Scammer Maria Vasilyeva

Add a comment >>> Report scammer >>>

First name:Maria
Last name:Vasilyeva
Name aliases: Alesia, Alesya, Lesya, Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Ole, Olesea, Olesechka, Olesenka, Olesia
Age: 29
Location(s): Almetievsk (Russia)
Also claims to be in: Norway
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 January, 23, 2014)

She contacted me with an additional e-mail address via a dating site.
Her profile on the dating site stated that she was located in Norway. With her given name I traced the IP to Russia (surprisingly!). I sent an image of the IP trace back to the registered e-mail address. She still replied with an extensive e-mail revealing her thoughts, emotions (any naive individual would be taken in) and her location. Upon entering her given location, I was prompted to this site, confirming my initial suspicions that this was a scam.

Harvey (UK)