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Dating scammer Marina Biletskaya
First name: Marina
Last name: Biletskaya
Age: 27
AKA:
Ekaterina, Rimma Perevalova
AKA:
Ekaterina, Rimma Perevalova
Name aliases:
Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Mari, Marinchik, Marinchika, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Maryna, Marynochka, Rima, Yekaterina
Scammer's Location(s):
Cheboksary (Russia); Kazan (Russia); Zvenigovo (Russia)
Address(es):
Russia, Kazan, Lenin str., 46 apt. 9
E-mail address(es):
sunshineskatya79@mail.ru
marinabilas@yahoo.com
rimma-perevalova@yandex.ru
Operates on site(s):
American Singles, Date Me Free, Singles Net

Scam REPORT(S)

REPORT N1 (added on December, 5, 2006)
Preston (USA)

I have been in contact with this person for the last month. She has claimed to be in love with me after only a few letters. She has told me she has a month off from work this holiday season. She has told me it would cost her 1400.00 to get here. But she only has 600.00 So she needs 800.00. She never answers questions in detail. And most the time not at all. She is brief with emails sent. No details of her work or where she works. I offered to charge the 800.00 to the Travel agency she claims to be working with. She has given no info on this agency at all. The last letter she claims that she has talked with her agent.I have his mailing address in the last email. She said to Western Union the 800.00 to Him because her passport is in Moscow. This is were the red flag went up. Now dont you need a form of ID at all times no matter where your at? It feels like a big scam to me. Basically there is no proof of her consulting with an agency for travel and cash is being requested.
REPORT N2 (added on January, 10, 2007)
Jessey (USA)

Typical visa/ticket scam - Many pre-written copy/paste letters finally ending in love and needs to travel to America no matter the costs. But in the end, money is needed to be sent by Western Union.
REPORT N3 (added on December, 29, 2007)
Theodore (Greece)


The usual story, after 3-4 letters she asked me for money to buy a mobile phone.
I didn't answer so she never wrote me again.

Scam Letters

Emails from Marina Biletskaya to Preston (USA)
Good Day dear Preston!!! I was very glad to receive from you the letter. It was interesting to me to learn about you much. I want to tell to you a little about myself. I wrote to you that I live one. But I have mum which lives separately from me. To her now 50 y.o. Her name is Ekaterina. At us with her very much good relations. I try to visit frequently her and to help her. My father has died one and a half years ago. He has got in auotocrash. But I do not like to speak on this theme because I loved the father and it is hard for me to realize that him now is not present near to me. At me very good mum but I cannot live with her because to us hardly to live in one flat. I work much and I come very much late from work when mum already sleeps. She already in advanced age. And consequently I try to care of her. Though I also live separately from her I try to help her at leisure. As I already wrote to you I work at school as the teacher. I the teacher of Russian. At me it is a lot of pupils approximately 190. At me heavy work. I work for 10-12 hours per day and consequently I strongly get tired. I want to ask for you a pardon for that that I cannot answer you at once as you write me. Because I go to the Internet of cafe of times in day and at me is a little bit time to write to you the letter. Especially at us it costs dearly. I cannot dare to spend in the Internet of cafe in day of no more than 30 minutes. Usually I come here since morning and I writ

Emails from Marina Biletskaya to Jessey (USA)
My greetings dear Jessey!!! I today went to travel agency. To me have told, that at them who is not able to speak on English. Write to me the phone number I I shall call to you. I today went to bank and to find out as you can help me. The worker of bank has told to me, that there is a system of remittances. She refers to Western Union. It is the most safe system of remittances. The worker of bank has told to me, that translation can reach the addressee for a pair of minutes. I have been very much surprised with such system. I when did not hear about it. For that your translation would reach me to you it is necessary to know my data.

Marina Biletskaya
The country Russia
City Kazan
Lenin's street
The house 46
Apartment 9

To me have explained, that what I could receive your translation to me it is necessary to know number of translation he from 10 figures.
Lovely do not overlook I shall write the phone number to call to you.

I shall wait for your letter.

I kiss you!!
Yours Marina
Emails from Marina Biletskaya to Theodore (Greece)
Hello, Theodore! How are you doing? I'm doing fine!
Thank you for your answer on my last e-mail so much, your. In my opinion, it's so wonderfully, that we are writing to each other, because from our messages we learn about each other more and more, really, your? I'm interested in our correspondence very much, it's very interesting to learn about you, about your life in your country, believe me, as a whole, I read your letters with a huge pleasure! Ok, your, I hope that it will be interesting for you to learn about my enthusiasmes, my favourite things as a whole:)
From music???:) I like to listen the russian and foreign musical executors. From Russian musical executors I like to listen the songs of the following groups 'Zemfira', 'Splin', 'Ariya', 'BI-2', and so on. Did you heared about this musical groups? Ok, from the foreign executors I like to listen ' Bon Jovi ', 'U2', 'Cranberries', 'Scorpions','Elton John ', and so on. In general, I like to listen good and modern music, your, and what kind of music do you like? It would be interesting to me to learn about it. Please, tell me, ok? From movies? I like to look the comedies, fantastic films, romanticism and so on. But very huge impressions have left to me the films ' The Lord Of Rings', ' Harry Potter '. I hope what you looked these films? But especial impression was for me as the film ' The Patriot ' by an actor Mel Gibson, where the war between England and America is described. This film ha

Created: 2006-12-05    Last updated: 2007-12-29    Views: 1425