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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Daria Kolesnyk | Asked about 800 euros for ticket to Porto food and Internet. Organization flybus is fake We can reveal her real identity. Reach out if you're interested! |
Paypal account : kolesnykdarina, travell0015 |
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Natalia Krivova | Fake Ukrainian passport. We can reveal her real identity. Reach out if you're interested! |
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Polina Tukaser | Fake Ukrainian passport.
We can reveal her real identity. Reach out if you're interested! |
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Maria Kulikovska | I met met her on the site RoseBrides. I have been scammed over $4300 USD for passport, visa, and plane ticket for her and her son to come to America.
Money was sent through Xoom. She was to visit me in America on her vacation but needed help to pay for her and her son's passports, visas, and plane tickets. She claimed to be a manicurist living in Lugansk. Her dating profile listed her in Kyiv and the address for picking up money was in kiev, supposedly a central money address.
We can uncover her true identity. Get in touch if you're interested. |
My dear, forgive me, I am in a bad mood now, but I have to tell you about the news, it concerns our meeting with you What about the trip itself, since we cannot get to the free cities of Ukraine, we will first go by bus to Moscow. And from there we will fly to you by plane, there are flights to Sacramento, we would fly via Istanbul. But, my dear Josh I am so much upset now… I was at the passport office today, I wanted to make biometric passports in order to get a visa later, I was said that passports will be ready within 5 days, and then another week to get a visa, so we will have time to get everything and prepare for a meeting during my vacation. But there is one very big problem. One passport costs 11, 250 hryvnias, it's about $280 , I was just shocked when they told me about such a price, I asked them if they were kidding me, there has never been such prices for documents,but I was told that this is due to the fact that we are in the occupied territory and there are a lot of issues and problems for making passports, besides, passports are being prepared very fast. But for me and Artem it's already $560, it's a lot of money, laundering can't find it, I don't know what to do, I'm so upset. |
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Ekaterina Boyko | I have been corresponding with through a dating web site OK Armour. Ms. Ekaterina Boyko, (Kateryna) residence Odessa. Her son Alex Boyko.
I am told she has sole custody of her son after a divorce. Recently she has indicated she fled to Berlin, Germany through Moldova with her son. Having been in Berlin for 4 weeks, , Kateryna had to return to Ukraine for emergency death of her mother due to war. Today is a plea for money to get back to Berlin to her son, But she claims she must pay a Child Services penalty for leaving her son in Germany with a friend , claiming a penalty for refugee by Ukraine Government.
We can uncover her true identity. Get in touch if you're interested. |
Love, I called child services today and they said I can pay the fine on Monday since they don't work on weekends. Will you be able to help me today... |
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Natalia Unknown | All fake. In fact, it's a completely different person. We can uncover her true identity. Get in touch if you're interested. |
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Sonya Birman | Hi, just wanted to report a scammer using the likeness of a Polish OnlyFan Model. She was very convincing but I have this down pretty good now and can detect quickly. Here is the passport she presented and pics. She even did a verification video - the OF account is under the name Candy Kate VIP profile name is @puresweatee.vip - lots of nude pics there - too bad not real. So, he/she was very smooth, the pictures are very similar, she took a picture of her VISA and did the verification video with my name - all sounded too good to be true, which is always the tell tale sign. I discovered the fake videos before she could get into the grift for plane tickets etc... she pushed back on nude photos and argued with me that she was the person she was representing but the OF out of Poland was verified clearly she looks very close but it isn't her - not sure why she just didn't use her own pics for the grift and maybe she did for the verification video. So no money but she was getting ready for that. She said her name was Nancy but then changed to Sonya - only the info on the visa is all I have about her. I started drilling her about content and she disappeared on me. I met her on Only Fans and a high percentage of the girls on that site are scammers so I'm always suspicious but she did a really good job as normal Google Lens didn't discover the info, I got lucky with a random OF site that was also pushing stolen content - hate scammers so much. Anyway, I gave her the benefit of the doubt and she didn't respond so I blocked her on Seeking.com and on hatsApp. |
The OnlyFans orifuke she was using was under the name Candy Kate VIP profile name is @puresweatee.vip |
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Liliia Druzhkova | Claims she needs to leave occupied territory city of Melitopol. Has bank out of Lithuania. We can uncover her true identity. Get in touch if you're interested. |
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Elizabeth Unknown | Triying to grab money for a passport that she is not able to share. Then says was a nurse before and hides now from the army in working with children. Needs 300$ to negotiate with the office to delete here from the military database. They took away the money and now asking for more is where is stopped the dialoge. | |
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Yuliia Tretiak | Fake Ukrainian passport, fake diploma, fake debt. We can uncover her true identity. Get in touch if you're interested. |
Address 53 Peremohy Street Zhytomyr Bank Account 4441114493944969 Bic/Swift UNJSUAUKXXX |
