Information on romance scams and scammers.
#237414 by mdgposter Wed Feb 11, 2015 6:52 am
Hello folks,
ok here is another confirmed scammer - Name - Irina Mikhailova - Email - [email protected] - Originally I found Irina on MBN - id - 173826 - Name used - Irinka
Birth Year - 1987 - City - Lugansk - Country - Ukraine - Gender - Woman - Interests (Personal Description) - I`m a nice, pretty girl, with a good character. I like to talk, to laugh, to dance and simply to have fun. You can never see me without a smile and everybody knows, that when I`m nearby the excellent mood is garanted for everybody. I`m sure that a man whom I`m searching for, will never be dissapo inted with me!

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Profile picture
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Actually I have seen her on a few profiles Here is more - At adatingnet - id - Irulka - General - I am: Woman Seeking a: Man - Age: 22 - Country: - Ukraine - City: Kharkov - Zip Code: 91000 - Religion: Christian / Other - Ethnicity: Caucasian (white) - Description: I'm a nice, pretty girl, with a good character. I like to talk, to laugh, to dance and simply to have fun. You can never see me - without a smile and everybody knows, that when I'm nearby the excellent mood is garanted for everybody)) I'm sure that a man whom I'm searching for, will never be dissapo inted with me! - Headline: I'm a nice, pretty girl. Looking for: Marriage - Appearance - Body type: Slim - Height: 4' 8" Eyes: Green - Hair: Blonde - Lifestyle - Smoking:No - Drinking: No - Living Situation: With parents - Social Setting: Better in small groups - TV Watching: Sitcoms, Couch Potato Languages: Russian, English - Home and Family - Marital Status: Single / Never married - Have Kids: No - Want (more) kids: Yes - Professional Life - Education: Some College - Employment Status: Part-time - Occupation: Medical / Health Services Income:Less than $24,999 - Personal - Attend Services: Weekly - Political Views: Liberal - Sense of Humor: Friendly - Interests: Gardening, Cooking, Travel, Dancing

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Profile Picture
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Here is Irina at Waydate - Name - Irulka - id - 151339 - 22 y/o woman - from Kharkiv, Kharkov region, Ukraine - Russian, Ukrainian, English - seeking a man from 27 to 60 y/o - Last logged in: 2015-01-30 14:12:22 - Profile views:740 Photos added:4 - About Irulka - Description: I want a kind, self-confident, honest man near my side. I would like him to be serious with me and esteem my personality. I am a simple girl, I am tired to be alone, I want to find a right man for me. I am ready to bring happiness to his life - Ideal match description: The main in men are honesty and decency. I want to meet a man , who is interested in family happiness , in that small joy of life . Self-reliant,sincere, reliable , caring. - Personal details of Irulka - Name Irina - Gender - Woman - Children 0 - Want children - Yes - Date of birth - 1992 August 17 - Height 5'4" - 5'7" (161-170cm) - Body type - Athletic - Ethnicity Caucasian - Religion - Christian - Marital status - Single - Education - College student - Occupation Student - Income - $10,000/year and less - Smoker I prefer not to say - Drinker I prefer not to say - Irulka are looking for - I look for a man - Looking for an age range - 27-60 - Looking for a height I prefer not to say - Looking for a body type - I prefer not to say - Relationship Friendship, Marriage, Relationship, Romance

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Main Profile picture as she uses at adatingnet - here are the other pictures she uploaded -

Image Image and third picture is her profile picture at her MBN profile.

These 3 profiles I have confirmed all linked to Irina's email address [email protected] how ever there is one using same Name and picture as posted on her MBN profile. Folks she is on the penpal sites she is at Interpals Penpals - id Irulka - Irina, 22 y.o. - Kharkiv, Ukraine - Online 4 days ago - Speaks - RussianRussian - Looking for
Email Pen Pals - Friendship - Romance / Flirting - A Relationship - Joined 1 month ago

Ok folks on to the letters and pictures -

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Introduction letter
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hi, me it is easier to communicate
by email. Write me please to mine:
[email protected]
Irina -

