Is Irina Chernik the Russian scammer?
She appeared in our database from 2018-03-29
, financial damage US $ 250
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Is she the russian scammer? For receive your money, she used this Bank Account
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Asks for money for VISA thru a bogus travel agency Ludmila Viber +179857619571
Lures several men to Ukraine with the promise of marriage, and or Visa to travel to you, This, while she collects Moneygram/Western Union to her mother Svetlana Ustsova, or her father Yvhiny Ustsov, but never any direct transfer to her own name. She uses the address of 33 red Berdyansk, but her grandmother lives there. She is part of a well-organized scam using Russian.cupiddotcom
Hernik, Irina index 71107, Ukraine area Zaporizka, district Berdyansyi, City Berdyansk, highway Melitopolske, building 91, flat 26.
Privat Bank BIC 0011000080
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