Black list of Ukrainian and Russian dating site scammers

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Photos of scammers Surname, name Scam scheme Samples of messages
Daria Myronenko Dating romance, fake Ukrainian passport

Note from Ukrainian-Passport Team: stolen pictures belong to @Гузеля Габдрахманова. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost.

Hi XXX I was waiting for your letter and it was important for me to know your reaction to the fact that I dance a striptease. I love dancing and listening to good music. If we meet in the future, I will gladly please you and dance a strip show for you. I hope you won't refuse? :) Thank you for not judging me and I hope that our communication will develop every day, at least I would like to. Now I will tell you more about myself: I am 32 years old, my height is 167 cm, and my weight is 52 kg. I live in Chernigov, Ukraine. I am half Armenian by nationality. I am an orphan and I have never seen my parents, my parents gave away me to the shelter immediately after my birth. I have never tried to find them, there is no information. In our country, the state helps orphans and immediately after As I received my primary education in an orphanage, I entered the university for free. The state also allocated me an apartment, in which I live now, this is a small apartment, but it is enough for a comfortable life. I live in the apartment alone and I own it. have you ever been to Ukraine? I think you have a question for me, why am I looking for a person in your country? My past relationship ended 1.5 years ago, and I decided that I did not want a relationship with a man in Ukraine, because I plan to leave Ukraine forever. Get an internship, find a normal job, because I don't want to keep undressing for the money. Now I'm not looking for something serious, I just want to meet a man, with whom you can have a nice conversation, go to the cinema, museum, cafe or just stay at home to make love. In any case, let's see where our communication will lead. Moreover, I am graduating from the university, this is the last year, and now I have to practice in your country. My documents should be ready soon, but first I have to arrive in the capital and I need to be there for 2 weeks. Of course, I will be provided with free food and housing, Ukraine will take care of everything. Please write to me what you think about all this, I really want to know your opinion. I am sending you new photos and I hope to receive your photos in return. Regards, Daria
Mariia Leonova She performed as a girlfriend and first I send to her 150 € for passport. Then war began and she said she and her family needs money for escaping from Mariupol. I send first 300 € and second time 500 to her. Then she disappeared and came after a month asking more money. She said she was on the Ukraine, but I found her Tinder profile from Berlin Germany. And now I haven't heard anything about her for a long time. Watch out this young lady, she hoaxed almost 1000 € from me.
Viktoriia Mazurenko Needs money for everything imaginable. For lost Passport, travel costs, apartment repairs, no work, no money, illness, son Andrea in trouble with the Police. Needs to pay off the Police. Needs money for everything imaginable. For lost Passport, travel costs, apartment repairs, no work, no money, illness, son Andrea in trouble with the Police. Needs to pay off the Police.
Olha Bernovych Fake Ukrainian passport
Anastasiia Dubrovina Allegedly to get out of the country. Hello my darling! There's nothing wrong with my health, not including my nervous system and heart...it's been working double for the last six months... Yesterday something happened..... one of the rockets fell 50 meters from my house, killing people who were at the bus stop.... I heard their screams and saw puddles of blood...... It's terrible It took me a while to recover... I have so much love and tenderness in me, I can tell that my heart is asking for love so desperately like never before...I'm ready for serious decisions. You have to live in the here and now. I love time in nature, I always dreamed of a house, but I had to work hard to buy an apartment in my town.... I just did some renovations in it last year....I'm so sorry.... I still can't believe that such an interesting and wonderful man is single.... I want to leave the country, what is happening now is terrible and I know it will get worse...but my savings have lost value because of the crazy dollar exchange rate right now. I understand that he is responsible for himself and my mother and I can't afford to go somewhere unknown and stay there in bad conditions or on the street.... that's the issue I'm working on right now I hope my post doesn't upset you....
Nadia Ptakhovska Fake Ukrainian passport, stolen identity @liziasmr
Another email address she uses nadyflowers1995@mail.ru
My name is Nadezhda or just Nadia. I am 30 years old and I live in Ukraine. (In the village where the war is now going on...) I am not married and have never been. I don't have children, but I want to have them in the future if I meet a decent man. Before the outbreak of hostilities in my city, I worked on television and as a model. But I like to learn new things and develop, so I am happy to try new professions and fields of activity. In addition, I am fond of cinema. I like to watch and analyze movies. I like to write scripts. I hope that in the future I will be able to make my own feature film. Hello, my dear! Sorry for the late response. There were attacks again and the electricity was turned off. That's how you asked for all the evidence that I'm a real person.I am serious about our meeting and communication. Mobile communication is not catching here now. All networks and messengers are blocked by the military. Therefore, we will not be able to contact you at the moment. To do this, I will need to go to a neighboring city (and for this I just need money)... If you're still serious and ready to help me... I will be grateful
Anastasiia Naumenko Fake Ukrainian passport, stolen identity @danielapertsevaya
she needs money (750 usd) to travel from luhansk to L'viv and 200 usd for some local passport/travelpass. she says born on April 16, 1989 in the city of Sverdlovsk

she is saying that she wishes to leave the occupied area of Luhansk and travel to Poland then to obtain a refugee visa then to arrange for me to either meet here there or for her to travel to UK to meet me in my county
Hi Dear X! Firstly, I want to thank you for being able to move our communication to a position more convenient for me, thank you!) Well, let's get acquainted. I'm Anastasia I am a very cheerful and positive person who is looking for my true love without any lies and mistrust. I need a person whom I can trust, truly love and take care of him! I really like honesty, wisdom, courage in a man and, of course, there should be a sense of humor!)) I really love nature, animals, the sea, I really like walking in the forest, but it's not safe to do it alone, so I hope that we will walk together and I will feel safe and cared for ))) And I also adore sports, but like most girls I do not like football, but I adore boxing and mma fights, but hate fighting , so, I won’t fight)) I like to wake up in the morning to put on comfortable shoes and just run , but I hope that very soon I will resort to my true love, and stay there for a long time) Maybe I will come running to you, what do you think?)) Oh, what else to tell ... I don’t want to be very intrusive, maybe you’re not interested, but I’ll wait for your answer to find out at least a little about you, personally, I’m very interested!) Kiss, Anastasia
Kate Nelson Mayine She makes you believe that her parents died during bombardment and she is only doughter stay alive Her parents left her big fortune but now is war in Ukraine Then she needs the money to pay for private clinic when she was treated about 2000$ she is sending pictures from hospital but on the photos is Katherine Winwick canadien actrice She send me two different bank accounts I never sent money
Scammers used the payment details for these names: Kryzhanovskaya Tatyana (Mono bank) and Hetman Vladyslav (Universal bank)
There's another one: Tatyana Kryzhanovskaya from Kiev, Ukraine. t.kryzhanivska@gmail.com, +380675037100
She is pratending to be a niece of Kate Nelson mayine and want me to help with the hospital bills about 2000$
My latest parents I love you so much You are my honey My whis is your command I do everything for you honey
Daria Voloshina Ask money for Passport, money for food. It take 1 month for Passport to be made. She scamed me for 400 $. Once Passport is made she claim she can not leave Ukraine as her father through occupied teritory need to escape to Canada to find job there and she need to spend time with him. Of course she never show date of Passport issue as she had Passport for years.
Olesia Bondarenko first trying by pictures to catch you later accepting a travel. If travel is fixed, asking for money.....then trying to catch with stories about needing luggage, by still presenting with pictures of luggage, money needed because of grandma...sending accunts of "mum" just to have food for traveling. If sent for one day, it is not enough.....and sending pictures of underwear... ask me, but stay away