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Romance Scam
+31657533730 Mariya Sumayya Vardanya / Polina Vardanya
| Date | 01/17/2024 |
|---|---|
| Pseudonym | Mariya Sumayya Vardanya / Polina Vardanya |
| Url / Website | bitgert-co.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +31 6 57533730 (ou 0031657533730) (Info / Risk score) |
| Scam contents | I met this woman at a dating app. and had a immediate click with her she said she was from kiev ukraine, and lived and worked in Dordrecht in the netherlands, We switched to Whatsapp to continue our conversations She worked for a international company called dupont. She lured me into crypto trading. But when i wanted to withdraw the money, i had to pay a 36,4 percent tax over it. She also tryed to scam other people on different dating platforms, Boo, Happn etc. Ive been in contact with multiple other Victims (and almost victims) of her scam |
| Comment / Review | Uses multiple names on different dating platforms, then switches to whatsapp Used names: Mariya, Polina, Angelina, Sonia Uses multiple phone numbers +31657533730 +31626281889 +31617271067 +31682710293 +31622147057 +31645212765 https://www.scamwatcher.com/scam/view/731725
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| Attachment(s) |     |
| Other references | |
| More info + | |
| Related search(es) | |
| Premium services |
telephone number analysis +31 6 57533730
| Phone number type | Cell phone number |
| International format |
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| Country | Netherlands |
| Territory | Netherlands |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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NL_scammed 01/17/2024 at 02:14 PM
More pictures
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NL_scammed 01/17/2024 at 02:42 PM
More pictures used by the scammer
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NL_scammed 01/17/2024 at 02:42 PM
another few pictures
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NL_scammed 01/17/2024 at 02:44 PM
a few more
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Abii 01/18/2024 at 10:27 AM
This is the unfortunately all too common phenomenon of Pig Butchering scams:
https://youtu.be/UHOXe8Wz7s0
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Arjen 01/31/2024 at 07:55 AM
Works also under the name Sonia, with phone number: +31622147057. Met her on datingapp Happn also, while in Rotterdam. She said she worked in Rotterdam and lived in Tilburg. Her dad (died a couple years ago) was from Ukraine and mother from Spain. Her profile photo was a small little dog. Pretty sophisticated, because I asked for a photo of the dog and got it.
After the connection was made, she started about crypto. Because crypto and dating are usually a scam, I was alarmed. She kept pushing about crypto and I blocked her. Also she mentioned things about trading which arent correct. Then I seached internet and found her here.
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Dus 03/20/2024 at 01:26 PM
She is still active, flirting alot while sending me some pics. also she called me for two video calls no longer then 1 minute. It felt already dodgy and she also talked about crypto and an well spend life full of luxury items.
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NL_scammed 03/23/2024 at 04:44 PM
i guess the scammers use new phonenumbers already, could you share her number, so we can add it to the report?
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M H 04/24/2024 at 03:08 AM
She is still active... I have 2 more numbers.
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NL_scammed 04/24/2024 at 02:48 PM
can you add the numbers here? and all info she is using? like name etc?