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Dating scammer Valentina Topchiy

DATING SCAMMER Valentina Topchiy

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First name: Valentina
Last name: Topchiy
Age: 38
Name aliases:
Tina, Valentine, Valentinka, Valentinulka, Valentyna, Valia, Valiusha, Valya, Valyusha
Scammer's Location(s):
Lugansk (Ukraine)
Address(es):
Ukraine, 91000, Lugansk, Volkova Block, 5/a
Phone number(s):
00380675948388
E-mail address(es):
valentinattp@gmail.com
Fake docs used by scammer:
Ukrainian national pass

Scam REPORT(S)

REPORT N1 (added on May, 13, 2013)
Reno (Ireland)


dear sir/madam
i just like to report this woman i have lost about 250 dollars and i notice she send me photo of **** star.
i thank you for report this,
best regard

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Created: 2013-05-13    Last updated: 2014-10-02    Views: 1531