DATING SCAMMER Daria
First name:
Daria
Age:
32
AKA:
Anastasia Andreevna Maksimova
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Darie, Dariia, Darinoka, Dariya, Darja, Darunka, Darusenka, Darya, Daryok, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasia, Stasya, Stesy, Tusya
Scammer's Location(s):
Tambov (Russia); Yoshkar-Ola (Russia)
Address(es):
Russia, 392000, Tambov Region, Tambov, Oktyabrskaya str., 8
Phone number(s):
79170215973
E-mail address(es):
Dashaalove30@outlook.com
nasstasiaalove30@outlook.com
Scam REPORT(S)
REPORT N1
(added on October, 29, 2020)
Isreal (Canada)
This one emailed me for a week or two then said she was getting holidays and wanted to come to Canada but she needed 1250 to come that's when I said I would not give her or anybody else that I hadn't met in person money. That's when I didn't hear from her again. As far as I know and I have gone through your scammer site I did not see her there however I may have missed her picture.
REPORT N2
(added on February, 9, 2021)
Richard (Germany)
This lady contacted me in the middle of January, and after a few email exchanges developed strong feelings for me:
"All those days you are always in my mind. I'm getting ready to sleep thinking about you and waking up with a smile because of you". She told me that she soon was having holidays and asked me if I wanted to meet her. Then she told me about the preparations for her travel, and asked me: "The total cost of the trip is 850 dollars, these are round-trip flights and all the necessary documents: visa, insurance, medical card and travel agency services. Can you help me with this money?"
Scam Letters
Emails from Daria to Richard (Germany)
Hello stranger right now I am even more than sure that first of all you looked at my photo and only then you opened my letter:) I turned to a dating agency.Well, let me tell you a bit about myself. My name Anastasiya, my friends call me Honey. I'm 30 years old, but I'm still lonely lady, never been married. By character, I am kind, sympathetic girl :) When I finished Institute in 2014, I traveled to practice in Kenosha, practiced in English and worked as a waitress. It is a small town in the states Wisconsin. I had to go back to Russia because my mother fell ill and I wanted to be with her, now she is fine. Now I live and work in Tambov, although I was born in a small township. Who lives there, my mother and sister, I try as often as possible to visit them. I have friends, hobbies, good job, and I'm not just wasting my time.
So, I want to find a loved one, to create a strong relationship. This is the most important thing for me. Age difference or nationality - not a problem for me at all. I am interested in what is in his heart, what is in his mind. I just need a single man who is my best friend and faithful partner , to whom I dedicate my life and I will love. It is likely that I'm looking for you and you're the only one I need - who knows? I am looking for a serious relationship, for a nice man, more than just a friend. I hope that you are looking for the same thing.
Maybe you want to ask me why in the internet? So there are many reaso
Comments
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Created: 2020-10-29 Last updated: 2021-02-09 Views: 1804