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Dating scammer Marina Marchuk
First name: Marina
Last name: Marchuk
Age: 29
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
Scammer's Location(s):
Donetsk (Ukraine); Snezhnoe (Ukraine)
Address(es):
Ukraine, 86500, Donetsk region, Snezhnoe, Sirko street, 48
E-mail address(es):
mm4512742@gmail.com
Operates on site(s):
Russian Flirting
Scam media:
Video 1, Video 2, Video 3, Video 4

Scam REPORT(S)

REPORT N1 (added on December, 5, 2018)
Memo (Italy)

She is a scammer who does not reveal herself at the beginning but in the end she does it when you ask her to verify her identity and she does not send any document or start a session in a web camera. Use the stove to ask for the translator Tor was sent money.
REPORT N2 (added on January, 10, 2019)
Phil (England)

Marina wrote to my mail address, where she got me from I have no idea. She is using stolen photos of a Columbian model. I invited her to come to me but she needed cash for her passport, she asked me to send her cash by WU.
REPORT N3 (added on January, 23, 2019)
Brad (Canada)


Known scammer.

Scam Letters

Emails from Marina Marchuk to Phil (England)
Dear,
Let's know each other!

Some words about me:
I am a widow and live alone in a town house in Snezhnoe.
I am involved in beauty sector.

I like to spend my free-time and vacation at the seaside.
I am disappointed by local men, That's the reason why i am looking for my beloved from abroad.
May i know some more about you? Also what are your eyes colour and your height?

I send to you some photos of myself.
Greetings from Ukraine
Marina

Good day , I'm very happy to receive your letter, and especially glad to know you better, the description of your life is interesting John.

I can tell you that I like Latin American dance, every Friday and Sunday night, like to watch beautiful movie, but unfortunately my work engages me from 07:00 to 18:00, Saturday and Sunday from 7:00 to 14:00, Monday rather free, anyway my hours are very flexible because I am nail master.

I love walking with friends, they are very private, I live in a beautiful city Snezhnoe always hot in summer an frost and snowy in winter.

I hope to meet you in person soon. For me, it is a pleasure to know a beautiful man who shares my interests.
A hug and a kiss Marina

Hello dear John,

Thank you for making out time to write me here, I am so happy my dear and I am looking forward to a good, honest and sincere relationship with you.

I am a honest and sincere woman with a great seance of humor. I kn

Emails from Marina Marchuk to Memo (Italy)
Dear Sir,

We write you too inform about our service.

We can help you to be in contact with your Lady Marina.

First thing you need to know that we do not deal with any transfers, we receive the payment only from Ukrainian citizens. It means that your Lady need to pay for our service. The best way to help her to make the payment is to send money via Western Union or MoneyGram or RIA service to her name directly. These services are know all over the world and will be very suitable for you and your Lady. It is very safe way because any other person except your Lady will be able to receive it. After receiving the transfer and payment for the service she will be able to write you.

The details of your Lady you need:
86500
Ukraine,
Donetsk region,
Snezhnoe city,
Sirko street, 48
Marchuk Marina.

Also you need to provide your Lady Marina with details of the transfer. It is the full name of the sender, the country from where money were sent, the full sum of money and the money transfer control number. Having these details Marina will be able to receive funds in the bank.

As for prices, we have the "Unlimited month service" that costs $80 per month for every day correspondence with photos.
Also we have "Letter by letter" translations which costs $5 per every letter.

As for the English lessons it costs $100 per month for every day lessons.

We hope that you understand that we are not charitable fund to work on free and that the

Emails from Marina Marchuk to Brad (Canada)
Dear, the best way to help me is to send money via Western Union or MoneyGram or RIA service to my name directly. These services are know all over the world and will be very suitable for you and me. It is very safe way because any other person except me will be able to receive it.

Their sites:
https://www.westernunion.com/Ua/ua/home.html
http://paypal.moneygram.com/
https://www.riamoneytransfer.com/ria-locator

The details you need :

86500 Ukraine,
Donetsk region,
Snezhnoe city,
Sirko street, 48
Marchuk Marina
mm4512742@gmail.com

Also you need to provide me with details of the transfer. It is the full name of the sender, the country from where money were sent, the full sum of money and the money transfer control number.
Having these details I will be able to receive funds in the bank.

Kisses
your Marina
mm4512742@gmail.com

My dear, I am ok and hope that you are well too. and dear I miss you so much last days. It was so sad weekends without you.
And I will wait for the transfer next week.

My address :
86500
Ukraine,
Donetsk region,
Snezhnoe city,
Sirko street, 48
Marchuk Marina
mm4512742@gmail.com
and I expect to come in March,
I am thinking about you all the time.
I love you
Marina

mm4512742@gmail.com

P.S. I like the fruit.

Dear

I do not know what are you telling in Western Union office. It's upon you to decide to send me money o

Created: 2019-01-10    Last updated: 2019-02-01    Views: 2346