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Scammer Julia Zainullina
|Add a comment >>>||Report scammer >>>|
|Aka:||Maria Onuchina, Ekaterina Shirshova, Alina Kasparova|
|Name aliases:||Aalina, Alinka, Alya, Alyna, Alynka, Catherine, Ecaterina, Ekaterinacka, Ekatrina, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kat, Katarina, Kate, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katy, Katya, Ket, Ketrin, Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Ulenka, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Kiev (Ukraine); Krasnodar (Russia); Yoshkar-Ola (Russia); Zvenigovo (Russia)|
|Address(es):||Russia, Zvenigovo, Lenina 19-64|
|Operates on site(s):||Friend Finder, Horny Matches, RBrides|
|Fake documents:||view fake documents|
Report N1 (added on November, 9, 2006)
Yuliya got hold of my email from another site. She told me she was coming to she a man called Kenny, however he had let her down telling her he was married. Then she saw my profile on elenas models and sent me a letter.
After about 5 emails she said she had a problem with her visa and that she needed insurance to buy it. She had spent all her money and needed 450$ and that she wanted me to pay it.
I said no, so she had someone else email me making out he was the manager of the agency, after me calling the agency to find out no one had herd of him or her i told her this and have not herd back since. Please find aa copy of just one email asking for money there was about 5 or 6.
Report N2 (added on December, 14, 2006)
This lady is suppossed to had a serious relation with a guy whom she was about to get married, then he dropped her because he had wife and sons so she started looking for someone who wanted to be her friend and maybe it will turn into marriage.
She was about to get her visa and at the last moment she needed U$480 to complete the money she needed to travel.
Report N3 (added on December, 21, 2006)
Got an email from this person - I realised immediately that it was a scam and played them along, waiting for the request for money which came yesterday - that gave me enough to do a search [email@example.com], which is how I found this site.
Report N4 (added on February, 14, 2007)
She's using the imagen of a pornstar of England; and using a translation firm where they sne you a messaje that to conitnue with the communication with this woman, they request you send money.
Report N5 (added on April, 24, 2007)
I have been corresponding with alina for 6 months and paying for translation now she wants to come here and the cost is $620 am i being scammed?
Report N6 (added on January, 16, 2008)
This individual (Could be a guy who knows) had the audacity to use the following address: firstname.lastname@example.org
the solicitous letter opens the dialogue, then pictures from a porno site (I just happened to have visited)