Female Scammer Diana Zamorska

Diana Zamorska

Female Scammer Diana Zamorska


E-mail: zamorskaadiana34@gmail.com
 0 ratings     

Scam Danger: 
91%

Details

First Name: Diana
Location [Address]: Kherson
Age: 47
Birth Date:
Aliases:
Diana Zamorska

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Diana Zamorska

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Diana Zamorska

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Reports :



Scheme fraud: Hello, I want to tell you my story of meeting a girl from Ukraine, and as it turned out later - not exactly.

Her name is Diana Zamorska. We met on the dating site "Ukrainian Date", she wrote me a typical message for these sites and asked for my contact information so that we could communicate in the messenger "Telegram" convenient for her. After she wrote to me there, we started a pretty nice conversation, she was very interested and very nice to me and this made me vulnerable.

She was from Novaya Kakhovka, as she said, and explained that this territory is controlled by Russia, but she had a Ukrainian phone number and citizenship, we had several video calls with her in which she was very nice and sociable, but they always ended very quickly for various reasons, either her mother called, or she urgently needed to run to the bunker, or the connection just broke off, but thanks to these calls I was sure that this was a real person.

After a few days of communication, we began to discuss the possibility of meeting and she explained that in order to leave the occupied territory, she would need to pay 1,000 euros to some driver, because I was sure that she was real and her feelings for me were real, I sent her this money. She wanted me to send them to her PayPal - zamorskaadiana34@gmail.com, but since I did not have PayPal, we used Western Union and I made her a transfer of 1,000 euros.

Soon she left this territory, then problems began already at the border of Ukraine and Poland, where she suddenly needed to pay a bribe to border guards, I sent her this too. When she was already at the airport in Warsaw, she suddenly needed some kind of insurance without which she could not be put on a plane - I sent her money for this too, I was blinded by love for her, but she never arrived, she said that for some reason she was suddenly deported to Ukraine. Below I attach screenshots of her messages and transfers.

After this story, I went to the site where we met and noticed that her profile was online, which means she still sits there and communicates with other men, most likely this is her way of making money. After that, I hired a private detective because I wanted to know the truth, and as it turned out, she does not live in Ukraine, she is a Ukrainian who received refugee status in Germany and lives in Frankfurt and studies at one of the colleges in Frankfurt. I do not know what I can do in the legal field with this story, but I would like to at least warn everyone else so that no one else falls into her trap.


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