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Email 1
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Received from - [email protected] - Date - Tue, 27 Jan 2015 04:41:00 -0800 (PST) - IP Address according to Whatismyipaddress - 178.158.81.238 - Geo-Location Information - Country Ukraine - State/Region 14 - City Lugansk - Latitude - 48.567 - Longitude 39.3171

Hello,dear friend! Thmak you for your photo
I'm in hurry today to send my regards to you from Ukraine! :)
I'm not sure whether you know much about my country, but I promise,
that you would like it. But, now the most of all I want you to like me.
My name is Irina, though my friends invented many pet names for me. :))
I am 24 and I think, I am already grown up enough to call me with the
whole name. And what is your whole name? What qualities can you mark out in yourself,
wich by your openion would plese a young woman? I have already marked out
some things in you! But I won't tell you yet, hahaha. :) I won't describe
my appearence, I think you can perfectly see everything on my photos. I
have a cheerful character, try to percieve everything from the positive
side and I never hide my smile. I think that it is easier to communicate
with the smiling person, than with sad and cheerless, don't you think so?
What character do you have? Tell me, are you tender and gentle in relation?
What else can I tell you? It's so hard to concentrate at first encounter. You
know, I'm alittle bit shy yet, but I want so much to become friends with
you sooner. What do you think about my suggestion? Don't be sad please, I
want you so much to follow my advice to smile. :) You don't even fancie how
our aquaintance is pleasant for me!I hope you won't leave me without an answer
for a long time! Wish you a wonderful day!!!
Irina with tenderness.

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end of email
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The person attached the following pictures -

Image
second picture is already posted is adatingnet profile picture

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Email 2
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Received from - [email protected] - Date - Fri, 30 Jan 2015 07:16:58 -0800 (PST) IP Address according to Whatismyipaddress - 178.158.82.112 - Geo-Location Information - Country - Ukraine - State/Region - 14 - City Lugansk - Latitude 48.567 - Longitude 39.3171

Hi,my dear ---!!! I like your photos
Oh, I am so happy to hold your letter in my arms again, darling. You
filled my heart with so much pleasure. I've got a hope, that sooner or
later I'll forget about my loneliness. I'm a student yet, studying at
the economical faculty. My speciality is an economist.
With a great pleasure I'll continue to tell you about myself.
My family is not very big, I live with my Mom. My father left us 10 years ago.
We almost don't see each other as he mooved to another city years ago.
I can say, that we are the best friends with my Mom. I always
take her into my confidence. In the evenings we often play chess and watch
movies. We even go to the Shaping Club together. She feels herself as if
she's 20: cheerful and active. And do you have kindred spirit?
My hobby - modelling and dancing. If I had more spare time, I could sew
myself many stylish clothes. I adore to cook also. Someday you'll taste it
by yourself, ok? :)
I am sure for 100%, you'll like it. My favourite dish - stuffed ling. I
called this dish "vkusnyashka". What do you think? :)
In spare time I like listen to the music: Sting, Madonna, Britney
Spears. And what kind of music do you like?
I cannot say, I have no lacks. I am not perfect. To tell you the truth,
I hate early awakening. From childhood I became enthusiastic about
mathematics. The world of numerals and logic conquered me. Every day a
million numerals flashed in front of my eyes.
For the sake of my family I can refuse from anything. I can even
leave my country for my only love. Who knows, maybe it's you?
Waiting impatiently for your soon reply.
Kissing you softly.
With tenderness from Ira.

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end of email
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Irina attached the following pictures

Image Image

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email 3
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Received from - [email protected] - Date - Sat, 31 Jan 2015 08:57:44 +0200 - IP Address according to Whatismyipaddress - 178.158.0.226 - Geo-Location Information - Country -Ukraine - State/Region - Latitude 50.45 - Longitude 30.5233

