Is Darya Balahnicheva the Russian scammer?
She appeared in our database from 2008-06-11
, financial damage US $ 250
Preview all photos of this scammer, which we have. After clicking on the photo, you will be redirected to Google Images for check Russian scammers photos in the other places. Maybe the photo was stolen in social networks.
Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Is she the russian scammer? We known where she lives!
Is she the russian scammer? All known e'mail of this scammer, which we have!
Where you can to Spot and Meet Russian Dating Scammer (site(s), appplication(s))
Is she the russian scammer? For receive your money, she used this Bank Account
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
Is She the russian scammer? All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.
I have been in touch with that scammer (Nickname: Dasha). She say to live in Ulyanovsk (Russia). When we decided to meet, she rejected me to visit her in Russia: too dangerous for me according to her. She asked 1000?‚ for passport, visa, flight ticket. It was impossible for me to get it on time and send it through western union. Then I organised holidays in St Petersburg. She approved initially, asking 300?‚ to go there before and wait for me.. I rejected. Few days later she told me that her best friend had to go to the hospital. She had to pay private hospital to help her. So she had no money anymore to go to the internet cafe and she cancelled the holidays. I sent her money, she said that she will give it to her friend. I did not cancelled my holidays to St Petersburg and told her that I will visit her one or two days during my holidays. I never received any news from that days...
Commentary of our visitor(s)
If you know the scammer, you can send a comment too. Need to submit all fields
Our site is a free access website where any visitor can make a scam check or leave a comment about a person (possibly a russian dating scammer) whom the visitor got acquainted with through the online dating agency.
The veracity of the comment is left to the person's conscience and is a result of his personal experience in the Internet. The administration of this website cannot be held responsible for the information posted by its users (name of a russian scammer, photo of a dating scammer, telephone number of a scammer, etc.) and does not enter into correspondence with the people involved (you may comment on the posted information), does not clarify points at issue, cannot appear as a representative of a user in organizations or institutions.
We hope that you understand and support our intention to make acquaintances (that could be probably made through the more and more popular Online dating Agencies) easier, safer and of a better quality.