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Dating scammer svetlana


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Name: svetlana


kutuzovkiy propekt 39-7 post code[zip}121170

Other Comments:
she says her names is svetlana kayumowa? i had a feeling about this because she never answered any of my questions the only time she answered my one question is whe i told her i had no money ?hmmm.the last think i said to her was i hope you are not on the blacklist? never got respond.

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2014-06-25, 16:15:44
anonymous from United States  
What kinda evidence do you need? Whats a point of this site? I found this site when I was doing research about Sveta, to get some idea who is she and what she does, cause her story was not making any sense to me. So here I found this site and learned that there are people just like me who met her and ended up spending tons of money on her because she managed to make them fall in love/get emotionally attached to her... they learned that she lied to them and took advantage of them. Its not one person in not 2, she does is consciously everything is planned all the stories same scenario over and over again, how she needs help, how her parents need help... etc... Same story from many different man for the past 10 years... isn't this give you a reason to believe that it is true? There is a legal document posted on this forum that shows she got divorced in January 2014, or her ex husband managed to get it annulled. She was saying that she is not married way before that and was trying to pretend that she is nice girl from Ukraine looking for a nice man to start a family with. Do you expect for me or someone else to post some forensic evidences, taped conversations or videos here? seriously DOC what kinda evidences are you looking for please tell me? . Its a fact she changed her name 3 times within last 12 months. Are you really the administrator of this forum? Do you know her personally? It you are the admin enlighten me please whats the purpose of this forum? Tell me if I'm wrong but as far as I understood this forum acts like some sort of an 'early warning system'
about people who take advantage of others. I can tell that 99% of the staff here is true.
2014-06-25, 20:43:53
DOC from United States  
This site is to report KNOWN scammers / to warn others of known scammers.

This is what we consider evidence, please post at least one of the following:

- letters used by other scammers, posted either here or on other anti-scam sites
- pictures that are known to be used by scammers
- IP address doesn't correspond location or is a proxy
- money request letter

Gold diggers / Pro daters are a bit more tricky, postings should include detailed experiences
with the girl, where you met, how much money did you lose? Any other documents that
prove she took money from you.

Lana is living in the US...did you report her to the police? Talk to a lawyer. Take her to court.
2014-06-25, 21:18:42
OJAS from United States  
2014-06-26, 04:44:50   (updated: 2014-06-26, 04:45:53)
These are photos from a PI I paid to follow her.. All this is genuine. Svetlana arrives in her white Mercedes, she conned from another guy, at a park area, then calls the guy to meet her, he turns up, cuddle and kiss, jump in her car, and then to his home, to earn the money $$$$$, This was 100% genuine, as you can see from the photos, she has the Prostitute dress code, and stance etc spot on. This was only one of a number of men the PI followed her, to meet, and prostitute herself for. If she just came out and said, hey, I am a Prostitute, this is what you get, and this is the price, OK, great, No worries. But read my above posting, she comes across as the woman to Marry you, and wants to have a family with you. She likes to make men fall in Love with her, it is a sick power trip, and way to go after the big bucks, $4-5000.00 a hit. She calls it 'Security', Now that is a Scammer. Good luck men, get tested, medically, and don't say you were Not warned. Oh, yes, try getting her HTC main phone off her, she has 3-4 phones, look at the photos, sms messages, that keep coming in all night, but she says 'Its just the Girls' !!!! Try getting your hands on her phone !!!! By being here and reading this, your probably already screwed. I was lucky to get out early, when I smelled all you around her. I have reported her to Immigration.

2014-06-26, 04:47:55
Here he comes, another Fool and his money, ready for Marriage!!!

2014-06-26, 04:49:04   (updated: 2014-06-26, 04:50:19)
Smooth, give him a cuddle, work him, negotiate the deal !!!

2014-06-26, 04:53:05
Drive to his home, now lets get to work, This guy was a Dentist, she likes the money men, and yes, she did then weeks later, introduce him to a Girlfriend, $$$$$$$$$

2014-06-26, 11:43:22
OJAS from United States  
If she violated immigration laws, they are capable of deporting her. If she scammed, LAPD, and other law enforcement agencies in CA are equally capable of prosecuting her, file complaints with EVIDENCE. Read my above link as EVIDENCE to my claim that California prosecutes scammers!

Remember, gold-digging is a gray area with regard to scamming. First, the victim meets the perpetrator; Second, the victim voluntarily parts with their money; Third, in many instances, victim gets something in return, like sex or a kiss or a date, etc., albeit the most expensive of its kind! All this makes prosecution very difficult, any lawyer will tell you that.

On this site, we don't slander people. If they are prostitutes, it's their business! If their rates are high, it's IRS' business, etc.

The question is, did you INVOLUNTARILY pay money, in return for ABSOLUTELY NOTHING? Then, a scam has been committed, (money-type) and take her to court in addition to reporting her to Dating Scam sites.

