First reported as Diana Malinina

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Name:Diana Malinina
Also reported as:Malinka, Tatyana
Variants of name(s): Daina, Diane, Dianna, Tanechka, Tani, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tonya
Approximate age: 28
Known location(s): Lisichansk (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)

Report N1 (added on October, 28, 2009)

Wrote to me out of the blue. Would not tell me how she had obtained my email address.
Travel/visa scam.
Saw her profile on another website, same email address etc however her birthday was registered as 3rd of April 1979.

Gavin (Australia)

Report N2 (added on November, 8, 2010)

Translation Agency scam.

Frank (Germany)

Report N3 (added on November, 22, 2010)

Translation Agency scam, after 4 letters received standard letter from agency.

Michael (USA)