Scammer Valeria Shipiguzova

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First name:Valeria
Last name:Shipiguzova
Name aliases: Lariya, Larusushka, Larusya, Lera, Leria, Lerka, Lerochka, Lerok, Leruska, Lerusushka, Lerusya, Luria, Valaria, Valerie, Valeriia, Valerija, Valerik, Valeriy, Valeriya, Valerka, Valery, Waleria, Waleriya, Walery
Age: 27
Location(s): Liski (Russia)
Address(es): Russia, Liski, Lenina str., 7, flat 12
Phone number(s): 89177342113
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:
Celebrity website:


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Report N1 (added on October, 28, 2011)

I joined the on-line dating called match on June 2011, immediately I received a mail from the above person asking me if I'm happy to start a relationship and then communicate back to her on the above e-mail address, which unfortunately I did and we started exchanging mails and photos then she asked me she is interested to visit Ireland to meet with me and she claimed she can't offered the airfairs and visa money, she suggested there is a travel agency called Symphony where they take care of the flights, visa and other things then she asked me to send her 440 through the MoneyGram, which unfortunately I sent her the amount on 22/09/2011 with security code: 98723547 and then she claimed she needed some cash to show the Irish embassy in order to get a tourist visa for 3 months, she wanted 2700 as she claimed the embassy informed her she need to show a finance evidence for 30 a day. I resist at the beginning and wanted to show me approve that I am communicating with the same person, she sent me a copy of her passport and a recent photo holding a pies of paper written on it my name and her name the unfortunately I did agree to send her 2000 through the MoneyGram with a security code: 48183915 on 20/10/2011, which she received it then she informed me there was no problem to get the visa the minute she showed the money to the embassy and she will flight to Dublin (flight details available if needed) then she sent me a mail informing me the authority in Moscow airport refused her to board the plane and she need to solve her problem with the bank first, she told me she will check with the bank and let me know, the final mail I received she wanted 3100 to help her solve the dispute between her and the bank over an apartment and she told me the 2000 that I sent her the bank took it and she can't get it back, immediately unfortunately I realised all this drama is just a scam.

Abdul (Bahar)



Created: 2011-10-28    Last updated: 2011-10-28    Views: 278