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Dating scammer Anna Marilyn

DATING SCAMMER Anna Marilyn

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First name: Anna
Last name: Marilyn
Age: 27
AKA:
Cristina Elena Palade
AKA:
Cristina Elena Palade
Name aliases:
Alenka, 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, Christina, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Helen, Helena, Helenachka, Jelena, Khanka, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Marylin, Merealyn, Nusha, Nusha, Nyusha, Olena, Olena, Yelena
Scammer's Location(s):
Braila (Romania); Galati (Romania)
Phone number(s):
40752928341
Operates on site(s):
Seeking Arrangement

Scam REPORT(S)

REPORT N1 (added on August, 10, 2021)
Daniel (Ukraine)


I'm currently chatting with a girl, when I search her phone number it comes up in your database also, although it looks unconfirmed. She claims to be in Braila Romania, and is using a Romanian phone number. I can send you the photos and you can determine for yourself if it's the same girl. We are just about to the point in the dialogue where I expect her next to ask me for money for tickets. She hasn't yet done this, so there is no attempt yet to cheat me. Don't worry, I won't send her any, but will delay until you have confirmed this.

Scam Letters

Emails from Anna Marilyn to Daniel (Ukraine)
Hi how are u?i m ok just stressed bec it could be easyer for me if u could transfer the money so i could get all i need from here
Ok wait a bit to look after the bank details and i give u
My name is Palade Cristina Elena country Romania city Galati
Iban no is RO72INGB0000999901513979
swift code is INGBROBU
name of the bank is ING BANK
Addres of the bank ING Bank Romania Bd. Iancu de Hunedoara nr 48 sector 1 Bucuresti

Comments

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Created: 2021-08-10    Last updated: 2021-08-10    Views: 1813