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Dating scammer Svetlana

 

comments298 comments. Current rating: 5 stars (21 votes). Leave comments and/ or rate it.

Name: Svetlana


Email: nitestar@bigmir.net


Address:



Other Comments:
she had contacted me 2 years ago as Victoria Leonova
same introduction letter as the first time with subtle changes.
definitely the same person.
I am playing along for now. took me for $500.00 the first time.*reached me at Cupid.com


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2009-02-21, 23:57:09   (updated: )
[hidden] from Canada  



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2009-02-21, 23:57:09   (updated: )
[hidden] from Canada  



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2009-02-21, 23:57:09   (updated: )
[hidden] from Canada  



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2009-03-09, 20:00:27
anonymous from Canada  
are you still in contact with her? Have you more pictures of her?
2009-03-10, 09:54:44   (updated: 2009-03-10, 09:55:45)
OJAS from United States  
@Canada, who started this thread, Sorry you got scammed http://www.delphifa..=5#134251
http://www.delphifa..=0#133810

Reporting guidelines http://www.delphifa..=12#134530
2009-03-10, 11:50:59
anonymous from United States  
Sorry to hear that you lost money! But it is good that $500 is all that the scammers were able to get from you so far. Good job with finding this site and uncovering the scam!

You can contact Russian authorities about this lady:
http://www.russian-..plaint.htm
2009-03-10, 20:52:35
anonymous from United States  
I am in contact with this person as I write this note in fact I think I got a phone call from her today. I am not sure how to handle this. I have no desire to send her any money nor do I have a passport or funding to visit her. So if she ever wants to visit me she will have to get herself here on her own. Does anyone know what the $500.00 was for. what she writes to me is that she works as a dentist and that she has come to Canada and the States and Cuba for visits. She should be making her own money if she says who she is. I was also contacted on cupid .com.
2009-03-11, 19:54:00
anonymous from Canada  
I was contacted from cupid .com and I got a message from her yesterday on my answering machine. She says she is a dentist also but has yet to mention money. If she does I will tell her no luck but if she can come here on her own I will let her live here for free. Has she sent you different pictures? I have gotten quite a few from her, one has the CN tower in the background.
2009-03-12, 22:47:51
anonymous from United States  
She has not asked for any money from me yet either I got the same above pictures along with the one of the CN Tower in Toronto and one with her girlfriends and one with her brother.
When I asked her about being in Toronto I have not received an answer nor does she tell me her last name or any of the things you would expect in a normal relationship. I wonder how many other people she has on the line besides you and me? I should just write her off but I don't I would like to see where this might end up. I am just having fun with it for now.
She must have called you the same day she called me it was noon my time on Tuesday 3-10-09. If this is the same girl named Victoria Leonova she is using different pictures this time. Check out Victoria on the Russian black list.
2009-03-13, 20:55:27
anonymous from United States  
crap, I think she is writing to me as well. she seems so refreshing, I should have suspected something, but you no how hope springs? I do have her full name and address, and sent her flowers today, I'll let you know what happens. Does she mention friends to you guys? Pictures with friends?


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2009-03-14, 17:36:49
anonymous from Canada  
I think she has a few of us on the go, maybe allot more. She might be after money or maybe places to stay if she comes over here. Maybe she gets money out of some and spends time with the others. Who knows she might be looking for someone who she can stand and who will keep her in material things.

Will be fun to see what happens.
2009-03-16, 01:39:22
anonymous from United States  
Hey guys I have news for you SHE is probably not even a she most likely SHE is a man or a group of men just running a scam! I have recieved emails from this person and I played along for awhile but I don't have time for that anymore. Same emails that you guys have received just my name inserted where your name was! LOL!!! And I have to admit the pictures of this 'Svetlana' are very nice! I was just waiting for Svetlana to ask me for money so I could send those idiots on a wild goose chase! This scammer is patient and like I said I don't have time for these idiot scammers. Please don't EVER send money to anyone on the internet and be careful about giving any personal info. to these scammers. I want to believe that we men are too smart to fall for such crap, but a pretty pic. and a touching email can cause us to do stupid things. Anyway here are some other pics. from 'Svetlana' Good luck with this scammer send her to the Western Union 10-20 times to pick up your money! Ha! Ha!


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2009-03-16, 01:40:04
anonymous from United States  
here's another


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2009-03-16, 01:41:00
anonymous from United States  
one more


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2009-03-16, 06:11:05
anonymous from White Plains, United States  
rating
You have said you sent 'HER' flowers!!!!

Did you send here these Flowers??


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