Scammer Inga Malinina

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First name:Inga
Last name:Malinina
Aka:Anna Snur, Yana, Ludmila Butko
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Iana, Ianusha, Ianushenka, Ingga, Ioanna, Iyana, Jana, Janna, Janny, Liudmila, Luda, Ludasha, Ludmilla, Ludochka, Ludonka, Ludusha, Lyuda, Lyudmila, Lyudochka, Lyudonka, Mila, Milka, Nusha, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia
Age: 28
Location(s): Dnepropetrovsk (Ukraine); Lugansk (Ukraine); Novoannovka (Ukraine); Novoazovsk (Ukraine)
Address(es): Ukraine, 53020, Novoannovka, Smolenskaya str., 33
Phone number(s): 380660640495
E-mail address(es): yagodka@listcontact.net
annasnur84@mail.ru
zakolka@caseaceonline.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown
Celebrity website:

Report(s)


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

Report N1 (added on August, 19, 2010)

Translation Scam. She warned me in the second letter. I noticed that she was not answering any of my questions, so I looked her up and discovered that she had been reported on a German Scam site. It was a typical four letter then the Translation site hit their sting.
There are two others who have almost gotten to that sting part.

Hugh (USA)

Report N2 (added on June, 27, 2013)

Beware of this cute cold blooded scammer. knows how to clean your pocket without the knowledge of you. asks for money to pay for translation company.

Dileep (India)

Report N3 (added on October, 7, 2014)

Translation scammer.

Walt (USA)

   

   

Created: 2013-06-27    Last updated: 2019-03-21    Views: 348