DelphiFAQ Home Search:

Dating scammer Irina

 

commentsThis article has not been rated yet. After reading, feel free to leave comments and rate it.

Name: Irina


Email: g_irina@mail-servicee.com


Address:
Velsk


Other Comments:


Comments:

You are on page 1 of 2, other pages: [1] 2
2018-05-09, 12:57:39
anonymous from Netherlands  
scam
2018-05-09, 13:35:45
anonymous from Netherlands  
I don't know how to add a new scam profile, because I didn't receive a confim email! So I think I will write everything in this profile about the real scam girl Dina Orlova from Lugansk Ukraine, she is born on 21-6-1989
2018-05-09, 13:39:36
anonymous from Netherlands  
I want to report a real scammer! Passport scam / travel scam
She is Dina Orlova (international name) from Lugansk, Ukraine / LPR (Lugansk People Replubic). I did contact her on Russian-dating.com and after that we talk mainly on skype. Only writing and reading! Because I want to see her on skype if she is real, so we did 1 time face to face on skype, but that was just a few minutes…..
We came on the moment where we will meet first….. she already told me she want to come to Netherlands. So I told her I can buy online airplane tickets and you can come, because she had a passport, but she told me later she didn’t had a biometric passport, so she need money for that and I did pay 400 usd to her bank account (her bankaccount is in usd). The money is for passport and traveling from Lugansk to Charkov.
After that she is asking for more money, because even without visa she need to have 1000 euro on her bank account to travel to Netherlands. And she show me her passport. A passport with a wrong date, because passport is already 1 year old!
I told her now that I will visit her first, because this give me a strange feeling, but she doesn’t want to meet me in Ukraine! And she sad it is not allowed to meet me in LPR. And even in Russia she don’t want to meet me. Even not on the Krim which she visit every year…. She only want to meet me in Netherlands…. if I send her more money!
Then she say that she have a new opportunity from her boss that she need more time for her new job! She doesn’t have time anymore for a relationship with a foreign man. So she choose for her new job and not for me? And that after a story that in LPR everything was bad and that she doesn’t want to live there and she want to live aboard….. and now in the end everything is good?
We did communicate from begin January to April 2018….
And what happen in May 2018….. she put a new advertisement on different dating websites! So she scam me!!!!
Her bankdetails:
Beneficiary: Orlova Dina Grigorievna (ukraine name)
IBAN: UA503052990004731185612351467
I don’t know her address, because she didn’t want to tell me that. And it wasn’t important for me.
Her email:
dina.dinochka2014@yandex.ua
Her phone number:
+380957282204
Her new passport number:
FG766015
Her old passport number:
EE354849
She is born on 21-06-1989
I don’t like if she will scam other men too, because she is a professional scammer!
2018-05-09, 13:40:46
anonymous from Netherlands  
her picture
This image was also posted here:
Dating scammer Dina Orlova



Keywords:
2018-05-09, 13:43:20
anonymous from Netherlands  
her 2nd picture on the first advertisement


Keywords:
2018-05-09, 13:46:09
anonymous from Netherlands  
And after she sad that she don't want a foreign man anymore, because she know that I don't send more money...... she put a new profile with new pictures on another website


Keywords:
2018-05-09, 13:47:21
anonymous from Netherlands  
this one too) on her new profile, so that she scam new people)
This image was also posted here:
Dating scammer Dina Orlova



Keywords:
2018-05-09, 13:48:23
anonymous from Netherlands  
her skype profile picture


Keywords:
2018-05-09, 13:49:30
anonymous from Netherlands  
picture that she send to me


Keywords:
2018-05-09, 13:50:42
anonymous from Netherlands  
another one that she send me...... and I had more picture and movies from her!


Keywords:
2018-05-09, 13:53:28
anonymous from Netherlands  
It was my own fault that she scam me, because she did make a few mistakes at the start...... and she did even lie about a few things..... for example: she told me she visit 2 days her mother, but when she wasn't at home.... she login on her skype profile, how is that possible? Because she had skype only on her home computer. She doesn't have a smart phone! It is a small lie, but lies are lies........ and when you like someone too much...... then you forgive it))) And she was talking with another man too, because she did make a mistake..... but when this is at the start then it can be normal, but now I'm thinking..... she try to scam more man
2018-05-09, 13:55:36
anonymous from Netherlands  
this is the picture that I did make from her when I was talking with her on skype. We did that only 1 time..... just 2 minutes.... in 4 months communication


Keywords:
2018-05-09, 14:10:40
anonymous from Netherlands  
So is really the same girl, I have also her passport picture..... and much more from her...... maybe she do this scam alone? Or maybe she work together with a friend? hushand? At least she want only money! When I told her that I don't give her money, then she sad we can better stop with communication. I told her that she scam me! And then she sad..... that she don't want a foreign man anymore! She want to concentrate on her new job! She don't have time anymore for a relation! So why she put a new advertisment? Only to scam new man!
2018-05-09, 14:54:44
anonymous from Netherlands  
Dina Orlova scam! born 21-06-1989! Dina Grigorievna Orlova scam!
2018-05-09, 16:19:16
anonymous from Netherlands  
here you can read the skype id of Dina Orlova


Keywords:
You are on page 1 of 2, other pages: [1] 2

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search