russian scam | Team Antiscam

Maftuna Rakhimova from Denau (Surhkondaryo) Uzbekistan

Name: Maftuna Rakhimova (Maftuna Raximova)
Other names: Maria, Thainura, Thulayxo,
Date of birth: Unknown, she gives different birth dates to people
E-mail: [email protected],
Phone: +998904104600,
Facebook: Maftuna Rakhimova,
Other sites: Tau2.com(1), Tau2.com(2), Tau2.com(3), Mingle2.com,

Note from the Admin: We got a lot of scam reports about this person, the description will be a review of the scam reports we got in the last couple of years. Her profile on mingle2.com has been deactivated due to scam reports there.

Description: Maftuna, maria, Thainura she uses such names in different dating sites, seeking men for apparently marriage. When it comes to the point of real meet, then suddenly she asks you to send her a scan or copy of your passport and a copy of your bank card (see chat conversation on FB below). Apparently she works with Ekaterina klimova (Ekaterina klimova’s callgirls/escorts). Never give such information to people who you don’t know or never meet in real.

Photos used:

[Show as slideshow]

Reported by: Steven Wright, Alan Clark, UKRob, HarleyDave, Yusuf, Eliot Russel,

Ekaterina Klimova from Shirin, Uzbekistan

Update 6-02-2019: Thanks to Mr. Eliot Russel from Newcastle (UK) to provide screenshots of chat on telegram with ekaterina dated on april of 2018 and a screen of her profile on tau2.com dated in september 2017, screenshots added in the gallery. Apparently Ekaterina klimova runs a escort service together with maftuna rakhimova and nasiba boykuzieva.

Real name: Ekaterina Vladimirovna Klimova (Екатерина Владимировна Климова)
Other names used: ledi di, katia klimova, Yekaterina klimova, Jekaterina Klimova, Katia Klim,
Home address: street Khalklar Dustligi 4 Blok 10 72, 120219 Shirin, Sardarya Region
Date of birth: 10-04-1990
Email address used: [email protected],
Skype: katya_klimova3,
Phone numbers used: +998915038009, +15095548543,
Facebook: Klimova Ekaterina,
Other sites: Ok.ru, vk.com, mail.ru,
Description: I found her through the russian site vk.com in february (2016) and we began to chat. After some months and a bunch of sexy pics later, in june, we agree to meet in her place so i make the visa and flight tickets for 10 days. After my arrival in Tashkent i didn’t see her at the airport arrivals, i called her and she told me to meet her in the central square of the city. I took a cab and there she was waiting for me and we went to eat in the restaurant, later she arranged a hotel room for me in hotel international, not far from the TV tower. In the next days mostly the only thing was shopping shopping and shopping, of course i was who was paying for her stuff. On the 4th day i wanted know what was her pretensions, after some while she began tell me the story of the very poor girl who wants to meet a very rich man, to marry with him and go with him to his country, then i knew i was only a walking creditcard and finished to meet with her. When i was with her, the phone didn’t stop ringing and also notifications from sms or whatever, i guess there are more men where she contact with…. Just be aware for this scammer and may be cheater too.
Photos used:

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Reported by: Marko Koikkalainen from Helsinki (Finland), **m**ko*oikk*l***@hotmail.fi

Ekaterina Detina from Tashkent, Uzbekistan

Name: Ekaterina Detina (Екатерина Детина)
Other names used: femaleplay, catiche.d, catiche_d, CatalinaD,
Date of Birth: 19-12-1985
Email addresses: [email protected], [email protected],
Phone: +998903492690,
Facebook: Ekaterina Detina,
Other sites: Pictaram, Instagram, Postcrossing, OK.ru, mail.ru, russianbrides.com, viavideo, Mamba.ru, Google+, Tau2.com,

Description: I meet this girl in february of 2016 on russianbrides.com where in June we meet in real in her city Tashkent. She is a big gold digger and scammer going from shop to shop, clothes from Mango, shoes, perfumes chanel 5, for her I was just a unlimited credit card. Her phone didn’t stop ringing and mostly answering in english, whispering to call later, evidently to other foreign men. After 2 days I stopped meet with her. She scammed me for 1500 bucks.

