Scammer Marina Vasilenko

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First name:Marina
Last name:Vasilenko
Aka:Natalia Kutsenko
Name aliases: Marinka, Marinochka, Marinoka, Marinusha, Marisha, Maryna, Marynochka, Nat, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Tusya
Age: 27
Location(s): Galich (Ukraine); Kerch (Ukraine)
Address(es): str. Lenina 15/8, Galich, Ukraine, 77100
str. Schorsa, 4/14, Kerch, Ukraine, 33000
Phone number(s): unknown
E-mail address(es): trilines@mail.ru
viptuors@nightmale.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on May, 21, 2009)

Thanks to one of Your members letters that I saw on Your site I discovered I was being victim of a scam. Thanks to You I didn't spend no money. Thanks very much.
I give You also data about the person they wanted me to send money trough the western union. I detected the fraud because of the email - viptuors@nightmale.ru
Of course I had others suspicions
The contacts they gave me:
Nataly Kutsenko
Our address is Str. Schorsa, 4/14
Kerch
Ukraine
Zip code 33000

Nuno (Portugal)