Diana from Lugansk, Ukraine a russian scammer? Scam check dating scammer.

Is Diana the russian scammer?
She appeared in our database from 2007-03-22 , financial damage US $ 250

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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Diana
Is she the russian scammer? We known where she lives!
Lugansk, Ukraine
Is she the russian scammer? All known e'mail of this scammer, which we have!
[email protected]
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Is she the russian scammer? For receive your money, she used this Bank Account
No info
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!

Is She the russian scammer? All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.

Diana (Marriage agency Lugansk Ukraine, Magnolia marriage agency, Donetsk, Ukraine I want to thank-you for the valuable service that you are providing. I unfortunately was not able to take advantage of your listing as the two persons I wrote to were not yet appearing on any blacklist so I took a chance and was scammed. This was for a small amount of money- but I am enclosing this information in the hope that some innocent and sincere person doesnt get taken for a substantial amount by these criminals. The incident involves 2 individuals from two separate agencies, whose profiles were both listed on Absolute Agency. agency 1: Diana Marriage Agency, Lughansk, Ukraine URL: diaria.gq.nu profile I wrote to: Ilona Alexanrovna Korolyova Tsiolkovskogo Street,32 Lugansk 91000 Ukraine so-called "director" of the marriage agency in whose name I sent 100 US dollars Galina Shuliko Lughansk, Ukraine [email protected] Circumstances involved in Diana Marriage Agency. I had written to Illona first, beginning in February, and received some nice letters, but after the fifth letter, the "agency" informed me that I needed to open an account to continue correspondence. Being a little wary, I did two things, looking for her name and Diana agency on the numerous anti-scam sites, but both came up clean with no listings. I agreed to open an account, on the condition that the agency send me a scan of her Illonas passport (which after several weeks did arrive). Seeing no obstacles I then sent 100 dollars by Western Union to Shuliko Galina to open an account. I continued to receive letters from Illona, but the frequency became somewhat less than when I began writing her. Magnolia Agency, Donetsk, Ukraine profile I wrote to: Irina Alexsandrovna Volkova Dzerzhinskaya street, 8a/140,Donetsk 83000,Ukraine The agency owners are unknown. 75 dollars was sent directly to the above individual. Circumstances involved in Magnolia Agency. I found another profile from Absolute Agency for Irina Alexsandrovna Volkova whom I also began writing. I must say her letters were very long and detailed, not generic or stock responses at all. In fact every question I asked was answered with great detail and care. Her approach was unique as well: far from the typical falling in love after 3 letters script, This person stated from the beginning, that she believed one could could become friends after much writing and perhaps get a commitment to meet. But to fall in love on the internet was unrealistic. She wrote 20 letters, and never asked for money, but I did offer to help her with a modest amount. How then, did I discover then, that both individuals were in fact scammers? Simple. On April 4 Irina sent me a letter- below is an part of it: On May 15 Ilona also sent me a letter- below is an part of it: So the chances of two separate individuals, from two different agencies sending the exact, word for word paragraph to me are about one in a billion. The only possible explanation is they were both coming from one group (or criminal group) which created Diana agency and Magnolia agency (and all the profiles there) for the sole purpose of defrauding innocent people out of money. When I wrote an e-mail to Irina including both identical paragraphs, she disappeared and never wrote again. When I wrote the same e-mail to Ilona and Galina "Ilona" said she "memorized that poem from school," and was sorry it "upset me." Pretty amusing: The chances of an identicel word-for-word English translation of a Russian poem by two separate persons are probably one in ten billion! I stopped contact with her and contacted Galina Shuliko, asking to send money back via Western Union. After many e-mails reminding her of the penalties for internet fraud, she wrote a quick letter saying she sent cash by mail to my home address. (which I never gave her!) Thats the last contact I had with her. The Illona profile was quickly removed from the Diana site, but the others remain there ready to defraud others. Letters: Conclusion Due to the lack of bad reports on either agency and their profiles and the sincerity of the letters, I took a chance, and was defrauded- I do feel lucky, however. Due to the carelessness of these criminals, I wasnt led on for too long a time, and didnt lose a significant amount of money. Whoever writes the Irina letters is a highly intelligent con-artist with a good grasp of psychology and very dangerous to the average trusting person. Please beware of this person- the pretense they create is near-perfect and its very easy to be taken. G.C. Name withheld by request.

