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Alesya Rusia "Alesya" <antonovalejla7528@yandex.ru>

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: Alesya Rusia "Alesya" <antonovalejla7528@yandex.ru>

Unread postby Big Al » Sun Jun 18, 2023 10:25 am

Additional Stolen images:

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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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angelina@myself.nilemiller.com

Unread postby antiscam_fr » Sun Nov 19, 2023 8:11 pm

Hello,

I've been contacted by a scammer using these photos and the mail adress : angelina@myself.nilemiller.com

The scammer pretend to be from Kazakhstan.
antiscam_fr
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Re: Alesya Rusia "Alesya" <antonovalejla7528@yandex.ru>

Unread postby Big Al » Sun Nov 19, 2023 8:31 pm

The actual E-mail address will be the "Reply to" one or one within the original message.

In either case, you should stop contact with the scammer.
Then be careful of any new contact as the scammers will try again.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Re: Alesya Rusia "Alesya" <antonovalejla7528@yandex.ru>

Unread postby ajg711 » Sat Dec 02, 2023 6:56 am

Hi guys I have also been contacted by the same scammer using a different alias and email but with all the same pics already posted on here and pretty much all the same emails declaring her undying love and I have attatched some naked pics just for you please I'm only asking for $360 and attatched are all my bank details my bitcoin wallet theres also a qrcode for you to pay which is very handy considering she is suppose to be from some small rural town ???
watch out for her
heres the email address,

Anara <anarajj@qtbmail.com>
ajg711
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Re: Alesya Rusia "Alesya" <antonovalejla7528@yandex.ru>

Unread postby Big Al » Sat Dec 02, 2023 2:06 pm

Can you post the Bitcoin address as well as the bank account information the scammer sent you?

We don't want any nude photos you were sent but any extra information concerning the scammer will help save others from getting scammed.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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angelina@myself.nilemiller.com

Unread postby antiscam_fr » Sun Dec 03, 2023 3:54 pm

"
antiscam_fr wrote:angelina@myself.nilemiller.com

For me, here are the bank coordonate the scammer sent me :
"Use my bank account. I remind you that I need $360.
If you want to send money in dollars, then use this account-
KZ20 6016 9030 00XXXXXX
Bank name – HALYK BANK.
The bank is located in the city - ALMATY.
Swift Code Bank is HSBKKZKX.
The account is opened in my full name – A. K..
Or send money in euros (that would be 340 euros) to this account –
KZ90 6016 9030 00XXXXXX
Bank name – HALYK BANK.
The bank is located in the city - ALMATY.
Swift Code Bank is HSBKKZKX.
The account is opened in my full name – A. K..
Or the most convenient way for me if you send money to my bitcoin wallet
bc1q5vujzv0t5v2rzsfjrxgdhencmmwctw5tfmt5x7
antiscam_fr
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Re: Alesya Rusia "Alesya" <antonovalejla7528@yandex.ru>

Unread postby Big Al » Sun Dec 03, 2023 4:19 pm

Thank you for the information.
I have redacted the Banking information on the public forum and stored it in another place where it will be reported to the receiving bank as being used to commit fraud.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86046
Joined: Fri Apr 27, 2012 10:48 pm

Re: angelina@myself.nilemiller.com

Unread postby antiscam_fr » Sun Dec 03, 2023 4:30 pm

antiscam_fr wrote:Hello,

I've been contacted by a scammer using these photos and the mail adress : angelina@myself.nilemiller.com

The scammer pretend to be from Kazakhstan.


Scammer passport :

Image
antiscam_fr
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Re: Alesya Rusia "Alesya" <antonovalejla7528@yandex.ru>

Unread postby ajg711 » Wed Dec 06, 2023 8:59 am

Yes here are the details and also some more emails I received detailing how much of a bad person I am for not sending money oh and her grandfather just died suddenly,,,


yesterday I buried my grandfather. I am very sad.
I see God didn't hear me and you didn't help me.
This is very disappointing. I was very sad to check my mail today.
Do you not feel sorry for me. Why do you treat me like a woman of
the second grade. I haven't done you any harm. Yes, many
women were deceiving, but understand main thing that I differ from them.
PLEASE, HELP ME.
I am desperate, you are my last chance to change my life.
Do you have no human compassion for another's grief?
And do you not want to help me?
You are very unfair if you think that I want to deceive you!
Yesterday, employees at the bank said that in your country
it is not large amount. And I don't understand why you refuse me.
Understand main thing! - I don't ask to give! I ask in debt.
I will give you money back!
I will come to you! I PROMISE! I get not just a visa,
but a residence permit! I can work and will get citizenship of your country!
Just imagine that one your small step will save PERSON! HELP ME!
Trust your heart. I'm sure it tells you - help this unfortunate girl change
her life and be happy together. Your deed will be appreciated in heaven.
I'm sure!!!!!!!!!!!!!!!!!!!
If you believe in God, then help. Because He sees that my thoughts are pure.
With sad regret in my heart I finish my letter.
I want to say only this words - SAVE ME! HELP ME!
your Anara.


next one,

I will come secretly! No one will know about me!
Only you can help me! I tried to find the money,
but could not. Please trust me. I will not deceive you!
I already wrote to you - I only need 360 dollars.
The most convenient way for me if you send money to
my bitcoin wallet -
bc1qhys48ct9gqf2f9f0dmultx0aa47l0wwk7lws03
You can send money to me without leaving your home.
If you don't have your wallet,
then you can create this wallet on your smartphone or computer.
You only need to install the application -
https:/ /trustwallet.com/ or https:/ /www.coinmama.com/
Here you can both buy and send bitcoin.
You can also send money through an ATM.
You can see where the closest one to you is here -
https:/ /coinatmradar.com/bitcoin-atm-near-me/
or here - https:/ /coinflip.tech/
Through an ATM, you can send money in cash or use a credit card.
I have also attached a qr-code. This is my wallet code.
This will make it even easier for you to transfer money.
Just scan it.
Or you can send to my bank account:

My full name: A. J.
The bank is located in the city: U.
Swift Code Bank: HSBKKZKX
Bank name: Halyk Bank
KZ13 6010 0020 39XXXXXX (IBAN for EURO)
KZ40 6010 0020 39XXXXXX (IBAN for USD)
Card number: 4405 6397 0582 XXXX 04/29

Don't forget to send a photo or screenshot of the money transfer information.

I have already written to you 100 times that I ask you not just to give me money.
I will come, I will work and will return all your money to you.
I really hope for your kind heart.
Nothing will stop me on the way to you.
Now everything is up to you.
Anara.

Man she can write I hope people have not sent any money to her or him ?
I tried to download and attatch pics but something didn;t work, sorry.
ajg711
New survivor
 
Posts: 8
Joined: Sat Dec 02, 2023 6:43 am

Re: Alesya Rusia "Alesya" <antonovalejla7528@yandex.ru>

Unread postby Big Al » Wed Dec 06, 2023 2:37 pm

Thank you.
I have redacted the banking information here on the public forum and recorded it in a place where it will be reported to the receiving bank for investigation.

Sadly, the scammer must be getting some money from victims or they would be doing another scam that does.
The sudden death of a family member is just an attempt to gain your sympathy.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86046
Joined: Fri Apr 27, 2012 10:48 pm

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