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Dating scammer Natalia Trushina
First name: Natalia
Last name: Trushina
Age: 34
Name aliases:
Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Scammer's Location(s):
Akhtubinsk (Russia); Kharabali (Russia)
Address(es):
Russia, 416010, Kharabali, Progova str., 5, apartment 37
Phone number(s):
79199874910
E-mail address(es):
natalinatrushi@gmail.com
natatrushi@yahoo.es
natalitrusha@gmail.com
Operates on site(s):
Moteplassen
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on March, 11, 2014)
Jose (Spain)

Her name Natalya Trushina, first contact via natatrushi@yahoo.es, then change to natalinatrushi@gmail.com to start comunication, She start sending description of her and photos, the photos looks real, so she maybe real, but suddenly she told that holidays are near and that she want to visit me. She give me her phone number, but i cannot contact her, she said that she need to activate international calls, well, i called it via skype and the problem was the same. Then the problems for ower meeting a appear. She has no money for the tickets airplane, visas, .... ok, i send that money, now she send me the airplane ticket and the passport. I have not way to verify if they are false.
Then she arrives to moscow to get the visa, then to get the visa she need to present some money in hand. Again i transfer it. She send me a copy of the visa in her passport. Ok, now she told me that she is going to the airport, great !!. But later a new message, the police stopped her beacuse she has a credit on her parents apartment, and that until she do not cancel the credit, she cannot leave the country.
I have multiple photos,
Alfter that, i have checked the email headers and found that every message from her and the travel agency came from the sam IP, one located in sweden, probably a proxy (95.143.193.61 )
All the conversations where in poor spanish.
I have confirmed with the spanish embasy in moscow that the passport and the visa are fake.
I hope this info stop that scammer.
REPORT N2 (added on May, 9, 2014)
Egil (Norway)


Fikk kontakt gjennom mUte plassen..hadde kontakt i ca,3 uker fikk mange bilder,men sa til henne at *** var litt ung for meg,,

Scam Letters

Emails from Natalia Trushina to Jose (Spain)
Hola Jose! Soy contenta ver tu carta!
Espero no se reiras en hasta mi. No soy una nina que quiere divertirse. Busco al hombre adulto, bueno, que desea las relaciones serias.
Pero hay un problema. En mi perfil hay una falta. He comprendido mal el registro. Pensaba, tengo que indicar el pais de la busqueda del hombre.
Resulto, tenia que indicar el pais donde vivo. No vivo en Espana. Vivo en Rusia. Probable eres fuerte desenganado? La distancia grande no me asusta. Tengo el deseo grande de encontrar al hombre para las relaciones serias!
Una pregunta, En su pais muchas muchachas hermosas. Si soy parecida a la muchacha de Espana? Oia que Espana el pais muy cultural!
Quiero mas de saber su pais! Quiero visitar alguna vez su pais!
Bien... Contare un poco de el.... La mujer rusa, 34 anos, no casada, no tengo a los ninos... Por desgracia no me consiguio crear las relaciones largas, serias con mi hombre pasado... Pero sobre esto mas tarde... Vivo en una pequena ciudad Kharabali. 1200 km de Moscu.
La poblacion de 18 mil personas. Mi ciudad hermoso, con la naturaleza buena... El esta situado a la orilla del rio Volga! Si sabes este rio?
Es un de los rios mayores en el mundo...
Puedes era ya en Rusia? En Moscu? Por desgracia no era en otros paises... Mi viaje mas grande, es el viaje a Carelia. Es muy hermoso alli!
La naturaleza de Carelia asombroso. En su territorio estan situados dos reservas naturales, dos parques nacionales, 108 monumentos de l

Emails from Natalia Trushina to Egil (Norway)
Hello!
I am glad to see your letter! I hope you will not laugh on to me. I not the small girl which wish entertainments. I search for the adult, good man who wishes serious relations.
But there is one problem. In my profile there is the error. I have badly understood registration. I thought, I need to specify the country of search of the man. It has appeared, I needed to specify the country where I live. I don't live in Norway. I live in Russia.
You probably are strongly surprised... I hope it won't prevent our acquaintance? The big distance doesn't frighten me. I have the big desire to find the man for serious relations!
One question, In your country many beautiful girls.Whether I am similar to the girl from Norway? I heard that Norway very cultural country!
I want to know about your country more! I want to visit sometime your country! Probably, to construct there the family. It while dreams...
Well... I will tell a little about myself... I the Russian woman, 34 years, not married, have no children.... Unfortunately I did not manage to create long, serious relations with my last man... But about it later... I live in small city Akhtubinsk. 1100 km from Moscow.
The population of 39 thousand persons. My city beautiful, with the good nature... It is located on river bank Volga! Whether you know this river? It is one of the largest rivers in the world.... You Can already were in Russia? In Moscow? Unfortunately I was not in other countries..


Created: 2014-03-11    Last updated: 2014-05-09    Views: 1579