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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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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. | |
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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 | |
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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 |
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Yulia Alekperova | Fake Ukrainian passport | |
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Valeriia Rovna | Scammed me of 1000 USD to flee Ukraine Fake Ukrainian passport, stolen identity Note from Ukrainian-Passport Team: stolen pictures belong to VK id @putervk. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
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Lyudmyla Kosenko | Met on dating site, claims she don't need money, offered her $500 to evacuate Donbas, can't make it through separatist lines, spent 4 weeks in several shelters, was told to pay $800 to ter defence for crossing into ukraine, ended up being shelled and taken back to Lugansk by russian military. I have confronted her about online scams and denies she has anything to do with it. Found her email and name on here, says she was sabotaged as revenge for not sending nude photos to this guy that reported her on this site. Her name is Lyudmila Kosenko Kalinina street 66/3, Krasny Luch, Lugansk 94520 Ukraine. Fake Ukrainian passport.
Note from Ukrainian-Passport Team: stolen pictures belong to @remy.tidy. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
Lyudmyla’s Ukrainian national passport was misplaced or lost during evacuations. And I sent money transfere to her friend Olena Goncharova instead. But this woman supposedly ditched her under evacuation and the shelling of their convoy. Olena had a driver that was supposed to take them to Vinnytsia. And now she says she is back in Krasny Luch after being separated with her friend and the driver, trying to find a way out of there before this next big Russian offensive on Donbas. |
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Tatyana Tihonova | Loves you, needs money to come to the US or for a new phone. We met in mid-February on the dating site adult Friend finder where her screen name is 1990lady. She says she is a resident of kryvyi rih and works in the human resources department of "Metro", she calls it a business center, but I believe it to be the Metro Cash & Carry store. The address of her residence that she has given me is shevchenco st 78/21, kryvyi rih, her email address can be found in the subject header. She says she sends her emails when she is on break from work from an internet cafe called "alfa", sometimes she refers to it as computer club, which would be consistent with the times stamped on her emails which are always between 11:00 a.m. and noon Ukraine time on weekdays, apparently after she gets off work on Saturday she goes to what she refers to as the "village" to visit her parents so we have never made contact on Sundays and she has never mentioned the name of the village. She also states that she went to University in kryvyi rih, and has a degree in nursing but there were no openings for her in her field so she took whatever job she could get, and she says she has no cell phone because she dropped it and broke it beyond repair, this was about the time of the Russian invasion. She says the cost of cell phones is over $800 US. at this point in time because of the war, I don't know if I can believe this or not but it's not beyond the realm of possibility under the circumstances.tatty's birthdate is February 14th 1990. Stolen pictures/identity. AKA Tatyana Polyakova, Tatyana Samoylova, Vera Sotnikova, Elena Panina, Natalya Lyuta and Elena Astahova | |
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Daria Horpynko | Story about escaping Ukraine to Poland. Then needing money to get from Katowice to Warsaw. Then to buy new phone. Instead of selfies kept sending the same old pictures over and over again. She created multiple profiles on Travelgirls, which kept getting blocked by the system administrators. | |
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Natalia Protasova | Promise of marriage and future life together. I sent her $1760.00 to pay for VISA, medical exam, international passport, train ticket and airline ticket. Claimed that she needed $2860 to board plane in Moscow before boarding. I didn't have it to send her and she cussed me and disappeared. | I am extremely happy that I can read your letter again. I am happy that I can recognize you from your letters. I always enjoy reading your letters, even in the evening after training. Today I signed up for a Pilates and Yoga group. It was a trial first lesson. While hard, the whole body hurts, but I will try and succeed. I hope that you are not tired of reading everything that I am writing to you, and that you are interested in continuing our communication. I am very glad that today two of your messages came to me, and you were able to write to me and answer my questions, I was also glad to see your photos, and I hope that you will send them to me with each of your messages, I would like that. You have a cool gym. It was interesting for me to read everything that you wrote to me and told me about yourself, I am glad that you appeared in my life, and I like our communication with you and I hope that every day you and I will get to know each other closer and closer. I am also very sorry to know that you had such an experience of communication on the Internet, it seems to me that I will never be able to understand such people about whom you wrote to me. Well, okay, they are not even worth it for us to spend our time on them in conversation. I hope that you are also interested in everything that I write to you. It's just that your messages have become for me the main part of my day and I am drawn to you, and I feel such inside myself that you have my soul mate. I hope I don’t scare you with these words, but it’s true what I think, and what is inside of me to you. Stacy, today I will tell you more about my family. My father's name is Andrey. He is a very important person in my life. And they always called me daddy's daughter. He is a man with a very strong character and military training. He is older than my mother by 7 years. Born and raised in the Republic of Belarus. We have Polish roots. My grandmother is father's mother, she is Polish. Stacy, my father served in the army after school! He continued his military career and decided to go to study at the military school of pilots. He was not allowed to fly for health reasons, but he stayed and was educated as a specialist in flight control from the ground. After that, he served under a military contract in many cities of Russia. After retiring from the army, in Russia it happens at the age of 45, he was invited to work at a civilian airfield. He works there now. He spent very little time on my upbringing, because he devoted most of his time to serving first in the army, then in civilian work, but that’s probably why I love him more, because I always had to wait for him. And when we spent time together, these were indescribable feelings. He was not strict with me, but always fair and if he punished, only if I deserved it. Mother's name- Olga. My mother is a gentle fragile creation even now, when she is slightly over 50. I think this is exactly what attracted her father to her. My mother was born and grew up in a simple family of workers, grew up in a village in central Russia. After graduation, she moved to a major city. She entered the ballet school, was a ballerina of the provincial theater. My parents met at the disco, then in the USSR it was very fashionable. How did your parents meet? Did they tell you? My mother and I have always been close. She is my best friend. She taught me everything she knows! Now our relationship has not changed. I can always ask my mother for advice and tell her about my experiences, she will always understand me. By the way, it was she who pushed me to yoga. She said that the gym and exercise machines develop muscles, and a woman needs flexibility and plastic. She taught me to run, and when I visit my parents, my mother and I run together. Stacy, I can talk endlessly about my parents. Now they live in Kotino somewhere in 100 km from Belovo. I love my parents very much. And what can you tell about your parents? Do you have any brothers or sisters? I will be looking forward to your letter. Natalia! |
