Scammer Ilona Ponchik

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First name:Ilona
Last name:Ponchik
Aka:Kristina, Marina Smirnova
Name aliases: Christina, Crissy, Cristina, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyna, Krystina, Krystyna, Marinka, Marinochka, Marisha, Maryna, Marynochka, Tina
Age: 29
Location(s): Borisov (Belarus); Kazan (Russia)
Address(es): Russia, 420503, Kazan, Pushkin's str., 48-15
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on June, 16, 2006)

Write very sweet and personal letter actually, almost believed her, until I saw her in Euroloveliness under another identity.

David (Ireland)

Report N1 (added on March, 29, 2013)

Received a large number of mails from this individual, some mails came back twice. After 6 weeks she requested money for tickets & visa to come and visit me. That's when I started my search and found the same pictures on this site under Ilona Ponchik of Borisov (Bellarus).

Gregory (UAE)