DATING SCAMMER Anna Blokhina
First name:
Anna
Last name:
Blokhina
Age:
30
AKA:
Anna Granatova, Olga Drobot, Beren Yali, Marina Ledy
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Helga, Hola, Lelya, Mari, Marinchik, Marinchika, Marinika, Marinka, Marin-ka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Marunka, Maryna, Marynochka, Nusha, Nusha, Nyusha, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Volha
Scammer's Location(s):
Astana (Kazakhstan); Pavlodar (Kazakhstan); Tbilisi (Georgia); Yoshkar-Ola (Russia); Zugdidi (Georgia)
Address(es):
Kazakhstan, Pavlodar, Lenin st, house 48, apartment 35
Stalin str., 20, Zugdidi 2100, Georgia
Stalin str., 20, Zugdidi 2100, Georgia
Phone number(s):
79600918472
E-mail address(es):
annanuta11@yandex.com
ahu1986@yandex.com
fuatmany@yandex.com
ninogerstner@t-online.de
ledywinfuat@yandex.com
moppy0702@gaia.eonet.ne.jp
antipdobronravovv@gmail.com
marineledy@yandex.com
marineledy@yandex.ru
marinelady@yandex.ru
Fake docs used by scammer:
Scam media:
Video
Scam REPORT(S)
REPORT N1
(added on September, 6, 2016)
Jim (Canada)
It gives me a great deal of pleasure to expose this scammer.I was contacted by Anna Nov 6 2015, claims she got my address off a dating site. Her first writing to a man on the Internet. We correspond and her letters are personal and not canned like most scammers. We continue to write and feelings for each other are expressed. Nothing ****** just kidding around. Tells me her last name is Granatova. Continually gives me her phone number but says her cell will not except overseas calls. She calls me from a Internet cafE and we speak on the phone. She claims not to have Internet at home and reach me from the cafE. She says she works at a mall and pictures she sends me show a sign for women's sports bras.
Tells me on the phone she has a passport and later admits she doesn't.
She starts talking about coming to Canada to visit me and will need US$466 for passport and visa. Says she is due a Christmas bonus that will be able purchase plane tickets. Is the Christmas season and I sent her $500 US she was talking about wanting to buy dress. Now she says her last name is Blokhina, she says she changed her name so she could get the legacy ring road to her and that is her mother's last name. She claims her tickets will cost $1300 and your bonus was only $800 and now she needs $500 to buy the tickets. We are texting on a regular basis. She sent me a text with suggested flights the flight number has her arriving in Philadelphia. I questioned her on this and she says she made a mistake.
The address you gave shows that it is a government building.
She sent me a copy of your passport and I noticed that her birthday shows as being November and not January. She is upset and claims her agent made the error and she sends me a corrected date on the passport but the numbers below are not change to her January birthday. I googled the passport number on your site and it comes the same as Olga Drobot's with the same signature. Looking at Drobot's pictures I recognize the same blue furniture and poses in photos Anna sent me. Reading the letters there are many similar expression such as calling me her prince. I confront Anna, she has no answer, but eventually says on the beginning her intent was to scam but now she is in love with me. Begs me not to report her. Says she will never write anyone again. We stop writing. Then I get an email from Olga Drobot claiming to be in Georgia and says her name is Derya Solar. Of course I recognize her and start to write her to lead her on. Anna starts to text me again. April 16 I add the information on this site about Olga Derya. I send both of them pictures of them in the same chair. Olga is upset that I ruined her life. Again Anna begs me to not report her. I get the odd text and send her the odd text as well She says she now has a valid passport and still wants us to be together. I keep checking to see if she is posted on any scammer site.
On Aug 9 2016 I get an email from one calling herself Aho living in Georgia, a picture of her with a white horse. I answer the email sending the same picture of me I sent to Anna on my first letter. It is the same picture of me Anna showed on her computer sitting in the chair at Olga's place. Aho answers me with a new picture of her and one that Anna sent me. I did not recognize her with the horse as she was younger in that picture. I send Anna a text saying hello Aho. How ****** can a scammer be. I have a number of texts from my phone but not our earlier ones as I had deleted them.
There is absolutely no question she operates with Olga Drobot, organized crime??????
REPORT N2
(added on December, 30, 2016)
Rainer (USA)
She contacted me. After a few letters she said that she could come to me in the U.S.A. She asked for $385 to cover the cost of the tourist visa, passport, and medical exam. She stated a new fiction I had never heard before in this typical scam template - she said that her boss at work will give to her a cash prize on the last working day before her trip to me; with this award she could pay for the airline tickets.
REPORT N3
(added on August, 31, 2018)
Brad (France)
Known scammer.
Scam Letters
Emails from Anna Blokhina to Jim (Canada)
Ciao.If I understood you correctly, you dig for for familiarity and the serious relationship, also as well as I am search of it. I'm right? If it is correctly, I desire to you reply to me and it will be connote that you wonder in me. I don't ken that to write you now, after all I am not sure, whether you will compose to me and whether in general there are you in search of the love. So I won't write you a lot about myself.. If you answer, I will compose to you surely and I will write to you more about myself. assuredly, it is difficult to write the first female and prelude familiarity - it is probably not correctly.. But after all it is the Internet and even if you won't became interested in me, anything bad doesn't befall.. I'm right? But I am optimist and I will await for your rejoin. Because you interested me and I would like to ken to you larger. And who knows, this writting the first step to our dream is possible that, namely to find the half. I don't wit you and I have small doubts so I desire to tell you at once that I treat familiarity seriously and I pray you belongs also. Because I wit that some write only for the sake of entertainments and to have a good time. If you from these people, I ask not to compose me. But I have feeling that you are the serious male and that you will make out that I write in this message and that I look for. I'm right? I will close and I will hope that you will compose to me. By the way my name is Annushka.
Emails from Anna Blokhina to Rainer (USA)
Hello my dear. I am very worried now. I've lost all your emails. all my emails in my inbox was lost. I ask you to send your last letter again. I wish to continue to communicate with you. I miss and love you. your love Beren.Hello my dear Rainer, how are you? I hope that you have a good day today.
Rainer Today I wait your letter and I am very glad that I have received your letter.
Your letters are very important to me. And I need your letters every day.
I always read your letters with great pleasure.
I am glad to receive your message. I am very pleased.
you have no idea how much I missed you. I want to meet with you.
I can not wait for this moment. Christmas is coming. I hope we will soon be together with you.
Rainer I have a serious talk to you. I really like you. I want to know what you feel about me?
I know that you know me, and I found very good to know that you and I understand each other.
It's very good for me. fair. Rainer I want to talk to you about why you parted with women?
I want to hear it from you. Rainer I will tell you directly about me, okay?
Rainer A few years ago, I thought I knew what love was. But at the time I understood the opposite.
I realized this is not the case. I want to talk about my past, why now I have no boyfriend.
before I had a friend but we were not with him in marriage. at first it was all nice and well, he gave me flowers, gifts. He took care of me like a real roma
Emails from Anna Blokhina to Brad (France)
Hello, my dear friend. How are you ? Are you fine ? Did you get my letter ? I wrote to you, but I did not get your answer. I hope my letter came to you. I'm looking forward to your letter and pictures.
Your new friend
Marina
Hello my dear friend. How are you ? Are you fine ? Did you get my letter ?
I wrote to you, but I did not get your answer. I hope my letter came to you. I'm looking forward to your letter and pictures.
Your new friend
Marina
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Created: 2016-09-06 Last updated: 2018-10-05 Views: 1626