Scammer Irina Candy

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First name:Irina
Last name:Candy
Name aliases: Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Trishka, Yryna
Age: 24
Location(s): Moscow (Russia); Sliven (Bulgaria)
Address(es): unknown
Phone number(s): 796137712498
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on June, 20, 2012)

She or he is very good to building up a complet trust between each other, most say it long before she did asked about money.First mail was 2012-01-06 until today when she asked about money for continue to sell her apartment in Moscow .She told me she live in Bulgaria, but her grandmother pastaway so she needed to go to Moscow cause she grandmother lived there and after what she told me she sale the apartment and come to USA and living with me :) She told Realtors always take a percentage of money for services in advance and need USD 3000 so she asked me to send the money. but I also did not of course :) Please be aware about that people. the pictures he or she sent are nice.

Mark (USA)



Created: 2012-06-20    Last updated: 2012-06-20    Views: 142