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Her address is a western union address that she gives to her boyfriends, and uses a fake travel agency and the owners name of agency is Irina Polskaya.


2007-09-15, 17:20:09
anonymous from Canada  
scammer Violetta Maksimova from Ukraine, Ternopol Region, beware, she sends pictures and letters to everyone and stole 1300$ u.s. dollars from me.....her and her travel agent friend Irina from Planet Travel UA, WATCH IT.....SHES GOOD THIS BITCH !
I FELL FOR HER.........
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2007-09-16, 03:10:04
Eddie from Sweden  
anonymous from Canada

Very sorry to hear you got scammed. No point in giving you advice now that it's too late. But you'd be surprised how many guys find their way to delphifaqs before they lose any money, so would you mind posting all the information and photos that you have.

If 'scammer Violetta Maksimova from Ukraine' is a new scammer on this site, you can start a new thread using the 'add new scammer' button at the bottom of the page. You should include her email address, her mails, any relevant information....preferably with an advanced header from one of her mails so we can trace her IP.

You might save another victim a lot of money! appreciate it.
2007-09-20, 23:40:51
anonymous from Canada

This is her email.......Violetta Maksimova
Her cell number: 011 38095 8148826

That's all i have on her, emails all deleted......but it s enough to catch the bitch.
2007-09-21, 09:44:28   (updated: )
[hidden] from Canada  

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2010-03-21, 18:23:45
anonymous from United States  
this girl has contacted me for romance is she on this site?




Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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