Scammer Anastasia Nikolaeva

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First name:Anastasia
Last name:Nikolaeva
Name aliases: Alenka, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Olena, Olena, Stasya, Stesy, Yelena
Age: 29
Location(s): Zelenodolsk (Russia); Zvenigovo (Russia)
Address(es): Russia, 225060, Zvenigovo, Pushkins str., 78, apartment 60
Phone number(s): 89047250735
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on June, 20, 2019)

This is the girl who scammed me.

We had agreed to split the costs of the visa and passport which she indicated as 495 dollars. I in fact thought she was genuine because she agreed to split the costs. Thats why I sent her only 240 Dollars.

After she supposedly got her visa she insists me to pay for the ticket by CASH only. I am also attaching her contract agreement with the travel agency that she had sent me.

After I refused to pay for the ticket (1000 dollars) she insisted me and wrote me several poignant stories, but I was strictly refused to send money. Now she does not write to me at all.

Ashwini (USA)

Report N2 (added on July, 16, 2019)

This person is a scammer and obtained $1725 out of me.

Robert (England)



Created: 2019-06-20    Last updated: 2019-07-15    Views: 401