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Scammer Marina Shevnina
|Need advice or urgent help?||Report scammer|
|Aka:||Marina Kushakova, Marina Shevina, Elena Efremova, Elena Dubnikova, Ekaterina Volkova, Tatyana Andreevna|
|Name aliases:||Alenka, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Kat, Katarina, Kate, Katenka, Katerina, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Kettira, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Mari, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Olena, Olena, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya, Yekaterina, Yelena|
|Location(s):||Kazan (Russia); Syzran (Russia); Yoshkar-Ola (Russia)|
Russia, 424000, Yoshkar-Ola, Dekabristov street 169 apartment 25|
Russia, Kazan, Puschkins str., 7-5
Russia, 424007, Yoshkar-Ola, Krasnoarmeiskaya Street 117 apartment 79
Russia, 446001, Syzran, Sovetskaya str., 38, apr. 65
|Operates on site(s):||Singles Net, Yahoo Personals|
Report N1 (added on January, 10, 2006)
Added a profile to Yahoo personals and within 3 days received an email from "Marina". Very innocent at first although I was wary of scams. I have responded once briefly and then received a second email (which happens to be identical to one shown on this site). I thought I would do some checking out, found this site and confirmed my thoughts of the scam. No request for money - yet, though I am intrigued to find out how persistent Marina will become as I get more vague. No intention to send money or personal details - though if she decides to send topless photos, great!!
Report N2 (added on January, 30, 2006)
She sends a couple of e-mails then says she loves you so much she can't live without you send me $450 so i can get a passport so i can come to you. she does have some very good looking photosbut your a fool if you send money.
Report N3 (added on February, 24, 2006)
Tried to get ?300 in order to get a visa to travel from her home city to Moscow.
Would not answer any of my questions but we were corresponding daily and getting on ok.
Report N4 (added on March, 14, 2006)
I first got a letter from this girl shortly after joining Yahoo Personals. I thought something was weird in the beginning as to why a beautiful 27 year old girl would want to meet a 52 year old man. I went along with the frien dship type letters which turn to love letters from her. Finally, I got the letters wanting to get her Visa. She is requesting $450 which I told her I sent. She has had to go to Western Union 4 times now. She can probably needs the exercise because a girl this pretty does not need the Internet to find a husband.
Report N5 (added on March, 14, 2006)
I received a reply on Yahoo Personals and startedand began correspondence. She has not yet asked me personally for money, that will be in her next letter I'm sure. I've been researching this address, person. I have read many letters on different sites and one set was in the same exact order as I received them. They are, except for some variation, word for word.
Report N6 (added on April, 12, 2006)
I have received numerious letters leading up to how she had fallen in love with me and can no longer go on without coming to the US and being with me forever. (lol) Then the big question, she does not have the money to attain the proper paperwork (Passport, etc...) If I would send her money to get them. (ya-right).
Report N7 (added on October, 11, 2007)
Hallo Leute Danke fYr diese Seite und den vielen Foren hab Sie hier auch gefunden!
Thanks i am Seding a Letter from the Russischen Persen and Picktschers!
Report N8 (added on June, 6, 2008)
The individual for which I am reporting was not found on this web site using the photos in which I am submitting along with letters in which I have received from this person. I use the phrase PERSON because the gender is not known. I submit this report and ask that you please review all of the supporting documents for which I have included. I am filing this report because of evidence found through another site.
Created: 2006-01-10 Last updated: 2008-06-08 Views: 285