Anastasiya Timchuk

¿QUÉ ES LA LISTA NEGRA RUSA?

Esta lista de estafadores rusos le permitirá navegar por los perfiles de miles de mujeres denunciadas por nosotros o por hombres occidentales con nuestra moderación. Llamamos a esta lista "lista negra rusa" porque el mayor número de estafas de citas proviene de Rusia, aunque también encontrará perfiles de estafadores de Ucrania, Bielorrusia, Kazajstán, Kirguistán y otros países de la antigua Unión Soviética (FSU).

 

¿ES FIABLE LA LISTA DE ESTAFADORES RUSOS Y UCRANIANOS?

La mayor parte de los perfiles de la lista son identidades falsas utilizadas por estafadores románticos.

Algunos de los perfiles son mixtos, con fotos falsas robadas de las redes sociales, y nombres y apellidos reales pertenecientes a mujeres reales que son contratadas por los estafadores para recibir transferencias internacionales de dinero facilitando sus datos bancarios.

La parte más pequeña de la lista de estafadores rusos son mujeres que utilizan sus identidades auténticas y legítimas para timar a los hombres.

Se trata de profesionales de las citas o principiantes en el negocio de las estafas románticas.

 

¿ES FIABLE LA LISTA DE ESTAFADORES RUSOS Y UCRANIANOS?

Nuestra lista de nombres de estafadores de citas le permite buscar por nombre y apellido de la mujer o por muestras de mensajes.

También puede realizar la búsqueda por fotos de estafadoras en sitios de citas. Si su búsqueda no da ningún resultado, puede ponerse en contacto con nosotros y le haremos la búsqueda ampliada gratuita.

 

¿CÓMO PUEDO ENVIAR INFORMACIÓN SOBRE UN ESTAFADOR?

Puedes denunciar una estafa de citas añadiendo el perfil de la chica que te ha estafado a una nueva página de estafas de citas.

Sólo tienes que abrir el enlace Añadir una estafa e iniciar sesión para poder denunciar a una estafadora de citas.

 

¿TIENEN A LA MAYORÍA DE LAS MUJERES ESTAFADORAS EN SU LISTA DE ESTAFAS RUSAS?

No, si no ha encontrado a la mujer a verificar en nuestra lista negra, no significa que no sea una estafadora.

Tan pronto como el perfil de la estafadora es marcado en esta lista, la tasa de éxito de los estafadores disminuye inmediatamente y entonces tienen que crear otra identidad con el fin de iniciar el ciclo de estafas de nuevo.

Esto significa que usted tiene la mejor oportunidad de encontrar a la chica que desea comprobar entre los últimos y más populares perfiles que figuran en nuestra lista de nombres de estafadores de citas.

También significa que si se trata de una identidad de estafa recién creada o si es una mujer real de Ucrania, Rusia, Kazajstán u otro país de la FSU, obtendrá toda la información sobre ella en la página de verificación de antecedentes. Proporcionamos identidad y verificación de antecedentes de forma gratuita.

Si no encuentra a la chica que busca en la sección de nombres de la lista negra rusa, puede ir a la página de verificación de identidad y antecedentes, o puede ponerse en contacto con nuestro agente directamente en la página de contacto y ella hará una verificación manual en nuestra lista negra de estafadores de Rusia, Ucrania, Bielorrusia, Kazajstán y otros países y si la chica que busca no está en la lista, ella hará la verificación de identidad y el perfil de Facebook de esta mujer.

Nombre
Anastasiya
Apellido
Timchuk
Dirección
620155, Russia, Ekaterinburg, Popova street 14-22.
Email
wintersugar47@yahoo.com
Muestras de sus mensajes

Voici sa quatrieme lettre

Hello
XXXXX,
I have got information from travel company. You should know it is
only booked schedule and I will send more details later when I have
tickets in my hands. I will send time of my arrival to your airport
and number of flight. Now I'm sending exact date of my flight and
total price.
>----------------------------------------------------------------------

>From "Eldorado Tour Plus, Ekaterinburg,
RUSSIA" to
Anastasiya Timchuk.
>Eldorado Tour plus - Tour Operator
>(343) 3660047 fax: (343) 3660047
>620137, Russia,
Ekaterinburg, Radishcheva 10, office 316
>http://eldoradotour.vov.ru

>TRAVEL INFO : Anastasiya Timchuk - Individual tour.
>Flight info - English variant.
>Thank you for your booking and have a pleasant journey.
>Kind regards. Eldorado Tour plus - Tour Operator" is a licensed and
>officially registered travel company.

>The date of the flight - Saturday, January 21, 2012.

