Category Archives: money wasters

Shmigelskaya, Eleonora

Shmigelskaya, Eleonora – Chernovtsy, Ukraine

First name:  Eleonora (Lera)
Last name: Shmigelskaya
Born: November 22, 1978
Location(s):  Chernovtsy, Ukraine
Phone number:  +38 050 879 06 77
Email:  shmigelskaya@mail.ru
Operates on sites: romancecompass.com (ID 145372), jump4love.com (ID 368683)
https://vk.com/id208477978
http://www.facegirl.ch/filles/lera/
http://golden-ladies.net/model-lera-14600
http://www.sex4u.ch/lera?___store=en&___from_store=fr

Girl is on vk social site. She has a child. Her profiles all list she is single, never married. I wrote many letters and she never once mentioned a child:

When I found her on vk.com and offered my contact information so we could talk direct, she refused and then blocked me.
She stated how much she wanted me and loved me but refused to offer contact information. Her last letters before I reported her to jump4love were very generic. Highly suspicious and no reason to refuse information or block unless she was hiding something more. I reported her and complained to Jump4Love.com but they did nothing except verify her video was real from agency (never once did they offer to show me evidence she was real) and said that was sufficient and they refused to refund credits back.
I recommend me use their site with extreme caution as now I find several women listed are found married. They have no legitimate anti-scam policy and take customer money with no care if woman is a scammer or not. You have to really complain to get credits back. Very shady operation.

S.H. (USA)
Does anyone know Mariia (Maria / Mariya), 23 yo from Odessa, operated in Romance Compass and Ukraina-Ladies (Traveler_Masha), Profile VK under the Name Maria Kaufman (and Mariia Kaufman). Name provided by agencies: Maria Kaufman
Would probably go under: money waster, but maybe the pictures form VK are stolen (she doesn’t answer to my inquiry, that’s why I’m not sure)

 

 

Hubedzheva, Margarita

Hubedzheva, Margarita – Kiev, Ukraine

First name: Margarita (Margo)
Last name: Hubedzheva (Khybedzeva)
Born: November 20, 1992
Location(s): Kiev (Ukraine)
Phone number(s): +38 096 1628317
Address: Drahomanova, 25/58, Kiev, Ukraine
Email: margaritahubedzheva@gmail.com
Operates on site(s): behappy2day.com
http://www.behappy2day.com/Russian-lady-Margarita-from-Kiev-27589
https://www.natashaclub.com/Naughty_princess777.html
http://sportmodel.es/modelos/margo/margo.html
http://c.instars.net/index.php?p=3&id=7439&view=item
http://pornphoto.ws/gallery/alboms/femjoy-abigail-f-premiere/photo.php
Reported for: porn model, earns money for chatting with men on dating sites

Continue reading Hubedzheva, Margarita

Lanskih, Eugenia aka Eugenia Lanskikh

Lanskih (Lanskikh), Eugenia – Kharkov, Ukraine

Born: April 13, 1983
Operates on site(s):  anastasiadate
ID # 1688217
http://www.anastasiadate.co.uk/pages/lady/profile/profilepreview.aspx?LadyID=1688217
I`d love to report Lady Eugenia Lanskih (Lanskikh). She is professional interpreter and scammer. She works with her husband Erick. Who is African and who works for marriage agency “Credo” and “Amrita” in Kharkov. He helps his wife to scam men as well as using her name to receive WU money.

Recently she put her profile back on Anastasia date. Her ID is 1688217. She also lied in her profile that she has one child when she has three mulatto kids.

https://www.facebook.com/Lanskih.K
https://www.facebook.com/profile.php?id=100006824625506&fref=ts

Eugenia was working for agency “Soul Mate”, Kharkov city, Ukraine. She is interpreter. She used to do translation for friend of mine on his date. As appeared later on that was her sister

http://vk.com/id16875197?z=albums16875197
https://www.facebook.com/liliya.bocharova?fref=ts
http://www.anastasiadate.co.uk/pages/lady/profile/profilepreview.aspx?LadyID=1726481

And Eugenia tried to receive money on her name saying her sister was ill. My friend was stupid and sent her 800 USD.

So all this family is into scam. They work as a team.

Her husband https://www.facebook.com/jm.nguexane also was working as interpreter for agency “Amrita” and “Credo”, their director was Victoriya.

http://vk.com/jeanmarkerik

https://vk.com/jeny83 – here she has pictures with kids and her previous husband who was African man too. So you could see she has more than one child.

https://www.facebook.com/profile.php?id=100006824625506

As you can see that`s her friend https://vk.com/id186887776 and she has pictures from wedding day too

Xenia Pivovarova aka Ksiusha Astahova

Xenia Pivovarova aka Ksiusha Astahova, Oksana Pivovarova ,  Ksyusha Astahova – Kishinev, Moldova

First name: Oksana
Last name:  Pivovarova
Born: May 9, 1993
Location(s): Kishinev (Moldova)
Phone number: +38 099 1871519
Operates on site(s): 
http://www.anastasiadate.com/pages/lady/profile/profilepreview.aspx?LadyID=1756509
https://instagram.com/ksiushaiam/
https://vk.com/panov_panov
http://www.gercekescortsitesi.com/detay/5031/osmaniye-escort-bayan-su
http://www.saatlikbayanescort.co/nevsehir-escort-bayan-partner-yosun/
Reported for: moneywaster – has a boyfriend, gets paid to chat on dating sites
I’ve seen this lady on multiple sites for years now. This photo (Instagram) is 3 months old and she notes they have been together for 2 years. I believe this justifies as a scam.

her boyfirend’s page in Instagram:
https://instagram.com/alexandergorod/

 

 

Kajanova, Anna – Nikolaev, Ukraine

Kajanova, Anna – Nikolaev, Ukraine

First name: Anna
Last name:  Kajanova
Aka: Anna Kajanova, Kajanova Anna, Anna Kaganova
Born: January 13, 1993
Location(s): Nikolaev (Ukraine)
E-mail address(es): a-kajanova@rambler.ru
Operates on site(s): loveme.com, happierabroad.com
http://www.loveme.com/women/info134379.htm
http://women.happierabroad.com/women/info134379.htm
http://web-models.su/ru/russian-webcam-models/8490/violetsea13
http://ru.webcamsexygirls.net/russian-model-violetsea13/

Sex-chat model operates on dating sites to earn money for chats with single men