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First name: Daria
Last name: Bilokin
Age: 33
Name aliases:
Darie, Dariia, Darinoka, Dariya, Darja, Darunka, Darusenka, Darya, Daryok, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya
Scammer's Location(s):
Kiev (Ukraine); Krivoy Rog (Ukraine)
Address(es):
Ukraine, 02000, Kiev region, Kiev, Privokzalnaya Street, 8
Phone number(s):
380683958372
E-mail address(es):
dariaprist@gmail.com
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on May, 13, 2022)
Richard (Germany)


This lady contacted me in the, alleging that we had been chatting on a dating site, and that I had then sent her my email address. She told me about the situation in Ukraine, that she now had moved to Kiev, and that she had been offered an internship as a student, in my country. After a long period of silence she took up the correspondence again, giving me more details about this internship. Apparently she had won a grant which would cover all her expenses in connection with this internship, and that she only had to go to the embassy to receive the money, the only problem being that the personnel in the embassy had been sent back home. So she remained stuck in Kiev. She told me about a solution, but it could only be successful if she had enough money: "People who cannot get permission to leave pay at the checkpoint up to $1,500". Unfortunately she only had 900 $ left, so she asked me to send her the rest, which is 600 $.
Created: 2022-05-13    Last updated: 2022-05-13    Views: 53