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Photo of scammer Marina Hontarenko

DATING SCAMMER Marina Hontarenko

   
First name: Marina
Last name: Hontarenko
Age: 27
Name aliases:
Mari, Marinchik, Marinchika, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Maryna, Marynochka
Romance scammer's Location(s):
Krivoy Rog (Ukraine)
Address(es):
Ukraine, Kryvyi Rih, Prospect Haharina, building 67, flat 43
Phone number(s):
380996133231
Operates on site(s):
Tourbar

Scam REPORT(S)

REPORT N1 (added on November, 23, 2016)
Thomas (Germany)


Maryna Hontarenko, aka Black Rose, wrote me via Tourbar giving me her phone to continue talking via whatsapp.
Offered to be my guide in kiev, asking for 150 USD advanced payment, as she lives in another city.
I sent me the bank account and copy of the passport to make me trust her.
She was writing all the time, but as soon as she got the money blocked me on whatsapp and stopped answering the messages via Tourbar.
Tourbar: Black Rose, kiev. Now banned
IBAN: UA113052990004149497852173964
Created: 2016-11-23    Last updated: 2021-08-27    Views: 956