DATING SCAMMER Marina Victorovna Demicheva
First name:
Marina Victorovna
Last name:
Demicheva
Age:
30
AKA:
Irina, Polina, Marina Zelenina, Ekaterina, Yana, Kristina, Sandra, Natalia, Svetlana, Maryam Amiraghyan
Name aliases:
Asandra, Catharine, Catherine, Cathryn, Christina, Crissy, Cristina, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Iana, Ianusha, Ianushenka, Ioanna, Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Iyana, Jana, Janna, Janny, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Khrystuna, Khrystyna, Kittie, Kitty, Krestina, Kris, Kriste, Kristi, Kristin, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyn, Kristyna, Krystina, Krystyna, Lana, Mari, Mariam, Mariama, Mariem, Marinchik, Marinchika, Marinika, Marinka, Marin-ka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Marunka, Maryama, Maryem, Maryna, Marynochka, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Polia, Polinka, Polinna, Polinnkka, Polinochka, Polinok, Polinuska, Polusia, Polya, Samdra, Sandrah, Sundra, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Tina, Trishka, Tusya, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia, Yanusik, Yekaterina, Yryna
Scammer's Location(s):
Divnogorsk (Russia); Erevan (Armenia); Izhevsk (Russia); Kirov (Russia); Ufa (Russia); Ulyanovsk (Russia); Yoshkar-Ola (Russia)
Address(es):
Russia, 426000, Izhevsk, Stepnaya str., 34
Armenia, 0054, Yerevan, Aghababyan st., 26, apartment 37
Armenia, 0054, Yerevan, Aghababyan st., 26, apartment 37
Phone number(s):
16048038858
374105782310
E-mail address(es):
Marinache@vgmail.com
bawcor@tin.it
wa@wa.dk
natalia.natalia.8@bk.ru
kekzuyetu@gmail.com
s912761@stu.mps-al.org
sienapruitt@king-tamar.com
a-tsu-ki@i.softbank.jp
marinadv@evgmal.com
polina.pop@hotmail.com
akkintama@i.softbank.jp
assis34@ibest.com.br
merrygulzar@yahoo.com
m_Maryam_m@outlook.com
manu-monica@wanadoo.es
Maryam_Ami_@outlook.com
Milashka.girl@outlook.com
polina.kroshk@outlook.com
Marina.solnce@outlook.com
mar.sanny256@outlook.com
Katya.29seewt@outlook.com
diskominfo@konawekab.go.id
diskominfo@konawekab.go.id
ronhaley@haleycentral.com
kris.kristino4ka08@gmail.com
mstcbbr@mstcecommerce.com
iana.krasotka2623@outlook.com
joellebradshaw@smuniversity.org
marinazelenina30@outlook.com
iana.milashka2835@outlook.com
ekaterinastanislavovna@outlook.com
lindagay@stmonicasprimaryhackney.uk
dallaskemp@cliffordbridgeacademy.com
Fake docs used by scammer:
Scam media:
Video 1
Scam REPORT(S)
REPORT N1
(added on October, 7, 2019)
Austin (USA)
New scammer from Russia.
REPORT N2
(added on December, 31, 2019)
Daniel (Canada)
I was Scammed for 2500$ can.
Marina requested for more money for her Medical Treatment 323 USD.
REPORT N3
(added on August, 8, 2020)
Wim (Netherlands)
She also asked me to transfer $360 to obtain a visa, very smart person. All the records and letters she's sending.
REPORT N4
(added on January, 12, 2021)
Philip (USA)
Beware of this scammer it only after is catfishing, finding victims, and get their money. Example: cash app, bank accounts, gift cards, money order, and Paypal.
REPORT N5
(added on October, 13, 2022)
Richard (Germany)
This lady contacted me in the last part of August, expressing her intentions in this way: ╚I wish to meet someone with whom my life to change to the best. My purpose - to meet the beloved of all my life. I wish to believe, that you are this man." After a period of mail exchanges she started to talk about a possible meeting, and proposed to go to a travel agency "..to find out the cost of documents for arrival in your country". She then told me how she went to the Embassy to obtain visa. She then learned that "My visa is ready, but I can't get it until I have booked tickets." And of course that is where all the problems started. The tickets were too expensive for her to pay by herself, and she asked me to help her: "Now I want you to help me and I think there is nothing horrible if I ask you to help me"
Scam Letters
Emails from Marina Victorovna Demicheva to Austin (USA)
Hello Austin !Forgive me for having late replied to your letter. But your letter was in the basket (spam). I do not know why this happened. Maybe this Any error ... Maybe my mail filter is configured incorrectly?
