Scammer Irina Aktanaeva irina

irina
Irina
Aktanaeva
32
007 962 5904684
samara
samara
*
*

User comments

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Comment #122580
She has had a bank account, that s very rare bxy russion people

Die Bank - der Mediator: OWHBDEFF, VTB Bank (Deutschland) AG
Bank - Empfängers: CBGURUMM, VTB 24 (JSC), Moskau, Russland.
Norma Konto: 4272 2909 3004 0357
Receiver: Aktanaeva Irina.
But she only ask for money for her passport and visa + flight. At the " airport " she told the customer will not let her pass cause she has to less pocket money for 30 days.
I ask her to send copy of passport and visa. i sent her 1200,-- Euros. Next day she has a visa for 90 days she ask for further 2400,-- euros. I give the visa and passport to the Bundespolizei germany, they told it as afake. if such things go to law in russia so the people will be trialed till to 8 years.
Comment #123966

VISA-AND-TICKETS DATING SCAM:
FIRST THINGS TO KNOW

(by Elena Garrett, July 2011)







HOW DOES THE SCAM WORKS?

A brief summary.

Basically, it is a scam where a lonely foreign man gets acquainted over the Internet with an attractive supposedly single female from Russia, Ukraine, Belarus, etc.


Quickly, the " female" (the bait) falls in love with her Internet acquaintance, and shortly after " she" begins to plan her travel to see her Mr. Right in person. Money issues arise, and, reluctantly, the bait asks the gentleman to help "her" with money for her visa and tickets. Very often, the bait tells the guy that she has a work offer in his country, and she would be able to pay off the loaned money to him quickly.

If the guy agrees, the "lady" pretends to put all effort into making "her" travel arrangements. But the meeting continues to be delayed. " She" acts surprised to find out that there are various expensive requirements that " she" has to comply with before she can fly out of the country. Those supposed requirements usually include proof of financial independence and requirement to pay off all loans that "she" has in her name. And so " she" will reluctantly ask for financial help again.

If the guy is determined to make her supposed trip happen regardless of the expenses, he sends the money again and again. In the money keep coming, the "lady" will continue to experience difficulties. "She" will get robbed or attacked, may become injured or sick, may suddenly get arrested, or her apartment may get flooded or burned.

The scam will go on for as long as the guy is willing to continue sending money to help his "Russian princess" to get through her never-ending travel misadventure. The bait will keep the "flames of his love" alive by periodically chatting with him on the phone or sending him descriptions of "her" erotic fantasies.

In the end, he will be left financially exhausted, and " she" will continue to pretend like she is just one Western Union money transfer away for finally being able to meet her beloved.

The same scam works with single Western gay man. An adorable and lonely gay guy from Russia will be the main character of the same travel story, with very minor changes.




Most scammers ask money for one or more of the following:

- passport, visa, tickets

- travel insurance

- fines for failing to officially register their stay in Moscow

- financial solvency money ("pocket money," "travel money," "money to show to the customs," "money to show to the Embassy")

- money to pay off a loan or a mortgage

- sale taxes on the her apartment

- emergency medical expenses for the girl or her relatives (illness, car accident, death in the family)

- bail money / to pay fines for minor "accidental" violations of the law

- taxes supposedly owed on the previous money transfers

- money to replace stolen funds

- ransom money / financial debt to mafia

- presents for herself and her family at holiday times

- luxury items (cell phones, clothes, etc)



What the victim of the scam never realizes, however, is that behind all the seductive pictures and behind all the warm and passionate letters hides a cynical, manipulative, and sleek mastermind of the crime - a cyber thief of hearts and wallets. And this mastermind is not at all who you think (s)he is...



Let's look at the scam scenario in more detail.