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Thanks for
your help on this site! I had decided early on that I would
be happy to correspond with her so long as there were no requests
for money. When the last letter finally arrived this morning, I knew
something was up. Michael Scamming may
not be a crime, but stealing money is. I am going to nail these
guys, if its the last thing I do. Thank you for fighting the
good fight. We should all stand together to rid the world
of this scum. I would like to thank the creators of this site and especially one contributor to the site, namely Shane, who wrote a profile on a Miheeva, Marina aka Margo. You have saved me a lot of money and a lot of grief. The thing to remember about dating site scammers, and this one in particular, is that even though they may correspond with you for weeks - they are essentially lazy. They may respond to the general gist of your e-mails but generally do not respond to specific details, such as questions, comments or photos. They also have a tendency to re-use a lot of the same material that has worked for them in the past. Terence I did some more digging and found this website which made my decision a no brainer. I replied back to her with an article that I found about scammers being arrested in Russia. I haven't heard back from her since. She's good...almost got me to go "all in"... Thank you to this website and whoever started it! Frank Anjella first contacted me through Match.com. We have been emailing for about 5 weeks now. She made no mention of money until last week. Thanks to you I was wary and di not send any money. She asked for help with tickets after the visa cost her more than expected. I found her IP address and did a google search and found your site with almost identical emails. Copy and paste with some personal questions answered at the top. Thanks for saving me some grief. Greg Russian women black list - names and photos of reported scammers, scams from Russia, dating fraud |
Black List - page 673:
UPDATES
October 04, 2013
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Alina Alexandrovna Topchiy (or Topchii)/Kiev and Kremenchug/Ukraine I am a single male, white American, 39 years old.I originally met Alina Alexandrovna Topchiy (sometimes spells her last name Topchii) in her hometown of Kremenchug through Alice Agency in Poltava in June 2011. She was a dental student at the Medical Academy at the time and completing her internship. We continued correspondence through private e-mail after I returned to America. I would continue to visit her a few times in Ukraine as she completed her dental internship in Kiev. After my second trip she asked for a little money for English lessons. Then the requested amounts became larger and larger for English lessons. She then said she would like to visit me in America and could arrange the visa. She requested an additional $2000 for a plane ticket and visa. Of course when it came close to the time she was supposed to come to America, she said she was ill and in the hospital. And then she ceased all communication. In all Alina Topchiy scammed me out of $4,700. I contacted Alice Agency and Daisy Agency in Kiev. They are affiliates. They were very helpful in tracking down Alina, and let her know they would be consequences if she did not return at least the money for the ticket. Alina decided to return some of the money, about $1,700. I would highly recommend these agencies for their honesty. I should have let them know what was happening earlier. Letters: Here are three of the letters: Alina Topchiy [topchiy.alina@mail.ru] Wed 9/26/2012 5:24 AM Hi Ian! How are you?I hope you are ok!)i'am at the work now,the weather in Kiev not so good,it's cold and rains... I had known the tickets cost 1200$,300$ it's necessary for the visa,and I need 600$ for my English lessons. I wait for your unswer!) Regards Your Alina Then the price of the ticket went up. ?????? ????? [vanilla_cool@mail.ru] Wed 10/24/2012 8:44 AM Hello Ian!) It's a putty I didn't saw your call... My visa will be ready only in Desember.And in January I will traveling to Miami.By the way the point is that I booked the tickets but not payed,and now am booking new tickets for my Jenuary trip.They will be cost 1750$. Best regards.Kiss.Miss Alina Topchiy [topchiy.alina@mail.ru] Sun 12/30/2012 3:13 PM Hello dear Ian! I cought cold and got a high temperature 39. It is a putty but I have to return the tickets...May be I'll change it to ather dates... I'm sorry...(((( Kiss
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Met a Russian woman over the
Internet?
