Scammer Elena Marchenko

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First name:Elena
Last name:Marchenko
Aka:Margarita
Name aliases: Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Margo, Olena, Rita, Yelena
Age: 22
Location(s): Dnepropetrovsk (Ukraine)
Address(es): Ukraine, Dnipropetrovsk, Slobozhanskii, build 11, fl 14
Phone number(s): 380639797173
E-mail address(es): unknown
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on November, 23, 2016)

Olena Marchenko, aka Margarita, wrote me via Tourbar giving me her phone to continue talking via whatsapp.
Offered to be my guide in kiev, asking for 150 USD advanced payment, as she lives in another city.
I sent me the bank account and copy of the passport to make me trust her.
She was writing all the time, but as soon as she got the money blocked me on whatsapp and stopped answering the messages via Tourbar.
Tourbar: Margarita, kie. Now banned.
IBAN: UA493052990004149497856324589

Thomas (Germany)