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Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Valeriya Tkachenko | Fake Ukrainian ID (contact us to get more info) | |
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Ekaterina Sergaeva | Fake Ukrainian passport, fake UK visa, stolen identity (contact us for more details) | |
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Olga Kunichak | Fake Ukrainian ID card, stolen identity (contact us for more details) | Scam Donetsk region Horlovka town Lenin str 138 |
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Ludmila Pashinskaya | Fake Ukrainian passport, stolen identity (contact us to get more details) | Her name is Ludmilla Pahinskaya. Her address is: 94005, Ukraine, Luhansk region, city of Stakhanov, Chesnokova Street, 10 |
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Viktoriia Zhabych | Met her on the Tinder dating app (named herself Maria on app) in October 2022. Claims she is a doctor, not being paid salary on time, and being forced into military for war. Helped her and her first cousin, Viktoriia Marusynets get a visa under the U4U humanitarian program to USA but they never came. Swindled over $6000 from me within six months’ time to supposedly help her get out of draft, pay her rent, and meet minimum financial requirement to leave the border. I've video chatted and talked with her quite a few times. She is very convincing. The phone number she was using during most of our communication was +380984019139 and she deleted that recently (that's why no profile pic shown in screenshots of messages). She said she has a new phone number now at +380957583461 but has been non-responsive after she requested a large sum of money of $5000 just days before her visa to come to the USA expired on March, 14th 2023. | I need pay apartment 15 november It is very big shit really Now I need pay for 3 months They don't pay nobody salary after Russia bombing with 100 bombs Today owner come to me and say that I need pay apartment for 3 months I can't stay more 2 days if don't pay nothing And be without home I need only show this cash Only have with my self this 1500$ Nooo I don't need pay nothing 1100$ I need give him When I still not conscript I need pay apartment rent they said that the second group was now subject to conscription. and they can't do anything except to write out the 3rd group, but more serious people are already doing this and they want $5,000 for this service For me more easy found 5000$ for this 3 group Pregnant it is very strange. I want child have with you not with somebody else You are now completing my other half for me I will always love you. Until my last breath. I promise |
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Kristina Kristina | Message. Fall in love with you. Say they are coming to see you. Say they are paying for it. Then ask for help. Ask for help then say you don't care. You trucked them. I play along to take yime away from them | Thanks for your letter. Few words about myself. IM 42 years old. I'm not too old for you?))) Almost no bad habits, except for a glass of wine in the evenings. I am curious and I want to discover new knowledge. The child inside of me is still alive. And I'm happy with everything new. Tell me about yourself? What are you? Maybe you and I have the same views on this life. And we are looking in the same direction. I'm wondering what you are. I'm waiting for your reply. I will read your letter with a smile. I took my photo for you during the working day. Hope you like it. Kristina |
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Victoria Khomenkno | she took over $8000 USDT from me Interested to find out more about this person? Contact us |
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Darya Larkina | she stayes to have visa and passport. needs 500usd to buy plainticket says shr is short. Fake passport, fake US visa, stolen identity. Please contact us to get more details | I imagined a situation about how you would approach me on a robot and asked for my phone number and invited me on a date. I would give you my phone number. But before I did that, I would get to know you a little. I don't give my phone number to just anyone. About the date, it would be some time before you and I went on a date. I don't go on dates with strangers. Pizza is my own recipe. I will cook this pizza for you when we are together and you can try it. I have never eaten mackerel pizza. I can't even imagine the taste of this pizza. I miss you very much and want to be close to you as soon as possible. I miss you very much by my side. I know that we have to wait a little bit and we will be together. I look forward to the day when we can hug and kiss. Madly very much with much love you my sweet darling. When we are together, we will plunge into the sea of passion, into the sea filled with the bliss of love! I will give you all my tenderness, my affection, all of myself! Because I love you and I can't live without you! Now, when we are far away, I keep you, your love in my heart, I keep you gently and thriftily! You are my husband, you are my love! I love you! You will see and experience all my love for you when we are together. Now, we can only wait. I'm happy that I have you! This morning I woke up because I saw you in a dream. And it was the most wonderful dream I've ever had. When I woke up, I was surprised because I had a pillow in my arms. But then I didn’t want to let her go, because I didn’t want to wake up, and hugging the pillow, I imagined you. I was so pleased in my soul when I imagined that you were next to me. Of course, I also understood