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# Name: Olga Mogilevets
# E-mail: juliya2x@mail.ru
# Address: Ukraine , Kherson
# Seen at: Dream-Marriage.com
Sunflowerbrides.com
# Dangerous:
66%
# Scam scenarios: ask for money
# Details: She first told me she could come visit me using a proramm called Camp America, it cost $1500 dollar US. She disapeared for four months during the summer and was supposed to come visit, never happened. We made up and she told me that she needed to pay the web site(Dream-Marriage.com) money each month and she could use the internet. She then told me she could come to the US using a program called Work and Travel. She was denied a Visa. I made plans to come to her and her parents moved her to Russia, She then showed up in Kiev and it living there now. I paid her $2500 for the Work and travel program and she promised me that I could get half of the money back. I sent her money for an apartment in Kiev and she promised I would get that money back as well. Then she wrote me that she was beaten and robbed and the money was gone. SHe would not show any proof be it pictures of injuries or a hospital report. Three days later she shows up on Dream-Marriage.com looking just fine. She claims the injuries are between her legs, but she said she was not raped. Her story changes daily but it all ends the same, she got my money and thats that.rnrnrnrnThe money was sent first through western union. It was sent at least once a month sometimes more. I have requested a record of all transfers and I am awaiting the results. I also sent her an ATM card to a seperate bank account I set up. I then sent her money there until my back blocked all ATM cards from being used in Ukraine because there is too much fraud. According the the records from this account I sent her $598.66 before ATM fees. Next I sent her money using Moneygram, according to there records I sent her $2514.00. I have been writting to her for over two years everything about our relationship is written down. Here are some sample letters. rnlisten! you are so difficult to be with!!!!really! listen I cant pick up money in Moscow with my Ukrainian passport! so m neighbour goes to the western union and picks up the money using thecopy of my pssport. she has a known for her person there... the girl she studied with! and she sends it to me at once. !! to the Ukrainian card! by the way her ukrainian card! she helps me so much! its is so difficult here and I feel so horrible please dont make everything more difficult!!!! please TIM! I am living here from one day to another! and i;s so hard .. difficult and sometimes so shitty insidE!!!!! and I dont know about the weather which is in Kherson but if you are so interested I will know for sure just for you TIM! rnrnbye rnTo: "Tim Sweesy" ok lovely.. i am happy as well!!! listen you can send me the stuff to the place where I lived before... so do it without any problems. ok??? just send what you think and want... and I will get it... Love you.. sweety I wont write you some days because of some staff here... but when I pay on Tuesday I will wrte you a letter!! love you... rnso you know my address and I love you... rnhello!!!! I just came back from classes!!! so I used internet cafe for some minutes because heres its rnexpensive.... so Tim I checked all the sites you sent me...I dont like them... I am sorry but I dont.. rnthere was a camera that cost 100 dol. the one I sent you cost 135 dol but there are a lot of different rnproperties..... and the quality is better.... I want that one I have chosen. I think its better. rnTim I miss you... thats sucks that I cant chat with you.... by the way such a nice car you have now.... rnI love that color.... ))))) you made a good choice)) so how are you doing ???? how is your new job??? rndont you regret you lost the previous one???? rnlovely.. I miss you.... rnits ok if you send me 65 dol.... I will pay and we will be able to chat sometime.... rnlove you and I miss you... unfortunately I dont have a camera to take a photos and send you them)))))) rnbut I hope soon I will rnrnlove you!!!! rnrnwrite me back rnhi! I need your help! so Itook the secont