Female Scammer Irina Malinovskaya

Irina Malinovskaya

Female Scammer Irina Malinovskaya


E-mail: mmarink08@gmail.com
 10 ratings     

Scam Danger: 
90%

Details

First Name: Irina
Location [Address]: Kiev
Age: 31
Birth Date: 1/1/1984
Aliases:
Irina Malinovskaya

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Reports :


Letter 1Her full name is Irina Bogdanova.Her email is iraslove@topmail.kz .Her profession (she says ) is nursery.Her birthdate is 13/09/1982 I contacted her on www.absoluteagency.com. I unfortunately sent her fake tur agency and to her totally 1000$ thinking that i'm covering her travel expenses. This woman says she resides in Scole,Ukraine.Her fake adress is : Mazepa st.3/11, Scole, Ukraine. But she took the money from Luhansk according to western union. She's living in Luhansk. She took the money by using her real name. She is a talented scammer. She wrote to me for 4-5 months and she's convincing. She demanded money for tickets,visa,travel insurance, later for grandmothers medical expenses.I unfortunately realized she is a scammer when she said her grandma got sick. She works with a travel agency called intertur email is: intertur@internetua.com This agency sent me a license to convince that they're real. The agency has a controller called Mischenko Elena and another person called Milana Maskulina as they're working together. I talked to ?rina Bogdanova her on the phone her number is +(380)508609918. I think they use this cellphone just for the scamming. Irina Bogdanova says she lives with grandma called Nataly. . She wanted money from me after writing me for 1 month.She didn't directly wanted money from me and instead she firstly wanted me to contact this tour agency-(intertur) and after that she wanted money. Intertur is taking the money to the name of Mischenko Elena and telling that they're making the documents and buying the tickets.Then, I sent Irina Bogdanova 300$ as a travel money.I asked this travel money to Turkish customs and it was true,i think tur agency(intertur) is really professional on details.I asked them several things and they were right about the visa regulations,passport,etc. When she said my grandma got sick,i checked from turkish embassy if this woman obtained a visa or not,the answer was no. She continued to write to me still i told her that i asked about her to the embassy.I can send these letters if you want,anyway Here's her money letter: Honey Mete! There is a way you really make me feel like a warm fire burning inside me each time. I am fine but a little bit sad... cos' I miss you... and when I miss you... I just close my eyes and I'm with you! Well you know dear, I have read the letter from the agency very well for several times in order not to miss some information and i think it is really a great chance for us to meet each other.... If they can make all documents it is great....They can make all documents i need: passport, visa, they even can buy tickets for my coming to you... Darling, i am sure we have to take this chance and soon we will be able to see each other by means of this travel agency. We can safe the time for being together!!!!!! I am so happy that soon we can be together, and look into your beautiful eyes and I wonder will that day will come that I can meet you with my own eyes, that will be very nice. I am so glad you to say you this news.I can not even believe that soon we will be close to each other, we will begin to build our future. I don't know how to tell you because i feell awkward about it but there is one little problem before our future happy life. International passport, getting visa and tickets for flight need money. I have no enough money just now. And it is probably to collect all summ right now. Can you help me , please. Please don't think wrong about me....i am honest with you and i tell you all this because I want to share all i have in my life. I will wait for your answer and will accept any your decision. Kisses Your Ira

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