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Scammer Irina Razumova
|Add a comment >>>||Report scammer >>>|
|Aka:||Natalia Churilova, Evgenia Zharkova, Anna Kolesnikova, Olesya Skvortsova, Natalia Krovchuk, Marina Petuhova, Tatyana Golovkina, Elena Kalinina, Irina Egorova, Victoria Egorova|
|Name aliases:||Alenka, Alesia, Alesya, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Jelena, Jenya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lesya, Lienkchik, Lleena, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nusha, Ole, Olena, Olesea, Olesechka, Olesenka, Olesia, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Trishka, Tusya, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Yelena, Yevgeniya, Yryna, Zhenia, Zhenya|
|Location(s):||Barnaul (Russia); Cheboksary (Russia); Ekaterinburg (Russia); Kazan (Russia); Kirov (Russia); Moscow (Russia); Rostov-on-Don (Russia); Volzhsk (Russia)|
Russia, 344025, Rostov on Don, Krasnoarmejskaja 37, apt 25|
Russia, 428006, Cheboksary, Sovetskaya st. 48 apt 39
|Operates on site(s):||Face Party, Merry Dating|
|Fake documents:||view fake documents|
VERY CLEVER AND SKILLFUL WORDS - BUT JUST WORDS - DON'T BELIEVE THEM !!!
Just about as clever and personal letters that you could ever get. Enough to fool most people.
I was suspicious about the use of a "pseudonym" - "blueye girl". Why does anyone want to use one if they are genuine.
Letters were individual, and deadly real. But a slight clue came in first letter, a touch too much interest - soft, but good.
Letters increased to every day, and a few more gently teasing friendly words came in... real pro...
I had to lay some bait and offered "you like me to come to you, or you come to me". She took it. But then she played a "soft card" about her "risk to arrive and then man would not be there", or "get passport stolen and then have to work to get home" - all she'd have to do would be to go to Embassy.
I told her early on that I would not send money. But she kept up the interest and put in the odd tender word - she'd invested a lot of time, so wanted pay-back. (Ha, Ha now she's got it)
She sent copy of Internal Passport and home photos. Then came the bit about her "friend in Travel Agency" that was the one... I asked her twice for that Company name and address, but she never sent it - all very quiet there. Then came the requests for money - the full Monty (Visa, Visa registration, Passport, Medical check) $445 plus $45 internal flight.
Let alone International flight - but she promised that she would arrive.
"I want to meet with you, only with you, my dear..."
Oh, yeah, forgot to mention she "loves me"
DON'T SEND MONEY TO PHOTOS
KEEP YOUR MONEY IN THE BANK AND YOUR ZIPPER UP.
Report N2 (added on April, 14, 2005)
I am presently letting her set me up for the take. I have no intent on sending any money to any one.
Report N3 (added on October, 12, 2005)
She contacted me in response to my profile on DC.MatchMaker.
She immediately jumped to intimate messages, telling me how much she trusted me, how we were two souls made together. She didn't really answer my questions, just sent generic loving messages to me, telling me how remarkable I was. She wanted money for visa, but never asked for my phone number to talk over phone first.
Never gave me real contact info (address, phone).
Report N4 (added on October, 12, 2005)
After the 8th letter, shes giving a hint that she have a sexual fantasies with me and wants to come visit me.She's still working on it...I will let you know more details later.
Report N5 (added on March, 14, 2006)
This girl is scam and has scamed me for money and is on a lot of scam sites she will call you and with her sweet russian voice tell you lies, lies, lies, watch out for here.
Report N6 (added on April, 12, 2006)
Elena wrote me stating that a friend of hers who met a guy in france moved there and they are happily married said that she wanted to come here that her mum would give her 1oo dallors that i needed to send her 390$ so she could take the train to moscow to get the paperwork started she started writing me on the 9 of march and loved me two days later i assumed this was a scam and am playing with her now. so she does not know that i know.
Report N7 (added on June, 15, 2007)
I have been approached then later in the first step by this Irina then in a second time by her sister.