that you were not around and it was just imagination! When I came to my senses, I washed, ate and went to work. I thought that God sees our love and warms us at a distance and does not let us be sad. Because I really feel very bad because now I'm not next to you, that I can't touch you, kiss you! Today I saw a wedding, at lunchtime I went to a cafe to drink tea and as I walked down the street. At one house there were so many cars, all the cars were white and decorated with bows and ribbons. I just saw the moment when the bride and groom went out into the street, and they were probably going to go to the registry office. The bride was dressed in a white and magnificent dress, she was so beautiful. The groom was in a white tailcoat, and I was so pleased to see them that I forgot where I was going. I stood and admired them, they were so beautiful and happy. I woke up only when they drove off, and I followed them with my eyes until they disappeared from sight. When they left, I began to think about you, I so want us to be in their place! From this, my heart even ached, because we are still far away from each other. Recovering my breath and calming down a little, I went back to work without drinking tea. I'm not worried, because I know that soon we will be together and we need to have a little patience. I love you! It's time for me to finish writing a message and I will wait for your answer. |
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DUBININA OLGA | Faux passeport ukrainien | |
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Anna Kolesova Anna Valerevna | She want money for plane tickets Love letters Photos etc. Russian documents and English translated documents Fake passport Please contact us to find out who she really is |
I was glad to get your letter. Thank you for sending me your photo, you are a nice man :) Okay, I'll try to write a little about myself. And I hope that you will also write me more about yourself. Good? My name is Anna. I am now 29 years old. My height is 169 cm, weight is 56 kg. I have never been married and have no children. I have no piercings and tattoos and no bad habits. I work at the post office, postal operator, my job is to receive postal items, letters, postcards. As a manager :) I live in Russia. The city where I live is called Tambov. I think that for acquaintance this is not a problem and you want to continue communication. Let's try it and see what happens from this. Nothing prevents us from trying. Because so? I decided to get acquainted with a man from another country, because I know German. I studied German and English at school and university. But I have little problems with grammar, so I'm writing through a translator. I hope you don't mind! I'll send you my photo and video, I hope you like it. :) I wish you a good mood and am waiting for your letter. Anna I was very happy to get your letter. My dear, this morning I went to the travel agency to find out how I can travel to you and what documents are required for this. My dear, so that I could come to you, I need a visa and passport, need a medical examination and get a medical certificate, pay a government fee for the production and registration of passports and many other documents. And also, buy plane tickets. And also I need to go to Moscow to get a visa for an interview in the embassy of your country. The deadline for making and registering all the necessary documents is about 10 days. The cost of preparing visa - 35 euros, passport and all other necessary documents is - 275 euros As for the cost of air tickets, then to your airport air tickets cost - 470 euros. This cost (470 euros) - is the cost of two plane tickets, round-trip. As I clarified in the travel agency that according to all international rules I must have 2 tickets, round trip. And if I'm not going to order a return flight ticket, then the embassy of your country will refuse to help me obtain a visa. The total amount for the preparation of documents and the purchase of airline tickets: 780 euros My dear, yes, honestly say I did not expect the cost to be so high. And at first I was even a little embarrassed. But, I had my savings of 150 euros, I saved money and wanted to buy a fridge and a washing machine. But well, it doesn't matter... My dear, I paid the first installment, this 150 euros, and from tomorrow I'm a manager and travel agency, let's start preparing documents. And I signed a contract with the travel agency on service. And now my documents are ready around March 6th. According to this contract, the travel agency assumes all obligations for the entry and registration of documents, advice and the purchase and reservation of tickets. And exactly modern admission to an interview at the embassy. I think it's important to you, so I'm sending you a copy of this contract. My dear, all the documents, passport and visa will be in the making of 10 days and during this time, I have to pay the travel agency the full cost of the trip. My darling, I hope you can help me pay for the trip? Now we still have to pay 630 euros so that we can be together. I want us to take this step for our future. I'm so happy that I'll come to you soon, and then we can spend a lot of time together, and develop our feelings. My darling, I am very glad and very happy that we can be with you soon!! I'm even starting to count the days until we meet. And I can't wait for the moment when we meet you in reality!! I am really looking forward to our meeting and miss you very much!! My sweet, I'm looking forward to your letter and hope that you can write to me soon. I love you so much and I hug and kiss!!! Forever your love Anna |