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Photo of scammer Marina Podubna

DATING SCAMMER Marina Podubna

First name: Marina
Last name: Podubna
Age: 32
Name aliases:
Mari, Marinchik, Marinchika, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Maryna, Marynochka
Romance scammer's Location(s):
Nikolaev (Ukraine)
Address(es):
Ukraine, 54000, Nikolaev, Lenin avenue, 120
Phone number(s):
380931054378
E-mail address(es):
loky-lokyy@rambler.ru
Operates on site(s):
City of Brides, Cute Only, E-Russianbrides, Love Topping, Russian Brides

Scam REPORT(S)

REPORT N1 (added on September, 4, 2009)
Konstantinos (Greece)


Having exchanged 3 letters we started communication over the telephone. She proposed to arrange a meeting in late August or September because she would have her vacation then. I fell in her trap because I tested her by asking her (more than once) whether she would like to meet me in Kiev or in Athens. She was equally willing to meet me either in Kiev or in Athens, she said she wouldn’t mind. So I chose Athens, being more convenient for me. I thought it would save me the hotel expenses (mine and hers) plus my lost time (and money) in case she either wouldn't turn up or loose interest and leave me.
On the phone she told me that she didn’t have a passport and that she needed 200 USD to get a passport and a visa - 150 for passport and 50 for the visa. I checked with the Hellenic consulate in Odessa and confirmed the visa cost, i.e. 35 euro (=50 USD). I sent her the money (200 USD) through Western Union on 12 Aug 2009 (MTCN: 6765777806). Right after I sent the amount she turned up and asked for another 250 USD to cover the expenses for the visa’s paper work and 100 USD for her trip to the Hellenic consulate in Odessa to apply for the visa – i.e. another 350 USD! (see letters) Note that the distance Nikolaev - Odessa is only 150km aprox. so in no way such a journey could cost 100 USD in Ukraine! Then I refused and ask her to send me a scanned copy of her new passport, which, of course, she never did.
I tried to report the scam to the cuteonly web site, but it seems there is no way I can contact their support team.

Scam Letters

Romance scam letter(s) from Marina Podubna to Konstantinos (Greece)
Hello my friend. I very lucky to see the letter from you. I have solved to search for its fate in internet and I lucky to begin the contact with you. Beside me many girlfriends told me that this much comfortable and quickly possible find itself friends , but most main this second half on put the acquaintance. That is why I have solved registered and search for its happiness. For me certainly internet this not quite introduce;make familiar with, since I in its lifes do not use internet and computer in general. Beside me building of no computer, but this not problem, I wit to use the computer.
I wanted you to tell more about itself. I work the nurse in hospital in my city. I love its work, since I this help to people. The Salary certainly not very big, but me to like my profession.
I live in city Nikolaeve. This very beautiful small city, hope that you at one time his(its) see.
I live with their own parents, ma and pope(pa). I have finished the medical school so I have a diploma honey workman. But you where work? You has a loved occupation?
At free time I love to read the books, walk in park with its dog. Also I love to sew and knit. I have much belongings, which I awls itself on itself. I also much love to prepare varied guard;keep. I tasty prepare meal.
I never was be married and I have no children. But I already much wanted to have a family, that is why I want to hear you better. For me most main this that I and my future man each other u

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Created: 2009-09-04    Last updated: 2009-09-04    Views: 758