DATING SCAMMER Maria Vardanya

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First name: Maria

Last name: Vardanya

Age: 27

AKA:

Vanessa, Polina

AKA:

Vanessa, Polina

Name aliases:

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, Polia, Policy, Polik, Polinka, Polinna, Polinnkka, Polinochka, Polinok, Polinuska, Polka, Polli, Polly, Polusia, Polya, Polyk, Vanesa, Vannesa, Vannessa, Venesa, Venessa, Vennesa, Vennessa

Scammer's Location(s):

Kiev (Ukraine)

Also claims to be in:

Dordrecht, Netherlands

Phone number(s):

31657533730

31626281889

31617271067

31682710293

Operates on site(s):

Facebook, Instagram

Scam REPORT(S)

REPORT N1 (added on January, 11, 2024)

Willem (Netherlands)

I met this woman at a dating app. and had a immediate click with her she said she was from kiev ukraine, and lived and worked in Dordrecht in the netherlands, We switched to Whatsapp to continue our conversations She worked for a international company called dupont.
She lured me into crypto trading.
But when i wanted to withdraw the money, i had to pay a 36,4 percent tax over it.
Im also in contact with a other person, who is also in contact with her, but did not get scammed yet, although, she still is trying to get him to invest in crypto through a scam site.
I also filed a report at the dutch police regarding this woman.

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Created: 2024-01-11 Last updated: 2024-02-01 Views: 292