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Dating scammer Maria Liverinova
First name: Maria
Last name: Liverinova
Age: 22
Name aliases:
Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Scammer's Location(s):
Ternopol (Ukraine)
Ukraine, 46000, Ternopol, Veselaya str., 3/11
E-mail address(es):
Operates on site(s):
Top Lop


REPORT N1 (added on September, 14, 2007)
Alberto (Spain)

She is the typical visa/trip scammer. I sent her a wink at toplop.com (I have reported it to the webmasters, who claim to have an anti-spam politics, they have answered me that they will investigate the case... we will see...), then she wrote me a little letter and all started. As you could see, their letters are very similar to those sent by Inga Goncharenko, Oksana Rakovskaya and specially Irina Pavljuk and Julia Mazur. The first ones seem to be really theirs, or at least they are not still in your database. Anyway, there are more personals... but as we went ahead, she simply reproduced models from the well known stock all of them use. The "travel agency", Rounde Ua, is the same used by Inga Goncharenko. That agency is listed in several scam agencies blacklists and the IP of both "Mari" and "Rounde Ua" is the same and can be traced back to Kazakhstan. It was a pity, because (as most of them) she is really pretty (if the girl in the pics is really the message writer, what's uncertain), but I was fortunate enough to find Stop.Scammers before the damages were really more serious than the hurt of my self-esteem.

Scam Letters

Emails from Maria Liverinova to Alberto (Spain)
I am a very nice and interesting person.I am interested in everything.
I want to find a man who would be my second half who would value in life things that are important for me, who would tend to make the life for people around him better and lighter. Though I have many friends I understood that I am desperately lonely, I believe that there is a person in this world who is able to understand me and to love me as I am.
Write me and let's try this unknown step meeting via internet together.
My e-mail address is : masha123@meta.ua

Hello Albert
Thanks for your letter and for your interest in me.
How are you today??
I will try to tell you something about me. I am 22 year old and I live in Ukraine in a town named Ternopol. I work as a medical nurse in the hospital in pediatric department.
Here in my town I live with my granny. i don't have either Mum or Daddy. I think family and friends are very important.
I am an ordinary woman; I like to go in jeans and in dresses. And if I have a man I love, I like to touch him and kiss him a lot, almost all day long

When I have free time I like to do plenty of ting, cinema, theatre, go out and see stand-up comedy or just take free time and do noting, just look at TV and relax. I like travelling.
I am a serious woman and I like men who know what they will in dear life.

I am a faithful, loyal woman, family orient, and I like children, I have plenty of love to giv

Created: 2007-09-14    Last updated: 2007-09-14    Views: 1408