Female Scammer Daria 

Daria 

Female Scammer Daria 


E-mail: darya.fate@yahoo.com
 4 ratings     

Scam Danger: 
60%

Details

First Name: Daria
Location [Address]: unknown St. Petersburg (Russia)
Age: 29
Birth Date:
Aliases: Darie, Dariya, Darja, Darya, D

Reports :


Scamming scenario:

This person has contacted me several times. After the first week of contact, person told me they were in UK on business and returning to the US shortly. It was stated that the person needs money to pay increased taxes from customs. This person is claiming to be a art/gold/wooden statue buyer. I have researched email address and have found person on 2 different sites in US and at 2 different addresses. I have also located this person on an European dating site Listing there address as Amsterdam, Nederland. This is the second time in 2 weeks that somebody has asked for money because they are stuck in UK. First time was to pay hotel bills. Both people have stated the same line of work, so I was suspicious from the start involving second case.



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