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Dating scammer Marina Vasilenko
First name: Marina
Last name: Vasilenko
Age: 27
AKA:
Natalia Kutsenko
AKA:
Natalia Kutsenko
Name aliases:
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, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyja, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Scammer's Location(s):
Galich (Ukraine); Kerch (Ukraine)
Address(es):
str. Lenina 15/8, Galich, Ukraine, 77100
str. Schorsa, 4/14, Kerch, Ukraine, 33000
E-mail address(es):
trilines@mail.ru
viptuors@nightmale.ru
Operates on site(s):
Top Lop

Scam REPORT(S)

REPORT N1 (added on May, 21, 2009)
Nuno (Portugal)


Thanks to one of Your members letters that I saw on Your site I discovered I was being victim of a scam. Thanks to You I didn't spend no money. Thanks very much.
I give You also data about the person they wanted me to send money trough the western union. I detected the fraud because of the email - viptuors@nightmale.ru
Of course I had others suspicions
The contacts they gave me:
Nataly Kutsenko
Our address is Str. Schorsa, 4/14
Kerch
Ukraine
Zip code 33000

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Created: 2009-05-21    Last updated: 2009-05-21    Views: 1592