Scammer Svitlana Khvatkova Sveta

Sveta
Svitlana
Khvatkova
37
+380637757522, 380632847813, 380633795647
Zaporozhye, Dnipropetrovsk
Ukraine
Volgogradskaya St. 26a/32 Zaporozhye Ukraine 69035
Elena\\\'s models

User comments

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Comment #144789
Sveta is the ringleader of a professional dating scam. She employs many young girls including Anastasia Kovalyova (Nastya). Her mother Svetlana Shvetsova, stepfather Edik, 8 year old son and her grandparents and others are also part of this scam. She claimed I was corresponding with Nastya, but it was really Sveta. Asked for tourist Visa money and gifts for Nastya and Sveta's family. I visited them in Ukraine. Edik was the driver. Sveta and her group also works with stores and restaurants like the Veranda Restaurant to raise prices or allow purchased items to be rerurned and split profits. Also made money on apartment rental. Nastya had a boyfriend the whole time and used money she took fraudulently to take a trip to the Maldives with her boyfriend when I went to visit her in Ukraine. I ended up spending time with Sveta.
Comment #144794
scammed mugs paid for the Maldives trip