>PRICE: Total - 57500 rubles or 1400 Euro.
>Calculation:
>- Round trip tickets
>(tickets valid during 4 month, open date of back flight) - 1200
>- Visa fee 1 entry, validity - 4 month - 150
>- Medical Insurance - 50

>Your reservation will be confirmed by e-mail. Prices are not
>confirmed until we issue your confirmation invoice.

>This reservation will be automatically cancelled if the order is not
>purchased until - Friday, January 20, 2012.

>Please use our service.

>Eldorado Tour plus - Tour Operator
>---------------------------------------------------------------
It was not easy like I thought and I have one problem now. My tickets
and visa valid during 4 month with open date of return flight. I will
get on flight from Ekaterinburg airport this coming Saturday morning.
I will have long flight, but I am ready and not afraid to fly at all.
I hope you will pick me up XXXXX because if I will not find
you there, I'll be shocked and upset!!! We can meet in baggage area.
I hope weather will not be so cold there and I'll be in Blue Jeans,
Black Jacket and with big Blue Suitcase on Wheels!!!!!!!!!!!!!!!!!!
Now let's talk about trip and what exactly I got in travel company.
Embassy must be sure that I'm not going to stay there forever
and I should buy only Round-Trip tickets!!! In bad case my visa will
not be approved. Total price with all taxes and fees - 1400 Euro.

200 Euro I already paid for visa and insurance. I thought I will buy
just one way flight and simply get on plane, but I was wrong. I have
checked my finances after I paid money for the visa fee, medical
insurance and transportation and unfortunately I have only 500 Euro.
I need your help XXXXX! Can you help me with the rest
700 Euro or 900 USD if it will convert in USA dollars? I know that
I'll be able to give you money back. It will take time to come up with
that not small amount, but as I said before I can find job in your
area and when I will collect it I will give you back.

I really need your help XXXXX, you're my only hope, I simply
have nobody here who can borrow it to me. My friends just offered me
their apartment and food for free but they do not have money available
to help me. I even called one local bank and wanted to take a loan, but
they told they usually give good answers to people are local, who live
in Ekaterinburg. It's first and last - I'm few months since unemployed
and I have no paper to confirm my income. So I have nothing to do to
come up with that amount during couple of days.
I should purchase tickets as soon as possible this week!
Darling please make transfer via western union. When I called
bank I also asked clerk how to send money from other country
to Russia
and he told me about western union. You should know my rent
address here: 620155, Russia,
Ekaterinburg, Popova street
14-22.
My full name is Anastasiya (first name) Timchuk (last name) and I can
pick up the money at any bank in Ekaterinburg.
Please try to help me with the sum XXXXX and in one month
I will return you money back!! I dream about our first meeting, our
first kiss, our first night... I think everything depends from
you! Please, XXXXX don't leave me alone I've done so much to
start this trip and I don't want to give up. And as always forget about
important thing. When you will send money please e-mail me information
because without information I can't pick up money. I need to know
full name of the sender. The name of the city from where the transfer
was sent and MTCN number. Clerk in bank said it is necessary.
I kiss you and I just pray you will help me to settle my problem and
we will meet this coming Saturday!!! I attached few photos. Yesterday
my friends and I spent all day long and bought presents to each other
and I bought one for you!!!
Yours Anastasiya

Le passeport est un fauxIl

Le passeport est un faux

Il n'y a pas de tampon sur la photo ???

JP

jean pierre la…

Voici sa premiere

Voici sa premiere lettre

 

Hello!
My name is Anastasiya and I'm from Russia. I'm looking for a life
partner
and If you interested and liked my photos I want to start correspondence
with you. I think you would like to learn something about me.....I'm 26
y.o., brunette, blue eyes, never been married and have no children.
I live in Russia in small
town Polevskoy near by big city Ekaterinburg
and if you will open a map you can find me near Ural
Mountains.
Currently not working because my boss fired me and 5 more people from
our organization few months ago because his company broken.
I worked there after University whish
finished 4 years ago. One good
friend of mine offered me to find job
abroad and I decided to try.
I also heard allot about it on TV and I have found special company in
Ekaterinburg and they already working on my visa and if everything
will be Ok I will go on interview in Embassy next week and can fly
after. Visa will be work type and valid for 4 month and I would like to
have somebody there who can help me to find good job and maybe place
to stay because I do not have any friends and especially relatives there.
I'm single and open for relations and would like to meet a guy to fall
in love or just spend free time with during this period of time.
I really do not know what you're looking for, but if you interested
and can introduce new country for me and help me to start and move
forward I'll be very pleased you!!!
I can work at any place for the first time I don't use translators
and speak English as well as I write, so I don't think we will have
problems with communication. I'm separated from my parents from 18 y.o,
but I keep good relations with my dad and especially my mom.
They are good and hard working people and they gave me good start,
but now economic is very bad here and they do not mind that I want
to try something new. I clearly see my future and I think I'm lost here.
I'm looking for someone who is ready to help lonely lady like me, for
someone to share each other's dreams and most importantly to share
future together, someone who will respect me. I don't care about your
past, but more interested in who you are right now and the future.
I'm very tender, romantic and easygoing and not afraid to take chances
in my life. I'm full of life and energy.
I do hope to get your reply and than I will write more about me and
send more photos. I can't tell you everything right now, I would
like to be sure that I have a guy who waits for me there and If you
have any interests to meet me I'll be more than happy to meet you too.
I really hope to get back from you ASAP! Included some photos,
I was modeling in University. I am tall girl - 5'8'', hope you
like tall girls. I will send more photos
next time.
Sincerely,
Anastasiya

