Is Diana Usoltseva the Russian scammer?
She appeared in our database from 2019-09-23
, financial damage US $ 415
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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Ekaterina Berdnikova, Yulia Giniyatulina
Is she the russian scammer? We known where she lives!
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Is she the russian scammer? For receive your money, she used this Bank Account
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Diana Pavlovna Usoltseva. She is very convincing. She used some of my personal data (date of birth,favourite colour and others) probably leaked on the dark web to make me believe we are very much alike.
I ordered a background check and I found out the she stole and used a lot of photos that belong to a real women from another city in Russia. She said she couldn't communicate except through email.I fell for her very quickly,she has a very poetic way of expressing herself. She seemed like the perfect woman created for me,that's probably based on having my psychological profile.
We were supposed to meet at Birmingham airport,she would come to meet me,flying from Moscow. She showed me as mail attachment her passport (fake) and flight tickets (fake). She doesn't know yet that I already know who she is.I really wanted to meet her and spend time with her,so I "helped" her with some money (378 euros sent through MoneyGram to a "friend" of her-some weird explanation about blocking transactions).After that she said that she needs to show money at customs for a tourist visa,as proof that she can support herself (35euros/day*60 days=2100 euros).
She asked me to borrow her this money until we see each other at the airport.I didn't send anything,as I realised already I have been scammed.There is a classic visa scam.When saying that I don't have this money,she got another story,like her mother and her sister took bank loans for this,but they could only gather 1500 euro together and I should add the remaining 600 euro.I asked her for a proof to "fully trust her" and she sent me forged plane tickets images as mail attachments.The "tickets" are fake,just like her "passport" which has been forwarded to the local authorities by the guy that I hired to do the background check on her.
That name Diana Pavlovna Usoltseva is fake, her real name is Ekaterina Alexandrovna Berdnikova (Katya), phone number +79278819805, located in Kostroma, Russia, postal address Kostroma 156021, Soviet Street,1/9,suite 36.
I found her on the Romanian dating site compatibilitate but she seems to have/had profile also on sentimente. She used the real pictures of a married woman Elena Patrusheva from Yoshkar-Ola city,Russia. She seems to have appeared under different photos and different names,different mail addresses on different dating websites. Probably a network of scammers behind her.
So, to fly to you, I have to do some paperwork and get a visa. It will take some time to make these documents. Obtaining these documents will take approximately 5-7 days!
A tourist visa is ideal for us. Very lucky! My good friend’s mother works in a travel agency and will help onanam quickly get a visa. I thank fate for this opportunity! Perhaps I can get a visa within 7-14 days !!!
I also need to buy 2 tickets, one ticket to your country and the other back. I think that during this time we will be able to strengthen our relationship and test our feelings. Since we are going to be together, I need to know your exact home address and the address of the airport closest to your home. I ask you to send this information as soon as possible.
My dear, my trip will cost 470 euro. I don’t have that kind of money at the moment. I could find 150 euros. I don’t want to complain, but my income is too small for this and I can’t find 320 euros for a trip to Moscow and pay for a visa and other documents. I very love you!!! And I do not want to lose you.
No one can help me with money. I am completely sincere with you, I hope that you understand my situation, that I do not have that kind of money. I'm sorry dear Edy if this upsets you. We must trust each other and overcome all difficulties. Just imagine that soon we can be together!
I very love you! You are the best in my life! And our meeting could be the happiest day for us!
Yours forever Diana!
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