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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Krystina Andreichenko | Fake Ukrainian passport | |
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Sofiya Nemtsova | Fake Russian passport | My address is 5 Mubryakova Street, Ufa, 450092, Russia My phone number is +79272374884 |
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Dmitriy Burnaev | Seeking Arrangement | Falling in love too quickly. Asking for small amount to fly to me, then much larger amount at the last minute, etc. Claims to have no phone. |
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Nadezhda Varanitsa | Love, romance, marriage asking for money | |
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Iryna Borysenko | Name: Iryna, City: Lugansk, Employer: Budstroy, Devorced 2 year ago, One daughter 6 years old. She told me that it is necessary to apply for Passport via an agenca and cost are USD 280 (for her)+ USD 210 (for her Kid). The name of the Lady from the Agency where I should send the money: Kondratova Olga, 3 Shengelia street, Kherson City I should also send money to another Lady for mobile: Vera Plaskalnaya, Kherson City |
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Elvira Kashbullina | Wants money US $3500 before she can leave Russia to fly to meet me in the UK. ! | |
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Elena Yakubovska | Fake Ukrainian ID, stolen identity I met her on ukrainedate. She told me $300 for a travel passport at travel agency in Luhansk called JT (Luhansk town, Oboronna Street 91/1, +380959243042, Travel Agency JT) She said her address is Luhansk town, Ostapenko Str 25/24, Elena Yakubovskaya |
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Antonina Toropova | I met Antonina on Russian-dating.com. We seemed to have a lot in common and got along well. I started to suspect she was a scammer when she told so many different stories but could never back them up. She claimed she was an English teacher, she wrote and published a book, she had a degree in psychology and was a tarot card reader. After all of that I should have ran away but I was stupid. I planned a visit her. She agreed. Out of no where she said her mother had cancer. She asked for money many times for her and her daughter. I simply wanted proof, that’s when she became extremely angry and ended the relationship, she promised to cast a spell on me. Sadly my father passed away and I inherited some insurance money. About 6 months later I met her again on Elenas Models dating site. I decided to talk to her because I thought maybe I was wrong. I admit I was lonely and not thinking clearly. She refused to talk as we did before. She would only talk in WhatsApp, no phone calls or video calls. Everyday was a complaint about money. She demanded new laptops for her and her daughter. She wanted me to pay for a vacation to a place of her choice. Of course I refused. Her anger is second to none ! Lashing out at every fault I had and even my family. This woman does have accounts on tiktok, a Russian site for teaching English and a site for brides but no qualifications. I am warning everyone to stay away ! She is a snake in the grass waiting to strike. 100% SCAMMER. | I’m sorry I did not keep any messages. I deleted everything and left this woman behind. I was not aware I could report her on a site like this. |
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Nadiia Hrishaieva | Fake Ukrainain passport | |
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Valentina Paliy | Fake Ukrainian passport, stolen identity |
