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Scammer Anastasia Timofeeva
|Add a comment >>>||Report scammer >>>|
|Aka:||Albina Bychkova, Olga Maylok, Lilia Elshanskaya, Lilia Ganeeva|
|Name aliases:||Alby, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Helga, Lelya, Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Stasya|
|Location(s):||Dzerzhinsk (Ukraine); Gelendzhik (Russia); Nizhniy Novgorod (Russia); Pskov (Russia)|
Russia, Gelendjik, ulitsa Pushkina, 1-10|
Russia, Gelendjik, ulitsa Push China, 1-35
Russia, Nizhny Novgorod region, Dzerzhinsk, Chapaeva str., 38, ap. 12
Russia, Pskov, Lenin str., building 62, apartment 24
|Operates on site(s):||VKontakte, Zoosk|
|Fake documents:||view fake documents|
Report N1 (added on November, 15, 2013)
She maail me and asked fot money 717 euro to come to my country.
Report N2 (added on December, 19, 2013)
First she asked me if I could send her money to ticket that was at $ 926.35.
Two days before she come, she said that she needed $ 3,575.38. before leaving their country.
Then would not I have no more contact with her. Before I found out that everything was fraud.
Report N3 (added on February, 28, 2014)
After several mails we exchanged, 2 days ago, she announced me that she will fly today! (I didn't pay anything pass or tickets!) but this morning I received a letter telling me that she got probems at the airport and that she needs to pay 680?.
I was waiting this kind of letter because I m aware about what is made in russia and Ukraine but I would never pay anymore even!!!
Report N4 (added on September, 19, 2014)
The infomation you have is not what i got, the information i have on her as of today is, Olga Maylok I am 35 years old I was born on April 8, 1979 My mother's name is Xenia, and his father, Vladimir My working day begins at 8:00 and ends at 18:00 pm. I have a break for lunch at 13:00, which takes about one hour. I work six days a week. I only have one day off on Sunday.
As for web sites she uses i found her on Zoosk dating site on facebook.
Peter (New Zealand)
Report N5 (added on September, 23, 2014)
How can we stop her, what police do I go too, and what more than what i just gave you do I or we need.
Peter (New Zealand)