I have been hired by a private company representing banks to investigate this individual and his criminal enterprise. The individual with the email address irosha. T. [email protected] is conman based out of the Ukraine where his fraud takes place. He goes by Samuel Joel Nirushan aliases such as Joel (J.) Samuel, Nirushan Samuel, Irosha T. Perera, and Nirushan Samuel. He is a 53 -54 dark skinned, Sri Lankian, male between 125 135 pounds. His picture can be found online. He also uses the company D2 International Investments or D2 Investments. He and his group have used the following email addresses: [email protected]; [email protected] ; irosha. T. [email protected] ; [email protected]; [email protected] (wife Iryna Parubets); [email protected] (attorney Anastasiia Torop); [email protected] (assistant Margarita Moskaluk). He uses Skype addresses ITP172 or d2invest. The physical addresses that he uses in his scam are 87 Kotelnykova St.
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