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Dating scammer Marina Luvchuk
First name: Marina
Last name: Luvchuk
Age: 33
AKA:
Marina Levchuk, Anna Deryabina, Evgenia Belozyorova
AKA:
Marina Levchuk, Anna Deryabina, Evgenia Belozyorova
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutka, Anyutochka, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Gnni, Hanechka, Hanna, Hanuta, Hanutik, Hanutka, 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, Nusha, Nusha, Nyusha, Yevgeniya, Zhenia, Zhenya
Scammer's Location(s):
Kogalym (Russia)
Address(es):
Russia, 628464, Tumennskaya, Hanty-Mansyiskiy AO, Kogalym, Politehnicheskiy Prospect, 3-8
E-mail address(es):
hotheart@gmail.com
hotheart456@gmail.com
greentree@bk.ru
Operates on site(s):
True
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on May, 25, 2006)
Perry (USA)

Ran passport, came back a forgery with multiple i.d.'s.
REPORT N2 (added on November, 1, 2007)
Robert (USA)

Wrote to her for a month and she said she was coming from Moscow to SLC IntL. airport Utah. I paid for ticket and itenerary and she asked me for $1237 more
for economic solvency funds that state dept. said was not necessary.I was able to pull ticket but she wrote telling me she was stopped by customs in Moscow and was detained and asked for nearly $1000 more so she could continue her journey here. She had to have had other tickets and money as she didn't know I pulled my ticket and heard nothing more from her since.I have copies of passport and visa and e mail correspondence if you are interested please inform me how and where to send them to you. Thanks.
REPORT N3 (added on April, 9, 2019)
Kevin (USA)


Tried to get money for visa, passport, and airline ticket.

Scam Letters

Emails from Marina Luvchuk to Robert (USA)
Hi There Robert,It Is Me (From True.Com).
Glad To Hear From You,
Let Me Introduce Myself.
My Name Is Marina,
How Are You Doing This Weekend ?
Do You Like My Picture ? Those Roses Brought
To Clinic One Of My Patient.
What Is Your Name ? Let Me Know.
I Live In Russia,Kogalym City,It Is About
2500 Miles From Moscow,Surprice ? :))
My Sister Is Married Australian Man,
So I Asked Her To Create Profile For Me Also,
But Her Husband Robert Made Mistake With My Location :)
By This Way He Indicated Me As US Location.
Well,How Is The Weather In Your Area ?
Here Is Spring :)
What Is Your Favourite Season ?
I Enjoy Treaveling,I Have Been
To Turkey,Australia,Estonia.
In 29 Of January I Arrived
From Sister"s Wedding In Australia:)
Have You Ever Been Abroad ?
Do You Like To Travel ?
Well,5"6,Weight 110.
33 Years Old,My Birthday
Is The 1st Of June,The First Day
Of Summer.When Is Your Birthday ?
Your Age Does Not Bother Me,It Is The Last
Thing I Put Attention On.The First Thing Is Who You Are,
The Last Thing Is Your Age.Do You Agree With Me ?
Have You Got Any Problems Comunicating
With Lady Of My Age ? I Hope No :)
Got Degree In Psyhology And This Days
Work As The Psychologist(Doctor) In Private
Clinic (During 3 Years) Got Degree At Age Of 24.
Before Studied At University.
Now Nice Work,About 8-10 Patience Per Day,
Working From 8:00 A.M To 17:30 P.M
Get Up At 6 And Sometimes 5 :30 A.M
2 Days Off Per Week (Saturday,Sunday).

Emails from Marina Luvchuk to Kevin (USA)
Hi There,It Is Me (From True.Com).
Glad To Hear From You,
Let Me Introduce Myself.
My Name Is Anna,
I Need To Know How Do You Want Me To Call You ?
I Live In Russia,Kogalym City,It Is About
2500 Miles From Moscow,Surprice ? :))
My Sister Is Married Australian Man,
So I Asked Her To Create Profile For Me Also,
But Her Husband Robert Made Mistake With My Location :)
Well,How Is The Weather In Your Area ?
Here Is Winter And Alot Of Snow.
What Is Your Favourite Season ?
I Enjoy Treaveling,I Have Been
To Turkey,Australia,Estonia.
In 29 Of November I Arrived
From Sister"s Wedding In Australia:)
Have You Ever Been Abroad ?
Do You Like To Travel ?
Well,5"6,Weight 110.
27 Years Old,My Birthday
Is The 1st Of June,The First Day
Of Summer.When Is Your Birthday ?
Your Age Does Not Bother Me,It Is The Last
Thing I Put Attention On.The First Thing Is Who You Are,
The Last Thing Is Your Age.Do You Agree With Me ?
Have You Got Any Problems Comunicating
With Lady Of My Age ? I Hope No :)
Got Degree In Psyhology And This Days
Work As The Psychologist(Doctor) In Private
Clinic (During 3 Years) Got Degree At Age Of 24.
Before Studied At University.
Now Nice Work,About 8-10 Patience Per Day,
Working From 8:00 A.M To 17:30 P.M
Get Up At 6 And Sometimes 5 :30 A.M
2 Days Off Per Week (Saturday,Sunday).
Well,I Would Like To Know More About Your Work ?
Do You Like Your Work ? Tell Me More...
I Do Not Have Children,
Never Married,Singl

Created: 2006-05-29    Last updated: 2019-04-09    Views: 1370