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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
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# Name: Hanna or Anna Semenova
# Address: Ukraine , Kyiv
# Phone: +380 (97) 916 08 09
# Seen at: Tinder
# Dangerous:
20%
# Scam scenarios: Myself and English friend both happened to match with this lady on Tinder during winter 2020 into 2021. Extremely plausible conversationalist, attractive and confident. Well polished back story with an air of professionalism with financial in
# Details: Myself and English friend both happened to match with this lady on Tinder during winter 2020 into 2021. Extremely plausible conversationalist, attractive and confident. Well polished back story with an air of professionalism with financial independence. However, after couple weeks of communicating it became apparent myself and my friend (after we compared notes) were being honey trapped into funding her lifestyle, and there was no intention on her part to come clean or have relationship. After few weeks, the sad story of children?€™s fathers not paying alimony but had bills to pay. This lady has well practiced skill to use silence. State her crisis with convincing story (to myself and also my friend whom she didn?€™t know we were comparing notes), then use silence and sympathy to provoke an offer of financial assistance. While $400 may not be a lot of money, if she has 3-4 of these scams a month, it?€™s a worthy income.
# Date: 2021-06-26
# Dangerous:
20%
# Scam scenarios: Myself and English friend both happened to match with this lady on Tinder during winter 2020 into 2021. Extremely plausible conversationalist, attractive and confident. Well polished back story with an air of professionalism with financial in
# Details: Myself and English friend both happened to match with this lady on Tinder during winter 2020 into 2021. Extremely plausible conversationalist, attractive and confident. Well polished back story with an air of professionalism with financial independence. However, after couple weeks of communicating it became apparent myself and my friend (after we compared notes) were being honey trapped into funding her lifestyle, and there was no intention on her part to come clean or have relationship. After few weeks, the sad story of children?€™s fathers not paying alimony but had bills to pay. This lady has well practiced skill to use silence. State her crisis with convincing story (to myself and also my friend whom she didn?€™t know we were comparing notes), then use silence and sympathy to provoke an offer of financial assistance. While $400 may not be a lot of money, if she has 3-4 of these scams a month, it?€™s a worthy income.
# Date: 2021-06-26
