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Dating scammer Tatyana (tanya)

 

comments21 comments. Current rating: 5 stars (9 votes). Leave comments and/ or rate it.

Name: Tatyana (tanya)


Email: tansan2010@mail.ru


Address:



Other Comments:
She tells she is from Ukraine and live in Egypt...

she publishes her profile on bride.ru.

I traced her as a spam, when finding her letters to me also here (she looked a bit suspicious from day one).


Comments:

You are on page 1 of 2, other pages: [1] 2
2010-02-26, 18:34:26   (updated: )
[hidden] from Israel  



Keywords:
2010-02-26, 18:34:26   (updated: )
[hidden] from Israel  



Keywords:
2010-02-26, 20:28:11
OJAS from United States  
2010-03-12, 01:05:20   (updated: )
[hidden] from Israel  

These pictures were also reported as the following identity:


Name: Marina


Email: xzotika@mail.ru


Address:



Other Comments:
She says she is from Ukraine (Donetzk...) and work for travel agency…
When setting a date with her, she advised that she prefer that the money will go to a bank account of the agency, as she has 25% on tickets…
This it the email she sends with the bank account… ( I looked and founed out in the net that this is scammers bank account). Beware!
here is the details for bank payment
Properties of payment (Rodovid Bank in Donetsk, Ukraine)
59/ Beneficiary: Novikova Kateryna (name and surname of our director)
Acc. 26203190000047 (number of account of the company)
57/ Bank of beneficiary : SWIFT: PERCUAUX
OJSC RODOVID BANK, Kiev, Ukraine,
Donbass Branch, acc. 390187,
Donetsk, Illicha av., 17B
56/ Intermediary bank: CITIBANK N.A.,N.Y.
SWIFT:CITIUS33
ABA: 021000089
Acc. 36248294

2010-03-12, 01:05:20   (updated: )
[hidden] from Israel  
Marina
xzotika@mail.ru



Keywords:
2010-03-12, 01:05:20   (updated: )
[hidden] from Israel  
Marina
xzotika@mail.ru



Keywords:
2010-03-13, 10:27:29
magnus from stockholm i sverige from Norrtlje, Sweden  
hello guys.interesting thread.see you soon,mine friends.take care.regards.have a nice day.
2010-03-13, 16:58:30
magnus from Skara, Sweden  
regards
2010-04-25, 08:03:09
anonymous from Germany  
in my correspondence she wants to have 255 US$ via western union for an appartment reservation. The name of the hotel manager is identical to her boss name!! beware!!!

Thanks for your advice.

I have same more pictures of the beautiful bitch!
2010-04-25, 23:04:13
[hidden]  
rating
Question: is it possible that someone other than the genuine girl could be using the photos as part of the scam... like in a 'identity theft'? i would appreciate your help on this one
Thanks
2010-04-26, 00:23:26
anonymous  
Hey Man,
why you think this is scam from lady Marina as she help you with the logging while you will come to her.
Try to meet her first..I met her and I saw that she is real woman.so I dont beleive that the payment for apartment can make you afraid..
or you dont have money??
2010-04-26, 00:25:39
anonymous  
rating
if you want- I can send you my photos with her to your emails
Dont make beautiful lady be provocated with this stupid scam which is not scam at all.


Sad that nothing didnt work out between us
2010-04-26, 01:39:42
[hidden]  
rating
That's the kind of feedback I was hoping to get... Thanks a lot.
No, money isn't the problem... and 250 to be with her doesn't seem too much anyway
The question was really if she was 'real' or just a bunch of pics...

If she tells you you have to pay to be with her... and you accept it...
I don't see any scammer there.

And thanks a lot for the reply... no need to send your pics
2010-04-26, 11:47:58
anonymous  
rating
I have met nice lady through the dating site
and firstly my thoughts was that she is scammer, but I feel that I can be wrong. I decided to come to her -and I found my love.
May be it is good that we didnt match with Marina.
She is so beautiful woman, so firstly you dont even beleive that she exist.
But it is true!!

Have good luck men!!Ukrainian woman are the best in the world!!!


2010-04-26, 19:05:08
[hidden]  
rating
She is truly a gorgeous lady...

Best of luck to you too.
Thanks a lot for your help!
You are on page 1 of 2, other pages: [1] 2

 

 

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