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Photos of scammers | Surname, name | Scam scheme | Samples of messages |
---|---|---|---|
Kristina Stakhova | Fake Ukrainain passport | she said she needed wisdom tooth extraction that would cost $500 for two teeth | |
Ganna Savranska | Fake Ukrainian passport | ||
Alina Rimanovska | This woman is a scammer! I sent €300 via PayPal. Alina Rimanovska 38 099 124 55 63 38 063 889 16 93 This person calling herself Alina Rimanovska scammed me . In Telegram: @alinakarino vishnevskayaalin@gmail.com | Send me money I'm afraid of dying, I don't have anything to eat I'll come to you send me money | |
Hanna Zubakova | Fake Ukrainian passport. We can provide a detailed info about the person in the photo. | ||
Alina Zavgorodnya | Asks for money | ||
Anastasia Markarova | Ask for money taxi from Doneck, fake taxi ticket, and fake story border security cash. Fake Ukrainian passport | ||
Khristina Khleo | Fake Ukrainian ID card | ||
Rimma Shuman | Name: Rimma Shuman / Римочка Шуманчик Date of birth: 3rd Dec 1987 Email: rimma.shuman@mail.ru Uses different sites. On https://www.ukraina-love.com/profile.php?ID=1000435101 (disabled after she was reported) she claimed she was born in Dnepropetrovsk, in a very rich family. Her family has a construction business and she is financial director of the company. She is looking for a husband and wants to move to his country. She will constantly ask for expensive gifts and find all kind of excuses to never meet you or even give you a phone number. All messages are exchanged via the site where you have to pay for "translation". On https://findbride.com/search/profile/all/10012200 she claims to be from Kyiv. Opening messages/photos quickly drains your wallet. In real life she is based in Crimea and has friends that are also involved in romance scam. | I just want to know that we with my beloved are solid together, that even when times get tough, we don't run from our troubles, we stick together to make things better. And I need always to trust to my man as he always can trust me. I am ready to be a wife, and I so much want finally create a family with a man who will loves me, only me, not my money or my looks. I hope you are ready to give us a chance to be together! | |
Daria Miroshnychenko | Fake Ukrainian passport | Her name is Daria (Dasha) Miroshnychenko. She claims to live at: Tchaikovsky Street 29/1 apartment 31 in Mykolaiv | |
Anna Kondratiuk | Fake Ukrainian passport |