Diana Shamova from Nizhniy Nonvorod a Russian scammer? ScamCheck dating scammer.

Is Diana Shamova the Russian scammer?
She appeared in our database from 2021-02-23 , financial damage US $ 0

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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Diana Shamova
Is she the russian scammer? We known where she lives!
Nizhniy Nonvorod
Is she the russian scammer? All known e'mail of this scammer, which we have!
[email protected]
Where you can to Spot and Meet Russian Dating Scammer (site(s), appplication(s))
Social website
Is she the russian scammer? For receive your money, she used this Bank Account
40817810237007651838
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 had sent her money about 10 times total amount involved was above Euro 21,400.
To Name: Shamova Diana Vladimirovna
To Beneficiary Address 1: St. Timiryazeva 41
To Account: 40817810237007651838
To Bank: SBERBANK
To Beneficiary Bank Address 1: Ul. Oktyabrskaya, 35
To Beneficiary Bank Address 3: NIZHNIY NOVGOROD NIZ RU
Amount Debited from Source Account: EUR3,000.00

many e-mails back and forth.
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