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ROMANCE SCAMMER Tatyana Agafonova
First name: Tatyana
Last name: Agafonova
Age: 32
Maria Zazhorkina, Maria Agafonova, Tatyana Nikolaevna Shaburova
Maria Zazhorkina, Maria Agafonova, Tatyana Nikolaevna Shaburova
Name aliases:
Macha, Maha, Mari, Marichika, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mashunya, Mashushka, Mrusya, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Romance scammer's Location(s):
St. Petersburg (Russia)
Also claims to be in:
Melbourne, Australia
Russia, 196233, Saint Petersburg, Tipanova str., 34, house number 1
Phone number(s):
E-mail address(es):
Operates on site(s):
Mate 1
Scam media:
view media files


REPORT N1 (added on December, 9, 2019)
Roger (USA)

Contacted me from Melbourne Australia. Long duration of contact. With phone and emails from Melbourne. Was supposed to come to Sydney. Changed plans last minute to urgently go to St Petersburg. Mother had an operation. Needed money to pay Russian tax before allowed to return to Australia. Many phone conversation from Russia. I heard a male voice in the background telling her what to say. Tried to get me to transfer money to her from employer in Melbourne who was supposedly away, through my account. I have been caught before with this type of scammer. Money Laundering.
Created: 2019-12-09    Last updated: 2019-12-09    Views: 643