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Photo of scammer Irina Timoshenko

DATING SCAMMER Irina Timoshenko

   
First name: Irina
Last name: Timoshenko
Age: 32
Name aliases:
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, Trishka, Yryna
Romance scammer's Location(s):
Odessa (Ukraine)
Address(es):
Ukraine, 65026, Odessa, Nekrasova str., 6/9
Phone number(s):
380487775462
E-mail address(es):
Irochka30t@heartafire.com
director@heartafire.com
irinalihan@yahoo.com
Operates on site(s):
Heartafire
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Scam REPORT(S)

REPORT N1 (added on December, 13, 2019)
John (USA)

She uses this agency and says they are bad after you come to odessa a few days in to your meeting, tells you to write to another e-mail address and she really wants to stay and be with you. But then she still with this agency and works with them all the way she is a real scammer She got me. she will take you shopping etc. She also says she takes lessons but is to busy sometimes to go well that is a lie.. Basically the agency really works the scam I lost alot and find it to be unbelivable the way she works the scam with her own scam.
REPORT N2 (added on December, 23, 2019)
Don (USA)

I was taken in by the scam by www.Heartafire.com and Ira, also know as Irina or Irochka. This scam involved translation fees, internet expenses and gifts while in Ukraine. I corresponded for almost two year with Ira. I did check over the internet to see if this was a scam six to nine months ago. I confronted the agency but the director denied all allegations. I wanted to do some follow-up research on the agency.
So, I asked for names of people to contact for references from Heartafire. They provided four names initially and one a few weeks before my departure to Odessa, Ukraine. I got positive e-mails back from four people and no response back for the fifth person. I would seem that all this was research was to no avail for my trip.
I meet Ira at the airport and was picked up with the agencies VIP service. It is just another way to get some money for people who make the trip to Odessa. We then went to an expensive restaurant along with the interpreter for the agency, Larissa (sp). I knew after about two hours that this was going to be a long five days in Odessa. Ira informed me that she would not be able to meet until late the next evening after five o'clock. She was working at the port (customs sections) until her test to become an official custom officer. I doubt the whole situation know looking back on the week. We then go to the seaside that evening with her friend Valintina (sp) and get back late that night. I am informed that they can not meet the next day which is Friday. So, I am own my own in Odessa checking out the sites around the apartment. Saturday Ira, Valintina and Alihan (Ira's son) want to go to the beach for the day. So, yet another expensive day with the taxis, food at the beach drinks, and then we all go to an expensive restaurant after the beach for barbeque type food. The girls then want to stop at an giant mall which has a market inside to go shopping. So, Alihan is skating while the girls are shopping in the mall and looking at shoes. They are trying on sandals for awhile and finally ask if it would be ok for me to buy as presents. I picked up the tab for the shoes since they were not real expensive. Then Ira and Valintina start shopping getting a lot of higher priced item like lotion, makeup and hair coloring. I was getting very curious about this whole situation with the shopping. We were about fifteen miles from downtown Odessa and there was now way to get back on my own to the apartment. We get to the checkout lane and Valintina want me to pay for all the items. I was hesitant but then thinking about getting back to the apartment on my own, just went ahead and paid for the items. I pretty much new it was all a scam at this point. On Sunday the girls came by to give me some information on tours around Odessa. I had a headache and was not feeling all that well and did not go on the tour. We went out to lunch at a midrange restaurant and then to a mall/grocery store near the apartment. I was again asked to give Ira some money for a sweater or shirt. I refused this time since it was an easy walk to the apartment. I did not see Ira the next day which was Monday but she did ride with me to the airport. So, my conclusion is that there are less than 5 percent of the people who use the agency that actually find a partner. The people or names that the agency sends you for reference are probably also part of the whole scam. In that case you are looking at zero percent of people finding a partner! The other clients are pretty much all scammed the agency, girl or both on their trips. You will get charged for the hotel, taxi, interpreter, internet expenses, phone calls and other items. You are not going to find much in Ukraine but a lot of heartache! Save your money and use some agencies in the United States or your country. I hope this helps you in some small way not to go to Ukraine or some other country looking for love. By the way looked on www.Heartafire.com site today and Ira is back out there looking for another victim!!!!!
REPORT N3 (added on December, 23, 2019)
Dennis (USA)


