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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Alla Kolesnikova | Fake Ukrainian ID, stolen pictures | |
 | Larysa Blazhkun | Stolen identity (stolen pictures), fake Ukrainian passport | |
 | Elena Rakitina | Dating and flying to America | |
 | Julia Siren | was found on supposedly in a good dating site from Odessa, she lives in Odessa. Her full name believed to be different. Probably using Julia Siren from dating site and fake passport. Dating site is ok, she is not, she was turned off dating site for fraud. Also using famous Swedish model photos to attract traffic, Isabelle Aberg. She asked for money for phone $400, then for American Visa. $1400 US dollars was sent total in 1 month. I have receipts western Union sent to Maria Sereda (her grandmother she says). Now she says she doesn't know what is going on. on her communications with me. But she agreed to pay me back $500. when ? she has excuse for that too | Stolen identity |
 | Yulia Tuzova | Fake Ukrainian passport EM775629, stolen identity | |
 | Liubov Krugliakova | After short chatting ask to come to visit you in your city. Ask you to do flights reservation, with all details (hold baggage, preferred seat , etc), and the day before flight ask money for taxi to airport or covid test, etc. Than, after, received money, disappear. IMPORTANT: SHE IS ALREADY IN THE WESTERN UNION BLACK LIST. Western Union block the money transfer to her. So, surely dont send money, and if you want to unmask she INSIST TO SEND HER MONEY JUST AND ONLY WITH WESTERN UNION. She will suggest you other money transfer companies. | |
 | Anna Oschepkova | Fake Ukrainian biometric passport FB701384 Stolen pictures/identity | |
 | Darya Andryeyeva | Fake Ukrainian passport for travel abroad FD022044 | this girls is asking for help and makes long drama stories |
 | Viktoriia Moskalets | Fake Ukrainian passport EH499445 | this girl asking for help and make long drama stories |
 | Svitlana Sabadazh | Fake Ukrainian passport CE725124 |
