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# Name:      Krisitina Spinu

# E-mail:     kristina_karamel@mail.ru

# Address:  Moldova , Kishinev

# Phone:    37368104492

# Seen at:   Mate1.com

# Dangerous: 35%

# Scam scenarios:   ask for money

# Details: She lies about everything. she sent pictures of supposedly her business trip to Prague from 7/20/08 thru 8/11/08. She doesnt understand that digital cameras have a feature that shows the camera used, date the picture was taken and time. She sent 4 pictures supposedly taken in prague...but the dates of the pictures were May 20th and 21st of 2008...so the dates dont match and because i had wired her money on May 20th, in Kishinev, Moldova, i knew the pictures were taken in Kishinev...not in Prague. She has no pictures taken in Prague because she wasnt there and was trying to lead me to believe the Kishinev pictures were takne in Prague. The other picture of her in Odessa, Ukraine she says was taken from an earlier vacation there in June of 2008. But the date the picture was taken was 8/8/08...the same time she was supposed to be in Prague. she used my money to go spend actually 3 weeks with a man she had met when she went to Odessa in June...and I paid $800 to her for that vacation as well. When I confronted her with these facts...she quit corresponding. Originally, Kristina and Anya were to be here in the USA, to attend my graduation from the Police Academy on August 20th, 2008. (pretty stupid of me...huh?)and then stay to live. Now the pictures and dates of her daughter Anya dont match either...I suspect there is no daughter. there has been no further contact. She also has my 2007 tax documents, supposedly so her attorney could process "permanent residence status paperwork" for her and Anya here in the USA. Im contacting the Moldovan Embassy in Washington D.C. 9/2/08 on who to contact in moldova for her possible involvement in an international identity theft ring! I will update this site as things progress!



# Date: 2008-09-04

See above!