Scammer Guseva Marina

Sevastopol Ukraine

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Comment #3980
I’m writing with this woman since the beginning of August. I visited her in Sevatopol the first 2 weeks of October this year. Everything looked fine and we decided to go on holiday together at the end of this year.

She wanted to book everything from Sevastopol, so she asked to send me 3800 USD. I would have never done that if I would not have met her in person and if I didn’t trust her. After all she had a confirmed profile on as well: They are supposed to be reliable.

Since I sent those 3800 USD I didn’t hear from her anymore: Already 3 weeks no mails, no phonecalls. She never picks up her phone.

This is not a scammer but even much much worse!

Be VERY carefull wih this woman: She ONLY asks money BY PHONE and NOT in letters! Also for the MTCN (I used Western Union for the money transfer), she ask an SMS and NOT a letter. She also confirmed me the same day that she received the money (Again by phone!).

She really lives in Sevastopol: I met her there. She has no computer and uses internet café, so there’s no need to mention her IP address. I deleted her letters anyway.

[email protected]
[email protected]


Marina Guseva/Gulevra
Prospekt Karchagina 40 11
99058 Sevastopol