Yes, Irina Leonchenko (Donetsk, Ukraine) is the russian scammer!
She appeared in our database from 2007-03-22
, financial damage US $250.00
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Irina Leonchenko (Donetsk, Ukraine)
Yes, she is the russian scammer! We known where she lives!
Yes, she is the russian scammer! All known e'mail of this scammer, which we have!
Yes, she is the russian scammer! All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
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Irina Leonchenko (Donetsk, Ukraine)Her name is : Irina Leonchenko (21 y/o ) and her address she gave was : Nezavisimosty street, 54 A / 43 , 83092 Donetsk , Ukraine.I found her at Absolute Agency.com and she wrote me every day and it was going well, then we wanted to see each other and I sent her 240 US$ for a express made international passport by Western Union, this was after 3 weeks of e-mail contact every day. The day after she received the money she wrote me that she had bad news - she had fallen on ice and hit her head very badly, and she must go to the hospital but does not have any money to see a doctor and its sounds like life or death. I wrote her that I can arrange for a business partner of mine that lives in Ukraine can arrange so she can go to a private hospital in Odessa, but then she told me that everything was fine again and no problem at all!!! So I told my friend to send someone to her address and find out if she really lives there. He sent someone there - the apartment was on the seventh floor in the slum area of Donetsk, and when he knocked on the door a narcotic lady lady in her 40ies opened to a absolutely empty apartment and said that she didnt know who Irina Leonchenko is !!!When I got this information I send her a e-mail and gently ask her why she gave a wrong address??? After that she was gone and I did not hear anything from her.Best regards John
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