- 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 Maria Shapkina
|Also reported as:||Anastasia, Kristina, Ekaterina Yanichcina, Daria Zueva, Marina Badenova, Alina, Daria Zyeeva|
|Variants of name(s):||Aalina, Alinka, Alya, Alyna, Alynka, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Catherine, Christina, Crissy, Cristina, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Ecaterina, Ekaterinacka, Ekatrina, Kat, Katarina, Kate, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katy, Katya, Ket, Ketrin, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyna, Krystina, Krystyna, Maha, Mariia, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, Mary, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashulya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya, Tina, Yekaterina|
|Known location(s):||Bolotnoe (Russia); Kazan (Russia); Savino (Russia); Smolensk (Russia); Toguchin (Russia); Ufa (Russia); Zelenodolsk (Russia)|
|Address(es):||Rossiya, 215474, Smolenskaya, Oblast, Derevnya Zhenan'ya|
|Found on website(s):||Adult Cafe, Lava Life, Love and Seek, Match, Yahoo Personals|
|Available fake documents:||view fake documents|
Report N1 (added on May, 16, 2007)
Scam letters..... Money for ticket....
Report N2 (added on October, 5, 2008)
Have been writing letters for 2 weeks, thought I would check to see if I could find her. She has begun to talk about meeting and I am sure that she will want money soon. She says she has a brother and mother and live in an apartment. Sends lots of pictures almost with every letter.
Report N3 (added on January, 12, 2010)
Started contact with her in October.. and she asked for money to come to Australia.. and i refused.. i saw her here on your site under the name of Marina Badenova.. i have not heard from her since.
Report N4 (added on March, 4, 2010)
Dostaje maile od niej o podejrzanej tematyce checi poznania rozwijania zwiazku.
Report N5 (added on March, 31, 2010)
She is still trying to reel me in , she recons that he is a nurse , she has no phone!! lives in savino russia as a profesional working person she cant afford a ticket to the uk ?300.00 ....... and so on she loves me and we only just met ....tells me nothing about herself in details but she can cook food.
Report N6 (added on April, 9, 2010)
She registed on a Marriages website of China, and she write letters to me, and we have lots of emails in private,she also send me lots of photos of her. She said she glad to be invite to China, but she have no money, finally, she want me transfer 1000USD to her, I have not transfer any money to her because I have too much vigilance. Anyway, as I saw her photo here, my heart is broken and drop blood...
Report N7 (added on April, 16, 2010)
Posted already as Maria Shapkina with identical photos.
She says she works as a nurse in a hospital but is afraid of blood and cannot do much medical work because of her fears.
Of course she falls in love within a few letters and love my smileeven though I have never sent a photo.
She expreses that it is a Russian tradition that a woman must visti a man''shome first before he can visit her family. After I express a desire to visit her in Russia she stops writing. Not a surprise.
E. P. (Canada)
Report N8 (added on July, 6, 2010)
I received a message on a free dating site and ansered...I am forwrding the mail.
Thanks for your work!
Report N9 (added on August, 27, 2010)
Known scammer update.
Report N10 (added on December, 14, 2011)
I met Darya online in an email sent to me.