Female Scammer Diana Malinina

Diana Malinina

Female Scammer Diana Malinina


E-mail: dinnamal@gmail.com
zolotyshechka@gmail.com
zolotyshechka@gmail.ru

Scam Danger: 
75%

Details

First Name: Diana
Location [Address]: unknown Lisichansk (Ukraine); Lugansk
Age: 28
Birth Date:
Aliases: Daina, Diane, Dianna, Tanechka

Reports :


Letter1

Diana Malinina messaged me to talk about the Corporation for National and Community Service (CNCS or AmeriCorps). She had gotten $100,000 from them. She sent me the link to the website for "Agent James Clark." It was not the website for CNCS. I found his profile page on Face book and messaged her there. I did a reverse photo check on her Face book profile avatar and discovered that she had stolen the picture of Eugene Tattini, Deputy Director of the Jet Propulsion Laboratory. The phone number for Agent Davis was a Washington State number, not Washington D.C. she wanted my full name, full address, and phone number. Faith Larson claimed that FedEx delivered her cash to her, and she showed me a photo of her money. I did a reverse photo of the money at Yandex, and there in the stock photos was her picture of the money. The results following pictures of her money were links to where counterfeit money could be bought. I asked Faith Larson if she had to pay anything to get her money, and she replied that she had to pay $1,000 for the clearance fee. I wrote a letter to the editor of our county newspaper explaining the scam, to warn citizens of the fraud being perpetrated in our county. I also called our county police but have not heard back from them. I do not know if the real Faith Larson herself is a scammer or if her account is fake because someone has stolen her identity. A mutual friend declares that the real Faith Larson is not a scammer, but the person behind this account worked hard to get me to contact Agent James Clark!



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