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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
|
Iryna Mysyk | Fake Ukrainian passport | |
|
Olena Kuzmenko | Fake Ukrainian passport | |
|
Ksenia Amraav | Fake russian passport | |
|
Nataliia Zakharova | Fake Ukrainian passport | |
|
Valentyna Radchenko | Fake Ukrainian passport | |
|
Anna Samoilenko | Escalating demands for money for crises: 1) Parents unemployed 2) Grandmother in hospital 3) Need to leave the country | |
|
Olga Kulchicka | Typical online dating scam! This woman is present in two different sites with the same info, pictures and data: www.ukraina.dating which is full of scammers and on www.Russian-dating.com that is more legitimate site. Nickname: Olechka After first "Hi, how are you" etc...after few days the woman starts to write "dear", "my love" etc...Telling about dreams she has seen about you etc.... I stopped it here and asked for a ID card picture.... As answer I got this enclosed 2D picture of the card. I asked her to send a picture where she would be holding the card in hand so that the hologram on the surface can be seen.... She claimed there isn't such thing.... Which is a lie.... The present Ukrainian ID card has multiple security features that can be seen even through picture taken by a camera if the card is just held in right angle. | |
|
Maria Krizhanivska | Fake Ukrainian passport | Blonde, says she is a dermatologist. |
| Pavlo Semenov | Fake Ukrainian passport, contact from Hornet dating portal | Currently living in Kursk allegedly | |
|
Leticia Bradley | Stolen identity, fake Ukrainian ID, uses details of Maryna Savaryn (Stryjska Street 40, Lviv) | She say she living with her grandmother in Lviv sen her parents got away in car accident 2 years ago in Kyiv! she has lived in in USA in Escondido and still have the parents house there! 732 Roosevelt st Escondido , CA 92027-1917 |
