Scammer Irina Zarubina

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First name:Irina
Last name:Zarubina
Aka:Tatyana Olienikowa, Marina Veselova, Marina Kozlova, Natalia Denisowa, Veronica Oleinikowa, Anastasia, Oksana Vylegzhanina
Name aliases: Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Kensij, Ksusha, Ksushka, Ksyusha, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nensy, Oksanka, Oksanochka, Oksanushka, Oksy, Oxana, Stasya, Susha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Trishka, Tusya, Veronika, Yryna
Age: 29
Location(s): Donetsk (Ukraine); Kazan (Russia); Kirov (Russia); Moscow (Russia); Tallinn (Estonia)
Address(es): Russia, Moscow, Tolstoy sreet, build 57 flat 104
Russia, 613000, Kirov, Mira str., 37-22
Phone number(s): 380954500925
E-mail address(es): olya19771@rambler.ru
irizarubina@rambler.ru
glamour@greatmailservice.com
michelleuspeterson@yahoo.com
my_universe25@yahoo.com
natden@enjoyfreeemail.com
cafe007@bk.ru
NASTYAXXL@RAMBLER.RU
oksanavyleg@rambler.ru
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on August, 16, 2006)

After a while, she wants to meet in Turkey. She needs money for the trip and wants to bring a (female) friend. After sending the money she says it has been stolen just after she went to the bank and she needs more. When she has all the money she can get from you, she simply stops responding emails.

Jeroen (Holland)

Report N2 (added on August, 16, 2006)

She or he contacted me on July 14. she said she lived in another city. Something like Novirbisk. After two days she went to Moscow. She wrote me every day but never answered any of my questions. She told me she was ready to come here and be with me on a work permit or something like that. On the 25th she wrote and told me she had everything ready to come here. She told she had 550 US and needed about 700 more to cover flight here and return. that was the last i heard from her. Give me an email address i can send you all the pictures she sent me and her pasport. thanks

Keith (USA)

Report N3 (added on December, 14, 2006)

Contacted, fell in love and asking for money.

Mike (USA)

Report N4 (added on December, 19, 2006)

Typical Visa/Ticket Scam - was coming to America to be with me, but she needed me to send money by Western union.

Dameon (USA)

Report N5 (added on January, 30, 2007)

Hi guys, it might not be in the perfect order yet u ll know da person. of ur scammers by the name of irina .......
i was a bit surprised tht she sent me her passport s copy.
thanks god i did not fall for the f***ing and lyin bitch. please do put on the passport pic as well.

Lee (USA)

Report N6 (added on March, 9, 2007)

Wrote to me via LL website. Claimed she put her location as USA because she wasn't allowed to register as from Russia?
Found her photo amongst the scammers, asked her how this could be. She claimed she had done some modelling in the past and the photographer had stolen them. Then she wrote to me but signed her name at the end as Tatayana, when I asked her claimed it was what her friends sometimes called her, yeah right!
Stopped writing then and have heard no more from her. Never asked for money but was suggesting we meet in Prague in the spring and I guess that's when the sting was coming. Uses the name sun2007 as her LL handle.

Terence (England)

Report N7 (added on April, 26, 2007)

I think a discovered a (well know) scammer, who has been allready put in you,re data-base.
That's how I discovered here, just by looking on you,re site I found a face that looked or looks very familiar (95%)....
Please take a good look at here, face,eyebrowns, nose, eyes and hair color and style......
I have not being scammed by here, neither did she make a effort to do so.
But I broke the contact, (after 2 e-mails) because I found here to young and not of any interest...but maybe others will.....and she is a pro !!!
She operate, know on the site rBrides.
The name she uses is Tenderness, her site ID (131436) and she lives in Donetsk/Ukraine.

Eric (USA)

Report N8 (added on June, 28, 2007)

This one was very careful, eventual sting for travel money (in letter number 22) which I did not bite. I told her that I would buy the Airline tickets here in the US and bring them with me. I would then go with her to the US Embassy to get a Visiter's Visa.
After that point her letters started getting shorter.
Took about 12 or 13 letters to fall in love (a period of about a month and a half)
After letter 34 in which she asked me to ask her questions again, I sent a letter asking four questions, one of which was websites.

Hugh (USA)