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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Nataliia Bondarieva | Ukrainian passport number: EK257255 Date of birth: Dec 16, 1984 | |
 | Natalia Zakharevich | Russian passport number: 13 05 300358 Date of birth: Aug 03, 1988 | |
 | Elena Kuklina | Russian passport number: 65 09 725568 Date of birth: Jan 31, 1989 | |
 | Yuliia Sydorenko | Yuliia wanted to visit me in Germany and had a biometric passport made. She said a travel agency would make her the passport and the tickets and get a foreign health insurance Here is the address: our phone number: +380963891996 our email address: olala.travelwithus@gmail.com our web site https://olala-tour.jimdosite.com your contact manager Olha or visit our office by this address: Ukraine, Dnepr region, Pokrovskoe town, Kuibyshev street 17 | |
 | Maria Andreeva | Russian passport number: 52 07 593181 Date of birth: Jul 15, 1988 Address: Tara, Omskaya oblast, 77 Kalinina Street, 646531, Russia | |
 | Elizaveta Gramotenko | Ukrainian passport number: EX830937 Date of birth: Mar 24, 1985 | |
 | Svitlana Shlichenko | Ukrainian passport number: FF777374 Date of birth: Jul 01, 1995 | |
 | Iryna Lazareva | Ukrainian passport number: EH588546 Date of birth: Jan 20, 1991 | |
 | Maria Markelova | Ukrainian passport number: EH689625 Date of birth: Feb 21, 1987 | |
 | Nataliia Ivanulyk | Ukrainian passport number: BK903361 Date of birth: Jan 08, 1984 |