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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Valentyna Safronovych | Fake Ukrainian passport, fake Ukrainian ID card. Fake debt |
@pollyy_lolly - OnlyFans, Her telegram is @valentinaopytodna |
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Mariia Lutsko | Wanting money cause she/he/whatever it is Got me to try and "fall in love" and she/he/whatever it is, needed money to get to the UK from ukraine to come "see me" | Thank you so much for answering me! I know what you mean, and in part I understand you perfectly well. But I'm also asking you to step into my shoes. You can see that I'm open to you. And I sincerely wish we could get together. I'm ashamed that I'm in this situation where I need your financial help. But I would never ask you for money if I needed it. I only came to you for help at the last moment. When I couldn't find a way out on my own. The first thing I did was call all my friends, I called everyone. But you know what the situation in Ukraine is like right now. My friends have their own problems and they said they couldn't lend me that much money. Then my mum phoned her friends and the answer was the same, that they were already in a difficult situation. It was only at the last minute that I decided to write to you, but I was very ashamed. and it's true. I'm still ashamed that I asked you for financial help. Even now I realise that it scared you away from me. you probably think I'm some kind of fraud right now. But I've never cheated anyone or done anything wrong in my life. My parents raised me like this, and the rule of my upbringing was: "treat other people the way you want to be treated." I will always treat you with respect, because in the time we've been together, I've seen you as a good and intelligent man that I want to be in a relationship with. This trip is in many ways necessary for me to have a meeting with you. All these words I told you from the bottom of my heart. I know it probably won't change your mind. but I don't want you to mistakenly think badly of me. I'm a good and honest person. Thank you for listening to me. Yours, Mariia |
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Yana Novik | She claims to be born in America but lived in Ukraine. Her whole life and she's asking for money to get back to the United States. Fake American passport, stolen identity | |
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Mariya Petrunyak | Fake Ukrainian ID card, stolen idenity | |
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Anastasiia Kozhemiakina | Fake Ukrainian passport | |
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Anastasiia Mykytenko | I met her on tinder and she says everything you want to hear, communication is very good with her, everyday as if this were true. She ask money for passport and for travel to poland. In the border she says guards didnt allow her to pass because she has a debt from her family. | |
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Mariana Homilko | Needs $500 for travel expenses. | Geoff, maybe you can transfer money to my friend who lives in my hometown? I have already contacted her, and she can help us with this, after receiving the money transfer, she can send it to my card. I think this will be the fastest way. Here's her details for Western Union: First name: Liudmyla Last name: Alieva Address: Kryvorozhstal str., 38 city of Kryvyi Rih, Dnipropetrovsk region 50005 |
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Maria Smirnova | Maria Smirnova/Olga Sergeeva mari.resyg@gmail.com 7 928 743 66 51/7 928 321 44 58 phone numbers Wanted me to contact lotostour.manager@gmail.com to pay for plane ticket Said she is from Alexandrovsk, perm-krai | |
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Daria Borysova | This person pretends to be someone who is in a region at war, she seduces on dating sites like Ukraine Date and then establishes a relationship of trust to extract money by pretending that she needs it to take the plane. In reality, she is a girl from a very wealthy family who spends her life traveling with her friends, she actually lives in Odessa. I was able to find his real profile on social networks thanks to image recognition. This is not a scammer who uses another identity but Daria Boysova who scams people. She must have an accomplice in a region at war since she sends images and videos making the situation very believable. I specify that I did not fall into the trap but that it should not be at its first attempt... | |
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Dasha Gorshanova | Waste all money for love romance in Wein |