try to get a visa but still no results... now I am siting ni Kiev! I spent all my money.. I didnt eat for the whole day... and have to ticket to go back home....Please try to help me now... need some money npt even to eat but togo back....... rnrnhave nothing here.... feel horrible... rnI also have chats where she asks for money here are some samples. rnZaenka (2/15/2010 9:13:34 AM): the conversation will be about some certain things which we both deal with rnZaenka (2/15/2010 9:13:35 AM): ok rnZaenka (2/15/2010 9:13:44 AM): so yesterday Ive got all the information rnZaenka (2/15/2010 9:14:04 AM): Listen Unfortunately I didnt find the proper variant for us to live rnZaenka (2/15/2010 9:14:20 AM): its kind of a really good apartment and we need to pay for that rnZaenka (2/15/2010 9:15:11 AM): with internet access, hot water, nice bathroom and kitchen rnZaenka (2/15/2010 9:15:15 AM): telephone rnZaenka (2/15/2010 9:15:31 AM): so there will be all the necessary things we will need rnZaenka (2/15/2010 9:16:16 AM): and you should not take the towels and the bedclothes rnTim (2/15/2010 9:16:16 AM): I find it funny that you list hot water as one of the apartment features haha rnZaenka (2/15/2010 9:16:32 AM): and you make fun of this rnZaenka (2/15/2010 9:16:55 AM): but here it happens too often that theres not hot water and some certain things rnTim (2/15/2010 9:16:55 AM): no its just something thats expected rnTim (2/15/2010 9:17:02 AM): here rnZaenka (2/15/2010 9:17:13 AM): here is not! rnTim (2/15/2010 9:17:25 AM): Another difference between our countries rnZaenka (2/15/2010 9:17:38 AM): you will have to pay 730 dollars for that rnZaenka (2/15/2010 9:17:47 AM): and they include taxi to it rnTim (2/15/2010 9:17:53 AM): But yes Olga if its an option I would prefer hot water rnZaenka (2/15/2010 9:18:09 AM): so if we need to go anywhere rnZaenka (2/15/2010 9:18:12 AM): it will be for us rnZaenka (2/15/2010 9:18:26 AM): and it will be cheaper then take the taxi on the street rnZaenka (2/15/2010 9:18:38 AM): that is a great apartment for both of us rnZaenka (2/15/2010 9:18:46 AM): with a huge bed rnZaenka (2/15/2010 9:18:48 AM): ))) rnTim (2/15/2010 9:18:58 AM): I want a little bed haha rnZaenka (2/15/2010 9:19:09 AM): you make it funny rnTim (2/15/2010 9:19:09 AM): Well Olga.. rnZaenka (2/15/2010 9:19:14 AM): I am serious with you now)) rnZaenka (2/15/2010 9:19:21 AM): well tim rnZaenka (2/15/2010 9:19:27 AM): I know what you are going to say rnZaenka (2/15/2010 9:19:32 AM): that its expensive rnTim (2/15/2010 9:19:35 AM): 730 is a lot more than 375 rnZaenka (2/15/2010 9:19:48 AM): but you wont find any cheaper place to leave rnTim (2/15/2010 9:19:53 AM): it would take half of the money I have saved rnTim (2/15/2010 9:20:14 AM): dont argue every line I say rnZaenka (2/15/2010 9:20:18 AM): my parents told me they are going to help us with food rnTim (2/15/2010 9:20:25 AM): wait until I make my point rnZaenka (2/15/2010 9:20:35 AM): so we wont need to pay for that rnTim (2/15/2010 9:20:39 AM): They are? Thats great rnZaenka (2/15/2010 9:20:41 AM): and here food is expensive rnZaenka (2/15/2010 9:20:46 AM): yes rnZaenka (2/15/2010 9:20:48 AM): they are rnZaenka (2/15/2010 9:20:57 AM): you should make your point rnZaenka (2/15/2010 9:21:09 AM): because its that variant that is the best rnTim (2/15/2010 9:21:19 AM): I like that your talking to me so much rnZaenka (2/15/2010 9:21:31 AM): my parents told me that you do a lot and they will help with food for sure rnTim (2/15/2010 9:21:41 AM): What is the address for the apartment? rnZaenka (2/15/2010 9:22:12 AM): its on Gorkogo Street rnTim (2/15/2010 9:22:18 AM): Would this be just for the month that Im there? Or would you want to stay there after I leave? rnTim (2/15/2010 9:22:29 AM): Is it near where you are now? rnZaenka (2/15/2010 9:22:51 AM): when you will come back I will go to Kherson for some time rnZaenka (2/15/2010 9:23:00 AM): I am not going to stay here any more rnZaenka (2/15/2010 9:23:09 AM): I chose this place just because of you rnZaenka (2/15/2010 9:23:17 AM): I knew you would come here to Ukraine rnZaenka (2/15/2010 9:23:42 AM): I think It is the best variant for both of us rnZaenka (2/15/2010 9:23:43 AM): !! rn
# Date: 2010-04-01
Sunflowerbrides.com
