of pressure on you. I know what it takes you to go to the Western Union Department and of course I realize that you can catch some kind of infection. But when I told you I wanted to start all the necessary preparation for our future soon only because I wanted to start our life as soon as it could be possible. Also I didn't want you to go to the Western Union department right away when I wrote you letter. In fact i would like to ask you
to make a transfer online. So you don't need to go anywhere. It will be better if you make a transfer from your computer visiting Western Union web site. If you do this way you will not need to go to the Western Union department. At least you
can send someone to go to Western Union. Don't think that I put some kind of pressure on you. I just want to come to you as soon as possible. The time when I can be with you depends
on how soon I have all the necessary documents. As you understand I'm just a single mother here and I'm not able to make all the documents myself. I need your help and I try to
find the best way for you to help me.
When I told her to take a step back and stop demanding that I send money, she started getting nasty.
I have to tell you guys, I thought this one was a keeper except the fact that she is fixated on getting me to send more money and when I did not the photos stopped.
You guys decide if she is a scammer. Maybe I am wrong but she has made all of the moves a scammer makes. It was a lot of letters and I did tell her I adored her. I would mary her and that she should come to me. I want to be fair about the whole thing and not make a mistake.
# Date: 2006-11-26
SL has put me on the bad person list. This looks like SL and the girl conspirted together to do this and I am sure this is not the first time. She told me to go back inot my letters and see what else she needs as far as money. That on the day I sent her the $300 (plus $50 earlier. It got really nasty when I told SL I was going to send a copy of their license to the US Embassy and the Ukrainian Consulate for further investigation. They wrote me this after the fisrt transfer: Your lady Svetlana is our client. As far as you help Svetlana
with paying for our service, you are our client as well. We
would like to suggest you to use our business mail box in your
correspondence with Svetlana. Please write us and Svetlana to
this address now: slcommunity@yandex.ru.
with paying for our service, you are our client as well. We
would like to suggest you to use our business mail box in your
correspondence with Svetlana. Please write us and Svetlana to
this address now: slcommunity@yandex.ru.
