lotusx (lotusx) wrote,
lotusx
lotusx



IF YOU THINK YOU HAVE BEEN SCAMMED BY THE FOLLOWING PERSON, PLEASE LET ME KNOW SO I CAN UPDATE THIS PAGE! I ALSO SUGGEST MAKING A POST TO WARN OTHERS ABOUT HER IN WHATEVER COMMUNITY YOU DEALT WITH HER IN.

This is about a scammer who's real name is Yanitza Sanchez (her maiden name is Yanitza Santiago). She's scammed myself and many others by buying items and then filing false chargebacks with her credit card company and then completely ignoring all messages while still hanging about online on her myspace and gaia. She has scammed under the following livejournal names: darkrose13 [EGL scammer warning], kimiko_chan09 [EGL scammer warning], azaelian [EGL (sales comm) scammer warning], & ajisaiareku [EGL scammer warning] (journal active as of early 2010). She is currently operating under ladykanasewing. This started back in September of 2007 and has continued thus far into March of 2009. Here's a comparison of her first two lj profiles with various gaia profiles:

caps of deleted Livejournal Profiles
darkrose13: "if you're on Maple or Gaia I'm Kimiko Chan....I hope to start my own Lolita business and travel the world." [cap] (she's actually KimikO_ChaN13)
kimiko_chan09: "I have been a member of Gaia since 2004 and I can be found under the name -Lolita_Kana-". [cap]


Gaia Profiles
KimikO_ChaN13 (darkrose13): "I am an 18 year old college student who has no clue what they're going to major in! I've been considering a few choices but I think that the one that sticks out the most for me is Business Administration.....I intended on minoring in linguistics that way my knowledge of multiple languages will be put to some use, hopefully" [cap 1||cap 2]

-Lolita_kana-(kimiko_chan09): "I'm a sophomore attending the University of Florida. I am Minoring in Linguistics and Majoring in Business Administration.....I hope to open my very own Lolita store" [cap]
But on her lj profile it says "I am currently going to Valencia to finish my two year degree before transferring to UCF." I'm fairly certain that's where Yanitza goes as I have met up with her before & she does attend the local college in that area.
Update 4/02/08: Looks like kimiko_chan09 & -Lolita_Kana- are sharing photobuckets [Kimiko_chan09's lj sales post||Lolita-Kana's picture link]

annai: Another gaia profile. She references that the above KimikO_ChaN13 profile is her "old profile before getting banned" [Cap]. She's also posted pictures of herself under this name Cap||Full pic]


Other Contact links
Wordpress
Tumblr
Yanitza's Facebook
Yanitza's myspace
Yanitza's DeviantArt
Yanitza's Etsy (currently with 2 negatives as of 10/11)
Yanitza's Fotki (looks inactive)
Yanitza's CrunchyRoll profile
Her husband Rey's myspace
Her husband's Facebook
ryoujoku666 husband's lj
Her friend Erika's myspace
Her sister's myspace deleted
All currently known gaia profiles are linked above.

Known names she's been selling/buying under
Rey Sanchez (email: Ryken_Evandiel@hotmail.com)
Yanitza Santiago
Nydia Rivera
Carmen Sanchez (email: gothlover777@hotmail.com)
Yani Sanchez (email: kimikochan13@hotmail.com)

Update 4/02/08: Looks like she's scamming again for sure. It also looks like she's already buying under the new name azaelian [proof]. This could be her friend's old lj since Erika's myspace has the same name as well.

Update 3/26/09: She's been confirmed to be scamming AGAIN under the name ajisaiareku. Posts about it can be found here & here.

Update 6/27/10: Verification of contact links and addition of more current contact links

Update 10/3/11: Added new lj username, cleaned up links, added new details.
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