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Heisses Thema (Mehr als 10 Antworten) Yana <yanushka2017@gmail.com> (Gelesen: 2116 mal)
 
Themen Beschreibung: Yana SLATINA ---> Kremenchug
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Yana <yanushka2017@gmail.com>
06. August 2017 um 15:08
 
Zitat:
Name of Scammer: Yana Slatina
Marital Status: divorced
Date of Birth: 18.06.1983
Number of Children: 1, David approx 10yrs
Dating platform: met on interfriendship.de, profile now decativated is in "closer" contact with a man,
Other platform: active on FB, active Instagram account, profile on LinkedIn, my report had her removed from Platinum Membership on Ukrainedate.com and Internationalcupid.com, various articles about her past in South East Asia
Wrong phone number: 0 (67) 505 64 43
WhatsApp phone number: +380 67 528336 (no WhatsApp as of today but I have screens with her pics and a chat protocoll)
Skype yanushka2017
Address: 54 St. Rose Luxembourg, kremenchug, Poltava region , Ukraine - see below for more info


Profildaten auf IF:

Zitat:
IF-Code: YAP421
Name: Yana Slatina
Ort:      Kremenchug (Ukraine)
Figur: 164cm / 58kg
Alter: 34 Jahre
Geburtstag: 18.06.1983
Kinder:      ein Kind
Beruf:      Markt­forscherin
Sprachen:      Englisch (6)
Partner:      30 - 50 Jahre
eMail: yanushka2017@gmail.com
Yana steht in engerem Kontakt zu einem Mann.
Daher ist ihre Anzeige offline.



Zitat:
Short version of the story
- Met her on interfriendship.de at the beginning of Jan 2017, she messaged me 17.1.2017 claiming my mail went into junk
- during at least 4th - 6th of Jan she has been in Milan, Italy meeting (by accident or on purpose) another man - she had a Schengen Visa at the time
- her emailaddress yanushka2017@gmail.com - 90% newly created due to 2017 ending and did a reverse email lookup that her LinkedIn profile is obviously reg with yana.slatina@mail.ru
- her pictures professionally done at some point and dated at least some time back when she was in better shape - claimed they were uploaded long time ago and only approved later - lie: the agencies approve pictures normally within 24h
- we exchanged Skype data, die 2 video chats, wanted to meet in Kiev when she first asked for money for her personal taxi driver (cost 270€) - I denied at first - later we still agreed to meet and I covered her transport
- We met in Kiev End of Jan - I covered hotel, dinner, etc - first we had a good time - first communication via Skype, she gave me her tel number when she was about to go to Kiew - she claimed her normal smart phone was broken, so no Viber nor WhatsApp - this number turned out to be her "2nd" phone
- the 1st nite we ended up in a famous nightclub, had a young guy with us I knew before - that night she gave him her "real" number where she had WhatsApp - so it was scam attempt right from the beginning
- during the meeting we discussed her visiting me, she said she needed a visa and had "her agency she trusts" who uses a "trick" to get a french visa - cost 360€ - but she obviously had a valid visa due to her trip at the beginning of Jan - never mentioning that she had been there or just had an active visa
- she talked me into lingerie shopping on the 1st night with a tease - so we went shopping, I got a lingerie show - nothing more - cost €300+
- we also talked about a DJ concert at the end of Feb in Kiew
- wentg onto a trip to Kremenchug, in the evening we went out to a restaurant which seemed very empty - now my impression was: we were a bit outside so noone of her friends / colleagues & co could see us - she insisted on chosing the restaurant herself
- in the meantime she could have given me her correct number, but put her fake phone on the table - even getting some calls there about her son (communication in Russian but I understand a bit) - the calls were coordinated to this phone. We had some wine, but she drank like 80% and got from tipsy to heavily drunk, real drunk. In alcohol the truth comes out: all of a sudden she was so drunk, that she drifted in her own world - weird and awkward situation, she certainly has issues from her past, she told me about it during that meeting. I paid, we went outside and waited for an eternity for a taxi, when she got from crying, to yelling, to kicking cars with her high heels, etc. More notable she tried to phone a different taxi and used her real phone - so she was standing there with the iPhone in hand she also had on the picture in the gym - so it was another lie
- I once asked her for her address, she gave it to me, but did not know the area code - strange as I know nobody who forgot his/her area code