# Dangerous:
66%
# Scam scenarios: ask for money
# Details: She first told me she could come visit me using a proramm called Camp America, it cost $1500 dollar US. She disapeared for four months during the summer and was supposed to come visit, never happened. We made up and she told me that she needed to pay the web site(Dream-Marriage.com) money each month and she could use the internet. She then told me she could come to the US using a program called Work and Travel. She was denied a Visa. I made plans to come to her and her parents moved her to Russia, She then showed up in Kiev and it living there now. I paid her $2500 for the Work and travel program and she promised me that I could get half of the money back. I sent her money for an apartment in Kiev and she promised I would get that money back as well. Then she wrote me that she was beaten and robbed and the money was gone. SHe would not show any proof be it pictures of injuries or a hospital report. Three days later she shows up on Dream-Marriage.com looking just fine. She claims the injuries are between her legs, but she said she was not raped. Her story changes daily but it all ends the same, she got my money and thats that.rnrnrnrnThe money was sent first through western union. It was sent at least once a month sometimes more. I have requested a record of all transfers and I am awaiting the results. I also sent her an ATM card to a seperate bank account I set up. I then sent her money there until my back blocked all ATM cards from being used in Ukraine because there is too much fraud. According the the records from this account I sent her $598.66 before ATM fees. Next I sent her money using Moneygram, according to there records I sent her $2514.00. I have been writting to her for over two years everything about our relationship is written down. Here are some sample letters. rnlisten! you are so difficult to be with!!!!really! listen I cant pick up money in Moscow with my Ukrainian passport! so m neighbour goes to the western union and picks up the money using thecopy of my pssport. she has a known for her person there... the girl she studied with! and she sends it to me at once. !! to the Ukrainian card! by the way her ukrainian card! she helps me so much! its is so difficult here and I feel so horrible please dont make everything more difficult!!!! please TIM! I am living here from one day to another! and i;s so hard .. difficult and sometimes so shitty insidE!!!!! and I dont know about the weather which is in Kherson but if you are so interested I will know for sure just for you TIM! rnrnbye rnTo: "Tim Sweesy" ok lovely.. i am happy as well!!! listen you can send me the stuff to the place where I lived before... so do it without any problems. ok??? just send what you think and want... and I will get it... Love you.. sweety I wont write you some days because of some staff here... but when I pay on Tuesday I will wrte you a letter!! love you... rnso you know my address and I love you... rnhello!!!! I just came back from classes!!! so I used internet cafe for some minutes because heres its rnexpensive.... so Tim I checked all the sites you sent me...I dont like them... I am sorry but I dont.. rnthere was a camera that cost 100 dol. the one I sent you cost 135 dol but there are a lot of different rnproperties..... and the quality is better.... I want that one I have chosen. I think its better. rnTim I miss you... thats sucks that I cant chat with you.... by the way such a nice car you have now.... rnI love that color.... ))))) you made a good choice)) so how are you doing ???? how is your new job??? rndont you regret you lost the previous one???? rnlovely.. I miss you.... rnits ok if you send me 65 dol.... I will pay and we will be able to chat sometime.... rnlove you and I miss you... unfortunately I dont have a camera to take a photos and send you them)))))) rnbut I hope soon I will rnrnlove you!!!! rnrnwrite me back rnhi! I need your help! so Itook the secont try to get a visa but still no results... now I am siting ni Kiev! I spent all my