Black list of Ukrainian and Russian dating site scammers

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Photos of scammers Surname, name Scam scheme Samples of messages
Alina Mushkina Confesses love quick, wants to travel to a loved one and asks for money for airplane tickets, visa and paying out a loan. After one problem always happens another. Hello my love Stefan, I am glad to receive your letter! My dear, I was very glad to hear your voice, I had butterflies in my stomach and I thought about you and our meeting all night! My sweet, I called you yesterday from the international telephone exchange, because it didn't work through my mobile. I went to bed late yesterday and didn't want to wake up in the morning, I had a dream with you. The dream began with the fact that we met near a small lake. On this lake there was a wooden house with a small terrace in front of it. We hugged each other for a long time and were very happy. Then we went for a walk on the lake, holding hands, talking and laughing. Unfortunately, I don't remember what we talked about and laughed about. Then you suddenly hugged me and asked me how I was feeling right now. We looked at each other and I said I love you. We both had tears in our eyes, and I literally jumped into your arms and you answered me, "I love you too," and then I woke up. I was so happy I had little drops of tears. My dear, I miss you so much, I want to hug you and kiss you as soon as possible! My sweet, today I also went to my bank to find out how you can help me. A bank employee said that SWIFT transfers work for my bank Raiffeisenbank, because it was not included in the sanitary list. Also, a bank employee immediately explained to me that you have an IBAN banking system in your country, but I don't have this in my country. In Russia there is only a SWIFT banking system. I also give you the information about my bank account to which I receive my salary:   First Name: Alina Last name: Mushkina Middle name: Sergeevna Account number: 4081 7978 8231 0000 4199 My address: city Kaluga, street Lenin 54, apartment 4 Postal code: 248016 Name Bank: AO Raiffeisenbank Bank Address: 17/1 Troitskaya, Moscow, 129090, Russia SWIFT: RZBMRUMM BIC: 044525700 Currency: EUR   My love, I have already paid the first installment and now we have only about 820 euros left.  My dear I want you to remember, I'm in love with you. You're a very handsome man. You have very kind, brave, confident eyes. I want to sit next to you and study your eyes. I have you, and I won't feel lonely. When I was a child, I loved it when my mother read me fairy tales. Most of all from fairy tales, I loved the one where the prince takes the girl from the clutches of the dragon, and they live together. There in the fairy tale, they loved each other, and the whole world was happy for them. Now that I've met you, I believe the fairy tale may be real. You can light the flame of love in my heart. Now I will have a foothold in life. I need your strong male hands. Then I could turn to you in a difficult moment. You're my man. I will only be your woman. I will wait for your letter and send you my warm and sweet kisses! Your love Alina
Olga Kasta Romance dating scam, fake Ukrainian passport, stolen pictures (contact us to find out more)
Inna Shilova Fake Ukrainian passport, stolen pictures
Yana Koval Fake Ukrainian passport, stolen identity (contact us to find out more). l have sent her AU$3000 to leave the Ukraine
Mariia Hraffad A fraudster or a group of fraudsters pretends to be a victim of Russia's military aggression against Ukraine. Uses a fake Ukrainian passport, asks for money to a "friend's" account via PayPal cifrof5165@gmail.com. Payment details used for a scam are attached in the image.
Feat. @anna_mihailovskaya, Russian theater and movie actress. Met on InternationalCupid. Also opperates on russianFlirting
I strugle with very unstable Internet here in Ukraine. Thank you so much for writing me. Sorry for my apperience. I covered myself with blanket, because it's very cold in my appartment, so I try to warm myself somehow. I wish you wonderful day.
Viktoria Larina Fake Ukrainian passport, stolen images. Contact us for more details. She said she was a tailor. Lives in a small town.
Anastasia Kirilenko In the conversation about her arrival in my country, she said that she should pay 3000 dollars for a visa and that she doesn't have that much money. I told her that I could send her money through the bank or Western Union, and she said that then the entire amount cannot be withdrawn from the account, and that the best thing is to buy her a gift of that value on the Amourmeet site and that she can sell the gift and then pay the visa and come to my country. I suggested that she take out a tourist visa and come to meet, but she says that it is not possible because of the war. I also suggested that I would buy a laptop through a web store in her name and that she would then sell it and get the money, but she did not agree to that either. Fake Ukrainian passport Kirilenko Anastasia Ivanovna, Born September 25, 1985, In the city of Odessa, Odessa region. On three occasions, she told me three different jobs she did. She doesn't want to tell me exactly what job she is doing now and her working hours, now she supposedly works in a notary's office and mostly at home. She says that she was married and that Strelchuk is the last name of her ex-husband. It was very difficult for her to give me her email and phone number, she doesn't want to open a gmail account so we can talk through gmail. She says that whatsapp and other similar applications do not work in Ukraine, now we are talking through the Telegram app.
Angelica Анжелика Anzhelika Кушнирева Kushnireva She is lost without food and shelter in waar zone. will come to your home uses fake passport and can be or uses the name Lidia Nikolaenko At the moment I am at the station in the Mykolaiv region village of Konstantinovka. My house is destroyed because of the war and I have no place to live. I was very cold and did not eat for several days... Forgive me..Can you help me?
Yana Liahul Lyagul Pretends to have debt in ukrain need payed before leave. never show up
Maria Reshetnikova Romance Scheme, We met online from a website called Gloucestershire Dating Online. Stolen identity Hello my love Rob Thank you for your letter. I also greatly appreciate your support. These few days were just hell for me, and I did not find a place for myself. Now I have calmed down a bit, I take a sedative and it helps. I try to pull myself together and think positively, but I'm not very good at it. But I still continue to believe in the best, my dear. About restrictions and madness. I agree with you my dear. But I think that before the start of the war there would be no problems and I could fly to you. but after the start of the war, almost 8 million people left Russia, who are against this war and against the decision of the authorities. It seems that the laws have become strict. Also, if a person has a visa, does he have to return to Russia? He may be on the run, or he may be seeking political asylum. I am not strong in these matters. But I was given to understand that this is how it works. Also, for about six months, I could not pay my loan for an apartment. This was about 7 months ago. Mom needed money for a heart operation, and as a family we raised money for an expensive operation. And at that moment I did not pay my debt. I agreed with the bank. As it seemed to me at the time. But I was added to the black list of debtors. It's just crazy. I just want to leave this damn country and be by your side. Honey, I don't have a mortgage. This is a bank loan. At that time, the concept of a mortgage was not common in Russia and it simply did not exist. I am ready to sell the apartment, and I will do it. I am ready to take this step for us and for our future. Also I agree with you. Now the apartment should cost much more, because real estate prices are rising every year. Today I have a meeting with a lawyer for a consultation. After that, I will visit a real estate agency. Today I will learn everything about how everything will work and how everything will be easier and right to do. There is no point in delaying this issue or waiting for something. We need to work on this my dear. Dear, thanks for the photo. But you bought me a ring? I am very surprised and of course I am pleased. But, probably, she is a very dear love of mine. Why are you spending so much money on me my dear. I'm pleased, but I'm a little shy. I need to go to a lawyer soon. I'll try to find out everything. When I return, I will tell you everything. Only yours Mary XXX