Is Darya Balahnicheva the russian scammer?
She appeared in our database from 2008-06-11
, financial damage US $ 250
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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...
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