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Scammer Daria Kudryashova
|Need advice or urgent help?||Report scammer|
|Aka:||Ketrin, Alisa, Anastasia Cheka|
|Name aliases:||Alissa, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Darie, Darinoka, Dariya, Darja, Darusenka, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya, Stesy|
|Location(s):||Izhevsk (Russia); Klin (Russia); Moscow (Russia); Neya (Russia); Sanchursk (Russia )|
|Address(es):||Russia, Moscow area, Klin, Lenina str., 19-64|
|Operates on site(s):||Libero|
Report N1 (added on April, 1, 2009)
I have today received the following scam e-mail. I found an exact similar e-mail posted but sent from different e-mail addresses like this one.
Report N2 (added on June, 26, 2009)
I have been recieving e-mails from her on a daily basis for the past 3-4 weeks and she is actually coming for a visit. I'll post an update as soon as I have more info.
Report N3 (added on July, 24, 2009)
We have been writing each other for about 2-3 weeks now, and i did some research on sites like this one, and i found her here on yours.She writes to me as Ketrin, in french and english. I'm at the part where she will ask for money, i can fell it, cause, she wants to meet me but said that i could not come over because she was living with her grandmother in a small house. I told her, in the last letter, that i was going to stay in a hotel near her village, that it would be easier this way.I'm glad that i found this site. I kepted all the letters and all the pics, if somebody wants to see them, let me know.
Report N4 (added on September, 18, 2009)
Unsolicited email. Wanted to come to USA to visit me and never been acquainted. Travel/Visa scam after she said she had all her expenses covered. Age-old scam. These moron whores don't have the inteligence to come up with anything more creative.
Watch out for strange emails with solicitations and different email in the body of the message.
S. H. (USA)
Report N5 (added on October, 19, 2009)
Report N6 (added on October, 19, 2009)
In august I received a message from This girl in a web love italian site.
She said to me that my profile is interensting and she gava me your e-mail adress for write to her I began a correspondance she said to me that she loves me and that she can't live without me.
This correspondance is going on for 2 months. One dey I found her profile in a spanish web love site and I had a first suspect. My suspect was confirmed when in internet I found that Anastasiya Cheka is in the scammers black list.
I found that her she's a scammer last week-end after a reseach in internet.
The letter she send me are the same that I read here.
Created: 2009-04-01 Last updated: 2009-10-19 Views: 245