Scammer Kristina Maleeva

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First name:Kristina
Last name:Maleeva
Aka:unknown
Name aliases: Christina, Crissy, Cristina, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyna, Krystina, Krystyna, Tina
Age: 25
Location(s): Belovodsk (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kri_stinkaml@mail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on December, 6, 2007)

After 4 letters request for money for translation. I knew all along it was a scam as the usual issue of not answeing questions.

Jerry (USA)

Report N2 (added on December, 21, 2007)

I thought something was strange when she sent a message through the website concealing her email address. Then in her first real letter she said it was her first time using the internet. She did not respond to the content of my emails and after a few emails she confessed that she did not know English at all and needed money to pay for translation services. I wrote back in Russian and advised her she could write to me in Russian as well. I have not heard from her since.

Michael (UK)