DelphiFAQ Home Search:

Dating scammer Marina Tsiba

 

commentsThis article has not been rated yet. After reading, feel free to leave comments and rate it.

Name: Marina Tsiba


Email: marinochka198105@rambler.ru


Address:
Lermontov Street 16/4
Luhansk Region
Bryanka, Ukraine 91015



Other Comments:
Marina Tsiba is a new dating scammer from Bryanka, the Luhansk Oblast (province), eastern Ukraine. She asks money e.g. for international passport, visa and plane tickets in order to meet you.


Comments:

2006-10-27, 04:32:03
anonymous from Finland  
Does anyone know this girl? Just curious...
2007-10-13, 07:52:39
anonymous  
Dating scammer Marina Tsiba, Ukraine

Well, I would like to warn also here about a new dating scammer, who uses the name Marina Tsiba. She is a dating scammer from a small town called Bryanka, in eastern Ukraine. When corresponding with a western man trough internet she first likes to build trust for several months, expresses then her emotions towards you, and then she wants to travel to meet you. In order to do so, she needs first some financial help to buy the international passport and visa, also plane tickets, as well as a certain sum of money per day which she should have to show to the authorities when entering the country. She wants to use Western Union as a money transfer for safety reasons, and with it she uses the name Marina Tsiba, and her home address as the receiver. She said that she has never used WU, but her friend has, so she knows about it.
First she asked money for the visa and international passport, as well as plane tickets, and some time after that she asked for the travelling money which the European Union authorities require. This financial help all sounds believable in a way, because the average salary per month is only about 150 dollars in Ukraine. Therefore it’s quite difficult to detect this scam in advance, if you would believe that she is otherwise sincere and honest towards you. In fact she had no intensions to meet you even though she promised that she would be in a certain flight. Instead she stole some money and never answered her e-mail address again (marinochka198105@rambler.ru).

Here is some basic information about this scammer:

name: Marina Tsiba
date of birth: 1981-02-24
height: 173 cm
weight: 57 kg
hair: dark brown
eyes: brown
education: graduate degree (studied at the university for 5 years)
home address:
Lermontov Street 16/4
Luhansk Region
Bryanka, Ukraine 91015
place of birth: Bryanka
place of work: Orchidea, Bryanka (advertisement business, about 150 employees)
occupation: office worker (secretary), economics
living situation: living with parents and brother
family: father (working for a building company), mother (accountant), brother (studying at university), grandparents (living in the countryside outside Bryanka)
Smoking: non-smoker
hobbies: swimming, jogging, gym, skiing, skating, stealing and scamming
favourite pets: cats, dogs, horses, birds
languages: Russian, English (fluent)




Keywords:
2007-10-13, 18:55:45   (updated: )
[hidden] from Finland  



Keywords:
2007-10-13, 18:55:45   (updated: )
[hidden] from Finland  



Keywords:
2007-10-13, 18:55:45   (updated: )
[hidden] from Finland  



Keywords:
2007-10-13, 18:55:45   (updated: )
[hidden] from Finland  



Keywords:
2007-10-13, 19:29:40
OJAS from United States  
Suomi, mitaas kuulu? (Spelling?)

You and all newcomers to this thread, start with

http://www.delphifa..p=21#53722
2007-10-14, 02:14:00
Eddie from Sweden  
OJAS...you may well just copy and post it. I don't have copyright.
2007-10-14, 14:28:45
OJAS from United States  
Eddie,

I really meant to link to your later post (includes Schengen link)

http://www.delphifa..p=1#55897

But after seeing Dirk's post I'm going to see if you are finding later info for newbies

No, the problem is not Sweden's Copyright Infringement laws - I considered Copy /Paste.

I thought it'd be better homework practice to lead newbies to different threads, so they research more.

If they see my American flag, and material copied from you, they'll pass the buck /kroner undeservedly to me, and you'll escape compliment.

The next problem is someone after reading such a post with an American flag shooting from his hips ''No-one seems to know anything about It in Sweden, only luck I find It!''

The responsible thing instead for a newbie is to call a Swede a Swede! :-)
2007-10-14, 16:34:54   (updated: 2007-10-14, 16:36:26)
Eddie from Sweden  
OK...except it always seems to slip your mind that I'm not Swedish ;D

PS...I couldn't find anything in Dirk's link that was fundamentally different to what I've been posting all along.
2007-10-14, 22:02:13
OJAS from United States  
Eddie,
I'm well aware of your Canadian origins, British citizenship, and your current residency, which gives a convenient geographical reference term, ''Swede'' ... i.e., until you start appearing with a United Nations Flag! :-))

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search