I was taken in by the scam by Heartafire and Ira., also know as Irina or Irochka. This scam involved translation fees, internet expenses and gifts while in Ukraine. I corresponded for almost two year with Ira. I did check over the internet to see if this was a scam six to nine months ago. I confronted the agency but the director denied all allegations. I wanted to do some follow-up research on the agency.
So, I asked for names of people to contact for references from Heartafire. They provided four names initially and one a few weeks before my departure to Odessa, Ukraine. I got positive e-mails back from four people and no response back for the fifth person. I would seem that all this was research was to no avail for my trip.
I meet Ira at the airport and was picked up with the agencies VIP service. It is just another way to get some money for people who make the trip to Odessa. We then went to an expensive restaurant along with the interpreter for the agency, Larissa (sp). I knew after about two hours that this was going to be a long five days in Odessa. Ira informed me that she would not be able to meet until late the next evening after five o'clock. She was working at the port (customs sections) until her test to become an official custom officer. I doubt the whole situation know looking back on the week. We then go to the seaside that evening with her friend Vonna (sp) and get back late that night. I am informed that they can not meet the next day which is Friday. So, I am own my own in Odessa checking out the sites around the apartment. Saturday Ira, Vonna and Alihan (Ira's son) want to go to the beach for the day. So, yet another expensive day with the taxis, food at the beach drinks, and then we all go to an expensive restaurant after the beach for barbeque type food. The girls then want to stop at an giant mall which has a market inside to go shopping. So, Alihan is skating while the girls are shopping in the mall and looking at shoes. They are trying on sandals for awhile and finally ask if it would be ok for me to buy as presents. I picked up the tab for the shoes since they were not real expensive. Then Ira and Vonna start shopping getting a lot of higher priced item like lotion, makeup and hair coloring. I was getting very curious about this whole situation with the shopping. We were about fifteen miles from downtown Odessa and there was now way to get back on my own to the apartment. We get to the checkout lane and Vonna want me to pay for all the items. I was hesitant but then thinking about getting back to the apartment on my own, just went ahead and paid for the items. I pretty much new it was all a scam at this point.
On Sunday the girls came by to give me some information on tours around Odessa. I had a headache and was not feeling all that well and did not go on the tour. We went out to lunch at a midrange restaurant and then to a mall/grocery store near the apartment. I was again asked to give Ira some money for a sweater or shirt. I refused this time since it was an easy walk to the apartment. I did not see Ira the next day which was Monday but she did ride with me to the airport.
So, my conclusion is that there are less than 5 percent of the people who use the agency that actually find a partner. The people or names that the agency sends you for reference are probably also part of the whole scam. In that case you are looking at zero percent of people finding a partner! The other clients are pretty much all scammed the agency, girl or both on their trips. You will get charged for the hotel, taxi, interpreter, internet expenses, phone calls and other items. You are not going to find much in Ukraine but a lot of heartache! Save your money and use some agencies in the United States or your country. I hope this helps you in some small way not to go to Ukraine or some other country looking for love. By the way looked on Heartafire site today and Ira is back out there looking for another victim!!!!!

Scam Letters

Romance scam letter(s) from Irina Timoshenko to John (USA)
Hello,
Thanks for your reply to my ad. I'd like to know you better. Let's talk and see where the destiny brings us. I'm glad we look for the same, as I came here with the serious purpose to find good person to build family with. It's difficult to write about yourself to someone you don't know, but I'll try. I live in a beautiful city of Odessa in Ukraine. I think that I'm very kind, calm, feminine and tender woman. At the same time I'm strong and self-confident. I'm passionate and committed to my man. I was married and got divorce 8 years ago. Now I live with my son, who is 10 years old and parents. My family is very important for me and my son is the joy of my life. I work in fashion shop and it takes most of my time. What I lack is my soul mate, with whom I'll go through thick and thin, to share that special warmth people can give each other. I must say you that my English is poor and I use translation services. Is it ok? Tell me more about yourself: work, interests, family and goals. Tell me also something about your country. See some pictures and send some of yours too, please.
I hope to hear from you soon.
Kind regards, Ira
mailto:irochka30t@heartafire.com

*******************************
"Heart & Fire Co.". Translation and Email Forwarding, gifts/flowers delivery, tours, Ukraine entry visa support, fiancee visa assistance. Telephone. Any questions you may have towards any services that we render, feel free to send those at either of

Romance scam letter(s) from Irina Timoshenko to Don (USA)
Hello,
Thanks for your reply to my ad. I'd like to know you better. Let's talk and see where the destiny brings us. I'm glad we look for the same, as I came here with the serious purpose to find good person to build family with. It's difficult to write about yourself to someone you don't know, but I'll try. I live in a beautiful city of Odessa in Ukraine. I think that I'm very kind, calm, feminine and tender woman. At the same time I'm strong and self-confident. I'm passionate and committed to my man. I was married and got divorce 8 years ago. Now I live with my son, who is 10 years old and parents. My family is very important for me and my son is the joy of my life. I work in fashion shop and it takes most of my time. What I lack is my soul mate, with whom I'll go through thick and thin, to share that special warmth people can give each other. I must say you that my English is poor and I use translation services. Is it ok? Tell me more about yourself: work, interests, family and goals. Tell me also something about your country. See some pictures and send some of yours too, please.
I hope to hear from you soon.
Kind regards, Ira
mailto:irochka30t@heartafire.com

**********************************
"Heart & Fire Co.". Translation and Email Forwarding, gifts/flowers delivery, tours, Ukraine entry visa support, fiancee visa assistance. Telephone. Any questions you may have towards any services that we render, feel free to send those at either

Romance scam letter(s) from Irina Timoshenko to Dennis (USA)
Hello dear,

How are you? I hope you have a had a nice weekend. Is the weather warm there?
I was glad to talk to you on the phone, though it was a short talk. Today I left the work a bit earlier and decided to come to the agency to write you.

Yesterday we had a day of release of Odessa from Germans. We have flags in the city. We with Alihan went to the memorial out of the city. There were a lot of people and we went to the seaside. The beaches are isolated. We had a long walk along the shore. We finally found a place where we could sit and have a drink. In the end of the day we couldn't feel our feet, but I feel it’s a good rest for the new week.

You are right, Alihan and my dad had nice time on humor festival. they didn't dress up for it, but Ali took home some funny toys, which he wore on his head. I didn't go there, because I work and in general it's not for me, because it's too crowded. My mom stayed at home. It was Alihan's desire to go there and my dad didn't mind to accompany him.

Great that you have been to the wedding party. I wish your friends happiness. Will you have pictures from the event?

I'm glad that you do research of Odessa. So, when you finally come here, all places will be familiar to you. Do you consider to come only in Fall. It's still so long to wait and the weather is much better in summer. Maybe you can come in July or August?

I wish you a nice beginning of the week.

Your Ira

mailto:irochka30t@hear

Created: 2019-12-13    Last updated: 2019-12-23    Views: 1462