With every letter we get to know each other better and better. I think when we will see each other we will be like people who knows each other for ages.I have read your beautiful letter hundred times. I could not even imagine that people can be so close to each other spiritual and so far in a distance at the same time. I wish I could fly to you, to feel you near me. I have seen a dream, that we are together and we walked on the beach , the sea is beautiful and then we went into the water and swam. The water gently carries us , we float with ecstasy lolling in waves. It was so beautiful, that I did not want to wake up. But unfortunately I had to . All my thoughts are about you, I try to imagine what you do now, where you sit, what is in your hands, I wish I were. With growing affection, Irina.


With every letter we get to know each other better and better. I think when we will see each other we will be like people who knows each other for ages. I have read your beautiful letter hundred times. I could not even imagine that people can be so close to each other spiritual and so far in a distance at the same time. I wish I could fly to you, to feel you near me. I have seen a dream, that we are together and we walked on the beach , the sea is beautiful and then we went into the water and swam. The water gently carries us , we float with ecstasy lolling in waves. It was so beautiful, that I did not want to wake up. But unfortunately I had to . All my thoughts are about you, I try to imagine what you do now, where you sit, what is in your hands, I wish I were. Kisses Ilona.


Letter 1:My dearest! I was waiting for your letter. You are indeed a special, rare and cheerful man. If you have been living here in Ukraine, you would have a long lone line of women seeking your attention. I repeat myself but it sure needs to be repeated, that I am very interested in your personality. I do not know much about your country. I would like to know as much as you can tell me about yourself. I sincerely like your attitude towards life, family . It is very good. Your very pretty eyes say a lot of good things about your soul. I like! I want to find a man to be my partner, with whom Ill share all my happy & my problems. I want we can understand each other & surrounding. We have to love each other what we are. It doesnt mean that I hadnt any men, yes, I have, but all my meetings were unhappy. The problem is that all our men (not everyone,of course)have bad habbits and mostly drinking. I met many men who liked to drink.I have many girl-friends who are married and the main problem of their marriage is just the same.Thats why I dont want to have my future family with drunker. I even cant understand what good is in that deal. Because of this our families are broken. And also our men are not serious about their future life, their intentions. Im sure that in the marriage agency I will seek my fortune & Im sure that its the right step. I use it because I know some English but I cannot write well. Well, I live with my parents. I am the only child in the family. I began working as a designer but I havent much experience in this field and I help the chief. I like this profession, it is rather interesting. Every minute I think about our first meeting, about your close private relations. I feel very positive about our common future. Hope you so. I will be waiting for your letter. Write me soon. Kisses your Ilona. Letter 2:hello! I was very glad to get your sweet letter and lovely photo. Thanks for you answer and for you didnt forget me. how are you? How are the things? I imagine you as an interesting and strong man. But I must say that I dont care much about mans appearance, Im interested in his inside world. From my side I want you to know me too. And I will try to tell you some new facts about me in this letter. I am very creative person, who loves to laugh, I am caring, sensitive,thoughtful, kind hearted, open minded, considerate, easy going, generous to others, I am intense in my passion and very romantic. I am known to be fair and open handed, never raise my voice and I hate to argue. I dislike liars or people who claim to care someone and do not. My approach on the relationship is through a lot of conversation and togetherness, the sharing of thoughts and keeping promises. To me it is important to tell someone if you like them right away instead of waiting and causing more hurt later. Activities I enjoy are: volleyball, tennis, basketball, riding bicycles, travel and almost everything interesting. I would like to learn how to ride a horse. Other interests include visiting museums, art galleries. I like to cook and to bake. I am usually open to many things and often can be spontaneous to almost anything. I like to read very much . I like Austin,Steel,Christi,Wild, OHenry,.. Music and arts: I enjoy classical, jazz, romantic ballads, and soft rock. I like Cher, Bon Jovi, Joe Cocker, Robbie Williams, Adams, Sting, A-HA,Tina