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Scammer Marina Denisova
|Add a comment >>>||Report scammer >>>|
|Aka:||Olga Blinova, Inna, Ludmila Anakina, Tatyana Volkova, Svetlana Yakovleva, Julia Gorodnicheva, Irina Tsaregorotseva, Olga Lavrentiva, Elena|
|Name aliases:||Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helga, Ina, Inchik, Innchik, Innochka, Inochka, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Liudmila, Lleena, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Marinka, Marinochka, Marisha, Maryna, Marynochka, Mila, Milka, Olchik, Olechka, Olechkaanks, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Trishka, Ulenka, Ulia, Uliya, Yelena, Ylia, Yliya, Ylya, Ynna, Yryna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Cheboksary (Russia); Kanash (Russia); Kazan (Russia); Moscow (Russia); Nizhniy Novgorod (Russia); Orlov (Russia); Samara (Russia); Yoshkar-Ola (Russia)|
Russia, 423566, Orlov, Lomonosova Street, House 38, Apartment 27|
Russia, Chuvashia, Kanash, Sovetskaya street 12-6
Russia, 420100, Kazan, Glushko str., 30-27
Russia , 603057, Nizhniy Novgorod, Beketova Street , House 11 , Apartment 5
|Phone number(s):||000 012 3456|
|Operates on site(s):||Fiance, Match, My Beloved Net, Rate My Body, RBrides, Relatieplanet, Site 2 Date, Yahoo Personals|
Report N1 (added on June, 9, 2006)
I met her on Site2date where she appears as Olga from Kazan. She emailed me. I have been corresponding for 1 week. She has written 3 letters and ignores most questions, but says she really wants to visit me. I was getting suspicious. And then I saw her as a new profile at Fiance.com where she appears as Marina Denisova from Yoshkar-Ola, so clearly she is not for real.
Report N2 (added on June, 9, 2006)
Letter everyday usual cut and paste. only sent my email address nothing else.
Report N3 (added on June, 9, 2006)
Enigma : how could you call the woman (or man?) who writes you e-mails... you never reply (i didnt' write her back not even one short message) .. but she (or he?) keeps writting you send you photos and call you "my wonderful", "my lovely" ... etc.. ??
in her second letter :
"Hello Wonderful! I as am glad that our correspondence proceeds, it will be pleasant for me to learn you with each letter all better and better...." and in next letter "Hi lovely !!! I am grateful to you again for that that you have not forgotten me. Lovely I is very glad that I like you .."
??? but i haven't ever replied !!
to this stupid scammer ...
I. T. (Greece)
Report N4 (added on September, 22, 2006)
I told her to check your site on page 3 and she send this.I dont have any luck with russian girls,are they all scammers????
"Hi Warren! the most important and favourite person in my life!!!
Lovely today I have woken up and have understood that with me that that not that, was not present do not worry it in good sense. Today when I have woken up I have understood that I any more do not want to be in distances from you and this feeling on is strong so much that I should think of you, I all the day long all not the, I see that I my life can exchange for mild time and I not against it. I really want to change the life, but I want to make it in a place with you, even I want that my life was changed by you. In other you have already changed my life in the best party and it is simply healthy. I have noticed behind myself that I more became more joyful than a life, more cheerful. When I feel badly to me enough only to think of you and about that as to us we shall well in a place and my mood at once varies on my person the smile is formed, I think that you and I the happiest people in this world, I shall tell to you why because we have found each other we again we like and we are pleased lives, whether instead of this most important in our life? This that that I so for a long time achieved in a life, and all that cost to place the questionnaire on a site of acquaintance and a life have exchanged. But it is not necessary to deny that that having made we it little bit earlier all could be on another, but I am happy that all as goes now and I hope that you as is glad to this. Whether I nevertheless worry for that really your feelings to me a little more are strong and on this I think that we should plan a meeting right now. I think that we should meet each other and then we can understand each other, we learn as we shall live in a place as our lives to develop. I am really sure in that that if we shall see each other and we can touch, communicate with each other then all doubts to vanish directly on eyes. Yes I see that I really hurry in that that we on became much more close to each other. I as understand that some people before to solve the lives they think and meet the person very long time but if we shall wait and pull all life can to end and we in this life still need to make so much, we should give birth to children, bring up them. If to look at a life on the other hand then you you understand that a life such short and at times it seems that you can not have time to make very necessary things, such how to find love, to create family, looking at all those death of people you understand what not who is not insured from death