Now everything is all right! I added your address to the “good mail” list, and we can continue communication. If you want, of course? I think you want to know me. If you didn’t want to know me, you wouldn’t write to me. Right?
I'm glad you wrote to me. Hope that in the future we will be very good friends, and we can more than friends. I do not know what to say in my first letter, because I'm new to this business. It is something new and unusual for me. I know English well, so I hope we will have no problems understanding each other. Pity your the letter is short. I will be happy to read your next letter, if you write more.
I live in Russia. It's a bit far from you, but I hope it doesn't will interfere with our communication. Perhaps you don't want more talk to me .. But if you are ready to communicate with me, then I will tell more about yourself in the next letter. Agreed?
Today I will not write much. I'm just curious to know your thoughts.
about this question. I want to know what you are looking for ???
Serious relationship or a simple flirt? I hope you are a serious person. I would like to find out you. Tell me something about yourself ..... and ask what you want find out about me?
On this I will finish my letter.
Emails from Marina Victorovna Demicheva to Wim (Netherlands)
Dear mine Wim,Today I went in travel agency and have learned, that it to be necessary for me for arrival in your country. People have convinced me of travel agency, that we can be together. I am in good mood. I wondered how much it would cost for me to make visa. They said that only the examination of application for visa will cost me 30 usd. This money won't be returned even if the application is rejected. To gat visa I must go to Moscow where is the embassy. I'll to visit a lot of agencies, offices and organization in Divnogorsk in Moscow. This is the usual way to get visa, it may take me many months. I said to them that I could wait for a long time. And they offered me to solve the problem and it will take me less time if I use Full Package of Service (FPS). FPS includes additional payments for a category of the visa, consular services, preparation for interview with commission. FPS costs 360. usd, but the visas agency remove all the problems and thus increases the chance of getting a visa without excessive delays (I can get a visa in a week or two). I thought for a long time and came to the conclusion that this variant is the only right for me. Whether I do not know correctly has made, having paid such money. Probably I needed to consult to you all over again. But I have thought that other exit is not present. For a cheap payment documents are very for a long time made. We do not have time to wait. I agreed and registered my application for
Emails from Marina Victorovna Demicheva to Philip (USA)
Hi Lovely the stranger, I wish to look, how much you are interested in searches and to meet with new and class the girl? My name is Marina I think, that to you my photo. I search someone with whom my life to change to the best. I very much interesting, opened and positive the girl. But I still one and I very much have got tired from it. So I have gone in agency of acquaintances and have sent to you the letter. Actually, I in searches present the man for stable relations and marriage in the future. My purpose - to meet the beloved of all my life. I very much hope, that you are this man. I will be happy if we find our common interests, and our meeting - the most important moment in our future life. Now I do not know, as is strong have interest in continuation our conversation, for this reason in more details I will let know about myself later. With impatience I wait your letter with big impatience.Interested? Please answer ONLY to my private mail box: Marina.solnce@outlook.com
Kiss, Marinulka.
Good day. Mysterious the stranger, I wish the nobility, as it is strong you wish to find and to begin acquaintance with new and remarkable the girl? My name Marina I wish to believe, that I to you like on a photo. I wish to meet the person with whom my life to change to the best. I very much interesting, opened and optimistical the girl. But to me am lonely at present and I very much have got tired from this vital situat
Emails from Marina Victorovna Demicheva to Richard (Germany)
Kind time of days! Lovely the stranger, I wish the nobility, how much you are interested in searches and to meet with new and remarkable the girl? My name Maryam. I wish to believe, that you from me in delight. I wish to meet someone with whom my life to change to the best. I very much interesting, opened and positive the girl. But to me am lonely at present and I very much have got tired from this vital situation. So I have addressed in marriage agency and have sent to you the letter. Actually, I wish to meet serious the man for serious relations and marriage further. My purpose - to meet the beloved of all my life. I wish to believe, that you are this man. I will be glad if we find common language, and our meeting - the most great moment in beginning of our relationship. Now I do not know, how much you you are interested in continuation our correspondence, for this reason in more details I will let know about myself later. With impatience I wait your answer with big impatience. All the best, Maryam.Hello Richard.
Thank you for taking some of your time and responding to my letter.
To be honest, I didn't even expect you to answer. Anyway, thank you for your letter. So that you have a little idea about me. Who I am, from where, and how old I am. I want to tell you a little bit about myself. My name is Maryam. I come from Yerevan, and I still live there. I am 30 years old, if I seem very young to you in the phot
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Created: 2019-10-07 Last updated: 2022-10-13 Views: 3121