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Dating scammer Marina Levina
   
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, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Maryna, Marynochka, Yevgeniya, Zhenia, Zhenya
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I became familiar with Marina on Natasha Club, communicated with her, then received an outdated contact for her, then got the real contact, where we began to write to each other via regular email.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

Emails 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's very important for me.
I look forward to hearing from you and wish you a nice day.
1. Natasha 30 years old, 167 cm. She works as a teacher in university. She is a calm dreamy good person who is an excellent listener. She is very calm and kind as an angel. With this person is very comfortable and cosy. Natasha loves her work, and also does not forget about self-development. She loves to try herself in new spheres and also to travel.
2. Vika 30 years old, 170 cm is a wonderful woman and an excellent psychologist.
From this person breathes sincere warmth and comfort .In addition to her work , Natalia enjoys astrology, garden, walks in the fresh air and cooking. Natalia is very versatile and interesting, it's a pleasure to communicate with her.
3. Olga 27 years old, 167 cm. She works as a coach. She is sincere, kind, tender, femine lady. She has a medical background and is an excellent psychologist. This woman loves to help people. She goes through life with a charming smile on her

Created: 2019-01-30    Last updated: 2019-01-30    Views: 2254