Scammer Diana Malinina

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First name:Diana
Last name:Malinina
Aka:Malinka, Tatyana
Name aliases: Daina, Diane, Dianna, Dianne, Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Age: 28
Location(s): Lisichansk (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on October, 28, 2009)

Wrote to me out of the blue. Would not tell me how she had obtained my email address.
Travel/visa scam.
Saw her profile on another website, same email address etc however her birthday was registered as 3rd of April 1979.

Gavin (Australia)

Report N2 (added on November, 8, 2010)

Translation Agency scam.

Frank (Germany)

Report N3 (added on November, 22, 2010)

Translation Agency scam, after 4 letters received standard letter from agency.

Michael (USA)



Created: 2009-10-28    Last updated: 2010-11-22    Views: 218