真實詐騙案例, Russia俄羅斯Viktoriia Konevskikh (Romance Scam)愛情詐騙

2020012409:26


Romance Scam 愛情詐騙
這是一個真實受詐騙的事情! 來自 Russia 俄國的女性 Viktoriia Konevskikh Romance Scam 愛情詐騙!
https://scammers.ru/dating-scammers/145916.htm
https://scammers.ru/cgi-bin/votegirl.cgi?ID=145916
https://www.facebook.com/viktoriia.konevskikh

  

From Russia 俄羅斯 Viktoriia Konevskikh Romance Scam 愛情詐騙

一群Russia俄羅斯愛情詐騙犯, 死要錢, 騙了台灣70歲老男人USD54,550.- 再加上卡債, 利息, MoneyGram 手續費, 匯差, 向親友借錢匯給這些詐騙集團, 共計約USD70, 000.-

(從桃園 凱基銀行代理的 MoneyGram匯款平台, 匯出)
(去了桃園 凱基銀行好幾拾次, 一個老男人, 通通抱新台幣現金去匯, 
凱基銀行的櫃台先生, 小姐也不多查一下相關文件, 通通匯出) 

這群Russia 俄羅斯愛情詐騙犯, 又寫信來, 說Viktoriia Konevskikh 是姊姊, 姊姊死了! 她的妹妹Natalia Beklemysheva 叫台灣70歲老男人帶USD2000-3000到Russia 俄羅斯去銀行開戶, 要還給台灣70歲老男人的錢USD70, 000.-! 台灣70歲老男人告訴他們, 又老又病又窮, 需要錢看病, 但這些Russia 俄羅斯愛情詐騙就回信: 没錢!

這些Russia 俄羅斯愛情詐騙犯, 没人性, 没天良, 非常惡劣. 請大家不要上當!
https://usalottery999.nidbox.com/diary/read/9998054

( 台灣70歲老男人共匯USD54,550.- 再加上卡債, 利息, MoneyGram 手續費, 匯差, 向親友借錢匯給這些詐騙集團, 共計約USD70, 000.-)

有一台灣70歲的老男人 Taiwanese, Old man, 70 years old  , 2017/4, 他收到一封來自俄國莫斯科的女性Viktoriia Konevskikh來信, 自稱30歲, 單身, 要與這位台灣老男人交友, 每天寫 Love you, Miss you, Kiss you, Sleep with you 把這個台灣老男人的腦子被洗的糊裡糊塗!以為自己遇見真愛!

2017/4 這俄國女人Viktoriia Konevskikh 開始說她媽媽生病要借錢, 她去莫斯科, 錢包被偷, 流落街頭, 叫台灣老男人用 MoneyGram 匯款平台, 台灣老男人就陸陸續續匯一些美金!

2017/11 這俄國女人Viktoriia Konevskikh 又說要來台灣, 要見面, 要嫁給他, 要成立一個最幸福的家庭! 要辦簽証, 要旅費, 叫台灣老男人匯款!  台灣老男人很高興, 等著要見面¸ 又匯一些美金! 

2018/2這俄國女人Viktoriia Konevskikh 又說她要賣房子, 要付仲介佣金, 要律師費, 要銀行手續費! 且向台灣老男人保証, 待房子處理好, 她保証, 又保証, 再保証, 會把以前欠台灣老男人的錢一起還給他! 叫台灣老男人匯给不同的名字, 因一個人名字匯太多錢, MoneyGram 會退回拒收!

結果, 這位台灣老男人, 從2017/4/27到2018/10/12一共從台灣的凱基銀行, 在桃園的分行, 用 MoneyGram 匯款平台, 匯了USD54, 550, 但這俄羅斯女子Viktoriia Konevskikh, 從來沒還錢, 一毛也沒還錢, 也没來台灣見面! 

但台灣老男人, 不到黃河不死心, 以為自己深入情海,  愛的死去活來, 有外國女人愛我, 好了不起,! 詐騙集團也很厲害, 要叫他匯錢時, 3-7天不給他寫信, 讓台灣老男人, 望穿秋水, 等不到信, 擔心的要命! 

然後, 詐騙集團的信又來了, 說 so sorry, so miss you, love you 她又碰到什麼...什麼困難, 叫台灣老男人匯錢! 當然, 台灣老男人, 腦子被愛情沖昏了頭, 腦子被洗了, 不管三七, 二十一, 借也要借, 又去匯錢了!