Hello,my dear --- ! Nice photo! Have a nice weekend
Honey, last night there was a beauty outside! I wish you could see this
beauty. I wish you could invite me to have a walk with you some day.
Before going to sleep, I was looking through the window! I just
wanted to get the burst of energy before my sleep. I wished to see you
in my dreams! I saw myself in the image of a little bird, who was
sitting in the twig of mountain ash singing it's song! This bird
was thinking about you! It was windy and man's strong hands took me to
his warm home! I knew for sure, it was you! You didn't cage me, but
gave me some bread and water! Maybe there was a sign, that you'll
always protect me?! I feel sorry, that my dream was over suddenly, but
I'm happy I woke up in high spirits! I'm sure, I'll think about you
all day long, my defender! Ha-ha-ha.
I want you to know, that I didn't have any serious relations yet. Some
guys at University paid their addresses to me, but I know that all of
them like also my girlfriends. That's why, I decided to search for a
man by Internet, who will interested in me only. Do I want too much?
I want us to have the same aim and look at the same direction! :)
You are still a mystery for me I want to guess, but I like it!
Ok, I have to go to the University now.
Waiting to hear from you tomorrow.
With tenderness, Ira.

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end of email
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Irina attached the following pictures

Image Image

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email 4
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Received from - [email protected] - Date - Mon, 02 Feb 2015 07:04:05 -0800 (PST) - IP Address according to Whatismyipaddress - 178.158.0.226 - Geo-Location Information - Country - Ukraine - State/Region - Latitude 50.45 - Longitude 30.5233

Hello, my dear ---!I like your photos
This morning I already passed exam at the University!
I feel a burst of energy and it's all, thanks to you!
You are making me happy by your letters! I feel so much pleasure
talking to you. You know, my mom noticed, that since I'm talking to
you, my eyes are shining! I can't wait, when I'll complete the
University. As soon as I have diploma, I'll build my family life! Hope
we'll be together! Don't know my I chosen profession of economist?
Maybe because my granny was a teacher of mathematics and she taught
me! What about you? Do you like your profession?
How are you? Perhaps you guessed from the addition to my
letter that I write you from Internet Cafe. I have not
earned money enough to buy my own computer, besides I cannot
use it. In general technique isn't my strong side. And
Internet Cafe offers everything such people like me need - a
good translator, photographer and so on. But the most
important to me is to know the Internet Cafe has a good
reputation, I was advised to use it by my mom's friend whose
daughter married and left for the USA in such a way. The
woman just told me,'Ira, go there and you'll find such a
man you even cannot dream about here!' There is just one
snag, I must pay 4.59 USD for every translated letter of our
correspondence. But if to pay 100 USD we can write one
another every day, to take photos every day and just to
enjoy communication! I'll not hide from you, I'd find it
very pleasant if you'd help me with payment for the service.
I have no a permanent work so my salary is small. I just
cannot afford now to pay for study and our correspondence at
the same time. Believe me, I get used to settle my problems on
my own but till I am not able to earn enough money to pay for
everything I would find it very nice if you'd settle the problem
for me. Believe me, I am able to be grateful, all the more I
long to make you happy from the bottom of my heart! Either I
dream about the moment you'd call me to you and I'd quit
everything to be with you!
I get used to answer for my words. If I didn't see a perspective
for us to be together,I would never let you approach my heart
so closely!
I am waiting for your decision and very much hope we'll not
lose one another in the world of Internet and do our best to
meet and settle all our problems not in front of computer
screen, but holding each other's hands!
With tenderness,
your Ira.

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end of email
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Irina attached the following pictures

Image Image

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email 5
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Received from - [email protected] - Date - Mon, 02 Feb 2015 07:04:05 -0800 (PST) - IP Address according to Whatismyipaddress - 178.158.16.30.- Geo-Location Information - Country - Ukraine - State/Region - 14 - City - Lugansk - Latitude 48.567 - Longitude - 39.3171

Hello,my dear ---I like your photos!!I hope 1 day i will come to
Toronto)) Thank you for this propouse!!!!
How are you today? I was afraid you won't write me after my previous
letter! I know, that I have no rights to ask you for financial help. I
really feel sorry, that I have no computer at home. If I have it, I'll
surely study English by myself and never ask you for a help!
I really feel uncomfortable about it. I crossed my city trying to find
cheaper prices for translation services, than in Internet Cafe I use.
Unfortunately the price is the same everywhere, 100$ for one month
unlimited correspondence.
Believe me, my thoughts are about you only, not about my study this
moment, 'cause I'm afraid to lose you! I know, there are lots of scams
in Internet, who try to play games with other people's feelings.
They will surely pay for their deeds! Thanks for your trust!
I promise you'll never regret about your decision to continue our
correspondence! I'll never lie to you and let you down.
Though I'm young, I used to be responsible for my words!
Soon you'll see it by yourself! When we meet each other in the
Airport, you'll see that I was right!
I give you my address:
Irina Mikhailova

