Sofia Moshkina
- First name, Last name: Sofia Moshkina
- Country, City: Russia, Kazan
Scam Pattern: Sofia Moshkina
The alias Anastasia Kitaieva was connected to multiple romance/advance-fee reports: the scammer approaches targets on dating sites, quickly moves to private chat, presents official-looking documents (passports) and asks for modest upfront payments to cover visa, insurance, or “local fees.” Payments are then followed by further requests.
Tactics used
- Quick intimacy: fast emotional engagement, daily messages and video calls to build trust.
- Document show: shares passport scans and travel paperwork to appear legitimate.
- Advance-fee request: asks for payments framed as visa/insurance/official fees.
- Urgency & pressure: claims imminent travel or a deadline so victims are rushed to pay.
- Follow-up escalation: after an initial transfer, additional “unexpected” fees commonly appear.
Typical red flags
- Requests for money before any in-person meeting or verifiable independent proof of identity.
- Passport photos or documents that appear on multiple sites or reverse-image search results.
- Requests to use non-reversible payment methods or third-party pick-ups.
- Stories that rely on urgent, emotional crises to justify payments.
Conclusion
This pattern is consistent with a romance / advance-fee scam. The scammer builds rapport, provides apparent proof (documents/photos), then asks for money to overcome a fabricated legal or travel obstacle. Victims who pay often face repeated demands and difficulty recovering funds.
Verified identity (partial)
Our investigation located a verified identity we believe is linked to the alias. For privacy and legal reasons we publish only masked/public portions below. Full verified records (complete name, full DOB, full addresses, phone numbers, social accounts, and official documents) are available through our Identity & Background Report.
| Field | Public / Masked Information |
|---|---|
| Full name | Anastasia K. |
| Date of birth | May 30, 1995 (approx. 30 y.o.) |
| Region | Mari El Republic, Russia |
| Phone | +7-919-***-**18 |
| ni******@bk.ru | |
| Social networks | VK (archived profile), Telegram (partial handle: @anastasiab***) |
| Passport(s) | Two passport records linked (masked): ending **60 ; ending **56 |
Public entries are allegations based on our investigations and user reports. Sensitive data is masked.
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How to Report a Suspected Scammer
Help us protect other men. Send the facts and proofs you have; we’ll review and respond within 24 hours. Everything is confidential — we never contact the person you report.
Gather the facts.
Provide the basics in plain text: her name & any aliases; dating profile link(s) and messenger; @usernames; +7 phone number and email(s); dates, amounts, and payment method (bank, crypto, gift cards); any “documents” you received (passport, visa, tickets).Attach evidence.
Upload clear files (JPG, PNG, PDF, MP4; up to 25 MB each): chat screenshots (show dates and amounts); photos/videos she sent; receipts, wallet addresses, tracking numbers.Submit securely.
Use our encrypted form to send your report. You’ll get a confirmation email; our team replies within 24 hours. With your permission, we may add the case to our Blacklist (names & photos) to warn others.
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