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Dating scammer Daria Trykhina
First name: Daria
Last name: Trykhina
Age: 25
AKA:
Sally, Daria Blancova, Svetlana
AKA:
Sally, Daria Blancova, Svetlana
Name aliases:
Darie, Dariia, Darinoka, Dariya, Darja, Darunka, Darusenka, Darya, Daryok, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya, Lana, Svaetlana, Sveta, Svetik, Svetka, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svetusik, Svitlana, Svletana
Scammer's Location(s):
Irkutsk (Russia); Molodezhniy (Russia); Moscow (Russia)
Address(es):
Russia, Irkutsk area, Molodezhnyi, Pushkin's str., 9 flat 15
Russia, 127411, Moscow, Uchinskaya str., 14/84-39
E-mail address(es):
Sally@onlineshl.com
dariya@globalservemail.info
svetlanka@worldmailserv.info
Operates on site(s):
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on October, 1, 2008)
Oscar (United Kingdom)

This one use to send pictures from different girls and use different names and e-mail addresses. I've seen reports about Darya, fron email address sladkaya@zonemailpro.info, which report exactly the same e-mail text she sent to me (including writing errors).
REPORT N2 (added on October, 8, 2008)
Alessandro (Italy)

Needs money to travel to me.
REPORT N3 (added on October, 8, 2008)
Ricardo (USA)

Contacted me with the I want to leave Russia for a better live, send me fotos and I follow with some of mine, after 2 weeks of convincing me (I pretended) ask me for money.
REPORT N4 (added on December, 11, 2008)
Ercan (Turkey)


First she had used nikki@emailsshack.info than after she has changed as svetlanka@worldmailserv.info ; still we are in tuch. She didn't ask the money yet. I think I have found the profile of her in facebook. Name of her is Milosev Svetlana if I'm right she is from Serbia.But still I'm not sure.

Scam Letters

Emails from Daria Trykhina to Oscar (United Kingdom)
Hey there...my name is Sally
i just moved here from Russia.. i noticed your profile online and thought i would contact you i am now living about 25miles from you and i am 2 years younger
so i thought right away this could be good..i would love to talk with you please email me back
Thanks
Love Sally

Hi my new friend Im glad to see that you have decided to reply, I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area, agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. S

Emails from Daria Trykhina to Alessandro (Italy)
hey there...my name is Sally
i just moved here from Russia.. i noticed your profile online and thought i would contact you i am now living about 25miles from you and i am 2 years younger
so i thought right away this could be good..i would love to talk with you please email me back

Thanks
Love Sally

Hi my new friend
Im glad to see that you have decided to reply,I see it is very short letter.
It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not any secrets.
The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends.
I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans.
I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations.
It will be my choice in the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in.
My best friend last year met the man from the USA when she worked there for three months, too.
She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till

Emails from Daria Trykhina to Ricardo (USA)
Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter.It is all right because you are astonished to get my letter.I want you to know that I have only good intentions and I have not any secrets.The thing is that I will work in your country for three months or so andI would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations.It will be my choice in the end as to what option to go for.So I will have a simple work till I improve my English. And I can choose anytown of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in.My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it isonly my chance to meet a nice man.I want to work in USA or in Europe or

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Created: 2008-10-01    Last updated: 2022-04-01    Views: 1681