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Scammer Maria Vasilyeva
|Add a comment >>>||Report scammer >>>|
|Aka:||Anastasia, Marina, Alena Khlebnikova, Alena Dnepropetrovsk, Julia Mikaleva, Daria Kasatova, Olesya Grigorieva, Anastasia Mikhadarova, Tatyana Nikitina, Ludmila Nekrasova|
|Name aliases:||Alenka, Alenush, Alesia, Alesya, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Lesya, Liudmila, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Maha, Mariia, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, Mary, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashulya, Mila, Milka, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Ole, Olena, Olesea, Olesechka, Olesenka, Olesia, Stasya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Almetievsk (Russia); Astrakhan (Russia); Cheboksary (Russia); Emva (Russia); Kazan (Russia); Kuryanovskaya (Russia); Moscow (Russia); Vologda (Russia)|
Russia, 414000, Astrakhan, Lukonina str., building 4, apartment 21|
Russia, 169200, Knyazhpogostsky region, Emva, Kalinina str., 112 , 4th Floor, Flat 17
Russia, 169200, Knyazhpogostsky region, Emva , May Day str., 20
Russia, 423455, Almetyevsk, Lenina str., 141
|Operates on site(s):||Adult Friend Finder, Be Happy, E-Russianbrides, My Beloved Net, RBrides, Skype, Twoo|
|Fake documents:||view fake documents|
Report N1 (added on January, 4, 2013)
I have been conversing with this person for about a month. I could smell a rat very early on, but I continued to play along and see where it went and how long it would take for them to ask for money. I didn't have to wait long.. I will provide all the emails received and photo's. When they asked me for money for a plane ticket and visa I said that they had better start saving cause I wasn't giving them anything. They ended emails straight away. Funny that.
Report N2 (added on February, 20, 2013)
She contact you first, writting that she usually dont do that, send you a letters every time with pictures, after a week or a two weeks, she says that her holidays are coming at beginnig of the next month. inspite you offer go to meet her, she says that her country in moscu is very dangerous, says that she is gonna be full of job. and if you go to visit her, she cant be with you anytime.
after all this, she start to say that went to the bank for a credit, and the embassy, that there is a package that include all. ticket, fees, taxes, international passport, she said that the price for this is 1785 usd, but she needs 1100 usd. and starts to push you to send the money, in this case she gave me a bank number.
i didnt sent anything because, 1100 is alot of money. and she never gave me a phone number, a address, nothing. it is a scenario to have many doubt.
but how i know that she was lying, she send me a picture, and i saw that the name of the file, was different from the others. then i go to google image search, and in that way i found match . in two web pages she has pictures differents, and different name, country , age, well all different.
she told me that she doesnt know how her pictures are on the web, that it is a counterfit profile.
made your owns opinions........
Report N3 (added on August, 2, 2013)
I have been in contact with the person who definately is the above Identified women if that is her true name. Over a number of weeks we were involved in emails which became intense and I must say a brilliant writer. This perhaps only pertains to who is creating the fantasy not certain of the networking going on here, but said she lived in an apartment in Astrakhan with her aunty and is a child phycologist. after work uses a net cafe near her Steet Lukonina bld 4 I had known for quite a while her messages were being transmitted by Satnet.coming out of Yahoos Euro and London or Ireland transponders. Dresses perfect which gave her away and makes me think is a model previously did not fit with the work she is saying she does now.I'm reporting about a person in your listings and photos to prove, she is one of the most beautiful women from that part of the world, not certain she is in Europe.The last message to me was to send money about $700 US for holiday visa to New Zealand, by Western mail to my address. Cost of application Visa and insurance she said you may contact to firm tickets with the travel agency Maria S:.....fantasy.com
Barry (New Zealand)
Report N4 (added on December, 5, 2013)
I have been writing with her for a little over a month. I have also spoken with her twice on the telephone. She wanted to visit me at Christmas, but needed money. When I didn't want to send any before she proved that she was who she said she was, the letter stopped coming. Then today she sent me a letter, except it was not meant for me but her new Italian friend.
Report N5 (added on January, 10, 2014)
Lots of e-mails, falls in love fast, wants Money for documents and travel.
Report N6 (added on January, 15, 2014)
I saw here profile on Twoo.com and she befriended me and change her e-mail to current adress. I was under the impression she was from South Africa because se gave her adress as in my country.After the 3rd mail she was in love and then she needed money for Visa, passport, medical and various other things. She does not have a mobile phone. She works as a veterinary surgion in Emva.
I have about 15 letters from her but very few of my qeustion was answered.
When i offered to come to her country she said it is too dangerous and the mails just stop when i refused to send the 507 Euros.
Willem (South Africa)
Report N7 (added on February, 28, 2014)
Trying to ask money for internet, camera and so on! Stolen pics by escort located in New York!
Report N8 (added on February, 18, 2016)
Met Tatiana Nikitina on Adult Friend Finder site. Her alias was pupa56577. She initiated contact with me with a profile setup in Australia, but then advised me when we started writing that she was actually in Russia. I thought having a pen pal would be kind of cool. Little did i know...
Spent 3 months corresponding with the intent of her coming to Australia on a tourist visa. There was always an excuse for not giving out detailed information to me. No Phone, No computer, had to go to internet cafe, could not scan or copy anything or take pictures etc... She did not want to be embarrassed by asking anyone else etc...
She initially said she had money to start the process off for coming to Australia. Approx $600, but she needed $900 more. She went to the bank and got the rest of the money herself through a loan. Money issues came up for visa, air line tickets, customs needing proof she could sustain herself, must pay bank loans ($900 she took out initially) out before being granted visa to leaving Russia etc... Money requested was sent through MoneyGram and collected by Lyudmila Nekrasova. The money I sent was small amounts which slowly grew. Beware! She will give you the very personalized approach to suck you in. I Lost $2700 U.S over 2 transactions.
The final outcome was that she needed another $1800.00 to satisfy customs that she could sustain herself as she needed a total of $3600.00 U.S. I initiated a Private investigator which exposed the truth. Photos I believe are not her. They are stolen from other sites i suspect.