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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Karina Dvuzhylna | Karina will be very attentive for the most part. She will ask for money for rent and other items, especially money for salon. She will eventually agree to meet but not in Ukraine. She will ask to go on vacation. Once tickets are purchased and you arrive at your hotel for the vacation, she will spend a few days with you, mostly shopping for her things. After a few days, she vanishes. Karina is a very intelligent and very good at this game. She has an excuse for all her actions and can easily suck you back in. This has happened to me twice with Karina. Once with her in Dubai and once just recently in Cancun Mexico. I found out that her game is to get plane tickets to resort locations spend as little time as possible with you and when she vanishes, she goes around and hooks up with other men. Avoid this woman at all cost. She is extremely toxic. She is obsessed with Instagram. Her Instagram account is lucky_mandarin | |
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Olga Sidorova | Fake Ukrainian ID, pictures stolen from @_._illona_._, fake COVID certificate, fake Document from the Ukrainian Immigration Authority (to have a minimum amount of 900 EUR to prove something at the border). Met on RussianCupid.com We started a short chat there, she mentionned not being online often and gave number for whatsapp. Then started chatting a lot. Sending tekst from morning till night. About regular things, like you realy get to know someone. At some point she told, she would like to come visit. And then story about passport, etc started. She never asks anything and playing to fact that you need to propose things to help. Her story is very detailled and sounds very real. I got suspicious when she came up with the plan, asked for holidays allready without ever speaking about it. Then at certain point she didn’t reply from Saturday afternoon till Sunday morning, comming with the fact she forgot to pay internet. However messages where delivered |
I am 32, living in Lugansk, I rent a room and live alone, no kids, never married. I have an education of philologist, teacher of Russian and Ukrainian languages, but later I saved, finished courses, and now I work as a hairdresser |
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Mariia Lieztngbergh | University scheme
Note from Ukrainian-Passport Team: stolen pictures belong to @murrrka222. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
Hi Paul How glad I am to receive your letter again!!! Thank you very much!!! How are you? I was thinking about you today !!! I'm already back from work. I got some sleep, and now I'm writing you my letter. I hope you enjoy reading my letters? just tell me honestly !!! I'm really glad I met you. I have very few friends here !!!! I'm actually very humble!!! But I'll tell you honestly that I'm a lot of fun if you make friends with me. I have a very good sense of humor. I hope you have a good sense of humor too!!Tell me more about yourself, what you like about a woman and what you don't like! what kind of music do you like to listen to? what kind of food do you like? I really love modern music, club music, to which you can dance. I really like to cook and eat, if we meet with you, I will definitely cook Ukrainian borscht for you, you will really like it!!! Today I will tell you more about the program under which I will fly to your country. You know that I live in Chernihiv, but I am Romanian by nationality. There are not so many of our nationality in Ukraine, and, of course, in other countries and in Romania itself. All ethnic groups always help each other, and even in your country there is a state program of assistance to Ukrainian citizens of Romanian or Bulgarian origin in preserving cultural heritage. heritage and language. And I got into this program. Representatives contacted my university after learning about my success, as well as that I was an orphan, and they decided to offer me an international student exchange and an internship. But I also won a grant from several students who participated in the competition, which includes paying for a visa and tickets, plus $10,000 for expenses during my stay. I can spend the money myself and receive it upon arrival in your country. I will need to come to the capital and get the money at the embassy. I will only be in the capital for a few days when all the formalities are completed, and when I receive the money, I will be able to choose a city for my practice and a place to practice in marketing and management. Of course, the choice is not accidental, I will be given a list of organizations that can take me to practice. But I already know that I can choose almost any city. All movements are also paid for by the program. What do you say, I'm very lucky! And I am grateful to the people who work in these organizations and try to give people a chance for a better life, to show themselves and their potential. I just can't believe my luck :) I will be glad if you become my first friend in your country. As usual, a few of my photos and a short video. Which underwear do you like the most? I'm thinking of taking 3 sets of underwear. I will be waiting for your answer to get your opinion. I kiss you Mariia |
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Zinaida Paderova | Purchase air travel | |
