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Scammer Daria Pustovalova
|Need advice or urgent help?||Report scammer|
|Aka:||Olesya Zefyrova, Lilia Kuklina, Elena, Temi, Tatyana Valerevna, Vera, Julia Sonceva, Tatyana Reeva, Julia Spasova, Zhanna Ananeva|
|Name aliases:||Alenka, Alesia, Alesya, Darie, Darinoka, Dariya, Darja, Darusenka, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Ganna, Helen, Helena, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lesya, Lienkchik, Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya, Lleena, Lulia, Ole, Olena, Olena, Olesea, Olesechka, Olesenka, Olesia, Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya, Ulenka, Ulia, Uliya, Verunchik, Verunya, Wera, Yelena, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha|
|Location(s):||Borovichi (Russia); Cheboksary (Russia); Kanash (Russia); Lagos (Nigeria); Moscow (Russia); Samara (Russia); Sarov (Russia); St. Petersburg (Russia)|
|Also claims to be in:||USA|
Russia, Cheboksary, Mira street 31 apartments 78|
Russia, 429357, Kanash, Lenina str., 15/11
Russia, 442911, Samara, Street of the World, 64/56
|Operates on site(s):||Cupid, Datanta, Lava Life, Tagged|
|Fake documents:||view fake documents|
Report N1 (added on August, 5, 2005)
Contacted me and in the second letter says "I love you" and the third letter she wants me to send $1500 so she can come here and be mine forever...
Report N2 (added on August, 30, 2005)
She (he) is a cheeter and want to have money.
Report N3 (added on December, 21, 2006)
This scammer has attempted the typcial visa/air fare scam. She works more slowly than some, writing many letters over time before getting around to asking for money. When she first asked for money, she sent a photo of her supposed visa. I happened to be away from my computer for a few days around that time, after which (having not heard from me) she claimed that she had borrowed the money necessary to pay for her flight to the U.S. But then once she claimed to be in Moscow ready to fly to the U.S., she wrote of an obviously fictituous "anti-immigration committee" that required her to show them $300 as a condition for travel to the U.S. Of course, she has not received and will not receive any money from me. One real give away is that her letters Moscow show some of the same IP address numbers as her letters supposedly written from work. The evidence suggests this scammer works from an agency where multiple computers are shared. She has sent a great many photos, some of which include her friend "Nelli". One letter had a blurb inserted into by "Nelli" that was so exaggeratedly bad, grammatically speaking, that I couldn't stop laughing! She even sent a 'voice message' on an mp3 file that was so obviously fake! It's just so pathetic!
Report N4 (added on December, 21, 2006)
It has contacted me and after 2 months of demands she has convinced to me to send them of the moneies for the passport and the practical ones of the approval in order to come in Italy I have sent to them of the postcards and a diffidate telephone but never has not been recapita you because it not was to that address is pretty but you stell.
Report N5 (added on October, 5, 2008)
She has written several letters from aug this year, thought she was real.. but found out that a man at Tagged also had same letters.. and so did Micke on Tagged.. both of those men are from Norway, no ask for money and as i asked her to expalin herself.. she wrote that she never heard of who Alex was.. even thouhg he wanted to create a family and have a child with her, read the mail she sent to him.. a real fake.
Report N6 (added on June, 9, 2017)
Temi at Datanta is a known scammer.
Created: 2005-08-05 Last updated: 2017-06-09 Views: 268