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Dating scammer Daria
First name: Daria
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):
Kharkov (Ukraine)
E-mail address(es):


REPORT N1 (added on May, 16, 2022)
Andrew (USA)

Who initiated contact? she sent me a email.
How was contact initiated? she said; I think that you didn't remember me but we had a chat at a online personals site.
How long did you correspond with scammer? April 7th to May 11th last letter
How was the money request initiated? she asked for help to leave and come to me to be safe get a job since she learned English and studied to be a translator
What was the name of the person who received/requested the money transfer? Dariia
How much was sent or requested? 1100.00 plus 150.00 to 200.00 Euro for a phone
How many times did this occur? 1 time
What was the final of the story? after she wrote me the info where to send the money and how much i waited two days to reply;I have been thinking about you a lot the last two days on and off While working when time allows and i don't feel right sending you 1250.00 euro that's just one of many things i realized about this situation.
I don't know you,I have a couple of pictures a few letters. I have from you its not enough.
I have never met you in person or spent real time with you.that's the problem with letters and long distance things like this.
Now if I had met you in my area or know you then I could help but not 1250.00 euro.
to someone I never met I remember what Mama said to me don't give money to strangers son.
plus i don't really know if the pictures are of you, pictures are easy to get on the internet also how would i know you would fly here? you might just stay home and keep the money I work hard for my money so i like to make sure its going where its suppose to.a real woman not a scammer you could be .the only way I can do it its if you fly here then I'll give you the money back you spent.and start a real friendship. its up to you dear.and she never wrote back.

Scam Letters

Emails from Daria to Andrew (USA)
Hello my dear.
I didn't see your letter.
Don't have time to write to me?
Please write to me as soon as possible.

Hey! Where are you?
I think about you now and hoped to see your letter

Hello my dear!!
I am glad to receive your letter.
It lifts my spirits every time. I have great feelings for you!
You said you could help me and I'm really insanely grateful to you!
I think the most correct and convenient way to do this is to send your help to my Bank account
Ahey opened an account for us in order to receive small benefits in this regard.
Of course, in order to send your help, you need to know the exact details of the full name and account number:
IBAN: IE59PFSR99107012947426
Of course, then the money will go to this account and I can get it in the bank. I also learned that if you don't have your own account or credit card, you can go to Western Union or Money Gram, you just need to tell them to send money to this account.
I saw that the tickets will cost about 1100 euro.
It would be great to also buy a phone so that we are always in touch and I also have a navigator and a translator.
That way I won't get lost and I can get to you without any problems.
I think the phone will need about 150-200 euro more. What do you think?
Also, please send a copy of the receipt so that I know all the data and can then request yo

Created: 2022-05-16    Last updated: 2022-05-16    Views: 333