Turner, Depesh Mode.. I am most fond of songs that tell a story and have a smooth rhythm. I dream to meet a close man who will appreciate and respect me. Im young and I have plenty of friends and familiars but I feel lonely. I would like to find a person who appreciate my personality and loved me just the way I am with all my good streaks and faults. I want him to be generous in his feelings, to tell me everything about his thoughts, fears and share his joy and sorrow with me. I want him to know that I`ll support him in every situation. I want to have a cosy house in which I will live with a man from my dream. it isnt important where to live with my man, the main to be with him. Now I look at you with hope and want to find what a man you are. Kiss, Ilona Alexanrovna Korolyova. PS: My address: Tsiolkovskogo Street,32 Lugansk 91000 Ukraine Letter 3:Hello! Thank you very much for your letter, and after reading your letter I am sure that you are a true man, but I think that Internet is the best way of communication, it is a little more expensive then usual mail, but more reliable. We can wait for months one letter and during this time we can forget it other and I do not want this happens. You might wonder why I contact a man from another country, well these days it is so easy and distances are not a problem. Besides life could more so much more interesting having a partner from another country with different cultures and background. I understand it is difficult --- I thought so too --- but you know -- it is better than meeting in person I think. You see ---- If both people are honest with each other it is very easy to exchange serious subjects and core beliefs through the internet. Here people can say exactly how they feel about life and relationships without fear of rejection if the other does not agree. The fundamentals can be freely discussed before any emotion begins to take hold. I think this is good because people can discover much about the other (if both are honest) much more quickly than if they were to date. Why do I use the internet? Well, the internet brings the world to you. Its an incredibly powerful tool.With just a few clicks you can be talking to someone half a world away. Of course, the internet has its problems, too. Its difficult to get a feel for what someone is really like just through email. I am a strong believer in "chemistry" between a man and woman, and this can only be determined by actually meeting them. Im using Internet to try to find the right partner. I expect someone from a different culture will have different beliefs and a different mindset than mine. To me that is a great strength in a relationship IF there is enormous trust and respect between the two people. Then they can listen to each other, learn from each other, and bring out the bestin each other. So that is the way i think. What do you think about it? Please, youre wellcome to ask everything you want. I am looking forward for your answer. Irina.We would like to inform you that Irina, the girl you are corresponding with, is a user of our translation and computer service. Agency "Magnolia"Letter 4:Hello! If you read this letter you are also looking for the person to share your life with. So you are wellcome with your thoughts and questions. I am Irene. I am a last year student of the Donetsk Technical University. My future occupation is ecology.I love nature and i want to do my best in its protecting. I live in a very beautiful city,the city of million roses - Donetsk. I like to spend my spare time with as more use as it is only possible. I adore big,noisy companies as well as i am happy to be in some romantic place with my man listening to a music and enjoing being together. I think that relations between two people( if they are true and sincere) are above everything. I am happy when i have an honest, tender and passionate man by my side and i am ready to do everything possible to make such a man the happiest in the world. In relations between a man and a woman i appreciate trust,honest and respect and i hate arrogance and meanness. I also think that it is important to take people as they are and not to try to chanche them. I am romantic and tender by my nature. I can appreciate such things as sunny day, birds singing and peoples smiles. I think all this things make our life better. I like to dream. I imagine you and me sitting on a beach and enjoying the moon trip and the whisper of waves. Two loving people in a wonderful place - isnt it splended ?! But unfortunately our life is not only holidays but i am sure that everything in this life can be conquered through hard work and belief in yourself. I would like to know more about you and i hope youll send me some of your photoes. How do you build your relations with people? How do you see your perfect woman? I am looking forward for your soon answer. Irina. mailto:[email protected]
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