--- Address removed I am not sure it is correct address ---

I was told, that Western Union is the best way for sending money,
though I never used it.
Ok, I have to go the University now.
Waiting for your letter.
Kissing you.
Yours Irina.

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end of email
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Irina attached same pictures as last email.


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email 6
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Received from - [email protected] - Date - Thu, 5 Feb 2015 16:36:54 +0200 (PST) - IP Address according to Whatismyipaddress - 178.158.20.82 - Geo-Location Information - Country Ukraine - State/Region - 14 - City - Lugansk - Latitude - 48.567 Longitude 39.3171

Hello my dear ---, I am very glad that you are serious man and
seriously think about
the continuation of our relationship. Dear, I already deleted the
friends list on
the website, you can check. I never knew that so many people joined me
in friends.
But I don't communicate with them. I don't have time to frequently
visit the site.
And now , when we with you talking about a serious relationship I am
ready for the
first step. Dear, I know that the Internet is a lot of bad people. I'm
afraid of these.
But I believe you, you have good eyes. Thank you for your photo, my
dear. Dear, I bad
speak English and understand it. So that you don't worry, we will be
able to understand
each other during the meeting. I don't know English grammar and
therefore I need the
help of an interpreter. And then, you know that I don't have a home
computer. If I had,
I could try to write to you. But the computer we have is expensive,
from $ 300 and I
can't afford to buy it. My native language is Russian, but Ukrainian I
know too. Dear,
I am so sorry that we war, if you only knew how I'm scared now. But
I'm glad I have you.
You are just a wonderful man. Dear, I send you a copy of my Ukrainian passport.
I very wait for your help. The mother sends her greetings to you, kiss
your Irina

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end of email
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Irina attached the following pictures

Image Image
Image

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email 7
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Received from - [email protected] - Date - Thu, 5 Feb 2015 16:36:54 +0200 (PST) - IP Address according to Whatismyipaddress - 178.158.74.147 - Geo-Location Information - Country Ukraine - State/Region 14 - City Lugansk - Latitude 48.567 - Longitude - 39.3171

Hello my dear ---. Thank you for the nice letter and photo. I will
take these 4 friends on whom you ask, if you're so fundamentally.
I already wrote that I don't have time to visit the sites. Dear,
I can't send the payment account for the apartment, because it
pays my mom with my credit card Payment for the apartment costs
us per month $ 100. I mean utilities. Dear, of course I'll give
you the email address of an Internet café, whose services I use
[email protected]. This Internet café is open every day from 9
to 22 .To be honest, and to use the Internet café me and not
very convenient. From my house to him to go 20 minutes by bus.
Dear, I know about Yahoo in the Internet café. Dear, I would be
much more convenient if I had my own home computer, you understand,
but I have it and buy myself I can't. Dear, I beg you, help me with
payment services Internet café as soon as possible, as I have just
ashamed to ask for money from my mother to write to you. You know ,
I still live fully at its expense, as they do not work and do not
bring in the family budget((((
I cannot stop my fantasy... I imagine, how your strong arms embrace my
body. You take me tenderly and carry to the ---. While you carry me,
I'm kissing you softly. I feel myself so excited, I only repeat one
phrase: "You are mine, you are only mine!!!"
You talk me about your love and I sink into sweet dreams. It seems to
me as I'm dying from happiness...
Our kisses are sweetest than honey, our body long to each other. I
embrace with you and you are ---. I drink the sweet
juice of your lips. In the most voluptous moment, I cannot help myself
from crying. I know, that our love will never end and will make love
to each other again and again... We'll test all ---. I think,
there is no taboo between two lovers. Every --- will be
close to me. You touch my --- with your hot wet lips. I desire
only love from you. Love me always the way I am. I hope, there's no
limit for our passion in the future. I want even via 200 years, our ---...
My ---, I haven't decided yet what am I going to do on the week-end.
But I'm sure, it will be great! I want to spend the week-end with
thoughts about you! I can't wait for tomorrow to read your letter again!
I'll miss you so much, my sweetheart! Please take care and think about
me! See you tomorrow!
Waiting for your reply
Kiss you