2018/12-2019/3, 這俄羅斯女子Viktoriia Konevskikh不斷的編各種理由, 寫信來借錢! 但台灣老男人已經沒錢了, 因他付MoneyGram 很高手續費, 他也用信用卡借錢, 要付利息, 要還卡債, 他還向親友借錢!

2019/8一位自稱妹妹的女人Natalia Beklemysheva, 說 Viktoriia Konevskikh 是她姊姊, 說她姊姊死了! 又繼續寫信來, 又開口說要還台灣老男人的錢, 但需3000美金, 銀行開戶! 台灣老男人回信說沒錢!

Natalia Beklemysheva又來信, 叫台灣老男人去俄羅斯, Airport in Ufa , code. UWUU , Respublika Bashkortostan, 烏法, 俄羅斯巴什科爾托斯坦共和國, 要帶美金USD3, 000.- 去開戶, 還說, 戶名要用他們的名字, 然後, 他們會還他所有的錢 USD70,000.-

台灣老男人, 他在網路交俄羅斯女人¸ 匯款, 借卡債, 向親友借錢! 後來被家裏老婆, 孩子知道, 天天被老婆罵的要死! 一度還把他趕出家門, 趕他出去! 家裡天天吵架, 不得安寧! 他們有去台灣外交部, 警察局, 莫斯科駐台商務代辦處, 金管會報案, 因没邦交, 也沒辦法!

最後, 這台灣老男人悔悵憂鬱去醫院看精神科, 拿抗憂鬱的藥來吃! 
他有把Natalia Beklemysheva 來信. 叫他俄羅斯, UFA 烏法機場的信, 拿给精神科醫生看!

精神科醫生問: 你懂不懂俄文?
台灣老男人說: 不懂!
精神科醫生說: 你去了什麼都不懂, 說不定連回來, 都會有困難!

台灣老男人決定不去了, 也知道整件案子, 從頭到尾都是詐騙, 也公佈這些資料¸希望不要有人再被騙!

( 結果, 用Google一查, 這些人都是愛情詐騙, 他們到處詐騙! 請大家不要上當! 若可以, 請轉傳資料, 讓更多人知道, 免於受騙!) ( 下列有很多網站資料, 也將她的來信, 登錄在留言處,  請參考!)

PS.
一群Russia俄羅斯愛情詐騙犯, 死要錢, 騙了台灣70歲老人USD54,550.-
再加上卡債, 利息, MoneyGram 手續費, 匯差, 向親友借錢要還,
共計約USD70, 000.-
(從台灣, 桃園的凱基銀行代理的 MoneyGram匯款平台, 匯出)
這個台灣,桃園, 凱基銀行的櫃台行員, 很奇怪,
一個70歲的老男人, 每個星期, 三天二頭的抱著台幣現金,
10~20萬新台幣, 30~40萬新台幣去匯款, 說買電子零件!

現生意這麼難做, 用MoneyGram匯款平台,
要5%手續費, 還要匯差, 更何況是匯到俄羅斯!
凱基銀行的櫃台行員也沒多查一下, 看一下訂單, 海關報單, 收貨單…,
就這樣把錢通通匯出去!
約一年半的時間, 匯出大約54,550美金,
再加上5%手續費, 匯差, 向銀行用信用卡借款利息,
共計約70,000多美金!

銀行的櫃台行員不是匯款而以,
你們也要審查來匯款的人, 不合理的狀況, 以免違法或被詐騙!

這群Russia 俄羅斯愛情詐騙犯, 又寫信來, 說姊姊死了!
她的妹妹叫台灣70歲老人帶USD2000-3000到Russia 俄羅斯去銀行開戶,
要還台灣70歲老人錢! 台灣70歲老人告訴他們又老又病,
但這些Russia 俄羅斯愛情詐騙就回信: 没錢!

