Scammer Ekaterina Solovyeva

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First name:Ekaterina
Last name:Solovyeva
Aka:unknown
Name aliases: Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Yekaterina
Age: 26
Location(s): Nizhnevartovsk (Russia)
Address(es): Russia, 628606 Tyumen Area, Nizhnevartovsk, 60 years of October Street, House 20 , Apartment 33
Phone number(s): unknown
E-mail address(es): kiss4you@ok.kz
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


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Report N1

She made 1st contact from the personal site oneandonly above to the profile I had on display, and after a few emails, she sent these details, then numerous times after...started requesting that I transfer funds to:

Correspondent Bank of beneficiary's bank: Deutsche Bank AG
Correspondent Bank SWIFT: DEUTDEFF
National ID: 50070010
Correspondent Bank address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262
Account with correspondent bank: 100947525200
Beneficiary's account: 42301978615001001763
Beneficiary's name: Rybakov D. V.
Bank name: Guta Bank,
Bank address: 5 Dolgorukovskaya Str., Moscow
Bank SWIFT: CBGURUMM

Payment details: Private transfer to Telebank client 733675

C. C. (Canada)