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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Anastasia Oliinyk | Need $600 for safe passage out of harms way | See images |
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Anastasia Tarakanova | She speaks through Whatssapp that she want to leaves Russia and comes to you. But after 14 days of speaking ask money for to travel to your country. She is very poor, only lives with a father and a grandmother. In the webcam she only speaks a little but her english writing is excellent. She ask money too for to remove her tattoos. | Good morning honey. I'm sorry I didn't text you yesterday. I just closed my eyes and woke up just now. I feel overwhelmed and very weak, it seems that I have low blood pressure. I already phoned the boss, he said that I can rest today. I had a long conversation yesterday with my dad. He said that it would be the biggest mistake if I tried to pay for the trip myself, because it was not right. He said that the man should take on the expenses himself, or let him come to Russia himself. I also gave you the following words: what would you do if I were your daughter and she would like to pay for a trip to a man whom she had never seen, especially to take a loan? Tell me how we will deal with everything? will you be able to cover the expenses for the trip to your place or will you fly to Russia to pick me up? I would like to pay the entire cost of the trip to you this week and wait for our meeting A bank employee explained to me in a popular way that now it is not easy to make a transfer in some cases, but it is possible. every day, transfers regularly arrive at the bank from different countries. At the moment we have two options that we can use. This is a SWIFT transfer to the details of my bank account in a bank that was not sanctioned. and by my card number using the online service koronapay or unistrim. as I understand it, they have a mobile application and are satisfied with the high ratings, and the money will come there within 12 hours. https://koronapay.com or https://unistream.ru/en/ Beneficiary bank: TINKOFF BANK Beneficiary adress of bank: 2nd Khutorskaya St., 38A, building 26, Moscow,127287, Russia SWIFT: TICSRUMM Beneficiary Acc №: 40817978800002109495 (EUR) Beneficiary name: First name - Anastasia surname - Tarakanova last name - Vyacheslavovna City: Penza Street: ул. Дзержинского 15 postal code: 440000 Name on Card: Anastasia Tarakanova bank card number: 5536913885173845 |
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Alina Dudareva | Met on International Cupid.com, Have been email/text/WhatsApp Video contact every day for 3 months. Wire transferred money to pay for visa and travel. Waiting for visa. Fake russian passport. Dudareva Alina Dmitrievna, 20 Petrova Str, apt.344 Yoshkar-Ola, Mari El, 424038, russia | |
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Nataliya Fedoseeva | Fake russian passport | |
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Oksana Vozna | Fake Ukrainian passport, stolen identity
Note from Ukrainian-Passport Team: stolen pictures belong to @viktoriia.fischer. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
Oksana Surname: Vozna Address: st Vostochnaya, 28 Postcode: 94457 Village: Khryashchevatoe City: Lugansk region Country: Ukraine |
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Lola Ignatikova | Wanting me to send her money so she can leave Bulgaria and ,come to America.she’s a Ukrainian refugee or so she says. Fake Ukrainian passport. | |
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Alina Yarmukhametova | Fake russian passport, fake Canadian visa in russian passport. Says she's at the airport, crying to get more money. Big fan or russia, hopes Ukraine will be gone soon... Her real name is Iryna Kiselova (Киселева Ирина Александровна) Registered in: Kherson, Ukraine Email: yh4832705@gmail.com Social networks: https://vk.com/id150469921, https://www.facebook.com/profile.php?id=100010697042307, https://ok.ru/profile/560379849451 |
You don't need to invent anything, you can help me, but you just don't want to do it! You're just afraid for your money... Your money is more precious than me... I'm just in shock, my heart is torn to pieces. I can't breathe... I don't understand why you make me endure all this torment every day? If I only wanted money from you, then I would have disappeared from your life a long time ago, but how do you know, I didn’t leave you, I endure everything I need you, I love you !!! Open your eyes at last! I cry every day... Even when I talk to you on the phone, I have tears... Is that not enough for you??? Do you think I would continue to play games with you??? Think for yourself... Think in a good way how much it hurts me now... I sleep on the cold floor... You sleep safely in your house, in bed, under the covers, head on the pillow... And I already I sleep on a cold floor for several days, and sleep for 3 hours a day... You understand how tired I am from all this... I'm already mentally ill... I'm exhausted by all this already... |
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Tamara Ivanova | Fake Ukrainian passport | |
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Lidiya Nikolayenko | Fake Ukrainian passport, stolen identity | |
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Olena Vlasiuk | Fake Ukrainian passport
Note from Ukrainian-Passport Team: stolen pictures belong to @majuchaaa1. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
Name: Elena; Surname: Vlasyuk; Country: Ukraine; City: Anthracite; Petrovskogo street, 58/32; ZIP code: 94600 |
