Scammer Vlada Vladimirovna Malyhina

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First name:Vlada Vladimirovna
Last name:Malyhina
Aka:Natalia, Venera Hakimova, Verdi Hakimova
Name aliases: Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya, Venerka, Vladoka, Vladushka, Vladushulika
Age: 34
Location(s): Irkutsk (Russia); Voronezh (Russia)
Address(es): Russia, 394042, Voronezj, Minskaya str., 16, apt. 10
Phone number(s): unknown
E-mail address(es): natalia@sibersurg.org
semirdento@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)


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Report N1 (added on July, 10, 2019)

I know this is a scam because she tried it once before and 1 year later trying again and don't remember and her letters are exactly the same as the first scam. She is using a different name.
Sounds to a different person is using the same pictures.

Makes out she going to work over here and the company is giving her ?3000 when she is here and then she will paid me back when she is here.
That is in short , more to the story.

Steve (USA)

Report N2 (added on August, 7, 2019)

This lady has scammed me for no less than ?600.-She is a so-called dentist-assistant with a scholarship in the Netherlands where she would go on a traineeship. Not so, it's a scam.

Wim (Netherlands)

   

   

Created: 2019-07-10    Last updated: 2019-08-07    Views: 714