mail scammer | 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.

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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.
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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.

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

Ratchada Ning from Ubon Ratchathani, Thailand

Name: Ratchada Ning
Names used (so far): Ratchada Ning, Ratchadaporn Ning, Sarunyapat Ning,
Email Adresses: [email protected],
Sites she used (so far): thaifriendly.com, asiandating.com,

Description: After we started communicate through asiandating.com she fell in love and wanted marry with me. She explain me when man marry in thailand, he needs to give a dowry in gold or in money to her family and asked me 1.200.000 thai baht dowry, to send through MoneyGram. Because i never met her in real i searched on internet about marriage in thailand and dowry, then it cames out she tried to scam me with the dowry.

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Reported by: Martin Wilson from Newport, Oregon, United States (mar***01*7***[email protected])

Note from the Admin, some time ago we posted an article about dowry scams and how to avoid to be scammed on that way, you can find the article here.

Ynna Baruiz Atilano from Talisay (Cebu), Philippines

Name: Ynna Baruiz Atilano
Fake names used (so far): Kathy Fernandez, Arlene Allano, Baruiz Ahl, Mee Inday, Teresa Hernani,
Date of birth: Unknown, she gives different birth dates to people
Email addresses: [email protected],
Skype: kathy.fernandez77, ynna.atilano1, ynna.atilano, ynna.atilano26,
Facebook: Facebook (1), Facebook (2),
Other sites: Pinalove.com, dateinasia.com, filipinalovelinks.com, asiandating.com,

Description: I met her on dateinasia.com, and she started to communicate with me. After some weeks we decided to meet in real in Cebu. When I was with her, the phone didn’t stop ringing and getting messages, supposedly from other men. She don’t ask you money, but you are the ATM for her, to pay for her dresses, beauty salon, her meals and foods for her family… when I stopped to pay for her, she began look like crazy and blaming on me with all. When I came back to the US, I searched her name through google and then found out she is a notorious scammer, liar and player.

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Reported by: Michael Dawson from Jacksonville, Florida, United States (mi**a*l***6**@aol.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.

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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.

Laras Wati from Balikpapan, Indonesia

Note from the Admin: Info updated on 27 June 2020

Name: Siti Kurnia Laras Wati Muna Zatul Salamah
Nickname: Laraswati Mzs (Laras wati)
Date of birth: 28-10-1991
Email adresses: [email protected], [email protected],
Skype: laras_bandite,
Phone: +6285753401379,
Facebook: Facebook (1),
Twitter: https://twitter.com/LaraswatiMzs
Other sites: Date in Asia (1), Date in Asia (2), Date in Asia(3), Instagram, FourSquare, SquarePics, yooying, Academia,

Description: Just an ordinary scammer, she is mostly active on date in asia and Instagram, asking money for her motorcycle, also she do sexcamshows on skype for some bucks. Don’t waste your time with her.

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Reported by: Alex Finch from Norfolk (Nebraska), United States (f*nch**ma*2*@mail.com)

Jireh Montegrejo Dalman from Dipolog city (Philippines)

Name: Jireh Montegrejo Dalman
Date of Birth: 23 august 1996
Email: [email protected],
Skype: flowersdalman,
Phone number used: +639495492731, +639082961230, Facebook: Facebook(1), Facebook(2),
Other sites: Pizap,, dateinasia.com, filipinalovelinks.com,

Description: I meet her on DIA past May of 2014. On July of the same year we meet in real in her city Dipolog and we decided to engage, we bought wedding rings there and we set up a date for the marriage on October the 15th. In September on her facebook she posted a pic with some guy named Daniel Robert Mark Stivey and asked Jireh who’s that man, she say it was only a friend from her older sister Ruth Dalman. End of September i got a message on my IM from an unknow man named James Smith, he’s from New Zealand. He wrote telling me Jireh and James meet in real in past august and showed me some pics where they are together and planning for marriage too. With this i asked Jireh what is true and why she are together with James, she told me he was a friend from her father and was helping repairing the church. When i asked her about the engagement with James, Jireh blocked me on facebook. Later on that year i saw Jireh got engaged with Daniel on facebook so for me was the end with Jireh Dalman. She plays and cheats with everybody, using 2 different phone numbers, she are nowadays active on DIA searching for more men. Watch out with girls from asia mostly only wants your money, or get visa and flight ticket to your country, or they are just cheaters. I spent many time and money to her…

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Reported by: Marshall Christian from Springfield, MO, United States (sh**ls*al**578**@gmail.com)

Note from the Admin: It seems that this Daniel Robert Mark Stivey likes to meet very young girls in the Philippines, mostly only 14-16 years old. We have contacted the authorities in the United Kingdom and in the Philippines about this, including the evidence of it to them. They are already investigating about this case.

Here you can find some reports and documentaries about childporn in the Philippines. Click on one of the links below and a new window will open.

– Al Jazeera: Philippines’ generation of sex tourism children

– BBC UK: paedophiles pay to watch webcam child sex abuse in Philippines

– Deutsche Welle: Philippines struggling to tackle child prostitution

– The conversation: Philippines webcam child abuse arrests come after decades of exploitation and inequality

It’s not allowed to have sex with underage girls in the philippines or even to have relationship with them.

– The Guardian: Evidence may point to more suspects in alleged Philippines paedophile ring case

Almera Pitogo from Paranaque (Philippines)

Name: Almera Siete Pitogo
Email: [email protected], [email protected], [email protected],
Phone: +6309984236298,
Skype: candie.crush3, almera.pitogo, almera.pitogo1, almera.pitogo2, almera.pitogo3,
Facebook: Almera Pitogo
Other sites: Date in Asia (1), Date in Asia (2), Gold Coast Advertising, Google+,

Description: -We meet each other on date in asia and we began to communicate in september of 2014, while our communication was getting further then, in november of 2014 she wrote me:
My love I have a problem in my job, my boss want me to find a new job because they can’t support me and my studies, my love I know it’s hard to tell you but I really need your help, hope your not get mad and hope you understand and also I understand if your not wanted to help me I am still loving you forever, my love can I barrow money from you? I want to rent an own appartment while finding job don’t worry my love I will pay you just give me 2 to 3 months.
-How many she need? her answer was:
my love i just only need 15 thousand peso (about 340 US Dollars) for 1 month advance and 2 months depposit the rental appartment is worth 5 a month(…)
-In the next letters she is still begging me money for the rent of the appartment, but then i got this letter from her:
(…)i am very sad cause i lost my phone but for me its ok because thats they only way to pay the apartment, hope i can buy another one someday(…)
-You lost your phone?!?! but well thought it was solved with the rent, but in the next letters she still begging me money for pay the rent of the apartment and send money to one of those bank accounts:
my love i dont have bank account but my boss in my work have dollar account if you wanted i will give you this account number
0134117877-dollar account
0139028627- peso account
-I asked if she have her own bank account her answer was:
bye the way my love i have RCBC ATM card 4215850035579987 that’s the account number(…)
-so, then you has your own bank account… Also on this letter she attached a picture of her with a tablet or some kind of smartphone, i asked her about that but never got answer. This girl dont know what she’s writing about but one thing are clear, she is a big scammer, she are mostly active on date in asia. I also found out, she are chatting with many men at the same time, just for only one thing, money, she promises to marry you to be with you, but is a big lie, the only thing what she want is your money, nothing else.

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Reported by: Zuiderzee from Amsterdam, The Netherlands (jo***-s**o9**[email protected])

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.

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