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Scammer Julia Pukhteeva
|Add comments >>>||Report scammer >>>|
|Aka:||Julia Cherrepanova, Svetlana|
|Name aliases:||Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulosha, Yulusha, Yuly, Yulya, Yulyasha|
|Location(s):||Ekaterinburg (Russia); Moscow (Russia); Omsk (Russia)|
|Address(es):||Russia, 620014, Ekaterinburg, Malysheva str., 7-4|
|Operates on site(s):||Tagged|
Report N1 (added on December, 26, 2013)
This one has ask for air fare only after a few messages and to come and see me, she claims to be a dentist, and a strip teaser, in fact she has sent several nude pics. She claims to be coming here on a government grant, hers, to spend 6 months for an internship. There is another girl that started sending messages the same time. also claiming to be a dentist, and also wanting airfare about same time to come and spend Christmas with me. She is 30, and her name is the same, except she spells hers Yuliya, with a y.
Report N2 (added on December, 26, 2013)
I got an e-mail at the 13th of December from a woman called Yulia. She didn't write her last name first.
I send the last mail to her at the 23th of December and got the last one at the 24th of December.
She said that she was studying at Medical Academy of Omsk. And she was Strip-Tease dancer for as she said; to survive. And she was going abroad for end her studies.
I was suspicious against her almost directly when I got the first mail. I recognize the photo she sends me. I had seen it somewhere; I thought. And for the second when she wrote that she is coming to my country; not the name of the country (Sweden); she never wrote when. She wrote in the first mail that she as "twenty five years old" and in the second mail that she was "27 years old".
When she wrote that she should go to Moscow for some Paper and Visa work; then I was quite sure that something should go wrong in Moscow and she would ask for money. And of course it did. She had some unpaid bills for water, gas and electricity; 470USD. She had 100USD so she needs just 370USD. She has to pay those bills; she couldn't leave the country if she not pays them.
I could send the money through Money Gram to her and her Name Yuliya Cherrepanova (I think the last name is wrong spelt; I think it should only be one r in the name). And the address was to the Money Gram office she wrote: Russia, Moscow, Raskova Ulitsa 1, 125040. Of course I didn't send any money.
I was looking after the photos on Internet; because as I said; I recognize them. And I found the photos on Internet. It was from a nude model.
Report N3 (added on February, 14, 2014)
She was asking me for money to take a plane, come and visit me where im living. She said i must give here money to travel out of Russia, she also tell me that she must pay the appartment in Russia before she could leave Moscow.
Then i found out she was a scammer.
Report N4 (added on April, 3, 2014)
She use erotic model pics.