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Scammer Albina Habibullina
|Add a comment >>>||Report scammer >>>|
|Aka:||Libi, Maria Icturova, Anastasia Zheleznyakova, Anastasia Biriukova|
|Name aliases:||Alby, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashka, Mashulya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya|
|Location(s):||Istra (Russia); Moscow (Russia); St. Petersburg (Russia); Yarega (Russia)|
Russia, Moscow area, Istra, Pervomayskaya street|
Russia, Komi Region, Yarega, Pushkina str., 12 apt. 5
Russia, 191186, St. Peterburg, Nevskii prospekt, 12-37
|Operates on site(s):||Match, Yahoo Personals|
|Fake documents:||view fake documents|
Report N1 (added on October, 9, 2006)
I met this girl on match. Her profile was libi777. After emailing her for a month, she wanted to meet me in the usa. She asked for 300 dollars, and consequently I tried sending it via Western Union. They caught it when she put in her name as Albina Habibullina. Then they cancelled the transfer.
Report N2 (added on March, 9, 2007)
Exchanged several emails with this person and since I have a suspicious mind, I did a search and found one of the emails she sent was sent to someone else too (on a different scam site).
Report N3 (added on March, 28, 2007)
She e-mailed me and we have been chatting for a while but somthing does'nt feel wright.
Report N4 (added on April, 26, 2007)
This girl is a knowing scammer have the latest airline tix.
Report N5 (added on April, 26, 2007)
Continues to scam she has a profile on this site aready what to she finds out shes not getting any money.
Report N6 (added on April, 26, 2007)
She contacted me, I suspect thru Yahoo personals.
Report N7 (added on April, 26, 2007)
She responed to a date add on Yahoo. I reponded to her via email. She has sent me 25 total emails. I only reponded to the first 2 I received. The originating ip address was faked, they were US not Russian. Even so, she continued to send me emails as if I were reponding to her every email. I received pictures as well.
Report N8 (added on April, 26, 2007)
I have been communicating with Maria/Albina for approximatly 2 months. She recently stated her mother had cancer surgery and she needed to pay for the surgery and was short $970.00 USD. She asked that I send it to her via Western Union.
I read some letters sent to other men who reported her and they are almost identical.
Report N9 (added on April, 26, 2007)
She is a whore. she will tell you about her mother/father. she told me her dad was a drunk and is dead. she has told others they are living together. it will always tell she is moving to newyork. she even scanned a plane ticket. i have emailed the fbi IC3 unit. anyone who is contacted by her should do the same.
Report N10 (added on June, 20, 2007)
To me the person is known as: Anastasiya Biriukova - Russia - Saint Peterburg - Street: Nevskii prospekt 12-37 post code-191186. about ICQ she wrote to me as: icelady1974. She and supposed Svetlana Efremova, from me 1,000 euros for that travels agreed is one and the same person like the Anastasiya, for it I have 2 same emails as prove. here a fragment of Anastasiya is an email: The parties I am a little upset. On all my charges it is necessary for me 1050 euros. 570 euros are necessary on the ticket for you and 480 euros it it is necessary on the visa and the foreign passport. I have counted it On exchange by the Central Bank of Russia. Also has passed to euro. I certainly, understood that all expenses Dearly but that so it is expensive! And I even have been upset. It is a little.