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Scammer Ekaterina Muhametshina
|Add a comment >>>||Report scammer >>>|
|Aka:||Ekaterina Simonova, Natalia Pristash, Natalia Salikova, Natalia Deri, Galina Shtykova, Galina Mokrushina, Natalia Bespalova, Daria, Tatyana Kurzila|
|Name aliases:||Catherine, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Ecaterina, Ekaterinacka, Galka, Galochka, Galusha, Galy, Galya, Galyna, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Tusya, Yekaterina|
|Location(s):||Kiev (Ukraine); St. Petersburg (Russia); Zelenodolsk (Russia)|
|Operates on site(s):||Asian Kisses, RBrides, True, Yahoo Personals|
Report N1 (added on August, 25, 2009)
I have a friend who uses the dating site True. He was contacted by two seperate profiles that used the exact same wording and they urged him to contact them at their personal email address. They were listed as living in the states. They said they were moving to the area soon and wanted to get to know people. They said they feared True would pull their profile because they had listed personal information. My friend contacted this person. He received a letter that I thought was suspicious. It stated that she saw his picture and she thought he was good-looking. My friend does not have his photo posted on his profile. The letter went on to say that she was all alone because she was an only child and her parents died young. She wasn't looking to meet someone with the hopes of finding someone abroad. She came to the internet cafe to do some research and just happened to find my friend on what she called the source. She sent to posed and professional looking pictures. When my friend did not respond right away she sent another letter urging his reply. She needed to know what happened that he didn't want to write her anymore. At this point I set up two fake e-mail addresses and e-mailed her, telling her I found her profile and was interested in her. Sure enough, I started getting the EXACT same letters and pictures that my friend was getting. SHe sent a picture of herself in a bikini in a sexy pose. She quickly became at ease writing to us. She felt like she could trust us and felt like she knew us forever. She wants to visit the states because the e-mails are no longer enough for her. She will continue writing, but she wants to plan a trip soon.
Report N2 (added on September, 2, 2009)
Even though I've told this person I know she is a scammer she continues to write and send pictures. I thought I would send the new letters and pictures she sent me. In one of her letters she says her grandma has died and she is moving to Saint Petersbutg from Kiev to take care of the funeral. In her next letter her last name has changed. There is no more mention of the dead grandma. It's as if she's lived in Saint Petersburg all her life.
Report N3 (added on September, 2, 2009)
Usual come-on. Gets more and more too much in love over several letters.
Report N4 (added on September, 7, 2009)
Is currently in operation and trying to run a scam on me. But I became suspicious when it seemed that she wasn't reading my emails and not responding to questions and comments. Now she is asking me to send her money for food and living expenses because she spent all the money she had on a visa, passport,other documents and taxes. Says she is getting things together so that she can come to America to be with me.
Report N5 (added on September, 7, 2009)
Said she lived in kiev then her granny died and she had to move to st. petersburg russia. then said she loved me and needed money to come see me. didn't send her any. when she moved her last name changed from mokrushina to shtykova.
Report N6 (added on September, 10, 2009)
Received a few letters professing undying love and devotion. Wanted money sent via western union. I didn't fall for it thank goodness I found this site.
Report N7 (added on September, 25, 2009)
I have been in contact with Galina for several weeks now and have received numerous emails and pictures. I will be willing to forward all of this to you if you would like.
Report N8 (added on January, 4, 2010)
Several letters on file,traced IP address to house in Tampa, then business in Tampa, Florida.Near St.Petersburg, FLORIDA not Russia. IP:188.8.131.52. One letter emailed from Clifton, NJ near New York City.
Report N9 (added on January, 13, 2010)
Started with an email founding my profile at asiankisses, she would be searching the true love. asked for her profile on this site she wrote that she had to delete it because she was asked for pornographic pictures of herself. Wrote works as a teacher for little children. Is living alone with her mother Zoya (53 years) which was working in a shoe factory. Father left family at her age of 2. Is visiting every weekend her grandmother Evgenia (74 years) - that's why she can not answer before monday! Sent many numbered photos - professional look!