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Dating scammer Margarita Lavtushenko

DATING SCAMMER Margarita Lavtushenko

First name: Margarita
Last name: Lavtushenko
Age: 27
AKA:
Irina Litvinova, Margarita Iavtushenko
AKA:
Irina Litvinova, Margarita Iavtushenko
Name aliases:
Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Margo, Rita, Trishka, Yryna
Scammer's Location(s):
Metalist (Ukraine)
Address(es):
Ukraine, 93733, Metallist, Frolova str., 23
Ukraine, 93733, Metallist, Sovetskaya street, 40
Phone number(s):
380634037017
E-mail address(es):
saharnayaya@ukr.net
Operates on site(s):
RBrides
Celebrity website:

Scam REPORT(S)

REPORT N1 (added on June, 6, 2013)
David (Australia)


Margarita initiated contact. She sent me a message of interest on the website Rbrides.com We exchanged many short messages on the website over a period of 2-3 days and then she insisted on only using private email. We then exchanged a few emails for another week or more and she told me she had to use a translation company that charges $10 per pair of letters and it was very expensive for her modest income, but at this time she did not ask for my help.
She said I was the only one for her, but I noticed her still using Rbrides after this as I saw her online a few times, I wrote her another message on Rbrides and asked her why she did not want to use the website to communicate with me as it is free and easy? Two days later I got a message from someone else demanding I only contact Margarita by private email.
After another couple of emails everything seemed good, but then I got an email from her email address from a company named UNItrans who then requested money from me for the continued correspondence between myself and Margarita. She said she is the manager and her name is Irina Litvinova.
I played along and demanded proof that Margarita was real and asked to see her passport and relevant documents as well as all phone numbers and addresses from all involved and even suggested skype to skype call with an interpreter so I could see her and decide for myself if this was real...To my surprise, a couple of days later I received most of the information I asked for and also a price list of all their services.
I then did a google search and stumbled on a scam letter from a girl named Margarita to a frenchman named Frank. The letters and all details were identical, word for word, with just changes made to suit the individual circumstances. I then somehow found your site. I have not sent any money and I have not replied since I received the latest letter yesterday.

Scam Letters

Emails from Margarita Lavtushenko to David (Australia)
Hello to you David! I wish your day to be great!

I hope my letter will find you in a wonderful mood. It is a bit hard for me to write you my first words, because I'm really excited! Thank you for giving me your e-mail address. Now we can get acquainted much closer, to know each other. Because I'm very interested in you. It's so pity that we live so far from each other! I wish we could know each other in a real life. I looked at your profile and I found it very interesting. I thought that it would be great to know more about you and you seem to have a very interesting personality. So I propose you to know each other a little bit better with our letters and sending each other photos.
What do you think about it? Are you interested? If so I would like you to write me about your life, work, family, hobbies .... everything you consider I should know about you! And the most important thing - what you are looking for now! That will help us to find out what do we have in common and to know each other in some way. So I will tell you in some words about me. I'm embarrassed a little and I don't know from what to start. I am an open, honest, serious, loving, understanding, optimistic and sometimes a little bit crazy girl. I am very simple person, I still didn't find my love, my second half, my soul mate but I don't want to be alone any more. I'm looking for my only love and since you are on the dating site too, I think that we found the first and the main

Created: 2013-06-06    Last updated: 2021-04-01    Views: 1534