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Dating scammer Dina Orlova

 

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Name: Dina Orlova


Email: dina.dinochka2014@yandex.ua


Address:



Other Comments:
I want to report a professional scammer! Passport scam / travel scam


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Comments:

2018-06-01, 17:51:42
anonymous from Netherlands  
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-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 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!
This image was also posted here:
Dating scammer Irina



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2018-06-01, 17:52:32
anonymous from Netherlands  

This image was also posted here:
Dating scammer Irina



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2018-06-01, 17:53:06
anonymous from Netherlands  

This image was also posted here:
Dating scammer Irina



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2018-06-01, 23:08:30
anonymous  
Pages that include matching images

Scammer Dinochka - dina.dinochka2014@yandex.ua - DatingScams

https://datingscams. cc/scammer/profile/s24168

Details about dating scammer Dinochka Dina Orlova - E-mail(s): dina.dinochka2014@yandex.ua.
2018-06-02, 20:28:42   (updated: 2018-06-02, 20:30:04)
anonymous  
Ukrainian women can be overtly touchy in the beginning. Beware if she keeps touching you and is being too affectionate. Like rubbing your legs slowly until she reaches your junk, then it's difficult to hide a hard-on when she's grinding on your shaft like a pulley wheel. It's likely just manipulation to distract you from a scam she's planning to pull or has just pulled...



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2019-07-20, 18:48:53
anonymous from Germany  
После того, как я узнал что-то новое в интернете …… Я провел новый поиск и нашел настоящих людей за фотографиями. Настоящий человек, с которым я общаюсь по скайпу.

Ее настоящее имя: Дарья Шатова из Украины, Луганск На английском языке: Дарья Сятова родилась 11 августа

Проверьте ее профили:
https://vk.com/id19832381
https://ok.ru/profil..911647011

Факты:

1, та же страна! Украина Украина
2, то же место! Луганск Луганск
3, то же лицо!
4, та же серьга!
5, тот же зуб! (посмотрите на 2 больших зуба .... и вы поймете, что я имею в виду, никто другой не имеет этого)

Это 100% тот же человек, только она играет с поддельным именем, чтобы обманывать других людей!
И у меня было гораздо больше картинок и фильмов для сравнения, чем при загрузке.
2019-07-20, 18:49:50
anonymous from Germany  
After I learn something new on internet…… I did a new search and I found the real person behind the pictures. The real person who I speak on skype.
Her real name: Дарья Шатова from Украина, Луганск In English: Darja Sjatova is born on 11 August
Check her profiles:
https://vk.com/id19832381
https://ok.ru/profil..911647011
The facts:
1, same country! Ukraine Украина
2, same place! Lugansk Луганск
3, same face!
4, same earring!
5, same tooth! (watch the 2 big teeths.... and you see what I mean, nobody else has that)
Is 100% the same person, only she play with fake name to scam other people!
And I did have much more pictures and movies to compare then I did upload.

 

 

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