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Photo of scammer Daria Timoshenko

DATING SCAMMER Daria Timoshenko

First name: Daria
Last name: Timoshenko
Age: 29
AKA:
Oksana, Ekaterina, Julia Ananina, Natalia, Polina Kolyeskina
AKA:
Oksana, Ekaterina, Julia Ananina, Natalia, Polina Kolyeskina
Name aliases:
Catherine, Darie, Darinoka, Dariya, Darja, Darusenka, Darya, Daryok, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Julusha, July, Julya, Julye, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Kensij, Ket, Ketrin, Kettira, Ksu, Ksusha, Ksushka, Ksyusha, Ksyushka, Lulia, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Nathalie, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Polia, Polinka, Polinna, Polinnkka, Polinochka, Polinok, Polinuska, Polusia, Polya, Susha, Tusya, Ulenka, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Romance scammer's Location(s):
Almetyevsk (Russia); Kurgan (Russia); Moscow (Russia)
Address(es):
Russia, 125212, Moscow, Admiral Makarov str., 14-128
Russia, 640000, Kurgan, Pichugin str., 21-26
Phone number(s):
79030597912
79250374667
E-mail address(es):
promav-galja87@list.ru
quezekonovalova@mail.ru
ya.timoshenkodarya2016@gmail.com
darya.sweet2017@gmail.com
isterizod@yandex.com
Operates on site(s):
Skype, Whats App
Scam media:
Audio 1, Video 1

Scam REPORT(S)

REPORT N1 (added on March, 11, 2016)
Michael (USA)

Oxana was another e-mail from the blue. I expected she was a scammer so I sent back a note to smoke her out. The note she sent has been used verbatim by several scammers here. I did not need go any further.
REPORT N2 (added on May, 27, 2016)
John (USA)

Tried long relationship.. again ended with I will take my Holiday now. Will you send money for me to come all is to expensive.. Yes and cash only.
REPORT N3 (added on March, 17, 2017)
Peter (Austria)

She initiated conversation. After few letters she felt in love and planned to visit me. Her apartment was broken, and she dissapeared. Probably she will ask money to travel.
REPORT N4 (added on August, 10, 2017)
Robert (USA)


There's this Russian Girl, that Continued E-mailng me, and she led me to Believe that she was Ligament, when in the end, she Turned Out to be a scammer.

Scam Letters

Romance scam letter(s) from Daria Timoshenko to Michael (USA)
Good Evening :) want to see me? I'm Oxana! I'am very kindly mistress and immediately looking reliable Man. If You want to date me ;) write to me. I'll send You my picture attached ;)
thank you)

Hello there! How are you? I am glad to get your responce this evening!
I'm so sorry for the delay of my letter, I have been soooo busy, and I didn't even see this e-mail until just now. I received the message from some dating sites, and one with your email adres. And has decided to write to you the letter. You know, i don't like dating sites:) or probably I do something wrong. And I send you my pictures as I promised, And I hope you will like it! I should admit that I feel uncertainty :) But I nevertheless hope that your heart is open for new friends, and I know that right now I must write at least the most important things about myself. Well, You know, my name is Oxana. My height is 168cm (I think it is 5,7 feet).
Did you think I am low? Or not))) My weight, if I'm not mistaken - 118 pounds. Im 27. My birthday is September, 28
I was in relationship for 3 years. I have no kids and at present live alone by myself,that means no boyfriend, what is about you? Now I live in the Russian Federation. But I lived in Canada for a long time.
I Trained and worked in a pharm area. I am a Pharmacist(provisor).
If it will be interesting to you, I shall speak more about it. I aware that Russia maybe too far away from you, but I think

Romance scam letter(s) from Daria Timoshenko to John (USA)
how was it?
It's Natalia ;)
I'm very friendly person and for now looking reliable Man, Hope You wish to talk. response me ;)
I can send You my picture attach. have a nice time.

Hello there! How are you? I am glad to get your responce this evening!
I'm so sorry for the delay of my letter, I have been soooo busy, and I didn't even see this e-mail until just now. I received the message from some dating sites, and one with your email adres. And has decided to write to you the letter. You know, i don't like dating sites:) or probably I do something wrong. And I send you my pictures as I promised, And I hope you will like it! I should admit that I feel uncertainty :) But I nevertheless hope that your heart is open for new friends, and I know that right now I must write at least the most important things about myself. Well, You know, my name is Julia. My height is 168cm (I think it is 5,7 feet).
Did you think I am low? Or not))) My weight, if I'm not mistaken - 118 pounds. Im 27. My birthday is September, 28
I was in relationship for 3 years. I have no kids and at present live alone by myself,that means no boyfriend, what is about you? Now I live in the Russian Federation. But I lived in Canada for a long time.
I Trained and worked in a pharm area. I am a Pharmacist(provisor).
If it will be interesting to you, I shall speak more about it. I aware that Russia maybe too far away from you, but I think it will not be

Romance scam letter(s) from Daria Timoshenko to Peter (Austria)
Hello there! How are you? I am glad to get your responce this evening!
I'm so sorry for the delay of my letter, I have been soooo busy, and I didn't even see this e-mail until just now. I received the message from some zooks sites, and one with your email adres. And has decided to write to you the letter. You know, i don't like dating sites:) or probably I do something wrong. And I send you my pictures as I promised, And I hope you will like it! I should admit that I feel uncertainty :) But I nevertheless hope that your heart is open for new friends, and I know that right now I must write at least the most important things about myself. Well, You know, my name is Darya. My height is 168cm (I think it is 5,7 feet). Did you think I am low? Or not))) My weight, if I'm not mistaken - 118 pounds. Im 27. My birthday is September, 20. I was in relationship for 3 years. I have no kids and at present live alone by myself, that means no boyfriend, what is about you? Now I live in the Russian Federation. But I lived in Canada for a long time.
I trained and worked in a pharm area. I am a Pharmacist (provisor). If it will be interesting to you, I shall speak more about it. I aware that Russia maybe too far away from you, but I think it will not be a barrier. And probably soon I shall travel again. Now I live in a little town in a northern part of Russia, Kurgan city mmm... yes I like to travel.I visited different countries. I shall speak about it later. I t

Romance scam letter(s) from Daria Timoshenko to Robert (USA)
Hi! Do not be surprised this is not mistake.
You know I meet by Internet for the first time. I feel myself uncomfortable about this. I do not know what am I supposed to do and say.
Let's start with my name I am Polina. I am 29. My native city is Almetyevsk in Russia. I`m single, never been married and have no children.
I am sociable and sincere woman. I have a lot of interests and hobbies. I like art. At my free time I visit exhibitions, theaters and galleries.
I work out to be healthy and try to keep my body in perfect shape. I do not drink alcohol, do not smoke or use drugs.
I love children. Why am I looking for my half-part in the other country?
I'm disappointed in men in my country. I felt myself lost and my friends suggested me the idea of Internet Dating.
So I have decided to find my love on the other side of the planet? I learned english when I was in the University.
I can write and speak this language. This way I have chosen your country.
I`ve heard there are a lot of very worthy and reliable men respecting and appreciating women. I understand there is a very large distance between us.
I think it is not a problem. We could talk and know each other better with the help of letters.
Please tell me more about yourself. What you do for life and in your spare time. Were you married? Do you have kids?
I would like to know more about you. I really hope to get a e-mail from you.
I`ll wait for it eagerly. I will wait for your reply soo

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Created: 2016-03-11    Last updated: 2017-08-10    Views: 989