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MALE SCAMMERS. com
   
First name: Andrey
Last name: Maskalik
Age: 32
AKA:
Max Meiher, Ilya Viktorovich Korobeinikov
AKA:
Max Meiher, Ilya Viktorovich Korobeinikov
Name aliases:
Andrei, Andrii
Romance scammer's Location(s):
Moscow (Russia); Nizhniy Novgorod (Russia)
Phone number(s):
0079177054062
E-mail address(es):
homekoroben@gmail.com
maxmeyher@rambler.ru
Operates on site(s):
Face Book, Instagram, VKontakte
Scam fake docs:
Scam media:
Video 1, Video 2

Scam REPORT(S)

REPORT N1 (added on June, 3, 2019)
Ruben (Netherlands)


He contacted me on twoo.com (men meet men) and we started corresponding by email in Dec. 2017 until May 2018. I had arranged for him to come to my village in Portugal (where I have my holiday apartment) and him to stay with friends of mine. They had promised to provide work for him so he would be able to earn a bit more and help his mother. I live in the Netherlands and I would go and see him later in June. I had sent money for an air ticket and some pocket money to cover the period until he would receive his first pay after working.
All of a sudden I received a mail in which he told me he had to go to the North of Russia to work and earn money there.
I had sorted him out on the internet before I sent money. I had searched for his name (the initial name known to me: Ilyia Maskalik) in many places but never met him anywhere else. He sent me a copy of his passport on my request and there he showed another name; ilia_korobeinikov In that name I recognise part of his email homekoroben@gmail.com. On twoo.com he was known as Liya from Doncaster, England. I had sent money to an account in the name of his mother Anna Akanaeva in Pomra, Russia.
When in June 2018 I received no more messages I did a reverse image search on Russian yandex.ru and there came the confirmation of what I already thought had happened; I found him in different situations using different names; Maxs Majcher,, Max Mejcher, Max Meiher and Max Meyher (maxmeyher@rambler.ru). Of course this was far to late for me to turn things back.
He asked me so send money to his mum. The data he gave me about her:
Anna Akanaeva is my mother: annakanaeva01@gmail.com
Address: Ulitsa Nagornaya 96
606317 POMRA
Oblast Nizjni Novgorod
RUSSIA
Bank:
Name: Anna A surname: Akanaeva.
Account number: 40817840107050004466.
SWIFT: ALFARUMM
name of bank: ALFA-BANK
Bank address: Moscow, Kalanchevskaya street 27, Post: 107078.
The address of my mum: Russia, Nizhniy Novgorod area, village Pomra, Nagornaya street, 96. Post 606317.

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Created: 2019-06-02    Last updated: 2019-06-02    Views: 1264