Scammer Diana Khabdulina

Add a comment >>> Report scammer >>>

First name:Diana
Last name:Khabdulina
Aka:Diana Habdulina, Anastasia Kussainova, Ainasha F. Marks
Name aliases: Ainash, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Daina, Diane, Dianna, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya
Age: 30
Location(s): Atyrau (Kazakhstan); Ekibastuz (Kazakhstan); Pavlodar (Kazakhstan)
Address(es): Kazakhstan, 141205, Ekibastuz, Gridina str., 53, apartment 37
Kazakhstan, 060005, Atyrau, Smagulova str. 50, apartment 12
Phone number(s): unknown
E-mail address(es): diana.khab@yahoo.com
dianakz2015@yahoo.com
anastkznas@yahoo.com
kazahannas@yahoo.com
ainash2015@yahoo.com
francy_488@alice.it
Operates on site(s):
Scam media:
Fake documents: unknown

Report(s)

Report N1 (added on July, 29, 2015)

This one contacted me on June 20. She only said that meeting people is easy on the internet and was never anymore specific about where she got my name and address. Sad story about love life and then, after 2 weeks, she loved me. She has now decided to come.

Jimmy (USA)

Report N2 (added on August, 12, 2015)

Sie hat mich via Mail kontaktiert. Hat mir nach 2 Wochen geschrieben das sie mich liebt und nach Deutschland kommen wolle mit einem Touristenvisa fYr 6 Monate. Sie braucht dafYr 785,00 Euro. Selber hAtte sie 135,00 Euro gespart und fragt deshalb nach 650,00 Euro fYr beschleunigtes Visa und so weiter. Die Fotos und Videos die bereits auf Stop-Scammers vorhanden sind hat sie mir ebenfalls geschickt.

Fietscher (Germany)

Report N3 (added on October, 13, 2015)

The different names come along because this fool thinks to write two different people. I'm not in vain Scamm Baiter and write some more than 8 verschiednen addresses if I feel like it.

Stony (Germany)

Report N4 (added on October, 20, 2015)

She initiated the the contact from yahoo. We corresponded for about 1&1/2 months thru email. I noticed that I was getting repeats of the same letters, She said that she wanted to visit my country. She went to travel agency they told her what she needed. I never sent any money because she sent me the email address of the travel agency. The amount was about $800USD.

Joe (USA)

Report N5 (added on December, 15, 2015)

Scammer 100%! Copy/Paste Letters.

Tapani (Finland)