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end of email
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Irina attached the following pictures

Image Image
Image

So folks I would say that this is my crowning achievement in the online dating arena. I am the missing link
and so it links to another few reports using same picture and same Translation scam

Report on Delphifaq same first picture I posted above listed by email address [email protected]

at scammersList [email protected] corresponds to report about Irina LEVCHENKO
28 y.o
Ukraine, Lugansk same picture.

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Ok I got email from the internet cafe.

The source IP address is 178.158.74.147 - Geo-Location Information Country Ukraine - State/Region 14 - City Lugansk - Latitude 48.567 - Longitude 39.3171

from Incafe <[email protected]>

body of email
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Dear sir ---, welcome to the Internet café.
My name is Olga Semenova Manager.
Our Internet café provides its clients
with services in the translation correspondence
in 8 languages, Internet services, photo and
video services. 1 month of unlimited correspondence
with us is $ 99. We have a permissive license Ukraine
to engage in entrepreneurial activities and all the
necessary documents.
We will be very glad to see you among your customers.
Manager of the Internet café "Click" Olga Semenova

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Clone on: sayhime
Irulka - 22 y/o female - Severodonetsk, Ukraine - Russian, Ukrainian, English - Have no children - Sex female - Children 0 - Want children Yes - Date of birth 1992 - September - 17 - Height 5'4" - 5'7" (161-170cm) - Description: I'm a nice, pretty girl, with a good character. I like to talk, to laugh, to dance and simply to have fun. You can never see me without a smile and everybody knows, that when I'm nearby the excellent mood is garanted for everybody)) I'm sure that a man whom I'm searching for, will never be dissapo inted with me! - Ideal match description: I'm loking for my second part in this world. A man, who can give me a part of his soul, his heart and may be something more)) A person whom I can relate on, in all sences! And I promice to give him all of me!

cupidbay - Irusechka - Location: Lugansk Ukraine - I am a: 27 year old woman seeking: man between the ages of 27 and 55 for friendship - Height: 165 cm Drinker: no
Hair Color: blond - Smoker: no - Eye Color: green - Education: college/university - Figure: slim/slender - Marital Status: single - Fitness: regularly - Have Children: no
Ethnicity: White/Caucasian - Want Children: yes - Religion: Christian/Protestant - I like: In my spare time, I like to go to swimming pool, visit my friends - I dislike: I do not like to sleep on the ceiling - About me and who I would like to meet: I'm a nice, pretty girl, with a good character. I like to talk, to laugh, to dance and simply to have fun. You can never see me without a smile and everybody knows, that when I'm nearby the excellent mood is garanted for everybody)) I'm sure that a man whom I'm searching
for, will never be dissapo inted with me!

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Irina has added more content - here is her next email

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Received from - [email protected] - Date - Sun, 08 Feb 2015 01:43:09 -0800 (PST) - IP Address according to Whatismyipaddress - 78.158.0.124 - Geo-Location Information - Country - Ukraine - State/Region - Latitude - 50.45 - Longitude - 30.5233

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Hello my dear ---, from you for several days no answer. I am very excited. I think I
have followed your conditions and you see that I'm your girl. If you don't want to
communicate with me, you could at least me to write about it. I don't know what to think.
We all was well. I something have offended?
Tell me straight. You're an adult male and think you I will answer what happens. Have a good weekend, Irina.

