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Photo of scammer Maria Evgenyevna Epina

DATING SCAMMER Maria Evgenyevna Epina

First name: Maria Evgenyevna
Last name: Epina
Age: 30
AKA:
Kathy Remow, Maria Kharchenko, Anastasia Pichkorina, Elena Kozlova, Ekaterina Melash, Olga Makaryeva, Kathy Remow
AKA:
Kathy Remow, Maria Kharchenko, Anastasia Pichkorina, Elena Kozlova, Ekaterina Melash, Olga Makaryeva, Kathy Remow
Name aliases:
Alenka, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Catherine, Cathy, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helenachka, Helga, Hola, Jelena, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kathi, Kathie, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Lelya, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, 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, Nansy, Nastasia, Nastasya, Nastechka, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olena, Olena, 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, Stasya, Stesy, Volha, Yekaterina, Yelena
Romance scammer's Location(s):
Kirov (Russia); Mexico City (Mexico); St. Petersburg (Russia); Yoshkar-Ola (Russia)
Also claims to be in:
Melbourne, Australia
Address(es):
Russia, Kirov, ul. Svobody 85
Russia, St. Petersburg, Rizhskiy Prospekt, 46
Russia, St. Petersburg, Shpalernaya str., 32
Phone number(s):
79720918232
78463790738
E-mail address(es):
helen.koz84@hotmail.com
sky_angelok@hotmail.com
helen.koz84@hotmail.com
salysoul221@hotmail.com
Katiy_017@hotmail.com
po.li-na@hotmail.com
small_.miracle90@hotmail.com
Ekaterina_Melash@hotmail.com
mariya_sunShine157@hotmail.com
mariya_sunShine157157@hotmail.com
Scam media:
Video 1

Scam REPORT(S)

REPORT N1 (added on September, 21, 2017)
***** (USA)

This person calling themselves Katy, first coming through my email saying used an agency that gave her my email address, because first I'm not on any social media not dating site (I do well enough w/ the ladies in my country and states, alone, so these **** ups are pure entertainment) but the story of this one was diffinatlly original, I've had live in Chicago then emergence w/ family in Russia, but this one claimed in Mexico City, Mexico then doing contracts for jobs around the world, only to be where? Russia of all places needing money to get home, cause oh my god, I got rob by bandits, (or on Mexico...banditos) lol, now spent all day at policio station, wow use you brain to come up with such elaborate stories as if I'm so gullible to believe just because you can send a pretty blue eye woman picture, and blue eyes was all this one had going for the pictures used...I know plastic surgeons that would do a fantastic job at adding more beauty, anyways I send pictures of this whoever person to, enjoy the laugh everyone cause it always gives me one...here, hahahaha that one free.!
REPORT N2 (added on December, 20, 2018)
Jay (Canada)

I was contacted by her. After a few letters invites me to her home to stay with her. Next letter claims her parents have moved in with her. At the same time I was writing another scammer and got an invitation exactly the same. So now she wants to come to my home. Claims no money problems then wants to borrow $510 will pay me back LOL. She is listed on another scammer site and gave that chap her Skype address he saw her but no sound her mic not working. They showed a different email address and different phone number. I have listed them. She sends me documents from Coral Travel. Dated the next day. On another scammer site they posted the same kind of documents but different woman's pictures and stated Coral Travel was part of the scam.
REPORT N3 (added on December, 27, 2018)
George (Germany)