and that the life can break any minute and then you nothing more will not make that is that your life has passed vainly, but I do not want that my life has passed in empty and on this I so hasten in creation of family. I do not search for any person who can simply give me family. I search for that who it will be valid to love me and to understand, and only to such person I can entrust the second place in this not an easy life. For that time that we wrote each other I has understood that to whom is possible to trust and be given by this person in be more full you can loved, but you and itself understand that for full confidence we should see each other. Not that the touch and dialogue cannot give full confidence, not the letter, not telephone conversations with each other, but only a meeting. It will be very a pity if you do not share my opinion and want to continue these infinite letters. I really am not gathered to spend the life, time for letters because any clever person such as you understand that it really does not need to try to be learned each other through the letter. In the letter we only can describe ourselves superficially and as we only shall not try all of us equally not we can describe each other on 100 and it very important know before to begin better each other to build what or attitudes. Certainly I can tell to you now that I love you because you have described yourselves nevertheless and it to like me, to like me your appearance, but I as would like that I liked also your soul and that I as have grown fond of your soul, and only then I can tell to you, LOVED MARRY me, and I know on myself that reaction would be simply fantastic, whether not so? I really try to explain to you that that I in all ways I try to make so that you have noticed my aspiration and my love to you, and I shall be simply happy if you will not leave my aspiration without attention. To me 28 years and I till now am single it frightens me, the majority of my girlfriends are in a marriage from 22 years and they are happy in a place, I as want to be happy The girl, I know that you can give me happiness and both of us can be happy in this difficult life. I really am afraid to lose you now because all that that I wrote to you it not simply words, this that that is splashed out with my soul, and this that that I want in a life. I shall really pray even to that that you not when have not thrown me m that your love to me always was such strong what only she can be and then both of us can live in a place up to extreme old age and so who is not enough people can live a hand about a hand till the old age. I REALLY WANT IT, I SIMPLY DREAM OF IT.. I would like to arrive to you and to see that place where do you live, your house. Your friends, I really want to know where I should lead other part of my life with you. But also on it there is not a big problem, I work also my earnings makes from 175 up to 200 $ the USA and it hardly suffices on that to live and pay for habitation and a meal. And on it I do not have means for that to arrive to you and if you really love me and want to meet was is very healthy if you have helped me with trip to you. I understand that probably I have asked for you not that such because of what you could take offence at me. But if you really want a meeting that you could offer the means that I have arrived to you loved? I would go tomorrow to agency of travel to learn and prepare for the necessary papers for trip for you. We so are close now to that to be happy in a place and I would not like that all this has collapsed. I REALLY LOVE YOU AND I WANT TO YOU. I shall wait for your letter with your answers to all that that I have asked and have told to you, I hope that you will not want to destroy all that that is at us now. I send you many gentle, sweet kisses in your wonderful and sweet lips With love your gentle Inna."
Report N5 (added on September, 22, 2006)
Ludmila/Tatyana is emailimg man on Yahoo Personals. She deletes her profile when she sends the message and email address. I found similiar letter on the Russian Women Black list, under the name "Tatyana Volkova". That's what lead me to Goggle search her address. That's how I found her other name. She talks to you in several emails and says,"She is in love and want to marry". Then she sends a email for $400 for her visa to come to America. She wants it sent Western Union to a bank. I did some research first and found out about this scammer.
Report N6 (added on September, 22, 2006)
Ask for travel expense to come to usa.
Report N7 (added on September, 22, 2006)
Ticket and visa scam.
Report N8 (added on September, 22, 2006)
Tatyana has been email me for about 2 weeks now everyday with pics says she love me. I had did some investagating with her street adress and i came across your website in the guest book I found out that there are 2 other guys that she is also trying to scamm. Her profile has been erased off yahoo personals. I thought it was kinda strange of this. I have saved every email she has sent me and every picture she has not ask for money directly yet but a kinda got a clue in her emails and thats why i did some investcating so to all out there beware.
