- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Scammer Alena Muravova
|Add a comment >>>||Report scammer >>>|
|Aka:||Marina Kuleshova, Daria Medwedeva, Daria Filiyuk, Inna Rudkih, Alexandra Eremeko|
|Name aliases:||Aleksandra, Alenka, Alexa, Aliona, Alona, Alyona, Alyonchik, Alyonka, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Ina, Inchik, Innchik, Innochka, Inochka, Marinka, Marinochka, Marisha, Maryna, Marynochka, Oleksandra, Olena, Sasha, Sashenka|
|Location(s):||Detlovo (Russia); Krasnoyarsk (Russia); Mayskiy (Russia); Moscow (Russia); Orlovka (Russia); Perm (Russia); Shuschkovo (Russia); Zlatorunovsk (Russia)|
Russia, 662245, Zlatorunovsk, Glavnaya str., 11, flat 7|
Rus.Federation, 662934, Detlovo, Lenina str., 10, flat 2
Russia, 125284, Moscow, Leningradskii prospekt, 27-102
Rus.Federation, 662122, Orlovka, Mira str., 4, flat 9
Rus.Federation, 662050, Shuschkowo, Traktowaya str., 3, flat 13
Russia, 115054, Moscow, Valovaya str., 17-82
|Operates on site(s):||Craigs List, Yahoo Personals|
|Fake documents:||view fake documents|
Report N1 (added on June, 28, 2010)
She first sent a spam email, which i know i should not have opened but.... i did. i replied and then got her 1st direct email with attached photo. recognising it as another scammer. i have decided to report it to you.
Report N2 (added on August, 9, 2010)
Dear sir/madaam, I have encountered a scam artist from russia, which I seen she is posted on your site. She wrote that she would be coming to my city with a work visa. She said she was from a small place called mayskiy. She said she would travel to moscow to go get tickets and other paper work filled out. Then she wrote that she had not enough money to pay for her tickets. I think she needed 980 usd. She could not get money from relatives. She needed the money right away before her reservation of tickets expired. She also sent me a copy of her passport. After doing some research I found that the passport was a fake. I will send the documents once I receive a confirmation email from you. I also have the address she gave me in mayskiy. There is a new picture of her, I am not sure you can use it because she is topless, but it does not show any thing, thank you for your time and consideration.
Report N3 (added on August, 20, 2010)
Got an email out of the blue at my yahoo email from her. Came here to the site, and there she was. I decided to play along with her scam. Amazingly, her letters and stories were almost identical to a similar scam attemped by another russsian girl, who is also on this site, last year to me. got an email every day for a week, and then came the one looking for plane fare. I said that i would not be sending any money to her, and said I knew who she was and mentioned her real name.no surprise, her undying love for me ended rite there. I''m so glad that this site is here to protect men with good intentions from lowlifes like these.
Report N4 (added on September, 10, 2010)
Contact was a spam letter. I am on multiple dating sites looking for a LTR. I was suspicious of this woman because of her age relative to mine. So, I played along with her to see where this might go.
Report N5 (added on December, 28, 2010)
Wrote using her real e-mail, but later switched to a different one. Apologized for sending a suggestive photo but the one she actually sent was quite tame. IP address is from the Netherlands, but says she's writing from Orlovka near Krasnoyarsk. By the second email was ready to fly to Moscow to apply for a visa and was asking for the nearest International Airport to where I live. Stopped writing after the third letter when I pointed out many inconsistencies in her story.
Report N6 (added on March, 24, 2011)
Money for visa scam.