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| Is she a Russian Scammer? Yes She is a Scammer! |
| Yes She is a scammer! Preview all photos of this scammer, which we have. You can add. |
Yes She is a scammer! All known names of this scammer, which we have! You can add. |
| KSENIA LOGINOVA, a_k_a_ EVGENIA ARCHIPOVA and TIMUR SULEYMANOV of BEST TOURS |
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Yes She is a scammer! We known where she lives! You can add. |
Yes She is a scammer! All known e'mail of this scammer, which we have! You can add. |
| mymail999@list.ru
besttour@nm.ru
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Yes She is a scammer! All known additional details of this scammer, which we have. If we have a text of scammer's letter, it'll be remark in this color.
You can add. |
| KSENIA LOGINOVA, a_k_a_ EVGENIA ARCHIPOVA and TIMUR SULEYMANOV of BEST TOURSI am 40yrs old and fell into the scam trap. I unfortunately have become a victim of a scam involving the above named individuals and found this site too late. I was contacted by Ksenia Loginova, (email..mymail999@list.ru) on an american dating site near the end of October 2004. We began to communicate in exactly the same way that to others on this site had began. I received the exact same letters as they received with the guarantee from Best Tour Agency, (www.besttour.pbnet.ru, besttour@nm.ru), that all visa processes would be completed and I would be notified when travel arrangements were completed. I requested business certification and received a very real looking document, which obviously has turned out to be false. I sent $980.00 to Timur Suleymanov and received confirmation of receipt of money and that paper work would begin immediately. In the meantime, I continued comunication with Ksenia and had sent her a total of $2,200.00 before all was said and done. She is very convincing and even went as far as giveng me flight arrival information for the visit. Three days before she was to leave, her father was in an apparent accident and hospitalized and she had to cancel her bogus flight to stay with him. In the meantime, I had found her on this site listed under the name of Evgenia Archipova. I confronted her as I knew that I had been had at this point along with Best Tour Agency. I demanded my money back, but received no more replies from the tour agency. I did receive a convenient letter from Ksenia claiming that her "father had died and she would never forgive me for my mean words and must say good bye." She made no mention of sending me back my money, obviously. I am determined to see that these people go to prison, so I have contacted the FBI and have began the process. In the meantime, I have received a couple of death threats stating that my money is being paid to local Russians to kill me unless I stop the process of prosecution. I have refused and again have been told that I will be killed in the near future. Watch out for this one guys, she is very convincing and will put in the time to get in your pockets! I was not so smart and have lost a significant amount of money but have learned a very valuable lesson. Ksenia had sent me many pictures but I will include ones of her that are not listed on this site by the other two victims of her scam to assure you get a good look at her. |
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