First and last name: Arina Shulepova
Country and city: russia, udmurtia
E-mail: GoldenesLaub@gmx.de
Scam scheme:
Fake russian passport, stolen identity. Contact was on Zweisam .de , then via mail . Money has not flowed , but she wanted to have the money for visa and flight plus fees for the agency Riviera ( does not exist ) . There was an invoice from Rivera ( without address of the agency ) . Since money transfer to Russia are not possible , she rented an account in Poland , where I should transfer the money . To the rental account there is a contract , which the bank should have made . The letter contains only her data and the data of the woman who rented the account. On the contract there is also no address of the bank that arranged it.
Money I should send her because she can not close her crypto currency account for 9 months .
Photos used in this case
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