DATING SCAMMER Ekaterina Shokhina
First name:
Ekaterina
Last name:
Shokhina
Age:
29
AKA:
Alfiya Abdrafikova, Ekaterina Nesterovskaya, Ekaterina Shosho
Name aliases:
Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Yekaterina
Scammer's Location(s):
Beloreck (Russia); Ivanovo (Russia); Moscow (Russia)
Address(es):
Russia, Beloretsk, Kirova str., 36
Russia, Ivanovo, Nakhimovsky ave.
Russia, Ivanovo, Nakhimovsky ave.
Phone number(s):
79373503812
89037384390
E-mail address(es):
drafkalfa@gmail.com
ekatrinakaty@yandex.com
salmeida@orange.fr
Operates on site(s):
Facebook, VKontakte
Fake docs used by scammer:
Scam REPORT(S)
REPORT N1
(added on March, 21, 2016)
Christopher (USA)
Last year I was on a few websites when this person named Alfiya sent me a message. We sent emails back and forth for months and she eventually told me she would like to come to the US. She would send me a picture with almost every letter that she wrote. After a while she reported that she needed more money up front as the cost was greater than she could afford herself. I was concerned it was a scam but my friend told me it didn't seem like one as she had written so long and never asked for money up till now. I eventually gave in and sent her $1500 which had to be by Western Union. She kept writing and did not pick up the money for a few days. Once picking up the money she continued to write and eventually informed me that there were issues with the embassy not letting her come over without more money.
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Created: 2016-03-21 Last updated: 2016-03-21 Views: 1750