First name, Last name: Darya Kolpakova
Country, City: Russia, Sokol
Samples of her messages: Hey. I'll start with my name, "DARI." What's your name? We recently met on a dating site. First I want to know why you signed up for the dating page. Where we met. I want to meet the right man. I'm looking for a marriage partner. I hope for an honest answer. With this message I am sending you a picture. How about my pictures? I'm waiting for your answer, as well as your picture. DARI.
Scheme fraud: This person is very dangerous scammer. She uses great real life stories, pictures and flase documents to make you to belive her and to gain your trust. Then she strikes and takes your money and disappears. I used Western Union for money transfers. She is very dangerous and she must be punished for that. Please help before she hurts somebody else. Sometimes I think this could be a case of stolen identity but it is hard to tell because scam if very detailed using false documents. That is how they gain your trust and take your money. Bank: PJSC VTB BANK Account: 40817978227004005543