The pictures already posted on this website are real! This is really her! I should know because (i) she confirmed it with a picture of herself holding the inscripted greeting "Hi George" and (ii) I saw her on Skype. Difficult to believe that a girl of such dazzling beauty is such a filthy *****!!! She contacted me through a dating agency in which I had never registered, posted, or even heard of! She failed to account for this discrepancy, yet I accepted communication because of her apparent beauty. She states that she is originally from Latvia, that her parents and all all her family died shortly after they moved to Melbourne and that she is all alone in the world without even a single friend! She calls me on Skype* - clear image but no sound because her microphone was "broken"... One day later she states that she also saw me on Skype the night before, even though the small window which should display my image on the Skype view field was blank... First, she needs "a friend". After one week she needs "a husband", stating that age and wealth are irrelevant to her and that only the man's "inner world" matters! She wants me to be that man. I politely decline her request for "marriage" and state instead my enormous ****** passion for her! Half way through the third week, she is so "in love" with me that she cannot even concentrate on her work! She is coming to "my country" for business as a representative of her "company", yet without even knowing which country I am currently in (!!!) and, of course, she will visit me in my house and spend quality time with me for a month! First, however, she must "represent her company" in a business-related matter in St. Petersburg, Russia. I play along... While in St. Petersburg, she invites me to an exchange of "fantasies", yet she is so sexually excited for me that she spills wine on her laptop rendering further communication all but impossible!... The next night she writes to me from an "internet cafe" stating that while waiting for a taxi right after having concluded that business at 10.30 pm and in high heels (...) she was "brutally" attacked and robbed, losing her bag with all her money (thousands of dollars), passports and identity documents!!! She states that "the Embassy" (which one?) refuses to provide financial assistance before the Russian police concludes their investigations... She cries that I am her only hope and that if I do not immediately give her 1000 dollars in cash for her return ticket, she will die in the streets of St. Petersburg in a few days! I do not believe a word of that ******* of course, but her apparent image of innocent beauty is hard to dismiss... I contacted the Australian Embassy in the city where I currently work: 1. There is no Australian citizen by the name Mariya Kharchenko, or Mariya Epina! 2. Any Australian Embassy would provide temporary financial assistance to an Australian citizen regardless of any investigations of foreign authorities! My immediate response to that *****: NO *** = NO MONEY! ...
REPORT N4 (added on May, 21, 2019)
Santiago (Italy)

I want to publish here information about a Russian girl called mariya or elena kozlova started writing me on March 20th 2019 first about an email with the address of (salysoul221@hotmail.com) then (sky_angelok@hotmail.com) this girl told me that she lives with her parents, then that she had a partner who worked in the police and was chased away because she got very ***** and the beauty and she wants $ 500 to come to see me, she wrote me many letters of her life one day it sends me A VIDEO but this video was made on April 17th 2017 ... so be careful with this and it's a scam to get a russia sent money.
REPORT N5 (added on June, 25, 2019)
Chris (Netherlands)

She is a dating romance scammer and write to me that she robbed in Russia and asking for money to send to her for her flight to go to Melboure Austria and after she is home i get the money back but i don't believe her because i found out that she stand olso on a anther site where we as man dating scammers can report so i don, fall in these scammers.
REPORT N6 (added on July, 30, 2019)
Jass (USA)


Known scammer.

Scam Letters

Romance scam letter(s) from Maria Evgenyevna Epina to Jay (Canada)
Haya from your attractive Person!

Ideal) what're You up to?
I'm single tidy Girl:)
Soon I'm searching for gentle mister:-)
I'm going to reply to You my photos!

e-mail to small_.miracle90@hotmail.com thank you

Hey Jay, I am writing this letter to you - Mariya.
To be honest, I did not expect to see your reply letter to me today. I thought that I would be of no interest to you and you would not write to me. Now there is a lot of different SPAM on the Internet and we are all afraid of responding to unfamiliar letters. Many letters also come to me and sometimes I even wonder where all these letters come from? Personally, I no longer pay attention to such letters and just delete them. I am very glad that you did not do the same, because if you would delete my letter, I would not write this letter to you now. Am I not right? So I want to thank you for being interested in me and of course a separate thank you for your letter.
So, where to start my first story about myself, I do not even know. Such communication through the Internet is new for me and I was even a little embarrassed. I have never had such communication before, but it seems to me that acquaintance through the Internet is very interesting.
Well, follow the rules of ethics and begin my story about myself with the most important.
As you already know my name is Mariya. I am 28 years old. My date of birth is December 24, 1989. I am a well-educated wom

Romance scam letter(s) from Maria Evgenyevna Epina to George (Germany)
Good night, my dear George

My dear as you, I am writing to you now with excitement in my heart. I'm sorry to write to you in this state, but this is not my fault.
My love, I now have a serious condition, I would like to seek support from you my dear, since you have become a close friend to me. I have never met a man in my life who would have become so close to me.
Please forgive me, my dear, for such a later letter, but I just don't know who else I can write now. My darling is very bad to me now.
And now I need you to calm me down. I feel very bad George.
I now sit in tears and I can not calm down. A very terrible thing happened to me. It was hard for me to concentrate on my letter. But I will try for you to describe everything in detail in my letter in order for you to understand me. I know that you understand me like no other. I do not even know where to start writing to you now, since I am in a state of shock.
My dear, I am desperate, I would never have thought that this could happen to me !?
A few years ago, I lost my parents. And after that I was completely alone! I don't even have a girlfriend. The only friend that I had in Melbourne, she married not so long ago and went to her husband in China. And now I can not even get through to her, as she changed the phone number.
My dear well, why is everything so bad in my life for me, but I believe that fate gave me the opportunity to meet you for a reason?
My life began to improve when