這些Russia 俄羅斯愛情詐騙犯没人性, 没天良, 請大家不要上當!
Viktoriia Konevskikh 用很多各種名字, 不同的E-Mail Address 寄信詐騙錢!
網路平台有許多她的資料, 如下:
Name - Viktoriia Konevskikh, viktoriia aleksandrovna, 
City - Salavat
Phone - +791748037231, 79696274029,  79696274168
viktoriiaaleksandrovna86<[email protected]>
viktoriiaaleksandrovna1986<[email protected]>
[email protected]
[email protected]
[email protected]

假名 Fake Name: Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorichik, Viktoriia, Viktorija, Viktoriunka, Viktoriuska, Viktoriya, Vikusechek, Vikusi, Vikuska

Address:
Ekaterinburg (Russia); Nizhniy Novgorod , Russia
Russia, Nizhny Novgorod, Ilinskaya str., house 8, apt 17

這個自稱妹妹的女人
Name: Natalia Beklemysheva
1) Address : Salavat, Lenina 54. 
Tel: Russia +796498798686,
2) Address: Salavat, North 36 
Tel: +796086704720


Scammer Viktoriia Konevskikh Vika
Vika
Viktoriia
Konevskikh
28/05/1986
[email protected]
+791748037231
Salavat
Russia
Street of Builders, 52. Apartment 3, postcode 453252


User comments
Comment #134061
Usual scheme: came out of the blue, claiming she received my email address from a dating agency.
First email came from the US, the others from Germany

Comment #134062
She also sent me some videos:
https://www.youtube.com/watch?v=NYje_heX2-0&feature=youtu.be
https://www.youtube.com/watch?v=Du5sDitJ_JE&feature=youtu.be
https://www.youtube.com/watch?v=l8shg1k_rgs&feature=youtu.be
https://www.youtube.com/watch?v=0hoTcvLnK2U&feature=youtu.be


真實詐騙案例, 來自Russia俄羅斯Viktoriia Konevskikh 愛情詐騙
https://usalottery888.nidbox.com/diary/read/9997999
這是真實詐騙案例,來自Russia俄羅斯Viktoriia Konevskikh 愛情詐騙信 (1)
https://usalottery888.nidbox.com/diary/read/9998079
這是真實詐騙案例, Russia俄羅斯Viktoriia Konevskikh 愛情詐騙(9)
https://usalottery888.nidbox.com/diary/read/9998397

