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Dating scammer Ilona Ponchik
First name: Ilona
Last name: Ponchik
Age: 29
Kristina, Marina Smirnova
Kristina, Marina Smirnova
Name aliases:
Christina, Crissy, Cristina, Khristina, Khrystina, Khrystuna, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristin, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyn, Kristyna, Krystina, Krystyna, Mari, Marinchik, Marinchika, Marinika, Marinka, Marin-ka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Marunka, Maryna, Marynochka, Tina
Scammer's Location(s):
Borisov (Belarus); Kazan (Russia)
Russia, 420503, Kazan, Pushkin's str., 48-15
E-mail address(es):
Operates on site(s):
Euro Loveliness


REPORT N1 (added on June, 16, 2006)
David (Ireland)

Write very sweet and personal letter actually, almost believed her, until I saw her in Euroloveliness under another identity.
REPORT N1 (added on March, 29, 2013)
Gregory (UAE)

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).

Scam Letters

Emails from Ilona Ponchik to David (Ireland)
My name is Ilona. I'm a sociable girl who wants to find new friend sand to know new interesting things. I'm open for new acquaintance and wish to know more about you.
I think that it would be great to have wonderful relationship with a man from foreign country and hope that you are the best one for it.
If you are looking for the same or smith more just write me at my individual e-mail address and we'll see how many surprise life will bring to us.
This is my e-mail address: Ilonchik_ponchik@mail.ru I don't except such thing as seeing each other in person.
Have a nice day

Thanks for your letter.
In my letter I said that I don't except such situation as seeing each other in person.
If you want I can tell you a little bit about myself may be it helps you to know me better......
I have never been married and I have no children.
Yes there were some people in my life. But It wasn't my fate,I think.
What else might be important to know from me for you? Let me think about it for moment...
Hm, hm think think.
Yes: My hobbies. I like to swim and to bicycle and to run and to read books and to listen to music and to watch DVD's and to be honest: I like to sleep and relax and do really nothing on Sundays.
My character I would describe in one word as "warm-hearted" and my motto is:
Continue to learn and develop yourself and try to be a better person tomorrow than you are today. That's easy to say but hard to

Emails from Ilona Ponchik to Gregory (UAE)
Hello my friend Gregg.
I am very pleased, that you have written to me back.
I would like to correspond to you.
And now it - is a little about me, My name - Marina, I live in small city which address to as Kazan.
To me of 29 years.
My city is in 850 miles from city of Moscow.
I of 168 sm of growth and my weight of 52 kg.
I have left school and then studied at university. I have studied philosophy of the various countries and the English language for this reason I and I can speak English. I work in shop as the seller. I not so similarly to my work, but something I which bett find unfortunately, could not. When I operated to study at university, I thought, that my future trade can be useful, but then I have understood, that with my trade I can go to work only at school, and I I do not want it, because on those wages which pay to teachers it is impossible to live. Therefore I also have left to work, to shop.
That is possible to tell about my hobbies, I very much love cinema! I think, that I can remain at cinema all the day long, (I joke certainly).
Well it is simple to me, the interesting cinema is pleasant to look.
I prefer to listen to music on mood. I can listen in the evening to classical music, and in the morning I can include radio and jump, while I prepare for a breakfast.
I have no any harmful habits, I do not smoke and never used any substances of a drug.
It happens, that I can drink easy alcoholic drinks, but it happens only du


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Created: 2006-06-16    Last updated: 2013-03-29    Views: 1371