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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
|
Svetlana Denisova | Slavic girl agency Nikolaev Ukraine. | I have 17000 birthmark surgery debts. I have mama to support please send me $250 each month . I resigned my job to be internet your lady. I cannot arrived communication if you don’t send money. |
|
Anna Yurchenko | Fake Ukrainian passport | |
|
Nadezhda Nazarova | Requests money on datingsites. She informs people of numerous problems and asks for money to be send trough western union. I made 2 accounts. And to both she told a story of being an orphan and needing money for teeth procedure. On the second account. She says she needs money for clothes and food. | |
|
Ivanova Alena | Fake Russian passport, fake identity, stolen pictures, fake insurance | |
|
Anna Sharkova | Fake Russian passport | |
|
Regina Starpong | Fake Ukrainian passport | |
|
Iryna Tsevoniuk | ||
|
Tatiana Mylovanova | Nice pictures, Loves man within 1 week, Wants to visit but has to no money to come, don't like video calls. Fake Ukrainian passport, stolen pictures LESYA SERGIENKO (@sergienko_lesyaa) | |
|
Alina Kazmina | Fake Ukrainian passport, stolen pictures | I am happy that you believe I am a real person! I really am and i attach my id in order to prove that! I have always been hoest with you always! I don't knw what else i can do to prove it to you...if you want we can try to have a telephone call? Please, believe me i have never cheated on you! I love you! Your Alya |
|
Tetiana Volovyk | Fake Ukrainian passport, stolen pictures (Irina Globenko (@rinalaren) |
