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Scammer Anna Blokhina
|Need advice or urgent help?||Report scammer|
|Aka:||Anna Granatova, Olga Drobot, Beren Yali, Marina Ledy|
|Name aliases:||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Helga, Lelya, Mari, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Nusha, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olushka, Olusik, Oly, Olyunka, Olyushka, Volha|
|Location(s):||Astana (Kazakhstan); Pavlodar (Kazakhstan); Tbilisi (Georgia); Yoshkar-Ola (Russia); Zugdidi (Georgia)|
Kazakhstan, Pavlodar, Lenin st, house 48, apartment 35|
Stalin str., 20, Zugdidi 2100, Georgia
|Operates on site(s):||unknown|
|Scam media:||view media files|
|Fake documents:||view fake documents|
Report N1 (added on September, 6, 2016)
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 sexual 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 stupid 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)
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)
Created: 2016-09-06 Last updated: 2018-10-05 Views: 386