Photos used:

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Reported by: Joshua Winters from Norfolk, Nebraska, United States (jo**u***wi*te**@yahoo.com)

Gulnora Tadjibaeva from Andijan, Uzbekistan

Update 24-01-2019 new detailed scam report from ‘James Sielicki’ from Perrysburg (Ohio), USA, with recent photo
Update 27-11-2017 new info added thanks to ‘sharobbekke’
Update 15-04-2016 facebook profile and new photos added

On 11 of September 2019 Team Antiscam got a message on our email with this message:
If you not delete this page and photos, you will have very bad time. I have many friends from kirgiz in belgium and know where you live.

Sent from IP address: 185.163.27.82 location Uzbekistan
Sent from email address: [email protected]

Name: Gulnora Amirbekovna Tadjibaeva,
Other names: gulnoraxon80, shirin, gms1106, gulnora satvaldieva,
Date of birth: 22-02-1980
Phone: +99890 995 57 09, +99890 217 71 60,
Address: Kuygan yor 1, Ischillar shaharschassi 37 app 8, andijan
E-mail: [email protected], [email protected], [email protected], [email protected],
Facebook: Facebook (1), Facebook (2), Facebook (3),Facebook (4),Facebook (5), Facebook (6), Facebook (7),
Other sites: Tau2.com (1), Tau2.com (2), odnoklassniki.ru,

Description: I found her on tau2.com and communicated for 3 months. After she invited me to come to her city. I stayed at the hotel because of my visa. But the meeting was far as pleasant, she loves when you buy expensive things but i knew how to manage not to spend many money. She stayed for some nights with me in the hotel, the sex was normal, nothing extraordinary but ok for me. The last day before i left she asked me for marry but i say no then she went angry and awful. She’s just such kind of woman who is looking a foreigner for the money, just don’t believe her because she is good doing acts and misleading you. Just have her for some fun but beware for your wallet, also she loves to make selfies and post to her profile on some russian profile site. Later i found her profile on facebook and there was written ‘married’ (Facebook 5). On tau2 she has 2 profiles.

Photos used:

[Show as slideshow]

Reported by: Carlitos from Spain, m***e**5***@yahoo.es

Note from the admin: To see newest photos, just go to her profile on odnoklassniki.

Umida Magazova from Tashkent (Uzbekistan)

Note from the admin: recent photo added on 1-04-2017 thanks to Ulugbek Abdulyaev
Name: Umida Malikovna Magazova (Умида Магазова Маликовна)
Date of birth: 26 August 1988
Email: [email protected],
Skype: hope8826, umida.magazova, umidamagazova,
Facebook: FaceBook (1), FaceBook (2), FaceBook (3),
Other social media: Odnoklassniki, MyJob.uz,

Description: She (or he) is not really a scammer but a player and very rude person without having any respect or education. We started our acquaintance through dating site TAU2 on 8 of february. After one week and half we continued through skype, Umida deleted her profile on TAU2. When i asked to turn on the cam, a simple camcheck, to see if she are not fake, she went suddently offline. I waited on skype for 2 days but she or he didn’t appear online anymore. On the third day i visited TAU2 again and saw that Umida posted a new profile again there. Bcoz i have had some sense of feeling played by this person, i wrote a neat letter wishing her good luck and farewell, the answer what i got was this: Go to hell and die there together with all your family cheater i know you are married die and go to the hell old jerker motherf**k*r. I was really frightened when got such message. When i showed her my Certificate of Divorce, she tried to use it against me too. Never show such documents if you didn’t meet that person in real!. Don’t waste your time (and money) to contact with him or her, she or he is a player and so rude without any respect, doubt if she or he has a good education from parents.

