Female Scammer Diana Ivanova
Female Scammer Diana Ivanova
E-mail: Natasha_for_you@mail.ru
diana_top@front.ru
★★★★☆ 10 ratings
Scam Danger:
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Details |
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| First Name: | Diana |
| Location [Address]: | unknown Zvenigovo (Russia) |
| Age: | 27 |
| Birth Date: | |
| Aliases: | Alenka, Catherine, Daina, Dian |
Reports :
Scam Report:
She is a nurse student in Aneta. Begins flirting on Instagram and then asking for money for passports, airline tickets etc. She sends a copy of the passport etc. which turns out to be false. Then she tries to trick one into investing in Ghana and presents one to her colleagues. It opens a bank account on a fake bank with a high amount of money. They say that you get access to the money about the COT code assets. It costs 1% of the capital invested about $ 30,000. They are starting to demand that this money be deposited with the Central Bank of Ghana. The money will go through one of her partners through Money gram. Meanwhile, she flirts and says she loves one.
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