Is Alyona Dinkova (Lugansk, Ukraine) 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!
Alyona Dinkova (Lugansk, Ukraine)
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!
Alyona903@ukr.net
allyplusm@hotmail.com
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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.
Alyona Dinkova (Lugansk, Ukraine)Re: Alyona Dinkova Lunacharskogo str 34/24 Lugansk, Ukraine Tel: 0642 53 35 04 Emails: Alyona903@ukr.net and allyplusm@hotmail.com I am 47 and live in England. I started corresponding with a lady whom I saw the profile of, on matchdoctor.com. We seemed to get on well with each other and although I was looking for every sign of scam I did not notice any. Alyona was good at what she was doing. She never fell in love with me and did not directly ask for any assistance. The first Red flag was raised when she spoke of a computer and how good of a birthday present it would make. She complained of the difficulties for her in our correspondence. I pointed out she did not have a telephone line to connect such computer to internet.. She had some cash assistance to help her with the costs and I also send her another $120 to purchase and install the friends telephone line at her apartment (Alyonas friend Lena was supposed to be selling her the phone).She had more correspondence money from me when she said she could not continue with our correspondence as the money was running out. I had decided against the computer sometime before her birthday of Nov. 9th. I was beginning to have serious doubts but it was all confirmed at her birthday. Lugan girl agency undertook the delivery of her birthday present (Roses +perfume + $50). and they provided me with the delivery photo. The girl in the photo was not the same girl I believed to be Alyona. I confronted Alyona with the information but she did not have a satisfactory explanation. She claimed she was conducting some experiment but no question of returning the funds. In all she had $300 cash + $200 worth of present. The money was sent through western Union (3 times under the name "Alyona Dinkova")
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