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You don’t know much about her, but she sent you some pictures. According to the pictures which she sent, we can identify this lady.

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Kasianenko Liliia. Dating scam from Ukraine

Our company keep posting information about dating scam from Ukraine to alert potential victims. This time it’s Liliia Kasianenko from Alchevsk. Full name: Kasianenko Liliia Address: Ukraine, Alchevsk, Chapaeva Street 128, zipcode 94200 Information from the victim: The perfidious thing is that, unlike other scammers, she is very empathetic and very responsive to details in the […]

Diana Novikova. Doing Money Scams with foreign citizens

I want to report one of your Ukraine citizens doing money scams, requesting sponsor the trip to visit our country and not traveling to any country and denied to return the money that I transferred to her account for Immigration process completion.These kinds of scams creating a BAD image for the county of Ukraine.Request the […]

Ukrainian dating scam Yulia Umuanskaya

I met a Ukrainian girl online app INVITE TRAVEL and started talking with her on whatsapp from her number +380974426436 and email yulian10debo@gmail.com. Almost one month we were chatting and communicating we decided that that we should meet in Turkey Istanbul. I booked hotel for her and air tickets and as per her saying that she […]