"Hello dear, 
I'm so sorry for such a late reply. Somehow the mail went into my junk box, I just noticed your letter. 
Many many thanks for your nice wishes I wish you the same and may 2017 bring lot's of love happiness and prosperity. 
I must say I'm very impressed with your introduction and it feels that you are very interesting and intellegent person. 
Whom I'd like to know better. Sorry I'm not that good in writing I'd rather prefer a more direct conversation, maybe we should do a skype. 
What do you think? My skype id is the same as my email: yanushka2017@gmail.com
Wish you a very great day (sorry night:)) 
And looking forward to hear from you soon, 
Yours sincerely, 
Yana"

Spoiler:
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In-Reply-To: <689716519.8527985.1483380010053@mail.yahoo.com>
References: <689716519.8527985.1483380010053.ref@mail.yahoo.com> <689716519.8527985.1483380010053@mail.yahoo.com>
From: Yana Slatina <yanushka2017@gmail.com>


"Hello dear, 
thank you for your picture it's really nice:) 
I'd added you to the skype hope to talk to you soon. 
Have a great day, 
Yana"

Zitat:
- Money for her personal driver
"As for my travel options to Kiev: there is a train going but unfortunatly only 2 times a week and nothing on Friday, but there is another service, it's basically a taxi company which provides an off town service. I had checked with them and they gave me a price for 2 ways 270 euro. Unfortunatly I'm not in position to cover that cost and I would be pleased if you can support me on that. Hope it's fine with you?"


Zitat:
- wrong phone number
"...sorry I was asleep when you called. I'm not always with my tablet as well so here is my number: 0 (67) 505 64 43"


Zitat:
- Visa trick
she had a valid visa just 3 weeks before, beg of January
7.2. after our meeting in Kiew her visa agency "Yes I'll call today to agent to schedule appointment and see what she has to tell me"
7.2 " I had make an appointment with agency for tomorrow the one I used before she is in maternity leave. So, tomorrow I'll update you on that"
1.3.2017 "I have some thoughts I'd like to share with you. Maybe I should try to make a shengen visa with your invitation letter and see maybe it will be succsessful. So I'd like to come and visit you maybe on 17th March for a weekend"


Zitat:
- iPhone trick
My question "iPhone 6 is okay with you as your mobile phone?"
her answer " well of cause I told you I like iPhone ?? but considering that technology progressing I would be more happy with 7 ????. I was dreaming about 7"
Picture with iPhone in hand please find below


Zitat:
- Address info via Skype
"The address is: 54 St. Rose Luxembourg, kremenchug, Poltava region , Ukraine . Will check on postal code I forgot"
Probably not her own address, sent flowers to the address where picked up by an elderly lady, still she thanked me later for the flowers. During my trip to Kremenchug, it was like 4.a.m in the morning I decided to go to the address - google "translated" the address and it was obviously renamed in the meantime (Strange - not remembring the area code nor the new street name). I went there, made a picture - probably not her address but her mother's or aunt's or a friend's


Zitat:
- Medication trick
"...dear, I remember as you said that you want to be my man and taking care of me ... and I absolutely adored the way you were behaving with me as a real gentleman, whom I miss in my life. And I don't know why but I think I can share with you not only good moments but bad as well. I have some troubles happen in my family ... my father got sick and he requires some medications , unfortunately he has only daughter me who can support him , but currently I'm in not a position to buy him medicines and I feel totally down and sad Griesgrämig . I decided to ask you for a help. I hope it's appropriate. Many thanks in advance I found a half sum but I'm missing another half its 300 euro I'll be very very please if you can borrow me that sum . Thank you"

« Zuletzt geändert: 12. August 2017 um 15:46 von Webmaster »  

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Abgeschlafft und ausgepufft!!

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Re: Yana <yanushka2017@gmail.com>
Antwort #1 - 12. August 2017 um 15:26
 
Zitat:
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Tue, 17 Jan 2017 13:34:27 -0800 (PST)


... und damit kommst du nach 8 Monaten daher.
  
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Re: Yana <yanushka2017@gmail.com>
Antwort #2 - 16. August 2017 um 03:04
 
Webmaster schrieb on 12. August 2017 um 15:26:


... und damit kommst du nach 8 Monaten daher.


