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Dating scammer Tatyana Yachmeneva

 

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Name: Tatyana Yachmeneva


Email: smilesunnyt@narod.ru


Address:
Lenin Prospectus 96 kv.25 ( 96 Lenin avenue )
Leninsky Prospect 96 , St. Petersburg
198 133 Saint Petersburg , Russia
Phone numbers :
+7 9177155506 at work declared
+7 9613371481 mobile phone



Other Comments:
This person and her friends are very organize gang of professional travel and visa scammers cheating people on money by way of using internet !!!
Be very cautious of this persons, there could be even other persons involved !!!

They are both travel scammers and visa scammers and work together getting money !

I would be pleased getting this reported to the police at Saint Petersburg in Russia and get them imprison. I have all necessary document of proof against them.

I needed to spend several month of time and money tracing them. I at first tried to find them in all databases including them about scammers, but I could not find anything at all about them on internet. Finally I had to do some offers to find out more about them.

They probably at now find out and know that I got on them scamming and cheating on money. This week I tried to e-mail and call on telephones since Sunday 13 January 2008. I could not reach them any longer, they have shut down there computers and phones !

Names and last known addresses at 13 January 2008 ( 2008-01-05 ) at the city of Saint Petersburg, Russia. They might have moved to new addresses or city at this time.

Tatyana Yachmeneva
Known Nicknames :
Tati , Yourprincess at TopLop ,
Smilesunny , SmilesunnyT

All names and address on her down here:
Tatyana Maksimovna Yachmeneva ,
Lenin Prospectus 96 kv.25 ( 96 Lenin avenue )
Tatyana Yachmeneva ( Jatchmeneva )
Leninsky Prospect 96 , St. Petersburg
198 133 Saint Petersburg , Russia
Phone numbers :
+7 9177155506 at work declared
+7 9613371481 mobile phone

E-mail addresses I got letters from :
Tatyana Yachmeneva ( also as Jatchmeneva )
smilesunny@narod.ru and smilesunnyt@narod.ru
and zvezdo4kavostoka2007@gmail.com

Names and address of scammer partners :
Tatyana Nosowa ,
Lenin Prospectus 34 kv.13 ( 34 Lenin avenue )
Leninsky Prospect 34 , St. Petersburg
198 133 Saint Petersburg , Russia

Aleksandra Denisowa ,
Mebelnaya 23 47 , St. Petersburg
198 133 Saint Petersburg , Russia

Information about Tatyana Yachmeneva ( also Jatchmeneva ).

I shall include some pictures of Tatyana here and a passport copy of her. She send me so much pictures over a period of 6 months, I can not present them all here. Also she declared the last months to come over visiting me and made me a lot of sms and phone calls at my mobile to make me believe she should come in January 2008.
She in generally is very god in writing English ( at first I thought she used a translator ),but later when she began send me sms messages from mobile phone she wrote them well.
She also called me at my mobile phone a couple of times and was spoken very well English, so she have to be well educated and also have an nice smooth voice. She very well convinced me sending her money for travelling at me, but never came.
I wrote her several sms messages and e-mails after that date she should have arrived to me about 4- 5 days after the last e-mail, but I never got some answers on them. Then she shut down her mobile phone and also her e-mail letter box at 13 January 2008.
She probably made this scamming for the first time because she send me to many pictures of her self and also other pictures. But on the way she suddenly changed her mind finally, perhaps because of her girlfriends or some other reason.

Information about Tatyanas girlfriends she works together with.

The names of her girlfriends she work with is Aleksandra Denisowa and Tatyana Nosowa from Saint Petersburg as I know for now. There also is at least one more girl involved.
Perhaps a girl by name Maria or Marina Prosta , Kstova ( Nizhniy Novgorod ).
I include a picture of her girlfriends. But I do not know who is who of her friends on that picture. There also could be some other peoples involved in this.

General information.

There could be a travel agency involved, but it also could be a falsified document of that contract copy she send to me. Here is what it stays in the upper line of that contract :
( 'лciтос = aviation ', called in the further 'Tour agency', on behalf of
Director Yaroshenko Vadim Ivanovicha )

I think they uses own servers/computers putting up on different places, but I am not quit sure.
I locate the main server nearby from which I got e-mails. Here is a link to that server info :
http://www.whois.ws/domain_archive-info/kontrol.info/

Is there any one, who could tell me, witch houses round that area are connected to this servers at Leninsky prospect, 95-2-86 , Saint-Petersburg ? I am especially interested about those connected to house nr 96 and 98 at Leninsky Prospect ?!
They also might have operated from some Hotels around there like Hotel Volna , Baltic Star , Hotel Orlovsky or other hotels near there and could be a very organize gang.
Do anyone recognize from witch Hotel this picture up here is taken ?




