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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Tetiana Chernykh | Fake Ukrainian passport, stolen identity | |
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Nina Panasenko | Fake russian passport | Nina Panasenko from Kulotino Russia |
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Oksana Khachykian | Fake Ukrainian passport, stolen identity | |
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Kateryna Horobets | Fake Ukrainian passport | |
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Irina Snisarenko | Fake Ukrainian passport, stolen identity | |
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Oksana Rudenko | She says she can only get a passport in her town through an agency that charges $240 US Fake Ukrainian passport, fake address (Kiev Region Town: Tarascha Chkalova Street House 17 Flat 9), stolen pictures.
Note from Ukrainian-Passport Team: stolen pictures belong to @id277010546. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
We met on Russian Cupid and she has turned her profile off since meeting me at the beginning of June. She lives with her Mom and Dad. No brothers or sisters. She is a Speech Therapist for kids at a small Hospital. She says she can only do email and WhatsApp while at work. No internet or mobile service at home. We talk on the phone with WhatsApp but I have never seen her on Video Chat. I have dozen of emails and pictures but she doesn’t like to answer questions and won’t take pictures I ask. Only sends pictures she wants and won’t explain much about them. Claims she is not on social media. |
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Jekaterina Suprijanovica | Fake Ukrainian passport, stolen identity. Her name is Yekaterina I met her on a dating site. She fled to Kazakhstan. She would like to visit me in Germany, but she has no money for the plane ticket |
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Roman Marasanov | Fake russian passport | |
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Anna Makarenko | Fake Ukrainian passport, stolen identity
Note from Ukrainian-Passport Team: stolen pictures belong to @klaudiiinnna. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
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Kristina Ivashkovskaya | Typical dating scam. She was willing to come to visit me after two months of changing emails on daily basis. Surprisingly she was willing "to sell all her possessions" to be able to pay the trip and "Mom was taking a loan to cover the rest" But as it always turns out in the last moment there is an unexpected "cost" and money is needed ASAP. If you are not interested to send any you get a copy of a newly issued fake passport as "proof" of authentity.... | I am insanely glad to see that you have written to me. I've been waiting for your letter all day, and miss you. XXXXXXX your letters are the best part of my day. I have some good news. XXXXXXX I've been learning all about how you can help us. I was told that it is not difficult. You need to come to Money Gram. And send it to my full name IVASHKOVSKAYA KRISTINA SERGEEVNA. And specify the city of Bulaevo, Kazakhstan. I can get your help there. And in order that I I was able to get your help, I need to know your full name, which you indicated when help us. The address from where you send. The exact amount and reference number. Janne when I know all this information, then I will be able to get your help. Let me give you all the information again. surname: IVASHKOVSKAYA name: KRISTINA patronymic: SERGEEVNA A country: Kazakhstan City: Bulaevo Address of the bank st. Ukhabova, 9, Petropavlovsk Zip code : 150000 |
