Is Elena Alimetova the Russian scammer?
She appeared in our database from 2020-11-05
, financial damage US $ 0
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Is she the russian scammer? For receive your money, she used this Bank Account
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We communicated through telegram in that email.
To make the story short we started communicating through telegram. She said see she fell in love with me... then on the next day she said that her ring that her mother gave her was broken and she asked me if I can help her buy a new ring of course I said no. Then on that night suddenly her stepfather told her that her mother had met an accident so she needed money to have a surgery for her mother She asked for my help. She initially asked for $565, I said no. Eventually I only gave her $30 because I thought she was not lying because of the reason she gave me. To make the story short of course she lied to me I sent her a flower and she didn??™t receive it she said that the delivery guys are idiots but I knew already that she was lying because the delivery guys look for her address and called her and she didn??™t then responded.
She was really persistent to get the remaining money from me and I said how much she loved me of course I know she didn??™t love me and then she said that she didn??™t give a damn about me which I know of course then I didn??™t contacted her in a cut the communication. She deleted all our messages but of course I screenshot all the necessary things needed because I know she is a scammer so be aware.
10:05 ..11 4G < Chats ?•?»?µ???° 217 last seen 8 hours ago
Honey , I don't have time to create my own PayPal because it is long and tedious . I use my stepfather's PayPal . To create PayPal for me , it is necessary to have a bank account , which I do not have . thus , when you create a new PayPal account , you need to attach bank data there , to which funds should be withdrawn from the PayPal account .
06:19 Ecotes , I don't have time to create my own Paypal b .. .... you don't have a bank account ? How do you recieve salary in there from your work ?
06:22 06:34 Cash payment . If I worked in a factory , I think I would have to create a bank account . Dear , please use my stepfather account . It's all right . Here is his email so you can send your $ 100. - [email protected] then send me a valid photo ID of your stepfather for my reference . I will not send without any valid ID What for ? What kind of request is this ? It will not be acceptable for him . Listen dear , I don't understand what's the problem ? I'll send you a check stating that your $ 100 is in my hands . Why complicate matters ?
06:35 06:34 vi 06:35 V I already told you this ... this is whe : e the money laundering starts i have no Message
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