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end of email
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Irina attached the following picture

Image

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Here is the next email

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Received from - [email protected] - Date - Mon, 9 Feb 2015 01:04:20 -0800 (PST) - IP Address according to Whatismyipaddress - 178.158.0.124 - Geo-Location Information - Country - Ukraine - State/Region - Latitude - 50.45 - Longitude - 30.5233

Hello my dear ---, I came to the Internet cafe right after University. Thank you for your
letter. To be honest, it took me a long time to persuade the Manager of the Internet
café to give me permission to write you. I paid for a niche emails all the time and I
had to borrow money from my mother. But more it just won't be able to give them. Her
salary per month $ 300 of the money it needs each month to pay the rent and feed me.
We have now the prices have gone up on everything. In the country there is a war and
we should live now is very difficult. In my city there is not fighting, but there is
a war, every day people die. Dear, you probably forgot that I live in Ukraine , but
not in Canada. My mom never had a car and I have no driver's licenses. We don't what
to buy a car. On my mother's salary, you can buy only potatoes and milk. I can't
understand why you have driving license? I called today to the Bank and they told
me that for what you could send me the money by Western Union, you need only to
have a copy of my passport, to know the full name in English and address. All
this I have already sent. Not in our town another way to get your money in addition
to Western Union. Do you realize that all institutions working in the military regime
and banks too. I can't get the money on your credit card, if you to me will send her.
Our town is very small and such service our banks do not have. For services of Internet
cafes have to pay UAH in the cashier. They do not accept payments from abroad. Dear,
tell me, maybe you just don't want to correspond with me and are looking for reasons,
what would I not help? If so, I never insist. It's your right. Just understand me,
I will not be able to pay for our letters. And my mother to ask for money to me is
just a shame. I hope you will take the right decision.
Here is my number +380932953128, I'll be glad if you will call me. The Whole Irina

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end of email
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Irina attached the following picture

Image

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Phone number +(380)-93-2953128
Mobile number from Kiew Ukraine
Phone carrier: Life, Astelit

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Next email

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Received from - [email protected] - Date - Mon, 09 Feb 2015 06:11:26 -0800 (PST) - IP Address according to Whatismyipaddress - 178.158.0.124 - Geo-Location Information - Country - Ukraine - Latitude 50.45 - Longitude 30.5233

Dear, I send you a page of my passport, where is my address. this page with registration. I hope this what you wanted? Irina

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end of the email
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Irina attached the following picture

Image

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second message from Internet Cafe
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Received from - Incafe [email protected] - Date - Tue, 10 Feb 2015 02:39:10 -0800 (PST) - IP Address according to Whatismyipaddress - 178.158.0.124 - Geo-Location Information - Country - Ukraine - Latitude 50.45 - Longitude - 30.5233

Dear sir ---, unfortunately your lady Irina Mikhailova
[email protected] it is no longer possible to
use our service. She had not paid for our services. As soon as she will pay
for our services,she will be able to write to you and to receive your emails
Best wishes Olga Semenova

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end of email
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third message from Internet Cafe
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Received from - Incafe [email protected] - Date - Tue, 10 Feb 2015 03:16:14 -0800 (PST) - IP Address according to Whatismyipaddress - 178.158.0.124 - Geo-Location Information - Country - Ukraine - Latitude - 50.45 - Longitude - 30.5233

Dear sir ---. Our Internet café work only for people living in our city of Severodonetsk. In the country
there is a war and the Internet in our region is served is limited. Not every area of our city
is the Internet. People come to us and we help them. We do not accept payment for our services
from foreigners. We only work with our citizens. People pay for our services through cash in UAH
at the exchange rate. We do not insist on any payment for our services
personally from you.
You are not our client. I sent you today a warning letter only for the fact that you knew for what
reason your lady will not be able to answer your letter.
All questions of payment for our services up with yours lady. Our physical address
Ukraine
Severodoneck
Lenina str 65
If you have questions, we will be happy to answer them
Olga

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end of email
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here are more pictures of Irina

Image Image
Image Image
Image Image

see you and be safe
mdgposter
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#304306 by mdgposter Fri Aug 26, 2016 6:27 pm
Hello Folks, news coming about Irina I will post when I can. The person is now using the name
Irina Mihaylova and is using the email address [email protected] . I have a lot to post I just can not post it at this time.

See You
mdgposter

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