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Scammer Irina Panteleeva
|Add a comment >>>||Report scammer >>>|
|Aka:||Vitalina Martynkina, Irina Shishova, Julia Kryilatova|
|Name aliases:||Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Trishka, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yryna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Cheboksary (Russia); Chelyabinsk (Russia); Ekaterinburg (Russia); Kazan (Russia)|
Pushkin street 14-24, Ekaterinburg, Russia|
Pervomayskay Street 234 flat77, Chelyabinsk, Russia
Russia, Cheboksary, Kalinina str., 113
|Operates on site(s):||unknown|
Irina went from calling me a friend to saying she loved me in little over a month. Then she asked me to send her money for a visa. I didn't send any. After one additional email she has not written back.
Attached are all of the letters as well as pictures. I have zipped them up so they will be quicker for you to receive. I after reading the letters you have questions please let me know.
NOTE: I have not recieved a note from Irina sense April 29.
I see this woman here, she told me her name was Vitalina Martynkina, I did send her money and now I see this site a little to late.
She went from best friend to being in love in 2 monthes, and then asked me to send Her 1800.00 dollars for visa and airfair. I had a bad feeling so I did My homework and found Her here at Your site under the name or,Irina Panteleeva from Ekaterinburg. I did not send money!!!!
Report N4 (added on April, 30, 2005)
Yulia contacted me via Singlesnet, placing her email address in the internal Singlesnet email - this should have been a red flag. She is a little better than the typical scammer - she actually reads the letters and answers a few questions. The tone of the letters is still mechanical, with a dead giveaway being her visit to the embassy on Christmas day:
"And consequently, if you do not object, tomorrow I am going to go in agency and I shall learn, as as it is required to me, that I could arrive to you. And tomorrow I to write to you the letter, that I to learn in embassy."
"And to receive this visa to me it is necessary to pay it at a rate of 450 dollars."
"To me so it is sad, that I cannot arrive to you right now, but I to not have such opportunity my loved, to not have this money of 450 dollars, to pay official registration of papers of the visa."
Report N5 (added on June, 9, 2005)
Irina and I exchanged several emails over a month or so. Everything seemed real, but as pushed a bit harder on getting more details things began to get a little stange. I suggested that I call her and she said that would not work, but she was willing to spend 1 months pay to call me. At that point, I went searching around and found her name and picture on this site.