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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Yulia Vovk | I met a ukrainian woman living in Donetsk. We have exchange several times on whastapp and she ambition to travel to france to join me. She told me that she need to take an expensive taxi for crossing the border and join Kiev. She asked for help to support this travel. Fake Ukrainian passport, stolen identity (contact us to get more information). |
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Ilona Novitska | Fake Ukrainian passport | Mer on My special dates |
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Maryna Kryvopysha | Maryna is on Tinder, and act normal for 2 or 3 months, just asking small money basically for food.... then, she tell you that she want to go out, because things are getting worse and worse, but have no body in Europe to support, and she propose to come to you..... she ask money for train and food during the travel then she inform that she arrive in poland and send some picture but not her on the picture. and ask for the ticket flight ..... you send the ticket flight, and then she start asking for more money, she want to take a rest in a hotel before to travel and take a shower, after that she ask money for taxi to airport, after that while she tell you that she already check the baggage and have enough time, and she want to buy cosmetic make up, and insist many times. by mistake she wrote a message 30 minutes before the plane landed, and i asked many question.... 5 minutes later she dissapear, delete all she can delete as recent messages She just dont care how much you empense on tickets if she can take 50 euro from you.. she use bank card number 4441114458971627 telephone that probably is already blocked +380951911446 | |
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Anna Sokolova | she ask for help but never took her plane ticket in Poland I gave her, then she before ask for money step by step | |
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Svitlana Severina | Fake Ukrainian passport and ID card she asks for money to leave ukraine has a criminal complaint for fraud in Italy and England provides the following data: address: Зерновая 6 - Харьков - 61000 iban: UA233052990000026208888209011 phone number: +380633249616 mail: Sseverina54@gmail.com Instagram: https://www.instagram.com/s.severina_/ |
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Olena None Given | victim of ukraine war, was primary school teacher and english translator teaching kids , now under heavy siege, having nothing to eat but vegetable grown from summer. looking for a way out . claims neighbor just died from shelling which was a friend. claims having no electricity. asking for $300 to get out and survive..asking to get paid via paypal | all were deleted before storing |
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Valeriia Mural | I got scammed by a ukrainian female person found on Tinder. Her name on Tinder was "Kika", nevertheless after adding me on WhatsApp (quite fast) she claimed her real name was Valeria. According to the passport she provided the information should be real. She said she is currently living by a family friend in City of Družkovka in Donetsk region, while her parents stayed in Berdyansk. Apparently in Berdyansk Russian soldiers already occupied the area and don't let locals out anymore unless someone bribes them. She didn't mention any need of money for the first three days of chatting. She sent me photos and I sent back, kepting a usual conversation scenario between virtually attracted people. On the forth day, she claimed that all day they were shelling near to her places, attaching video from her supposed window and from the streets. I asked why she didn't already leave the country, and only then she mentioned this mysterious FARE you have to cover for getting to Germany by bus. Since I was aware of ukrainian scammers, I played this suspicious card in the very beginning, telling her how naive I was to fall into a trap the year before by sending money to another girl for the exact reason of a bus ride from Poltava to Poland. Valeria confessed not to have money to pay the bus, and she was apparently worried that I might think of her bad, like "one of these girls who cheat". How funny! I offered her to pay online for bus tickets, reading that companies such as Flixbus provide transportation to the western border. She refused, because "in Donetsk and Luhansk regions electronic payment doesn't work, everything is like last century and goes by cash. People just withdraw at ATM and pay cash everywhere". So, the amount she needed from Druzkovka to Germany summed up as 8000 UAH. I requested a video call for pointing out my conditions, which implied her passport and sending current location + photo at every stop. Like many others ukrainian girls I happened to talk with, the written English was much more better than the spoken one. She was then probably using a translator. The next day (friday) she texted me she found out, speaking with the "driver", that the bus would leave on sunday. She suggested PayPal as method of payment. I agreed in sending 200 EUR but only after other reassurations by her of being honest and so on, and after receiving her passport, of C Course. She sent me the passport and the PayPal contact. I am attaching everything so you can have a First glaze. Thanks to her name I could find her on Instagram, and I added. Her contact is @muralvaleria. As you will see from attachments, she looks all but a person in need, at least according to her photos of 2022. I underlined this to her, and she replied that they were older photos and that in any case now she is in financial need, since she lost her work as a kindergarten teacher due to war. I asked her about some connection in German, she said that once arrived she would contact the embassy and that she knows that as a teacher she could easily find work in Ukrainian communities there, according to the news. I finally sent money, she text "thank you " and "I understand you are worried but you shouldn't ". Afterwards she stopped replying me for all evening and night. I decided to directly accuse her to scam, threatening to expose her like I am doing now, since she acted in a very despicable way. Around 10 AM today she replied "in shock", because she didn't have time to answer me and that she was now afraid of me exposing her passport on the Internet only because she was busy "packing her things". You can appreciate in the photos the "packing", which comes to me more a clumsy improvisation. I asked her to finally tell the truth and to speak by video, but she refused. She texted me she doesn't want to speak to me anymore now, because I threatened. 2 days before she confirmed she wanted to come to Italy to me after Germany to see me and get a refugee status here. Now of course it doesn't work anymore. "I would give your money back but I already paid the fare and so I will sent them back to you when I get a job in Germany". I following decided to ask when and from where this bus would start tomorrow, but she didn't reply. |
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Tetiana Veselka | She promise escape war from Ukraine.Giving few times money only about 4-500 US dollars and when ask share live location,she didnt answer anymore.True scammer. | |
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Tetiana Shcherbakova | Asking for money for documents, bus and plane tickets, then claiming to be forced back from the border due to being on some bank blacklist for having some debt on her apartment. | My dear, when we arrived at the Yagodin border post, employees of the border post entered our bus and began to check documents. After checking the documents, I and several other people were asked to get off the bus. On the street we were told that we could not go further and asked to go to their building to explain the reason. I was told that I have an unpaid loan for an apartment and therefore they cannot let me out of Ukraine. But they didn't answer me about it! They just told me that the last bus to Kyiv leaves in 15 minutes and the next one will be only in 8 hours. They said that they would not let me go abroad and could not help me in any way. When I was sitting on the bus and waiting for him to go back to Kyiv, I tried to call the bailiff service, but the connection was constantly interrupted. As a result, they explained to me that people with a loan can travel outside Ukraine. But the bank in which you have a loan can sue you, and if you have a small delay on the loan (from two months), they add you to the so-called “Black List” and through the court deprive you of the opportunity to get out of the country. I told them that this was some kind of mistake and I constantly and regularly pay the loan. She demanded to immediately cross me out of this very "black list"! I tried to explain to them that I had already bought plane tickets to Warsaw and I was standing with my suitcase on the border with Poland! But they told me they couldn't help me and I had to call my bank and talk to them. I realized that they would not let me out of the borders of Ukraine and went home. On the way, I called my bank and tried to find out “what's the matter!?”. They told me that I had been on their “black list” since March 2020. They said that I did not pay for the loan for 3 months, they went to court, the court decided that I was a loan debtor and from that moment I could not travel abroad. |
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Sofia Bondarenko | Fake Ukrainian passport AKA Sofiia Shevchenko |
She was on Ashley Madison, Florida but said she was in Ukraine. She pretends to go to Poland to come to the US. Then says she is held captive in an apartment by businessmen until she can pay them off. She was already reported with a different last name(B?) on your site and I enclosed that. |
