Scammer Valentina Sharafutdinova

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First name:Valentina
Last name:Sharafutdinova
Name aliases: Tina, Valentine, Valiusha
Age: 36
Location(s): Donetsk (Ukraine)
Address(es): Ukraine, 83058, Donetsk, Mologvardeyskaya str., 34-5
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on April, 22, 2010)

This lady was fairly good by slowly coming up to the point of asking for money. She did fall in love fairly quickly and was good about inserting names and answering questions in the body of the emails. Corresponding with her for almost two months, she hinted at needing help for the trip but then mysteriously disappeared without a trace. Tracing the IP addresses, she is actually sending from the USA, not Ukraine. Also there someone by her name residing in the Bronx, been here several years according to a check I did.

John (USA)