- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Marina Zarbova
|Also reported as:||Marina Zarepova, Elena Kukarika, Natalia, Ekaterina Lebedeva, Anna Simka, Elly, Daria Moiseenko, Yana, Julia Kamelina|
|Variants of name(s):||Alenka, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Catherine, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Ecaterina, Ekaterinacka, Eleena, Elen, Elenka, Elenochka, Eli, Eli, Ellena, Ellene, Elli, Ellie, Elona, Ely, Helen, Helena, Iana, Iulia, Iuliia, Iuliya, Iyana, Jana, Janna, Janny, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nusha, Olena, Tusya, Ulenka, Ulia, Uliya, Yanka, Yanna, Yanochka, Yanusia, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Kazan (Russia); Moscow (Russia); Protvino (Russia); Shuya (Russia); Sovetskiy (Russia); Ufa (Russia); Volzhsk (Russia); Znamenka (Russia)|
Russia, 424000, Volzhsk area, Sovetskiy, Sovietique la Maison str., 4-10|
Russia, 142282, Moscow area, Protvino, Moskovskaya str., 4-230
|Found on website(s):||Date Me Free, Match, Match Doctor, Perfspot, Tagged, Web Connexions|
|Available fake documents:||view fake documents|
Report N1 (added on September, 20, 2006)
This one took her time, but after a while came up with a visa, but was short of cash. Tried western union route, then wanted my bank account numbers so a aunt could deposit money there for her trip here. LOL
Report N2 (added on September, 27, 2006)
I visited a dating site, put my profile, she was the first to communicate with me, told me horror stories about her country, how she would love to visit the USA, she works as an interior designer in her city, Shuya, Russia. every email she sent had an attachement of her pictures in different environments, mostly sexy looking photos. She is pretty and adorable to look at. I fell for it! She told me how she had even pawned her late mother's jewelery to get enough money for the flight here in USA. She needed only $420.00. She even sent me a US visa to show her seriousness in coming to me. So I wired her the money. A week later she tells me she took a train to Moscow, the rail trip took two days, I was to keep on checking the emails [just in case] she said. next email, she wanted $800.00 because the her government would not allow her to travel without enough money to a foreign country lest she got stranded and result to prostitution. She was to refund this money to me at the Airport when she arrived, Her credit card could only be used here in the US and she had money in it. This time I wanted proof! that she was in Moscow, even volunteered to call her on phone. havent heard from her since, despite many emails to her.
Attached are photos,letters and fake documents!
Report N3 (added on June, 11, 2008)
She is a scammer because with a other email adress i become the same letters from natasha/natalya ...when i ask thinks never get answer.......you can find her on perfspot.
Report N4 (added on September, 12, 2008)
Known scammer update.
Report N5 (added on February, 6, 2009)
AprOs 2 mois de correspondance demande 750 euros pour les frais de papiers pour venir me rejoindre en france.
Report N6 (added on June, 26, 2009)
Initially profile states she is from New York but ends up Russian. She would not allow me to visit her in Russia and insisted that she travel to me at my expense. When I reiterated that I wanted to go there, she disappeared. Good riddance!
Report N7 (added on June, 26, 2009)
I do not understand how to find my mail and after a month she claims to be sending messages and you can not live without me that I am the love of her life and until today only requires 520 dikkares Americans thousand times I asked her where language is that it answers questions I never asked her name and # abba ISPRS account to transfer the 520 usd idique loe that because so little money that you DIGE bussines class for a minimum of 3500 euro is no longer even know what to do.
Report N8 (added on June, 26, 2009)
I have recieved e-mail suddenly to contact by using yahoo.com e-mail address. (without using Match). And only by second e-mail, she said she wants to marry me.
Report N9 (added on August, 31, 2009)
He conocido a esta hermosa chica y digo hermosa porque tengo fotos de ella que me ha enviado muchas veces, lo cierto es que me resulta tan convincente todo lo que dice que uno a lo largo de la relacion de mails consecutivos diarios le encuentra cierta clase de desconfianza, tal es asi que ya en el tercer o cuarto mail de esta chica ya comenzaba a tratarme de su amor y de que queria vivir junto a mi, pero con un pequeo¦o problema, le falta dinero para realizar el papeleo correspondiente para la documentacion necesaria para realizar el tan ansiado viaje hasta mi pais.
Por eso esta chica llamada JULIA se ofrece a realizar las averiguaciones para que yo pueda enviarle dinero asi comienza a hacer los documentos necesarios como visa y demas papeles, ademas de que ya habia ido a una agencia de viajes y pregunto cuanto costaba el pasaje aereo para la llegada a mi pais y del cual me dijo un precio bastante oneroso de unos 850 euros!!!.
Despues de tratar de sacarle informacion a ella, de repente dejo de enviarme mails con sus supuestas convicciones para conmigo de venir a vivir y realizar sus sueo¦os de formar una familia, asi que yo pienso de que todo esto es un fraude por parte de la nio¦a esta de rusia.