Scammer Ilona Ponchik

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First name:Ilona
Last name:Ponchik
Aka:Kristina, Marina Smirnova
Name aliases: Christina, Crissy, Cristina, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyna, Krystina, Krystyna, Mari, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Tina
Age: 29
Location(s): Borisov (Belarus); Kazan (Russia)
Address(es): Russia, 420503, Kazan, Pushkin's str., 48-15
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on June, 16, 2006)

Write very sweet and personal letter actually, almost believed her, until I saw her in Euroloveliness under another identity.

David (Ireland)

Report N1 (added on March, 29, 2013)

Received a large number of mails from this individual, some mails came back twice. After 6 weeks she requested money for tickets & visa to come and visit me. That's when I started my search and found the same pictures on this site under Ilona Ponchik of Borisov (Bellarus).

Gregory (UAE)



Created: 2006-06-16    Last updated: 2013-03-29    Views: 173