Popup content
STOP SCAMMERS. com
   
First name: Marina
Last name: Levina
Age: 32
AKA:
Marina Levada, Marina Ivanova, Evgenia Navolnitska
AKA:
Marina Levada, Marina Ivanova, Evgenia Navolnitska
Name aliases:
Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Jenushka, Jenya, Mari, Marinchik, Marinchika, Marinka, Marinochka, Marinoka, Marinusechka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Yevgeniya, Zhenia, Zhenya
Romance scammer's Location(s):
Kharkov (Ukraine); Kiev (Ukraine); Pavlograd (Ukraine)
Address(es):
Ukraine, Kharkiv, Olesya Gonchara str., 2
Ukraine, Pavlograd, Voinovoi street, 10 apt 19
Phone number(s):
380634431457
380947102615
380957102615
E-mail address(es):
mari-mari28@mail.ua
marinalvn@rambler.ru
marinalvn@gmail.com
my_mail_60@mail.ru
mega.mary2017@ukr.net
Operates on site(s):
Anastasia Date, Charm Date, My Ukraine Bride, Natasha Club, Ukraine Marriage

Scam REPORT(S)

REPORT N1 (added on January, 30, 2019)
Ben (USA)


I became familiar with Marina on Natasha Club, communicated with her, then received an outdated contact for her, then got the real contact, where we began to write to each other via regular email. In her emails, she would rarely answer the questions directed at her. Later I signed up to a site called ukraine-matchmaker, owned by Natalia Nagorodna and Sami El-Helou, where I paid for a custom matchmaking program. After communication had stopped on the mail I had received from Natasha Club, I was presented Marina as a potential match, and supposedly Natalia Nagorodna had interviewed her. I was told to send money for flowers to her assistant Evgeniya Navolnitska, and then I got a viber contact for her. But I felt something was not right about everything surrounding Natalia Nagorodna's agency - at which time I hired a private investigator to look into the affairs of Nagorodna, Levina, and Navolnitska.

Scam Letters

Romance scam letter(s) from Marina Levina to Ben (USA)
Hi Ben, how are you? How is your mother? I hope she is already on the mend.
I want to congratulate you with the upcoming Christmas. I believe that everything bad will remain this year, and all the good will multiply and will move with us in 2018. I wish you and your family health.
Dear Ben, not without regretting my strength, I continue to search for a worthy lady.
In this letter I attach 4 new candidates. Please write me your thoughts about them, as you know it'

Comments

Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2019-01-30    Last updated: 2019-01-30    Views: 1102