sim332003

Voici son quatrieme

Voici son quatrieme email

 

Hello
XXXXX,
I have got information from travel company. You should know it is
only booked schedule and I will send more details later when I have
tickets in my hands. I will send time of my arrival to your airport
and number of flight. Now I'm sending exact date of my flight and
total price.
>----------------------------------------------------------------------

>From "Eldorado Tour Plus, Ekaterinburg,
RUSSIA" to
Anastasiya Timchuk.
>Eldorado Tour plus - Tour Operator
>(343) 3660047 fax: (343) 3660047
>620137, Russia,
Ekaterinburg, Radishcheva 10, office 316
>http://eldoradotour.vov.ru

>TRAVEL INFO : Anastasiya Timchuk - Individual tour.
>Flight info - English variant.
>Thank you for your booking and have a pleasant journey.
>Kind regards. Eldorado Tour plus - Tour Operator" is a licensed and
>officially registered travel company.

>The date of the flight - Saturday, January 21, 2012.

>PRICE: Total - 57500 rubles or 1400 Euro.
>Calculation:
>- Round trip tickets
>(tickets valid during 4 month, open date of back flight) - 1200
>- Visa fee 1 entry, validity - 4 month - 150
>- Medical Insurance - 50

>Your reservation will be confirmed by e-mail. Prices are not
>confirmed until we issue your confirmation invoice.

>This reservation will be automatically cancelled if the order is not
>purchased until - Friday, January 20, 2012.

>Please use our service.

>Eldorado Tour plus - Tour Operator
>---------------------------------------------------------------
It was not easy like I thought and I have one problem now. My tickets
and visa valid during 4 month with open date of return flight. I will
get on flight from Ekaterinburg airport this coming Saturday morning.
I will have long flight, but I am ready and not afraid to fly at all.
I hope you will pick me up XXXXX because if I will not find
you there, I'll be shocked and upset!!! We can meet in baggage area.
I hope weather will not be so cold there and I'll be in Blue Jeans,
Black Jacket and with big Blue Suitcase on Wheels!!!!!!!!!!!!!!!!!!
Now let's talk about trip and what exactly I got in travel company.
Embassy must be sure that I'm not going to stay there forever
and I should buy only Round-Trip tickets!!! In bad case my visa will
not be approved. Total price with all taxes and fees - 1400 Euro.

200 Euro I already paid for visa and insurance. I thought I will buy
just one way flight and simply get on plane, but I was wrong. I have
checked my finances after I paid money for the visa fee, medical
insurance and transportation and unfortunately I have only 500 Euro.
I need your help XXXXX! Can you help me with the rest
700 Euro or 900 USD if it will convert in USA dollars? I know that
I'll be able to give you money back. It will take time to come up with
that not small amount, but as I said before I can find job in your
area and when I will collect it I will give you back.

I really need your help XXXXX, you're my only hope, I simply
have nobody here who can borrow it to me. My friends just offered me
their apartment and food for free but they do not have money available
to help me. I even called one local bank and wanted to take a loan, but
they told they usually give good answers to people are local, who live
in Ekaterinburg. It's first and last - I'm few months since unemployed
and I have no paper to confirm my income. So I have nothing to do to
come up with that amount during couple of days.
I should purchase tickets as soon as possible this week!
Darling please make transfer via western union. When I called
bank I also asked clerk how to send money from other country
to Russia
and he told me about western union. You should know my rent
address here: 620155, Russia,
Ekaterinburg, Popova street
14-22.
My full name is Anastasiya (first name) Timchuk (last name) and I can
pick up the money at any bank in Ekaterinburg.
Please try to help me with the sum XXXXX and in one month
I will return you money back!! I dream about our first meeting, our
first kiss, our first night... I think everything depends from
you! Please, XXXXX don't leave me alone I've done so much to
start this trip and I don't want to give up. And as always forget about
important thing. When you will send money please e-mail me information
because without information I can't pick up money. I need to know
full name of the sender. The name of the city from where the transfer
was sent and MTCN number. Clerk in bank said it is necessary.
I kiss you and I just pray you will help me to settle my problem and
we will meet this coming Saturday!!! I attached few photos. Yesterday
my friends and I spent all day long and bought presents to each other
and I bought one for you!!!
Yours Anastasiya

sim332003

Voici sa quatrieme

Voici sa quatrieme lettre

 

