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ROMANCE SCAMMER Anastasia Aleksandrovna Borisenko
First name: Anastasia Aleksandrovna
Last name: Borisenko
Age: 28
Name aliases:
Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya, Stesy
Romance scammer's Location(s):
Kazan (Russia)
Address(es):
Russia, Kazan, Chapayeva str., house 19, ap. 10
Phone number(s):
79203325034
E-mail address(es):
nastyabor1os91@gmail.com

Scam REPORT(S)

REPORT N1 (added on March, 20, 2020)
Richard (Germany)


This lady initiated the contact in the beginning of march, pretending she had been in contact with a dating agency who gave her my profile and email address. She accepted the idea of also talking by phone and asked me to send her my telephone number. In the next letter she told me the her telephone was under repair, and could not be used. On several occasions she assured that she was not interested in money, that her intentions were pure, that she had heard about scammers, and strongly disapproved of such activities. She tried to comment on my letters, giving the impression that she was interested in real communication. Only after a few letters she expressed the wish to visit my country, describing how her feelings for me had developed, and finally that she could not imagine a life without me. She told me she was going to contact a travel agency to learn about everything regarding a trip to my country. Unfortunately the expenses largely exceeded her financial abilities, and the only solution was to ask me to help her with 430 EURO, giving me every detail about how to transfer the money, bank, bank account number etc.

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Created: 2020-03-20    Last updated: 2020-03-20    Views: 474