Author Topic: Tatianaxox Canterbury (deposit scammer)  (Read 1373 times)


1 review(s) for Tatianaxox (0 positive, 0 neutral, 1 negative) [Indexed by Waterhouse]

Offline Hairysausage

Lads, the amount of hoops I've had to jump through just to get to post this is unreal.

I've had to sign up to coinbase.com, verify my identity then take a crash course in bitcoin investment just to be able to buy the bitcoin to then pay for membership to this site.

Anyway, I had an unfortunate experience with a scammer, however, my bank was able, through the wonders of finance and tech (and a very understanding help person), to retrieve the funds. So, I decided to take roughly 1/2 of the money retrieved to register here and write a negative review to warn others and hopefully put this scamming cretin out of business.

So, the following profile is that of a deposit scammer, I have reported the profile to AW who have taken no action.

External Link/Members Only

I don't know if they are of the actual scammer or are a stolen identity as a Google search returns a twitter/x link from 2012 of a fat girl kissing a bloke with a daft haircut. So it might be that someone is using their name and picture to scam people on AW.

How the scam works is that she will move the conversation to WhatsApp, then ask you to send a deposit.

She will then ask you to confirm on your AW account, then throw some weirdly unenthusiastic tantrum (see screenshot) making some weird claim that sending her an email on AW was not what she meant and would result in her account being banned.

Her account was not banned the following day, so I followed up saying this, she then said she was feeling unwell and would refund the money.

But she never did. So I can only deduce the whole thing was a deposit scam and nothing more.

She does have two (fake) positive feedbacks and one which I believe to be genuine claiming that she sent someone to a fellow punter's address to rob them.

Do not send any money, these fucks rely on blokes being too embarrassed to call up their bank and explain the situation.

However, if you do, and you can face the embarrassment, there is a chance your bank can do a "charge back" and retrieve your money for you.

The different banks cooperate with one another and if someone is using an account for fraud, they are pretty hot on that and aim to stamp it out.

But it is much easier and less embarrassing to not send any money in the first place.


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« Last Edit: December 20, 2024, 10:40:24 am by daviemac »

Offline inalco

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Did you try tracing Real name removed.which seems to be her real name?
« Last Edit: December 22, 2024, 08:52:11 am by daviemac »

Online Often Visitor

TBH OP I cant believe anyone wanting to see her :dash:

Offline simon07

Sorry about your experience.
I am sure you will find better punts, welcome to UKP.  :drinks:

Offline Jameson20

You went through all that to try to see that munter of a whale?  :lol:
Cheers for posting though, OP. Oftentimes the red reviews are far more important than the green ones.

Offline Arfnice73

You went through all that to try to see that munter of a whale?  :lol:
Cheers for posting though, OP. Oftentimes the red reviews are far more important than the green ones.
+1

Online scutty brown

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Limited in how much I can say openly, but the name on that paypal account is attached to a number of social media accounts at an address in Blackpool which was previously used by a couple of working girls who were also the local end of of a county lines drugs gang working from Liverpool & Chester.............
The "Tatiana" photo in the screen shot - to my eye - strongly resembles the photo on the social media. I can't be certain, but it's also a rare name. However I can't definitively say she was involved in the drugs - just that it's the same address

But it you want to get back at her, report to paypal what happened - the paypal T&Cs prohibit use of accounts for sexual purposes. The account will probably get closed
« Last Edit: December 22, 2024, 12:09:36 pm by scutty brown »

Online southcoastpunter

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TBH OP I cant believe anyone wanting to see her :dash:

You went through all that to try to see that munter of a whale?  :lol:
Cheers for posting though, OP. Oftentimes the red reviews are far more important than the green ones.

+1

a great contribution you three - i am sure you made the Op feel good and feel like posting again, especially after his hard journey to get here. Why make a comment such as this? its disrespectful in the extreme and after all, we are all different and like different things. Your comment added no value to anyone!

Offline Hairysausage

Lads, I know she wasn't a pretty sight but it's what happens when she is the only profile that replies and you haven't had a wank for a couple of weeks :wacko:

The punting prospects are dire out here in Kent.

As for googling her real name, yes, I did and found a weird post on twitter/X from 2012. But then I thought that no one could be that daft as to use their real name to scam people so then thought it might have been a case of stolen identity. Or maybe she is just a daft bint.

I can see she hasn't tried to log in for awhile, but her profile is still up. I have reported it to adultwork but they haven't done anything to remove it. It might be that I don't use my account often and I don't have any feedback.

I have already reported her account to PayPal including making an embarrassing phone call so they know what she is up to.

It was only my bank that was any help with the chargeback retrieving the money from her.

I am glad I have been able to make a record.


Offline Jameson20

Fair play, OP, and no disrespect meant to you. I certainly know the frustration of living in a punting desert and how that can make a munter seem appealing.

Glad to hear you took action against this idiot girl and got a positive resolution. Hopefully your actions will put an end to her activities.

Offline Arfnice73

a great contribution you three - i am sure you made the Op feel good and feel like posting again, especially after his hard journey to get here. Why make a comment such as this? its disrespectful in the extreme and after all, we are all different and like different things. Your comment added no value to anyone!
In all honesty, my +1 was in more regard the “cheers for posting” part of his comment.
No disrespect meant in any shape whatsoever.

If the county lines comment is anywhere close to being true, this is one lady left well alone and such this post is priceless.
Better luck next time Op