Scammer Anastasia Shabalina

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First name:Anastasia
Last name:Shabalina
Name aliases: Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyok, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya
Age: 28
Location(s): St. Petersburg (Russia)
Address(es): Russia, 197022, Saint Petersburg, Bolshaya Morskaya str., 33-248
Phone number(s): 9177057225
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on April, 25, 2011)

I was taken for 500.00 dollars by someone claiming she loved me I sent her money after months of correspondence wired money by western union she stated her travel agen Ivan Tsybin had to retrieve funds as soon as Ivan got funds she disappeared.

Roland (USA)



Created: 2011-04-25    Last updated: 2011-04-25    Views: 159