 
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我要留言
  •   mary999 於 2020-01-21 17:09 11F
  • 2018/12/03 Hello my love Zeek.
    Dear, you did not write me a letter, I think that your friend still has not given you any news, I hope that tomorrow you can give me good news. 
    I hope to get your money faster and finish all our problems. 
    Of course, I understand everything, that your friend does not have much time, but I still hope that he will find time to send money. 
    Thank you for all that you are doing for me, now you had to ask your friend to help us, everything will be fine with us. 
    Soon all our problems will end, I'm really looking forward to your letter ...
    Your loving Viktoriia.
  •   mary999 於 2020-01-21 17:07 10F
  • 2018/11/30 Hello my love Zeek.
    My dear, you did not write me a letter, probably you do not have news from your friend, 
    I hope that he could send money to the account and everything is fine, I can get your money and solve all problems as soon as possible.
    Thank you Zeek, for all that you do for me, I hope to receive news from you as soon as possible.
    Your loving Viktoriia.
  •   mary999 於 2020-01-21 17:06 9F
  • 2018/11/28 Hello my love Zeek.
    I read your letter, you say that you are waiting for a letter from your friend, I understand you.
    My dear, I am very worried, I understand that your friend is very busy, he probably has no time.
    But now we have to wait for him, she is our only solution. 
    I feel guilty for not being able to get money in MoneyGram, understand, dear, I did my best, but still we could not get your money ...
    I hope that this time everything will be fine and we will be able to solve all the problems. 
    I understand that time is very important for you, as soon as I receive your money, it will take me a maximum of 2 days to send you money. 
    Everything with you and I will be fine, thank you for everything that you are doing for me, I love you very much ...
    Your loving Viktoriia.
  •   mary999 於 2020-01-21 17:05 8F
  • 2018/11/27 Hello my love Zeek.
    My dear, you didn’t write a letter probably because you don’t have news from your friend from the USA, I understand everything.
    I want you to know that I am very worried about the situation, understand I understand how much you have done for me. 
    You gave life to me and my mother, I am very ashamed that you must now suffer because of me. 
    Forgive me my dear, I beg you, as soon as I receive your money, I will send you all your money, you will solve all your problems. 
    Only then I will stop worrying, only then we will begin to live well, I love you very much ...
    Your loving Viktoriia.
  •   mary999 於 2020-01-21 17:04 7F
  • 2018/11/26 Hello my love Zeek.
    My dear, I read your letter, I understand that your friend from the United States now does not have time, I understand very well. 
    I hope that in the near future you will ask him to find time and still send money through MoneyGram, 
    I understand that I bring you a lot of problems, but you yourself know that it will end very soon. 
    Understand, I want to give you back your money and that all our problems will end. 
    I can not sleep at night, I worry about the fact that I brought you a lot of problems, forgive me for that. 
    You know that I am grateful to you for all that you have done for me and continue to do.
    Soon all our problems will end, thank you for all my dear Zeek.
    Your loving Viktoriia.
  •   mary999 於 2020-01-21 17:02 6F
  • 2018/11/24 Hello my love Zeek.
    My dear, there is no letter from you and I am very worried about this, I certainly understand that your friend in the USA is probably very busy and he could not send money. 
    But understand, I am very worried, I did everything to get your money, but due to the fact that the amount was large, we were denied receipt. 
    Zeek, I love you very much, I am very worried about the fact that I brought you so many problems, understand, 
    I want to quickly return all your money to you, so that you write to me that you solved all your problems. 
    Only then I can live in peace, you should not suffer because of me, but now you have to. 
    I promise that as soon as I receive your money, all our problems will be left behind ...
    I love you madly, thank you for everything you do for me ...
    Your loving Viktoriia    .
  •   mary999 於 2020-01-21 17:01 5F
  • 2018/11/22 Hello my love Zeek.
    My dear, you sent me your help, how happy I am.
    Finally, we will be able to solve all our problems, I really hope that today I will be able to get your money and pay the head of bank security. 
    At best, I will send you money tomorrow. Zeek thank you for helping me, all your problems will be left behind and we will start a happy life.
    I love you very much, I will keep you up to date with all the news ...
    Your loving Viktoriia.
  •   mary999 於 2020-01-21 16:59 4F
  • 2018/11/21 Hello my love Zeek.
    I read your letter, but you sent me the previous letter again.
    You say that you will send money to a friend in the USA and he will send this money to me, but how long will I have to wait?
    When can you send money to him when he sends the money to me?
    Zeek understand, I am very tired, I want all our problems to end, as soon as I give you all your money back, when you write to me that all your problems are over, I will live in peace. 
    My heart is breaking every day because of all the problems that I brought to you, I am very ashamed that I brought suffering to my loved one ...
    I love you very much, my dear Zeek, please answer me as soon as possible ...
    Your loving Viktoriia.
  •   mary999 於 2020-01-21 16:58 3F
  • 2016/11/ 20 Hello my love Zeek.
    My dear, I understand that you cannot find a solution to send me money.
    But your news that your friend replied to you that can help us makes me happy. I understand that you need to send money to him so that he can send money to me. 
    I understand Zeek that you will have to spend more money on interest to transfer money, but I promise you that I will return all your money to you. 
    I am really very ashamed of having brought you many problems, I still bring you problems, but I ask you to forgive me. 
    I really hope that very soon I will be able to get your money and all our problems will end. 
    I am infinitely grateful to you for everything that you do for me, I cannot even imagine what I would do without you ...
    Zeek I love you very much, thank you for everything ...
    Your loving Viktoriia.
  •   mary999 於 2020-01-21 16:56 2F
  • 2018/11/12 Hello my love Zeek.
    I read your letter, my dear, I do not understand why everything is against us. 
    You tried to transfer money through the banking system of many banks, but you cannot send money from a bank to Russia. 
    Zeek understand that it is very difficult for me to understand the system of your country, I also understand you, it is difficult for you to understand the system of my country.
    The bank asks you why you send money to Russia? You told them that you want to buy electronic products, but they require you a document confirming this. 
    But you know that I cannot find this document, understand that I know for sure that your bank cannot forbid you to send money, 
    if the manager refuses to service you, you must ask him for a written refusal that you have been denied service.
    Zeek understand me, I do not know how I can send you a document, I ask you to find a solution to send me this money, this will solve all our problems with you, do you understand me? 
    I love you very much, thank you for everything you do for me ... Your loving Viktoriia.
  •   mary999 於 2020-01-21 16:55 1F
  • (2018/10/9) Hello my love Zeek.
    My dear, you say that Wednesday in Taiwan is a day off and you can send money on Thursday morning, 
    if I can get your money for lunch, I will try to send you money in the evening so that you can receive your money on Friday, but if I don’t I have time to send it on Thursday evening, 
    I will send you money on Friday morning. I promise you that everything will be fine, I know that I brought you a lot of problems, 
    but I promise you that I will not bring you any more problems. You did a lot for me, I appreciate everything you did for me, thank you for everything ...
    All our problems will end Zeek, we will start a happy life without any problems.
    Your loving Viktoriia.