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Comments:

You are on page 5 of 7, other pages: 1 2 3 4 [5] 6 7
2008-10-02, 12:05:46
reikonogitsune@acsalaska.net from Fairbanks, United States  
rating
Interesting all of this. You want to catch them? I don't think it's more than one person but one person with many aliases. She's been emailing me under the identity of Daria Trukhina with email address: dashunya2005@yamex.net and girlie@yarex.info. Currently she thinks she's talked me into sending her money to travel to me, and has provided me most of the same photos as seen here.

Tell me what needs to be done, to catch this person or persons, and quickly. It's a sad thing to find out I've been duped again, but fortunately, I haven't sent any money yet. For the sake of others like myself, so willing to trust, for lack of more viable relationships, I will be hapy to put this person in prison, that makes one less scammer in the world.
2008-10-05, 12:01:06
anonymous from Australia  
Here is her passport


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2008-10-12, 14:41:17   (updated: 2008-10-12, 14:42:53)
anonymous from United Kingdom  
rating


hi its me agian heair or some more picks
This image was also posted here:
Dating scammer Tatyana Yachmeneva



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2008-10-12, 14:47:34
anonymous from United Kingdom  



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2008-10-12, 14:48:14
anonymous from United Kingdom  



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2008-10-12, 14:48:31
anonymous from United Kingdom  



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2008-10-12, 14:48:45
anonymous from United Kingdom  

This image was also posted here:
Dating scammer Tatyana Yachmeneva



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2008-10-16, 14:13:13
anonymous from South Africa  
Hi guys . i also received emails from this woman with the same messages and pics . next time she mails me , have a surprize for her , i have copied and pasted al these pics ... hahahah im gonna send a attachement to her with her pics right back to her . and a copy of her mails . I have had enough ofthis shit ... dont hese people have a soul , they waste our time , and possibly our money for those who actualy fall for it luckly i didnt because i alomst did for a girl named nailya kuzina wich wasnt her real name any way / FIGHT THE GOOD FIGHT AND DOUBLE CHECK EVERY EMAIL FROM INTERNATIONALS FROM NOW ON
2008-10-24, 06:26:28
anonymous from United Kingdom  
rating
Hey you guys she is also going under the name of Daria Truohina And she tried it on with me also , without success i might add. Her addy is Dashunya @yandex ur . Lets all get together and lock this bitch up for a long time . I also had a couple of nude photos off her
2008-10-24, 10:36:12
OJAS from United States  
Scammers are predominantly MEN regardless whose photos they send http://www.delphifa..p=8#100156
2008-10-28, 10:46:10
anonymous from Australia  
rating
Hey guys this is the same girl that has sent me emails asking for me to meet her at the airport when she comes to Australia. I have recieved the same photos but with a different name to attached to the email three times. Sorry I can't give you all the names she is going by as I have deleated them from my email.
2008-10-28, 10:50:22
anonymous from Australia  
rating
Hey guys this is the same girl that has sent me emails asking for me to meet her at the airport when she comes to Australia. I have recieved the same photos but with a different name to attached to the email three times. Sorry I can't give you all the names she is going by as I have deleated them from my email.
2008-10-28, 15:26:51
anonymous from Richmond, United States  
rating
this same girl sent me messages as Franchisca_edrin@hotmail.com. She almost imediately announced undyng love then began to ask for new cell phones,mp3 players andsoccer jerseys of manu star ronaldo. here areafew of the pictures she sent


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2009-01-26, 23:49:31
anonymous from Japan  
I got a few emails from a girl in Kazam, the intriguing thing is that every email comes with a new picture, and almost every picture has palm trees in it. And I'm thinking to myself, how would palm trees be so abundant in Russia. I think there is only one city out there that has palm trees and it is so far away from Kazam anyways.
Be careful out there
2009-03-25, 07:40:58
[hidden] from Denmark  
rating
Now her name is Diana Nadyrowa, her emails and pictures the same. Ask for 900 dollars.
You are on page 5 of 7, other pages: 1 2 3 4 [5] 6 7

 

 

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