Hello
XXXXX,
I have got information from travel company. You should know it is
only booked schedule and I will send more details later when I have
tickets in my hands. I will send time of my arrival to your airport
and number of flight. Now I'm sending exact date of my flight and
total price.
>----------------------------------------------------------------------

>From "Eldorado Tour Plus, Ekaterinburg,
RUSSIA" to
Anastasiya Timchuk.
>Eldorado Tour plus - Tour Operator
>(343) 3660047 fax: (343) 3660047
>620137, Russia,
Ekaterinburg, Radishcheva 10, office 316
>http://eldoradotour.vov.ru

>TRAVEL INFO : Anastasiya Timchuk - Individual tour.
>Flight info - English variant.
>Thank you for your booking and have a pleasant journey.
>Kind regards. Eldorado Tour plus - Tour Operator" is a licensed and
>officially registered travel company.

>The date of the flight - Saturday, January 21, 2012.

>PRICE: Total - 57500 rubles or 1400 Euro.
>Calculation:
>- Round trip tickets
>(tickets valid during 4 month, open date of back flight) - 1200
>- Visa fee 1 entry, validity - 4 month - 150
>- Medical Insurance - 50

>Your reservation will be confirmed by e-mail. Prices are not
>confirmed until we issue your confirmation invoice.

>This reservation will be automatically cancelled if the order is not
>purchased until - Friday, January 20, 2012.

>Please use our service.

>Eldorado Tour plus - Tour Operator
>---------------------------------------------------------------
It was not easy like I thought and I have one problem now. My tickets
and visa valid during 4 month with open date of return flight. I will
get on flight from Ekaterinburg airport this coming Saturday morning.
I will have long flight, but I am ready and not afraid to fly at all.
I hope you will pick me up XXXXX because if I will not find
you there, I'll be shocked and upset!!! We can meet in baggage area.
I hope weather will not be so cold there and I'll be in Blue Jeans,
Black Jacket and with big Blue Suitcase on Wheels!!!!!!!!!!!!!!!!!!
Now let's talk about trip and what exactly I got in travel company.
Embassy must be sure that I'm not going to stay there forever
and I should buy only Round-Trip tickets!!! In bad case my visa will
not be approved. Total price with all taxes and fees - 1400 Euro.

200 Euro I already paid for visa and insurance. I thought I will buy
just one way flight and simply get on plane, but I was wrong. I have
checked my finances after I paid money for the visa fee, medical
insurance and transportation and unfortunately I have only 500 Euro.
I need your help XXXXX! Can you help me with the rest
700 Euro or 900 USD if it will convert in USA dollars? I know that
I'll be able to give you money back. It will take time to come up with
that not small amount, but as I said before I can find job in your
area and when I will collect it I will give you back.

I really need your help XXXXX, you're my only hope, I simply
have nobody here who can borrow it to me. My friends just offered me
their apartment and food for free but they do not have money available
to help me. I even called one local bank and wanted to take a loan, but
they told they usually give good answers to people are local, who live
in Ekaterinburg. It's first and last - I'm few months since unemployed
and I have no paper to confirm my income. So I have nothing to do to
come up with that amount during couple of days.
I should purchase tickets as soon as possible this week!
Darling please make transfer via western union. When I called
bank I also asked clerk how to send money from other country
to Russia
and he told me about western union. You should know my rent
address here: 620155, Russia,
Ekaterinburg, Popova street
14-22.
My full name is Anastasiya (first name) Timchuk (last name) and I can
pick up the money at any bank in Ekaterinburg.
Please try to help me with the sum XXXXX and in one month
I will return you money back!! I dream about our first meeting, our
first kiss, our first night... I think everything depends from
you! Please, XXXXX don't leave me alone I've done so much to
start this trip and I don't want to give up. And as always forget about
important thing. When you will send money please e-mail me information
because without information I can't pick up money. I need to know
full name of the sender. The name of the city from where the transfer
was sent and MTCN number. Clerk in bank said it is necessary.
I kiss you and I just pray you will help me to settle my problem and
we will meet this coming Saturday!!! I attached few photos. Yesterday
my friends and I spent all day long and bought presents to each other
and I bought one for you!!!
Yours Anastasiya

sim332003

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