Female Scammer Anastasia Ivanova
E-mail: nastena2005@nm.ru
searchMan1978@list.ru
lady_911@list.ru
★★★★☆ 4 ratings     
Scam Danger:
Details |
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| First Name: | Anastasia |
| Location [Address]: | Russia, Civilsk, Baumana str., Civilsk (Russia); Novosibirsk |
| Age: | 28 |
| Birth Date: | |
| Aliases: | Anastasija, Anastasiy, Anastas |
Reports :
Scam Report
Claims that she has three children: two girls and a boy, that the girls are independent and that the boy is in the care of the relatives of the first wife who died five years ago; she claims that she divorced her second husband because he cheated on her. The children are in Poland and she is being moved to Luxembourg. she would have liked to come and meet me in person, but she won an auction with Seadrill. Shortly after arriving on the platform, a car broke down, and on the grounds that it had a poor internet connection asked me to correspond with the company Apariox (it will later prove to be false), as well as to make payments to this company using an online banking platform that was also fake. On the grounds that she missplaced her token to autorizase Her transaction , she asked Apariox for a cryptocurrency payment . In this moment , Apariox provide a Bitcoin wallet which was actually her Bitcoin wallet and in this moment was clear for me that Apariox was a fake.
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