Report N9 (added on September, 22, 2006)
I CORRESPONDED FOR 1 MONTH WITH IRINA AND ALL SEEMED LEGITE. I WAS GOING TO BREAK OFF COMMUNICATION AND THEN SHE HIT ME WITH SHE HAD VISA AND PASSPORT TO COME SEE ME,BUT DID NOT HAVE MONEY FOR TICKETS. SHE SAID SHE WOULD TRY TO SAVE MONEY FOR TICKETS. I PUSHED THE ISSUE AND SAID I WOULD HELP BY BUYING HER TICKETS AND HAVING THEM READY FOR HER AT AIRPORT. THIS IS WHEN SHE CALLED ME AND SAID SHE NEEDED 1500 US DOLLARS IN CASH BECAUSE I COULD NOT BUY TICKETS OR IT WOULD BREAK CONTRACT WITH AGENCY IN RUSSIA. I ASKED FOR NAME OF AGENCY. NEVER GOT IT. THEN I DID SOME RESEARCH FOUND HER PICTURES ON YOUR SIGHT AND A COUPLE OF OTHERS. THIS IS A BUSY LITTLE GIRL. I HAVE MANY ALIASES SHE USES AND I BELIEVE HER REAL NAME IS NATALIA USOVA. THE PICTURES OF MARINA ON YOUR SIGHT COULD BE OF JULIA DROZD, ANOTHER KNOWN SCAMMER FROM UKRAINE.I WANT TO PUT ALL INFORMATION I HAVE ON YOUR SIGHT TO HELP MEN OUT.
Report N10 (added on September, 22, 2006)
Tatyana Volkova, Used same letters, found this website and other websites with the name and address asking for money sent Western Union to the same bank address as you show. She has sent several letters and photo that I have not seen on your site or any other site.I found out she is a scammer a couple of weeks ago thank to your site and others. I have been stringing her along, told her I was going to come to Russia and bring her back on a K3 visa. Have not sent her a dime, but she is still trying to scam me. What should I do that she is on the string? She seemed excited when I told her I was coming to Russia.The first contact was 6-5-06. She contacted from yahoo personals, and her profile had been deleated.
Report N11 (added on September, 22, 2006)
I have seen this girl on your site before. basicly I'm just sending a few letters and some new pics you can add to her file. And gee guess what she asked me for money after only a few letters. Hopefully I'm taking a little of her time so she won't be bothering anyone who actually would send her money. Well I got a few new pics out of her anyway.
Report N12 (added on September, 22, 2006)
I was scammed for $1150.oo to buy airline tickets threw an agency of travel called Natali_Tur.ru. Later he/she asked for an additional $2000.oo to prove he/she had spending money to get on the plane. At that point I knew I had beed scammed, and did not send the additinal money.
Report N13 (added on December, 13, 2006)
Just like others before me have reported, she contaced me through Yahoo Personals. She gave a local city as her residence on Yahoo profiles & then deleted the profile in a few days. She send the yahoo email that didn't really address anything in my profile & could have been written to anybody. I thought what the heck & emailed her & she sent me back a long email with model photos. Again she really didn't answer many of my questions and she answered questions I never answered. She did answer my question on where she lived & said still in Russia. I said in my next email Russia was too far for me to go & she did mention she had no money to come here. Really from early on I was suspicious so no hearts broken or money spent on my part. We'll see if she emails again.
Report N14 (added on June, 5, 2007)
Received an email to contact her via Rbrides.com and I did so and received this response. Before I answered I decided to search for her on this site and found her. From the number of reports she looks like a very active lady!
Mark (United Kingdom)
Report N15 (added on June, 18, 2007)
Got e-mail that she has fond me through a dutch dating site (I am Dutch) called, Relatieplanet. Got alot of the same e-mails with only the last line differend.
Good job this site.
Report N16 (added on November, 27, 2007)
This is an update to already known scammer.