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Svitlana Dakova | Spoke of love and marriage fairly early on, wanted to come to UK for a holiday and said had bought ticket but was stopped from flying as had no spending money so asked for £1000 which I would not pay. Next said she would sell her apartment to come here and that she had a buyer but could not sell as she had outstanding utilities and could I pay this at £862, again I said no. | Hello my husband Gary! My love Gary today I met buyers of my apartment and I was ready to emit a contract to buy my apartment In addition, it has been discovered that I have debts for utilities 23181 hryvnia is 862 $! Gary, the buyer, told me he would buy my apartment. In this case of fir, I will pay all the debts that have accumulated for the public services! Gary and now about the most important thing I have to pay for all utilities is gas, water, electricity and at home I have a debt for municipal services for which I did not pay more only 8 months = 862 $ and when I will start paying for a debt of my utilities. The buyer of my apartment will buy from me the apartment and I will arrive immediately! My love Gary and I hope that in this week you will help me with 862 $! And since I will pay a debt for the utilities, the buyer will buymy apartment $ 85 000 and I will arrive at once ! Looking forward, I will wait impatiently for your letter? Your wife Svitlana |
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Alexsandra opaleva Diana | Coming to the us, fake Russian passport | |
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Alena Belyaeva | She said she put all the money into a computer passport an apartment to live in Moscow and now has no more money than wants me to send $1,000 so she can fly to the United States | Just that you finally met somebody she truly loves to trust me wants to be with me works for a contractor over there I'm a contractor here which is odd for her to be doing that it's all too easy it's all too set up feeling |
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Daria Lutskevich | Fake Ukrainian passport
Note from Ukrainian-Passport Team: stolen pictures belong to @lily_bowman. We know how to search identify people by pictures, even from Instagram. The benefits of the service well worth the cost. |
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Natalia Spiridonova | Claims she is a dentist who has won an award to study abroad. Provides fake visa, fake diploma, fake airline ticket, fake web page and works with accomplice "Julie Brown" to verify her fake story.
Claims she needs money to leave Ukraine and come to be with guy she is scamming.
If you don't trust me, you can personally contact the main office of the Medical Association, which is located in Ireland.
Contact phone: +441224543242 or email: eaom.julie.brown@gmx.com
You can call or email and find out about my internship. Call the phone number m call the contract number (INVOICE #) no. L05745388
and they will tell you about my internship. The representative of the medical association is Julie Brown.
Note from Ukrainian-Passport Team: stolen pictures belong to @alena__in__wonderland. We know how to search identify people by pictures, even from Instagram. The benefits of the service well worth the cost. Natalia Lezhnina from mail : khmedikstflower@gmail.com declare she is a dentist who has won an award to study abroad. Declare to never ask for money because have good job. Send diploma, documents abour "medical grant" (off course about 2- 3 weeks start love you...) and say that she will arrive to you. To make all story more autenthic some woman : Kristina Pudane from European Association of Oral Medicine call to make interview. Call was done from tel. number : 441224543242 Just 5 days before arrival - sad news... . her grant is valid only after the payment of the sponsorship fee of 1500 euro (!) buahahahahaha.... and she "have only 900 euro private saving and need help from belowed man just 600 euro !" |
P.S.
I forgot to give you the website ( http://lementa-dent.tilda.ws/page ) of the clinic where I work in Kharkiv.
You can look at this site and even see my photo ...))) If you were in Kharkiv, you could make an appointment with me through this site....) I am glad to receive your letter. I believe that through our e-mails we would get to know each other better and maybe it would lead to a deep relationship and our meeting. I want to thank you very much for your photos. I think you're a very handsome man and you look very good. I will be very pleased if you'll sendme as many of your photos, photos of your home or friends. I'm interested in everything about you. I want to know you as well as I can. For me, the age difference doesn't matter. I think a man should be older than a woman. I believe that the older the man, the wiser and smarter.I think the most important thing in a man is his mind. Yes,I heard about the scams on the Internet. It's just terrible that there are so many people like that on the Internet. But you can trust me 100 percent. I have a good job and I'm not interested in your money. If you'll tell me about the fraud, you will insult me and I will not be able to write you Any more letters, because I can not tolerate when I am compared to these people. I'm an honest girl and I don't deserve it. I hope that won't happen. And I’ve got amazing news! There have been chosen 3 winners who receive a grant to continue practice and work in Poland, Canada, Israel. And I am one of them!!!!! According to the rules of this grant all expenses will be paid for. I'm just overwhelmed with emotions!!! I'm ready to jump from happiness)))))))) I forgot to give you the website ( http://lementa-dent.tilda.ws/page ) of the clinic where I work in Kharkiv. You can look at this site and even see my photo ...))) If you were in Kharkiv, you could make an appointment with me through this site....) |
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Oksana L | Tinder Note from Ukrainian-Passport Team: stolen pictures belong to @krissactress. We know how to search identify people by pictures, even from Instagram. The benefits of the service well worth the cost. |