Be informed there are also victims who didn't lose money, but suffered emotional distress. Provide proof and post them also. For such (psychological-type) scam, no legal recourse exists, no judge wants to hear them!
2014-06-26, 14:58:05
Look the common definition for (scams, scamming, scammed) is simple ! When it concerns romance and a woman under pretense professes love in order to lure you into a web of deceit and deception and then swindles money from you by means of trickery. It's a SCAM ! Pure and simple ! The fact that some of you have allowed yourselves to be duped simply because you were emotionally gullible, does not excuse this little harlot or others from being a scammer. For those of you who have gone to bed with the little hottie, at least you briefly enjoyed the fruits of her labor. So maybe you call her a 'scammer/hooker/gold-digger' ? What's the difference ? Guess it depends upon your prospective... it seems to me the sleaziness has the same definition !
2014-06-26, 16:14:32
Miss Marple from United States  
Gold diggers vs scammers vs pro- daters

A scammer is a person that lures people out of money through deceit .Usually scammers do not use their real ID they are going under fake names and fake photos. Scammers usually operates online and do not meet their victims in real life.

Gold digger is a person that lures people out of money and do not hide their IDs they are real and meet their victims eye to eye .

Pro daters: Special types of scammers that are real but usually do not ask for money online they wait with that until they meet the victims and can continue milking out the victim out of money after woods also. Pro daters has no intention or has no interest to be involved in a relation ship with the men or women they meet .

Everything is a scam of course but for legal purposes/actions the definitions are set to differentiate when determine what kind of scam is in question. Gold diggers are very manipulative and abuses the emotional part in the victims .
2014-06-26, 16:24:46   (updated: 2014-06-26, 16:40:46)
anonymous from United States  
@ anon,
Yes, but we don't strive to become chauvanistic and judgmental.
We remain as a place of shared honesty in a world of deception.

2014-06-26, 17:34:15
The definition of scamming - which is 'to deceive or defraud' should tell us there is no such thing as an accidental fraud and/or an accidental scamming. As a result, intent usually is proven circumstantially.

Here is the basic legal rule of thumb:

'Intentional misrepresentation, manipulating, persuading, or misleading a person through lies and half-truths, to the purposeful detriment of that person and to the personal benefit and profit of the manipulator is the definition of fraud.'

Silver cans and bronze coloured dirt. Words are just words. Call it what you will...
2014-06-26, 20:53:48
OJAS from United States  
2014-08-12, 09:03:36
I really wish I did a search on this girl, as reports are written about her all over the internet.

Her name is Svetlana Osipova, or Осипова Светлана Александровна (In Russian) and she is from Russia, in a city called Saratov.

I met this girl from an online dating website, and flew over to Saratov to meet up with her from San Francisco.

I initially was about to book a hotel for myself online, but she insisted that she could get a cheaper place for me in Saratov as she had connections. I intended to stay for 8 days. She said all up the apartment she got for me would cost 500 USDs, when I got there she asked for what was the equivalent of about 930 USDs, telling me the price went up due to the unpredictable economy (Russia had troops in Crimea at the time). The first mistake I made.

My better judgement told me something was not right, straight away though Svetlana dressed erotically and was making all these sexual advancements towards me that made me drop my guard. She ended up showing me around the city whilst coming back to my apartment every night and having absolutely wild sex.

Then on the 7th night, I came back to my apartment with her, ordered some food, answered the door, only to be confronted with 2 angry thugs. Svetlana started screaming at me hysterically, saying that I raped her over the last several days. For some stupid reason I told her I had 8500 dollars in cash on me, which she demanded I give her. After that, she took my key card, got my pin number, and went outside as I was left in the apartment with the 2 thugs. Luckily I had a withdrawl limit of 1500, which she ended up taking out the equivalent of in Rubles.

She left that night saying that if I informed the police of what happened, she’d get the thugs to give her bruises on her body, and counter claim that I raped her.

I was in a dodgy, lawless country, scared about the notion of being locked up in some dirty, rotten Russian jail for the next 10 or so years, and decided to just cut my losses and fly back to the states the next day.

Please guys be careful of this girl. She will write all these letters to you, saying she’s looking for a husband and wants nothing more than to be a house wife and have children. That’s a bunch of lies, she is setting you up to be emotionally invested in her, so she can extort money off you. Guys, be very wary of her! She takes scamming to a whole new level. Don’t make the same mistake me and some other guy made.

Her details are as follow:

Name: Svetlana Aleksandrovna Osipova

D.O.B: 27.03.1994

Email: (Last known)

Country: Russia

City: Saratov

Address: Navashina 28-39, Saratov, Saratov Region

Phone Number: +7 937 637-31-13

Elena’s Model Profile ID: E5937534

2014-08-12, 09:04:51
Here is another picture of this scammer Svetlana Aleksandrovna Osipova, from Saratov, Russia.

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Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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