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Scammer Irina Shelestova
|Add a comment >>>||Report scammer >>>|
|Aka:||Ekaterina Mitina, Oksana|
|Name aliases:||Catherine, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekatrina, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Kat, Katarina, Kate, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katy, Katya, Kensij, Ket, Ketrin, Ksusha, Ksushka, Ksyusha, Oksanka, Oksanochka, Oksanushka, Oksy, Oxana, Susha, Trishka, Yekaterina, Yryna|
|Location(s):||Inta (Russia); Izhevsk (Russia); Novosibirsk (Russia); Omsk (Russia); Yoshkar-Ola (Russia)|
Russia, 426010, Izhevsk, Nagornaya str., 50-89|
Russia, Novosibirsk, Poltavskaya str., 25-19
|Operates on site(s):||Match|
|Scam media:||view media files|
Report N1 (added on August, 3, 2016)
On 25.7.2016 I received a message in my spam folder of my hotmail account. I purported to be from a Russian girl calling herself Ekaterinushka. She said that she wanted to leave Russia and was looking for a husband in another country. she attached a photo of herself. She asked me to tell her about myself and describe where I lived. I did this and she replied to my mail on 26.7.2016 sending another photo and telling me that I was the man for her. She requested a photo of me. I believe that after she read my profile letter she desisted as I have heard no more from her. I ran google mirror image searches of her photos and she came up on a Dutch Scammer reporting site, she was using the same email address and photo. The Dutch site is very complicated but it appears that she has been very active in the past, hundreds of thousands of dollars, mainly from clergymen, she also has dozens of other mail addresses. I did a google scammer search and there have been five enquirys this week alone regarding her.
Report N2 (added on August, 30, 2016)
She presented herself first as Iryna, then Irina in her blind e-mails. The pictures she sent were already posted here as Ekaterina. As it was obvious she was a fake there was no reason to go any further.
Report N3 (added on September, 12, 2016)
She First contacted me Aug. 6 2016. I search this site and up came her profile under the name Ekaterina. Saw there was not to much information about her so I decided to see what I could get on her.
Got a last name, a number of new pictures including friend and parents. Got a last name and address but no phone number She wanted money just under 1000$ for passport, visa and airline tickets ask to be sent Western Union. Did not send her any.
Sept 10th told her I new she was a scammer and I lied to her the same way she had lied to me.
Report N4 (added on October, 27, 2016)
Very dangerous!!! Wants you to cash check drawn on US bank, Glex inc. says it is for Medical training here in USA, but is HVAC company in Tx. But check comes from CA, has no watermark and account, bank routing and checking account messed up at bottom. Reported forged check to Glendale CA police.
Report N5 (added on November, 1, 2016)
This is an active scammer from Russia, i have got 2 letter from this person.
She ask me to give her details about full name, address, so she can send me a check and want money in return.
The scam is about to claim identity. Like name and bank account etc.
Report N6 (added on December, 29, 2016)
I recieved email from this woman in my in box @ yahoo. She claimed to be receipient of a grant for scholastic excellence in the medical field. And would be traveling to the United States. In search of a life partner. She attached a photo identical to the one on file with your database. No money or talk of such has occurred. I have only replied once.
Report N7 (added on January, 19, 2017)
She initiated conversation. I know this type of letters and I continued cnversation for obtaining more data. She asked for money and disappeared.
Report N8 (added on January, 19, 2017)