Photos used:

Reported by: Ethan Parker from Santa Rosa (California), United States (et**n**ar**r***@mail.com)

Irina from Russia but mail is sent from Italy

Name: Irina

Mail Headers: Received: from QRJATYDI (62.211.227.71) by vsmtpvtin3.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13EFF02D68B3D; Thu, 28 Nov 2013 08:37:08 +0100
Message-ID: <[email protected]> (added by [email protected])
From: Irina <[email protected]>
To:
Subject: Hi! Let’s get acquainted?
X-Priority: 3

E-Mails Used: [email protected], [email protected],

Description: Ik ben interessant en gezellig meisje. Ik ben op zoek naar een man op het internet. Ik wil ontmoeten. Ik heb serieuze bedoelingen. Ik heb al een paar jaar is er geen relatie. Ik ben nooit getrouwd geweest en heb geen kinderen. Ik wil meer weten over jou. Ik ben benieuwd om te weten over uw werk en uw hobby’s. Ik zal blij zijn om gemeenschappelijke belangen te vinden. Ik zou ook graag willen weten over uw land, over je werk. Ik zou ook graag om uw foto’s te zien. Ik zou blij zijn om ons onderzoek te starten en u meer vertellen over mezelf. Ik wens u een goede dag. Irina

Translated into english:

I am interesting and sociable girl. I am looking for a man on the Internet. I want to meet. I have serious intentions. I’ve been a few years there is no relationship. I’ve never been married and have no children. I want to know more about you. I am curious to know about your work and your hobbies. I will be glad to find common interests. I would also like to know about your country, about your work. I would also like to see your photos. I would be happy to start our research and tell you more about myself. I wish you a good day. Irina

Photos used:

Reported by: Paul McWire

Liza from Russia but mail is sent from Roma, Italy

Name: Liza Lioh

Mail Headers: Received: from QRJATYDI (62.211.141.49) by vsmtpvtin2.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13E050181AD24; Wed, 9 Oct 2013 22:35:31 +0200
Message-ID: <[email protected]> (added by [email protected])
From: Liza <[email protected]>
To:
Subject: How are you? Hoping to see your early reply
X-Priority: 3

E-Mails used: [email protected], [email protected],

Description: Hallo mijn mooie man. Mijn naam is Liza. Ik schrijf u om u te ontmoeten en samen tijd doorbrengen. Nu ben ik in uw stad, en ik zie je, ik heb een paar dagen voor ons te ontmoeten, dan vertrek ik. Ik ben erg verveeld van mannelijke genegenheid, want ik heb geen man met wie ik goed zou zijn geweest. Ik wil geen tijd verspillen en ons onmiddellijk vertellen hoe te voldoen. Registreer online yourbestsexonline.com, en vind me op de bijnaam Lizaxx Ik wacht op u op de website, schrijf dan naar mij zeer snel willen zien je leeft.

Translated into english:

Hello my lovely husband. My name is Liza. I am writing to you to meet you and spend time together. Now I’m in your city, and I see you, I have a few days to meet us then I leave. I’m very bored of male affection, because I have not a man with whom I would have been good. I would not waste time and tell us how to meet immediately. Register online yourbestsexonline.com, and find me the nickname Lizaxx I’m waiting for you on the website, please write to me to see you live very quickly.

Photos used:

Reported by: Paul McWire

Irina Zabavnaya from Russia but mail is sent from Italy

Name: Irina Zabavnaya

Mail Headers: N/A

E-Mails used: [email protected], [email protected],

Description: Dear man. I miss your answer

Wil vestigen vertrouwdheid met een leuk meisje? dus als je op zoek bent naar een goede
meisje, als je geinteresseerd in me, schrijf me. Mijn naam is Irina! ik ben
uit Rusland! Wachten voor uw antwoord als je geinteresseerd bent. Ik hoop dat
krijg je antwoord.

Translated into English:

Wants to establish familiarity with a cute girl? So if you’re looking for a good
girl, if you are interested in me, write me. My name is Irina! I’m
from Russia! Waiting for your answer if you are interested. Hope
get your answer.

