First name, Last name: Anna Slobodyanik
Country, City: Ukraine, Berestechko
E-mail: farelione@gmail.com
Telephone: +380950468952
Scheme fraud: ABC Globe (abcglobe.com.ua) is the translation office, which I think is working together with the scammer, because they took two payments from me, which I sent via MoneyGramm to pick up, for presents I wanted to give the scammer. The manager of this translation office, who wrote to me, called herself Dariya Demidova , but the payment could not be picked up under this name, but under the name of Anastasia Zagrebelnaya.
The scammer herself is called Anna (Anechka) Slobodyanik , I met her on the dating site international Cupid and she stole her photos from an existing profile on Instagram (the name has been removed on request of a real owner)
Anna said that she works as a nurse in Berestechkivs’ka Rayonna Likarnya and she also said that she works as a vocal teacher at a singing school in Berestechko, 5 minutes away from her home.
I have sent the payments to Anna via MoneyGram.
She said she does not have a phone and doesn’t speak English, so I sent her money for the translation office (unlimited package for 2 months, 350USD) english lessons (250USD per month) and a bio-metrical passport (240USD).
Images:
