First name: Alexandra
Aleksa, Aleksandra, Aleksandrushusenka, Alex, Alexa, Alexandre, Lexandra, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Oleksandra, Sasha, Sashenka
Otradny (Russia); Perm (Russia); Rostov-on-Don (Russia); Samara (Russia)
REPORT N1 (added on May, 31, 2022)
I am reporting a scammer. I have read you rules and am following them to he best of my ability.
The person contacted me through email. I did not contact her for this, she contacted me. I asked her where she got my email address. She replied quote, "I saw you on what that site, but I do not remember at what." I was very suspicious with that. In the beginning. I feel sure this is a group of scammers working out of one of the Russian republics not just this one individual.
Note, I have been scammed badly in the, past January 2022, of which all info I still have. So, I then schooled my self well on scamers how they act contact, write and more so I look for and recognize them well.
I started a dialogue, writing replies to with her. I continued watch all for scammer identify, first off she used three different email address very strange.
The three email address are: firstname.lastname@example.org - email@example.com - firstname.lastname@example.org
She requested money in one of the letters she wrote to me for, quote, "$560 dollars." In her name in the email. This is the only request received. " I have not and don't intend to send her any money
When I received this request, I recognize immediately she a scammer. I have not communicated with her in another email of my own. I have wondered about to write her back and lay a trap. However, I just sent her a reply this date advising her I not sending the money. So, I consider the correspondence ended. But I not sure if is the end of the story as I am considering getting this to some law enforcement and see if she can be caught and prosecuted.
However, catching her might be a problem as think this is a highly skilled operation.
I noticed several things strange during then correspondence. She would not answer direct questions; she moved way too fast about being serious: she wrote state she live in Rostov-on-Don and then give street address in Perm, very, very strange. Also she invite me to come visit her and stay with her in her apartment-wow, no woman do that site unseen and very limit communication. Next, suddenly she announced she come see me. I shocked she want do something like this so soon.
I want to pursue filling this with some police organization to prosecute her. I understand fully - criminal prosecution of individuals named on our site is solely at the discretion of the individual. I would hope maybe you give me directions or even address to some organizations to do this with.
Created: 2022-05-31 Last updated: 2022-05-31 Views: 250