JA, denn zu diesem Zeitpunkt begann eine Story mit 2 Frauen, die noch immer nicht zu Ende ist - es war mühsam genug alle Infos wie Puzzlesteine über Wochen zusammenzutragen - der erste Bericht war btw im Juni fertig.
« Zuletzt geändert: 16. August 2017 um 03:09 von lod-aut »  
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Re: Yana <yanushka2017@gmail.com>
Antwort #3 - 27. September 2017 um 07:30
 
Im Webmasterpostfach:


Subject: Defamation and libel complaint
Name: Yana Slatina
Email: yanaslatina2016@gmail.com
IP Address: 87.244.141.229

Message:

It is HEREBY to inform you on defamation false statement one of the authors on this forum. Author of defamatory content is lod-aut  (Mr.  xxxxx) has posted false and defamatory statement about Ms. Yana Slatina on the following web page(s)____ http://anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1502024896 All the content stated there is not supported with any sole evidence and facts to bring my name to a scammer status. Moreover he had posted abusive and invasive of a person's privacy content, which I believe against of your policy: 
o      Mocking:  “ in bad shape”  “ tipsy to heavily drunk, real drunk”. etc
o      Providing my personal data: mobile phone, home address, email address, put a personal communication that anyone can read I also have facts and proof that this particular man has intentions to hire someone to follow me. It is against person’s privacy and as well a criminal offence. I strongly believe this person is a sociopath tending to harm my reputation.   It had caused extensiv
« Zuletzt geändert: 27. September 2017 um 07:32 von Webmaster »  
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Re: Yana <yanushka2017@gmail.com>
Antwort #4 - 27. September 2017 um 07:41
 
Meine Antwort an sie (natürlich in Englisch)

Du hast in deinen Nachrichten umfangreich gelogen. Du solltest mal genau lesen, was du geschrieben hast. Wenn du deine Unschuld nachweisen möchtest, dann sende eine Kopie deines Reisepasses an uns.
  
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Re: Yana <yanushka2017@gmail.com>
Antwort #5 - 27. September 2017 um 18:54
 
So schnell habe ich noch keine Paßfälschung erhalten. Ich werde jetzt nicht schreiben, woran ich es erkannt habe.
Der Scammer weiß von dem Beitrag hier und ich lasse ihn dumm sterben.



Dear Sir/Madam,  
 

First of all I'd like to thank you for the prompt reply. 

 

Secondly let me express my indignation regarding the form of your reply, I personally, found it inappropriate and insulting. How can you point to the fact I lied (and where? Excuse me) 

Which news? And what you meant to say about my attentiveness as to what I wrote, did you mean in my message, I sent to moderator and administrator? 

However, I believe that your organization is serious and again would like to bring your attention to author who posted that information about me, had violated the terms of using your web source. 

He invaded into personal details such as: 

Hand phone number, email, skype and home address! 

Secondly he posted insulting material (please read carefully) and more over there is no solid facts or evidence to bring my name into a scammer status. 

Thus once again I’m calling for your cooperation to expedite this matter and delete all defamed content as well as put appropriate index into SEO of GOOGLE.  Otherwise I have no choice but to bring it into a legal action.  

I’m attaching my passport copy as requested and if necessary I can add additional material that can highlight my innocence in this matter. 

Please note that this defamation act has caused me a financial losses and personal discretization. 

Let me know if any additional material needed to solve this amicably!

 

Many thanks for your assistance. 




Looking forward to your reply,

 

Best regards, 

 

Yana Slatina  

« Zuletzt geändert: 20. Oktober 2017 um 12:47 von Uli »  

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Re: Yana <yanushka2017@gmail.com>
Antwort #6 - 27. September 2017 um 19:08
 
Meine Antwort:

How beautiful, I get a fake passport. Thank you.
How nice we can see that. Thank you you small Scammer.
  
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Re: Yana <yanushka2017@gmail.com>
Antwort #7 - 20. Oktober 2017 um 12:43
 
Vermutlich ist der Pass echt, obwohl es grafische Auffälligkeiten gibt.
Vermutlich handelt es sich um Diamantenscam - und der ist kaum nachweisbar.
  
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Re: Yana <yanushka2017@gmail.com>
Antwort #8 - 10. Dezember 2017 um 16:16
 
@ Uli


IF hat das Profil gesperrt, die Dame hat sich unflätig gegenüber Männer geäußert.
Es ist Diamantenscam. Der Paß ist vermutlich echt.
  
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Re: Yana <yanushka2017@gmail.com>
Antwort #9 - 13. April 2019 um 13:05
 
Die Dame ist nun auf uadreams.com mit aktuellem Video und Fotos die sie offensichtlich jüngst anfertigen ließ

https://www.uadreams.com/women/yana-kremenchug-7251

informiert wurde sie vor 3 Wochen, dass Ihr Profil dort ist und für Video Chats zur Verfügung steht - uadreams ist definitiv keine seriöse Datingseite
  
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Re: Yana <yanushka2017@gmail.com>
Antwort #10 - 16. April 2019 um 21:04
 
« Zuletzt geändert: 16. April 2019 um 21:45 von Stiray »  
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