- browse all scammers
- browse last week new 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
- 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
Scammer Julia Alimova
|Add a comment >>>||Report scammer >>>|
|Aka:||Ksenia, Julia Bolotova|
|Name aliases:||Iulia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Ulia, Uliya, Xenia, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliah, Yulichka, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Address(es):||Russia, 117279, Moscow, Vvedenskogo str., 26/2-45|
|Phone number(s):||7-960-097-58-29 ext 5084|
|Operates on site(s):||Digiland, Libero, My Space, Q500, Sympatia|
|Fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on September, 26, 2006)
She approached me though sympatia, Polish match service, than after some mails asked for 1000 EUR for visa/passport/plane ticket.
Report N2 (added on October, 5, 2006)
Q500 = Yuliya
My Space = Yuliya, Love and Kseniya
The story is the same as in yor pages, have new name and operating places.
I have got same letter, but not came to question about mony.
Report N3 (added on October, 20, 2006)
Sono Fausto, ho mandato il rapporco circa Yulia ALIMOVA, ora invio tutte le foto che mi ha mandato, copia del pagamento di 970 Euro, da me effettuato ad un agente di Agenzia ( mando in copia il nome di questa fina Agenzia)
Ora questa ragazza mi sta chiedendo ancora soldi 645 euro perche ha detto che e stata trovata alla Dogana dell'aereoporto con un regalo per me , un anello, E la polizia ha fatto un verbale di penalita' di 645 euro.
Io ormai ho scoperto la truffa e le ho detto che le mando I soldi, e ho chiesto a chi devo intestare. Lei mi ha risposto con una lettera che Vi mando in allegato, di mandare I soldi ad una certa YULIA BOLOTOVA. Io naturalmente le ho detto che non conosco questa persona , pertanto non Le mando niente. Do I soldi solo se viene in Italia.
Tanto sono certo che non verra' mai. Comunque la corrispondenza sta continuando, per vedere fino a che punto arriva questa persona.
Mi dispiace che penso che ho perso 970 euro. Chiedo a Voi cosa potrei fare, oltre che minacciarla, per poter avere indietro I soldi.
Comunque Vi ringrazio tanto per il lavoro che fate e spero che mi potete dare una mano. Un caro saluto.
Report N4 (added on October, 30, 2006)
Contattato da lei su digiland.
Non ho mai avuto richieste di denaro ma credo che fosse prossima a chiedermelo.
Report N5 (added on November, 22, 2006)
Same story that has been previously reported by other guys. At the beginning I thought it was a stupid joke or a person with mental disease.
Report N6 (added on December, 12, 2006)
I have mail with her 1 mounth, and I get ca 15 mail from her, I invaite her to Norway and send her 1000 euro to ticket or visa and other doc he need.
He ask for more money 1500 auro to pocket money to come in to Norway. I know he swindle me and send instead of guarantee form for visits,then he are not interest to vissit me in Norway. One of thelast mail from her::::
"Hello my beloved Kurt!! I have not very good news for you. Everything is fine, but one obstacle has appeared, about which I did not know earlier. I came to the travel agency, Whether to learn all it is ready For my trip to you and I was said there that visa is ready, but I have to have in my hands not less than 1500 euro and the documents, confirming this. Validity of the visa is 30 days and this money confirms that I'll be able to contain myself for that time (50 euro On every day residing). I get the work visa, in the document it is not said that I arrive to you, so I'll not be released out of country without these money. Without your help I'll not be able to come to you. If you send me 1500 euro via Western Union, I'll be able get quickly your money and then absolutely soon we shall together. You lose nothing Kurt! Because when I arrive to you, I'll give you this money. I know that, probably, you do not trust me. I hope that you will trust me for the sake of our future happiness. I did not want to ask for you about money, but I really did not know that it will be required extra money. If I would know, I would discuss first with you this, after all I do not have any extra money. My love, to us remained To make last step and then we shall be together. if you believe me and want me to come to you, then send me 1500 euro via Western Union for my name Yuliya Bolotova and in two days I'll arrive to you and we'll be the happiest mate in the world. I love you and hope in our soon meeting. Tomorrow I'll look the answer from you.
I love you. Your Yuliya."