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|Scam Reporter||Scam Tips Received|
Sydney, New South Wales, Australia
| Dating Scam that may also be a Money Laundering scheme |
She also sometimes asks for a phone number to call; I gave her a \'burn\' phone number, and while she claimed to have called it, there were never any missed calls on it.
This is thought to be a money laudering scam under the guise of a romance/dating scam. Yana or Sandra is not hard on the eyes, and she sends a lot of pics. I also coaxed a pic of a \'passport\' (probably fake Australian) from her; funny that...why she needs a visa to visit if she has an Australian passport(!)... this passport and a lot of her pictures are on the following site: