DATING SCAMMER Alina Maria
First name:
Alina Maria
Age:
18
Name aliases:
Aalina, Alinka, Alinochka, Allina, Alya, Alyna, Alynka, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Scammer's Location(s):
Braila (Romania)
E-mail address(es):
aaalinaaa14@gmail.com
Operates on site(s):
Seeking Arrangement
Scam media:
Audio 1, Audio 2, Audio 3, Audio 4, Audio 5, Audio 6, Audio 7, Video 1, Video 2
Scam REPORT(S)
REPORT N1
(added on February, 22, 2017)
Daniel (Ukraine)
So this girl really fooled me. She provided a video clearly showing her Romanian ID card, a video clearly showing her bank card with the same name as on her ID, and had had a police background check by the site she was on.
The story was that she was tired of being poor, and was looking for an arrangement to live with a stable older guy (me). She never asked for money actually, but asked to make arrangements to meet. I have NEVER sent anyone money who I met over the internet before, but since it wasn't a huge sum, and this girl had so many convincing pieces of identification, including a REAL VISA debit card, I decided she was legit.
So she got me for about $300. Money for a passport, and round trip bus tickets.
Exactly at the time she was supposed to be boarding the bus, her profile disappeared from the website, and she stopped answering her phone and messengers.
Scam Letters
Emails from Alina Maria to Daniel (Ukraine)
Well i answer now !1) i love my mother because she worked hard for me to grow me up. She's my hero.
2) yes i travelled once abroad, in Italy.
3) i don't have a nickname. They all call me Alina. Even if my first name is Alina Maria they call me Alina.
4) next break is in April, but if you are impatient to meet me, i can come in a weekend, from Friday to Sunday.
5) i don't know how to respond about my attitude about ***. I don't have preferences or limits.
6) i don't know what you mean about grades. Is just high school.
7) i don't have favorite classes but i like more english.
8) i run, go to the gym.
9) don't understand what you mean about purse.
10) i speak romanian and english.
11) yes i have a best friend
12) i usually went to the Black Sea in summer. In Constanta ? 4 hours distance.
13) yes i have been to the sea.
14) well are many to visit in Romania.... difficult to tell just some. ( Pele? Castle ? Sinaia ; Castle Bran ? Transylvania )
1) my mother doesn't work. She get drom gouvernment a sum. Here is called " pensie " for all the years she worked.
I don't know. She always wanted for me someone who can take care of me and someone who can respect me.
2) i travelled with my best friend and her friends , she has some relatives there so i spend some time there.i like Italy !!
3) i can visit you when we decide, like in every weekend. Break in April is 2 weeks.
4) my favourites are music and movie
Comments
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Created: 2017-02-22 Last updated: 2020-02-08 Views: 1302