Romance scam letter(s) from Maria Evgenyevna Epina to Santiago (Italy)
Hey Orlando, I am writing this letter to you - Mariya.
To be honest, I did not expect to see your reply letter to me today. I thought that I would be of no interest to you and you would not write to me. Now there is a lot of different SPAM on the Internet and we are all afraid of responding to unfamiliar letters. Many letters also come to me and sometimes I even wonder where all these letters come from? Personally, I no longer pay attention to such letters and just delete them. I am very glad that you did not do the same, because if you would delete my letter, I would not write this letter to you now. Am I not right? So I want to thank you for being interested in me and of course a separate thank you for your letter.
So, where to start my first story about myself, I do not even know. Such communication through the Internet is new for me and I was even a little embarrassed. I have never had such communication before, but it seems to me that acquaintance through the Internet is very interesting.
Well, follow the rules of ethics and begin my story about myself with the most important.
As you already know my name is Mariya. I am 28 years old. My date of birth is December 24, 1990. I am a well-educated woman, with a good job and a good sense of humor. I do not drink (I confess, only sometimes on holidays), I do not smoke and have never used drugs. I mention drugs now, because now is such a terrible time that many women get bogged down in drugs. Pe

Romance scam letter(s) from Maria Evgenyevna Epina to Chris (Netherlands)
Hello.
A few days passed, there was not a single letter from me. Excuse me, for not writing to you. You probably waited and worried about my letter? Oh my God,
There was so much work lately that I simply could not find free time to write to you. Of course, I regret it, but in my heart I hope that you forgive me for my silence. You forgive me?
Thank you for telling me more about yourself. I read your letter with great interest.
Thanks for your photo I was pleased to see you in the photo.
In my last letter I wrote to you that in the next letter I would write you about my work.
I think it's interesting for you, so of course I'm writing to you about it. But before I write you about work, I would like to confess something.
I came to Australia Melbourne about 3 years ago with my parents, I used to live with my parents in Latvia, Riga. My parents bought an apartment in Australia, Melbourne.
About 2 years ago, my parents died and I was left completely alone. I have no brother, no sister, and even my uncle died last year. In general, I am now completely alone and I do not even have relatives.
Now I have a new life. Here is my story. On the one hand, it is very sad because of the death of my parents, but on the other hand, it was the death of my parents that made me an adult. Of course I really miss them. I miss them every day and I always keep their photos with me. But no matter how hard I try, life is not eternal. People always die and we only

Romance scam letter(s) from Maria Evgenyevna Epina to Jass (USA)
Hi :)
To begin with, I want to say that I was very glad to see your letter. Thank you. I saw your letter today and now I write to you right away the answer. If you want to stay in touch with me, I, of course, do not mind and even happy. I always liked to get acquainted with new people.
So, does that mean your name is Jassie ? Very beautiful name. I like :)
I'm not very good at dating through letters and honestly admit that I just do not know what to write to you.
I write about myself, but what to write? What would you like to know about me? Well, as you already know, my name is Ekaterina. I'm 29 years old.
I live in Australia, the city of Melbourne. By the way, in two weeks I will turn 30 years old. My date of birth: 10 January, 1988.
I'm not married, there are no children and at the moment I'm not even in a relationship. Generally speaking, I am a single woman who is still looking for the second half.
I love sports, I love cooking, of course, I love my job. Almost the whole time I work and probably so I'm still not married.
If you are interested in learning about my work, I will write to you about this in the next letter.
My favorite color is red (like a bright color). My favorite season of the year is, of course, summer. I love beaches, I love the sea and the bright sun.
I like to travel and in my 29 years, I toured almost all of Europe, I was in Paris, London, Riga, Berlin, Washington and many other cities.
I travel almost every 2 m

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Created: 2018-12-20    Last updated: 2021-06-23    Views: 2392