Scammer Margarita Ivanovna Afonina

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First name:Margarita Ivanovna
Last name:Afonina
Aka:Bella Kovanos
Name aliases: Margo, Rita
Age: 31
Location(s): Moscow (Russia); Penza (Russia)
Address(es): Russian Federation, 440018, Penza, Leninsky district, Karpinski str., house 48, flat 96
Phone number(s): 89869962947
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on May, 20, 2016)

She inititated the conversation.
She contacted me throught the web site and ask me for my e-mail, the web site is russiancupid.
She did not like to have any type of live conversation on cameras.
She request the money to buy tickets to come to see me.
The person name is Egor Mudlovich from I sent 1000 dollars. It occur only once.
She sad she need more money to pay for extra expenses to leave Russia. I stop the conversation ever since this request.

Romo (USA)

Report N2 (added on February, 2, 2017)

I get contact with a scam girl that I find on your site. I came into contact with this girl in the same way as described on the web site as default scam. She changed her Scam name and e-mail adress. I filled the fields with her current scam name.
We are currently at Letter 4-5 and I play with her for a couple letters more. I pasted the exact letter she write me in these fields, it is almost identical, maybe a little different. Im sorry for the guy that send her 1000 USD. Maybe we can trace her further and found out more to help you get your money back. I like it she take time to write me some answers so in this time she is not scamming any other people. I removed some specific things like names and a few of her personal answers. The rest you can check and see really fast this is definatly a scam. I uploaded all of the pictures I received from her and update this if I receive more.

Bas (Netherlands)



Created: 2016-05-20    Last updated: 2017-02-02    Views: 203