Scammer Daria Timoshenko

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First name:Daria
Last name:Timoshenko
Aka:Oksana, Ekaterina, Julia Ananina, Natalia
Name aliases: Catherine, Darie, Dariya, Darja, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekatrina, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katuska, Katy, Katya, Katysha, Kensij, Ket, Ketrin, Ksusha, Ksushka, Ksyusha, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Susha, Tusya, Ulenka, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulosha, Yulusha, Yuly, Yulya, Yulyasha
Age: 27
Location(s): Kurgan (Russia); Moscow (Russia)
Address(es): Russia, 125212, Moscow, Admiral Makarov str., 14-128
Russia, 640000, Kurgan, Pichugin str., 21-26
Phone number(s): 79030597912
79250374667
E-mail address(es): promav-galja87@list.ru
quezekonovalova@mail.ru
ya.timoshenkodarya2016@gmail.com
darya.sweet2017@gmail.com
Operates on site(s):

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on March, 11, 2016)

Oxana was another e-mail from the blue. I expected she was a scammer so I sent back a note to smoke her out. The note she sent has been used verbatim by several scammers here. I did not need go any further.

Michael (USA)

Report N2 (added on May, 27, 2016)

Tried long relationship.. again ended with I will take my Holiday now. Will you send money for me to come all is to expensive.. Yes and cash only.

John (USA)

Report N3 (added on March, 17, 2017)

She initiated conversation. After few letters she felt in love and planned to visit me. Her apartment was broken, and she dissapeared. Probably she will ask money to travel.

Peter (Austria)