Scammer Ekaterina Vladimirovna Tokfatullina

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First name:Ekaterina Vladimirovna
Last name:Tokfatullina
Aka:Galina Kuklina
Name aliases: Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Galchika, Galinusya, Galka, Galochka, Galusha, Galy, Galya, Galyna, 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: 35
Location(s): Moscow (Russia); Nizhniy Novgorod (Russia); Okhotino (Russia)
Address(es): Russia, 607614, Nizhny Novgorod region, Village Okhotino, Nagornaya str., 26
Phone number(s): 79371171446
E-mail address(es):
Operates on site(s):
Scam media: unknown


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Report N1 (added on June, 11, 2015)

I was contacted by my personal e-mail address and we corresponded for 4 months. after 4 weeks wanted to come and see me and gave bank details to transfer costs for visa tickets travel agency fees. I transferred from my bank but it was returned from Russian bank system as not accepted. Then she asked me to transfer by Western Union or MoneyGram I tried Western Union at first but she said they wouldn't let have money as western union crap in Russia so I sent money by Money gram ?700.00 she said she now goes to Moscow as she got flight tickets and pick up visa. When she said she tried to pick up visa she could not get visa as she had to have money to prove she could get back so she needed ?3300 I sent this and she received this and said everything fine she got visa and travelling on date agreed but on day of travel I was sent e-mail she had been arrested because she had a Russian relic in her luggage and taken to Moscow police station there she said she was find ?2800 and now could not travel as she needed me to send another ?2800.00 to cover her fine I said I had not got this and we save for another date she said ok but one week later she said she had to on a course for her job in a town called Irkutsk which is a 4 day trip on train and that she still contact me but that was the last I heard from her she vanished When money transfer happened she said I could do it in her name because she sent 3 different bank accounts or I could do it in her friends name.

Richard (UK)