Note from the poster: This letter was sent in dutch language using some kind of electronic translator.

Photos used:

Reported by: Paul McWire

Elena from Russia, but mail is sent from Latvia

Name: Elena

Mail headers: Received: from WIN-KK9MTHH77EU ([46.109.54.128])
(authenticated bits=0)
by mail123c38.carrierzone.com (8.13.6/8.13.1) with ESMTP id r7M9Vqba004803
for <Hidden>; Thu, 22 Aug 2013 10:16:53 +0000
Date: Thu, 22 Aug 2013 05:25:00 -0400
From: Elena <[email protected]>
To: <Hidden>
X-Mailer: The Bat! (v3.99.24)
Message-ID: <[email protected]>
Subject: Hello!
MIME-Version: 1.0

E-Mails used: [email protected], [email protected],

Description: Hallo! Hoe gaat het? Mijn naam is Elena. Je kent me niet. Maar ik weet met je mee. Ik denk dat de vraag te stellen, toen ik mijn e-mailadres. Ik kwam naar dating in mijn stad en vroeg ze vinden een buitenlandse huwelijkspartner. ik hoop dat Zoek iemand met wie ik kan ware liefde te vinden. ik hoop dat dat u ook op zoek naar. Ik ben 31 jaar oud en ik woon in Rusland. Als u bent geinteresseerd in het kennen mij, email me op mijn e-mailadres: [email protected] Ik hoop nog steeds op een antwoord. Heb een goede dag! Goodbye Elena

Translation in english: Hello! How are you? My name is Elena. You do not know me. But I know with you. I think to ask when I got my email address the question. I came to dating in my town and asked them to find a foreign spouse. I hope to find someone with whom I can find true love. I hope that you are looking for. I am 31 years old and I live in Russia. If you are interested in knowing me, email me at my email address: [email protected] I still hope for an answer. Have a good day! Goodbye Elena

Photos used:

Reported by: Paul McWire

Note from the poster: This letter is originally written in dutch, with some kind of electronic (online) translator due to the mismatch in the sentences. It seems that the photo has been taken from facebook(?).

Natalya from Russia(?) but mail is sent from Italy

Name: Natalya

Mail Headers: Received: from unknown ([email protected]@193.204.55.246)
by mail.scarlino.org with ESMTPA; 24 Apr 2013 13:19:43 -0000
Message-ID: <68C900DBDDCA4A37BB0EDDA808591625@awocs>
Reply-To: “Natalya” <[email protected]>
From: “Natalya” <[email protected]>
To: “****” <Hidden>
Subject: You have fun!
Date: Wed, 24 Apr 2013 08:20:03 -0500
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary=”—-=_NextPart_000_2556_01CE40C4.85184110″
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Windows Live Mail 16.4.3505.912
X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912

E-Mails used: [email protected], [email protected],

Description: SalutHow are you?
Please do not be surprised to my message. I know that we have with you a purpose in life – we want warmth and love.
I saw your profile on a dating site one month ago. Unfortunately I have forgotten the name of this site, as I visited many sites at the time.
And now I thought of you and decided to write to you.
With your permission, I will tell you more about me.
My name is Natalya, I am twenty six years old. I am cheerful, sociable girl. I love to dream and enjoy life. I like to spend time in good company.
But in my heart right now is ice. I want to find a man who melts the cold. I’m sure you can be my prince.
You know, I’m an open person, so to speak, I’m search a man without complexes and without bad habits. I do not drink alcohol or smoke.
If you have no complexes and ready to go in the world of pleasure and affection, if you are ready out of the gray boring life make vivid unforgettable tale, do not miss this chance, leave everything and write me soon!
I love sex. We can communicate and share pics, even erotic. That’s one of my photos. In the future, of course, you would get more of my pics and be able to know me closer.
I hope that you will answer and tell me more about yourself, also you will send me your juicy photo and your real name.
Your passionate Natalya.

Photos used:

Reported by: Paul McWire (United Kingdom)