Female Scammer Mariya Aktanaeva
E-mail: Mariya27@gmail.com
★★★★☆ 4 ratings     
Scam Danger:
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Details |
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First Name: | Mariya |
Location [Address]: | Russia |
Age: | 30 |
Birth Date: | 02.09.1989 |
Aliases: |
Reports :
---Original Message---
Hello, my name is Mariya Aktanaeva. Recently, I tried to meet people through rande.cz (dating).
Where I was looking for my life partner. I ran into a woman named Marlo.
She seemed nice to me, so I approached her. The answer was almost immediate, where she immediately transferred me to email communication, writing to me from the email address Mariya27@gmail.com. Communication started on 6/22/2022.
She gradually revealed to me that she does not live here in Prague as she stated on the dating site, but that she lives in Russia, specifically the Samara Region. The city of Neftegorsk. Molodezhnaya Street. House 32. Apartment 25! City Postal Code: 446600.
Over time, she told me that she wanted to come to see me, so she extorted the sum of 3,300 euros from me, and then made up the idea that she was robbed of my money on the way to the airport and wanted an additional 2,250 euros for treatment allegedly in a Moscow hospital.
I was already suspicious, so I reported everything to the police, the bank, and I even tried with my Russian friends to find her and confirm her identity, but it was in vain.
She said that she was in this hospital, Petrovsko-Razumovskaya Alley 4, but no one found her there. After that, she tried to transfer me to Telegram, where she is under the nickname Maria Maria.
in the end she called me with a phone number that I found on your website as fraudulent, so I decided to write to you She had the money sent to her via the Koronapay payment system to the above-mentioned card number.
We tried to trace the money, but unfortunately in vain, it's just very cleverly thought out. Unfortunately, I am a person looking for the good in others and I believed in the love and pure intention of this woman to get out of Russia and to Europe where she wanted to become my wife.
So she caused me a really big financial loss and mainly hurt my feelings and that hurts me a lot, it's extremely mean to manipulate people like that.
It's been over a week since I figured this out and because of that I'm not able to restore my trust in people. I am attaching a few more photos that she sent me. With regards and thanks for clarifying the situation Bezd?k Daniel.
Yours Mariya Aktanaeva.