Popup content
STOP SCAMMERS. com
   
ROMANCE SCAMMER Anastasia Tsaregorodtseva
First name: Anastasia
Last name: Tsaregorodtseva
Age: 30
AKA:
Julia Tsaregorodtseva, Svetlana Balabaeva
AKA:
Julia Tsaregorodtseva, Svetlana Balabaeva
Name aliases:
Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Lana, Lulia, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya, Stesy, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Romance scammer's Location(s):
Saratov (Russia); Sochi (Russia)
Address(es):
Plushkins str 49-2, Privolgskiy, 410109, Saratov reg., Russia
E-mail address(es):
i_from_russia@pochta.ru
Yliana@freemail.ru
BonyStar@list.ru
Operates on site(s):
Match, Platinum Romance, Single Russian Woman

Scam REPORT(S)

REPORT N1
Peter (USA)

Will write several long letters and some short more personal ones, but within a month will ask for visa $$.
REPORT N2
Nathan (USA)

E-mailed back and forth for 4 months then she was ging to come out and I sent money and she disapered sent about 2400,00 dallars.
REPORT N3
Werner (Germany)


One day I got a letter from her and I replied and if I ask her where she got my emailadress she told I wrote her and she answered but I never wrote her by the agency ofcourse it was nice so I decied to communicate further.
Than she wanted to visit me and it would costs money, 50 $ for the visa 70$ for the psaport and 320$ for the flight so i send her 500?.
She told she would come the 21 of december but I never get the the plane number so I waited on the airport for the two flights from Moscow but she never come.
I tried to reach her but did not get any answer.
Also curious was the message of the marriage agency Saratov for the giving inconveniences.
The last letter i got from her by mistake was on 31 december but she called the guy" dieter" so she do it again I think.

Scam Letters

Romance scam letter(s) from Anastasia Tsaregorodtseva to Peter (USA)
Also my love Pete,
you will need in some datas from me, you will need my full name, if you remember, Anastasija Tsaregorodtseva, also here is an address of the nearest bank where is situated the sistem of Western Union in Sochi:Yugbank, Moskovskaya, 5, Sochi 354000 RU My dearest Pete, I want to ask you, when you will sent this recourses 350 dollars, it will be necessary for me, that you must to send me an important information which required at a parcel of money. As western union said me, it is the control number which consist of 10 digits (Money Transfer Control)

Comments

Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2003-12-16    Last updated: 2006-11-07    Views: 615