Female Scammer Julia
E-mail: divchynonka@gmail.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | Julia |
Location [Address]: | unknown Lugansk (Ukraine) |
Age: | 31 |
Birth Date: | |
Aliases: | Iulia, Iuliia, Iuliya, Jule, J |
Reports :
Scamming scenario:
Made contact on Hi5. Shortly after switched to yahoo messenger. I spoke with her twice through Skype, so I knew who I was talking to. I decided to help with visa application fee, medicals, etc. Sent small amount first and saw that she actually used it for the purpose. Sent another small amount and then another. I was supposedly being cautious, but she was too smart. She managed to get fake documents to show me where she spent the money. I sent a total of $700. Her words are very convincing and she is a professional scammer. She stopped communications when I kept insisting to see a copy of her passport.