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Job Scam
+380500531840 Zainullina Valeriia Iuriiovna
| Date | 08/21/2026 |
|---|---|
| Pseudonym | Zainullina Valeriia Iuriiovna |
| Telephone | +380 50 053 1840 (ou 00380500531840) (Info / Risk score) |
| Scam contents | · Full Name: Zainullina Valeriia Iuriiovna (also Valeriia Serhiivna) · Date of Birth: 29.11.1998 · Phone Numbers: +380500531840, +380971029179, +420773211998 · Emails: valeriiazainullina2998@gmail.com, dozal@web-experts.net · Crypto Wallet: TLJxhxTzCPyPCNLLmuEP1avntDg1DGvi2q · Current Location: Smíchovská 494/74, 155 00 Řeporyje, Prague, Czech Republic · Previous Location: Poltavska Oblast, Kremenchuk, Sumska Street, 40, Apartment 35 · Social Media: VK (https://vk.com/lerok2998), TikTok (https://www.tiktok.com/@valeriiiinka), Facebook (https://www.facebook.com/profile.php?id=100013920586869) |
| Comment / Review | I arranged for a car towing service through an individual operating under the name Zainullina Valeriia (also uses Valeriia Serhiivna). We agreed on a schedule and price. She sent a cryptocurrency wallet address for payment: TLJxhxTzCPyPCNLLmuEP1avntDg1DGvi2q. I sent the funds as requested. She did not show up to perform the service. After the agreed time passed, she ignored my follow up messages and did not provide any explanation or refund. I later discovered this individual has a history of similar complaints from other clients and employers.
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