Scammer Svetlana DRONOVA Sveta

Sveta
Svetlana
DRONOVA
27.04.1989
+380950147748, +380509324916, +380954543655
Kupyansk
Ukraine
M. Jubileiny D.8, Appartement 12, Kupyansk
www.triptogether.com

User comments

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Comment #138270
I was in contact with this person (DRONOVA Svetlana, kisss_lana@mail.ru) during 3 months starting from a website dedicated to travelling (www.triptogether.com) and I initiated the discussion because her place looked close to war front in Ukraine. She said working as a seller in a wedding salon in Kup'yansk, Ukraine (close to Kharkiv). The messages were kind and there where no provocative pictures. Many pictures were selfies. We used viber and she answered calls.
After 3 months, she wanted to visit Paris... First it came out she needs passport and asked $170 that I sent with western union to her, I bought directly ticket for her. The first flight she missed because she said she was in hospital the night before flight, she could produce a medical certificate with stamps... So one could think it is a real story.
Then she claimed needing money for travelling once in airport and was blocked, she proposed to speak with custom agent by phone (second phone number). With western union she was blocked (or blacklisted) and asked to sent money to a relative (name is Nina BARANOVA, probably a partner in crime (thrid number))... She missed flight and it was rescheduled 2 days later, finally she claimed again having missed flight because of very long police control on the road, and then no more news... The messages were well synchronized to be in time with the flights...
Well organized scam implicating at least several people... They answer by phone, don't use the tyical fall in love things, wait until trip to ask for money, they are enough people to organize the stories and obviously are able to produce certificates or any other document needed... All phone numbers are effectively located in Ukraine... Unfortunately only the latest pictures helped me to find out the pictures were from an instagram account from a girl living in Yekaterinburg !
In summary, all fake...
Comment #138311
the same old scam thats being going for many years
Comment #138312
fake documents
Comment #138473
the scammers are a big organisation of fraudsters playing the numbers game by bulk mailing emails all over the world