Scammer Julia Balab

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First name:Julia
Last name:Balab
Aka:Kristina Kungorova, Kristina Zynina
Name aliases: Christina, Crissy, Cristina, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyna, Krystina, Krystyna, Tina, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Age: 27
Location(s): Kirov (Russia); Lugansk (Ukraine); Nizhniy Novgorod (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on August, 6, 2010)

Romance scam with 2 different emails...
Messed up her own identities by mailing me with the 2 accounts... and not knowing she is mailing me twice...
Her birthyear doesn't fit her 1 emailaccount..

Michael (Netherlands)

Report N2 (added on January, 21, 2011)

Travel scam.

Farid (France)

Report N3 (added on October, 1, 2015)

Travel cheating she answer never on it to ask,, and she will have 860 euros to travel to me even though she does not know where I live,, and although jkeg from the beginning have said that I do not send money,, but my letter and photos will never answer even if you ask about the most smipel thing..

GYnther (Denmark)