Scammer Maria Balezina

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First name:Maria
Last name:Balezina
Aka:unknown
Name aliases: Macha, Maha, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mrusya
Age: 36
Location(s): Yakutsk (Russia)
Address(es): Russia, Yakutsk area, Noviy, Lenina str., 18-3
Phone number(s): +7 9027430716
E-mail address(es): temptresss.ah@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

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 December, 8, 2008)

She took contact with me at a Swedish dating site, motesplatsen urged that I had to send her a email. That was in beginning of September. I said that we needed to meet. She had no money for the ticket. I sent her 2 x 500 USD, 6 November and 13 november. 25 november she called and said that she needed 1500? on a bank account to apply visa for Sweden.
I then realized that this was a scam. Earlier she said "travel agency will arrange all documents". I contacted Swedish embassy in Moscow and the had no Mariya Balezina applying for visa .

The hell started! I asked her (trying to trick her) at what hotel she was staying, answer was Hotel Tourist (over 8000 hits in google), the room had no telephone. I said that some from the Swedish embassy would contact her. Then I said that the hotel itself must have a phone number, she sent a fake number on SMS. Then she starting treating with police, she must sleep in railway station and so on. I refused to speak to her in telephone, said that she could send me an email if she had anything to say to me.
I gave her the chance to scan a copy of her passport and mail me. She refused. I then said that she could go to the Swedish embassy, talk to person there and send that persons name on SMS. I then would call the embassy and talk to that person, asking who is sitting in front of you.she refused.

I have filed a police report here in Sweden about that, hoping that she had to show a valid ID at Western Union office when she picked up the money. The I can know who is the thief.

Bengt-Ove (Sweden)