Is Dina Orlova the Russian scammer?
She appeared in our database from 2018-05-08
, financial damage US $ 400
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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Dina Orlova
Darja Shatova
Is she the russian scammer? We known where she lives!
Lugansk, Ukraine
Is she the russian scammer? All known e'mail of this scammer, which we have!
dina.dinochka2014@yandex.ua
Where you can to Spot and Meet Russian Dating Scammer (site(s), appplication(s))
Is she the russian scammer? For receive your money, she used this Bank Account
No info
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
380957282204
Is She the russian scammer? All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.
I want to report a professional scammer! Passport scam / travel scam
She is Dina Orlova (international name) from Lugansk, Ukraine / LPR (Lugansk People Replubic). I did contact her on Russian-datingdotcom 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 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!
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