Scammer Marina Levina

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First name:Marina
Last name:Levina
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, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Yevgeniya, Zhenia, Zhenya
Age: 32
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
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on January, 30, 2019)

I became familiar with Marina on Natasha Club, communicated with her, then received an outdated contact for her, then got the real contact, where we began to write to each other via regular email.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.

Ben (USA)



Created: 2019-01-30    Last updated: 2019-01-30    Views: 574