money.. I didnt eat for the whole day... and have to ticket to go back home....Please try to help me now... need some money npt even to eat but togo back....... rnrnhave nothing here.... feel horrible... rnI also have chats where she asks for money here are some samples. rnZaenka (2/15/2010 9:13:34 AM): the conversation will be about some certain things which we both deal with rnZaenka (2/15/2010 9:13:35 AM): ok rnZaenka (2/15/2010 9:13:44 AM): so yesterday Ive got all the information rnZaenka (2/15/2010 9:14:04 AM): Listen Unfortunately I didnt find the proper variant for us to live rnZaenka (2/15/2010 9:14:20 AM): its kind of a really good apartment and we need to pay for that rnZaenka (2/15/2010 9:15:11 AM): with internet access, hot water, nice bathroom and kitchen rnZaenka (2/15/2010 9:15:15 AM): telephone rnZaenka (2/15/2010 9:15:31 AM): so there will be all the necessary things we will need rnZaenka (2/15/2010 9:16:16 AM): and you should not take the towels and the bedclothes rnTim (2/15/2010 9:16:16 AM): I find it funny that you list hot water as one of the apartment features haha rnZaenka (2/15/2010 9:16:32 AM): and you make fun of this rnZaenka (2/15/2010 9:16:55 AM): but here it happens too often that theres not hot water and some certain things rnTim (2/15/2010 9:16:55 AM): no its just something thats expected rnTim (2/15/2010 9:17:02 AM): here rnZaenka (2/15/2010 9:17:13 AM): here is not! rnTim (2/15/2010 9:17:25 AM): Another difference between our countries rnZaenka (2/15/2010 9:17:38 AM): you will have to pay 730 dollars for that rnZaenka (2/15/2010 9:17:47 AM): and they include taxi to it rnTim (2/15/2010 9:17:53 AM): But yes Olga if its an option I would prefer hot water rnZaenka (2/15/2010 9:18:09 AM): so if we need to go anywhere rnZaenka (2/15/2010 9:18:12 AM): it will be for us rnZaenka (2/15/2010 9:18:26 AM): and it will be cheaper then take the taxi on the street rnZaenka (2/15/2010 9:18:38 AM): that is a great apartment for both of us rnZaenka (2/15/2010 9:18:46 AM): with a huge bed rnZaenka (2/15/2010 9:18:48 AM): ))) rnTim (2/15/2010 9:18:58 AM): I want a little bed haha rnZaenka (2/15/2010 9:19:09 AM): you make it funny rnTim (2/15/2010 9:19:09 AM): Well Olga.. rnZaenka (2/15/2010 9:19:14 AM): I am serious with you now)) rnZaenka (2/15/2010 9:19:21 AM): well tim rnZaenka (2/15/2010 9:19:27 AM): I know what you are going to say rnZaenka (2/15/2010 9:19:32 AM): that its expensive rnTim (2/15/2010 9:19:35 AM): 730 is a lot more than 375 rnZaenka (2/15/2010 9:19:48 AM): but you wont find any cheaper place to leave rnTim (2/15/2010 9:19:53 AM): it would take half of the money I have saved rnTim (2/15/2010 9:20:14 AM): dont argue every line I say rnZaenka (2/15/2010 9:20:18 AM): my parents told me they are going to help us with food rnTim (2/15/2010 9:20:25 AM): wait until I make my point rnZaenka (2/15/2010 9:20:35 AM): so we wont need to pay for that rnTim (2/15/2010 9:20:39 AM): They are? Thats great rnZaenka (2/15/2010 9:20:41 AM): and here food is expensive rnZaenka (2/15/2010 9:20:46 AM): yes rnZaenka (2/15/2010 9:20:48 AM): they are rnZaenka (2/15/2010 9:20:57 AM): you should make your point rnZaenka (2/15/2010 9:21:09 AM): because its that variant that is the best rnTim (2/15/2010 9:21:19 AM): I like that your talking to me so much rnZaenka (2/15/2010 9:21:31 AM): my parents told me that you do a lot and they will help with food for sure rnTim (2/15/2010 9:21:41 AM): What is the address for the apartment? rnZaenka (2/15/2010 9:22:12 AM): its on Gorkogo Street rnTim (2/15/2010 9:22:18 AM): Would this be just for the month that Im there? Or would you want to stay there after I leave? rnTim (2/15/2010 9:22:29 AM): Is it near where you are now? rnZaenka (2/15/2010 9:22:51 AM): when you will come back I will go to Kherson for some time rnZaenka (2/15/2010 9:23:00 AM): I am not going to stay here any more rnZaenka (2/15/2010 9:23:09 AM): I chose this place just because of you rnZaenka (2/15/2010 9:23:17 AM): I knew you would come here to Ukraine rnZaenka (2/15/2010 9:23:42 AM): I think It is the best variant for both of us rnZaenka (2/15/2010 9:23:43 AM): !! rn
# Date: 2010-04-01
