Black list of Ukrainian and Russian dating site scammers

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Photos of scammers Surname, name Scam scheme Samples of messages
Lyudmila Vyacheslovovna Plotnikova Tinder. Engages in 19th century style letter exchange, phone calls from the post office and then desire to meet. Wants money to travel.

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

Olena Osipenko Fake US visa in Ukrainian passport A Ukrainian woman met online has provided with a USA travel visa that is fraudulent
Svitlana Simchuk Fake Ukrainian passport
Natali Piminova Met on Match Truly nearly two years. Trip planned to visit. Money sent and communication becomes limited. Then blocks media access but lies as to the reason. Always excuses, mostly due to poor internet. Only communicates in Russian Hey ! I couldn't answer you. since I worked a lot, besides, we had very bad weather and there was no light all day! My beloved, do not worry! I will try to come to you! I love you ! oo my dear. I was told that many messages from unknown people came to my pages, and they were temporarily disabled to clarify the circumstances
Anna Hohlova Mick, Today I had contact with the embassy. They again warned me that I should pay all the documents in the coming days, or they would refuse me entry. They said that quarantine due to covid19 will be removed at the end of next week. And I can easily come to you. But I have to pay for the documents now. I'm in a bind. and all my hope is YOU. I have just returned from the bank. I am very worried about us. Therefore, I went to the bank today to find out all information again. I again tried to get a loan, but bank refused. And again they said that banks don't give money to people who are leaving Russia. They can't help me, therefore now all hope is only on you. Bank employee kindly helped me and explained how you can send money. EVERYTHING IS VERY SIMPLE!!! First: You can send money online: on the website or in the app. There are 4 of the most popular money transfer systems in Russia. - www.westernunion.com - www.contact-sys.com - www.riamoneytransfer.com - www.moneygram.com You just need to have a credit card, go to one of these sites and follow instructions to send money. It is very easy!!! Don't forget that you must send money to city of Irkutsk, Russia. Also on this site you can download the application to your phone and send money from your phone. Also, on the site you can find the location of nearest branch to you and go personally. This is also very simple. Bank employees also said that you need to have a passport or any document proving your identity. You can send money in cash or use a credit card. You have data of my passport (I attached a copy of my passport again, if you didn't save it). Here is information that can also be used to transfer money. My full name is ANNA HOHLOVA. You must send money to my full name in Irkutsk, Russia. You know that I live in the village (Podkamennaya) near Irkutsk and there are no banks here, so I ask you to send money to Irkutsk (city near my village). Here are addresses of branches in Irkutsk where I can get your money: WESTERN UNION: Bank Uralsib 664003, Russia, Irkutsk region, Irkutsk, Gorkogo street 42. WORLDREMIT: AVANGARD BANK 664003, Russia, Irkutsk region, Irkutsk, DZERZHINSKOGO STR., 20. RIA: AO KB Poidem (Zolotaya Korona), Irkutsk, Russia. MONEYGRAM: Baikalskaya st., 292, Irkutsk, Irkutsk region, Russia, 664050. Now you understand that it is very simple. It doesn’t take much time. Once I saw on TV how one astronaut (Armstrong) said phrase - "One giant leap for mankind". If you rephrase these words in our relationship - One your small step can connect us! I hope that this information will help you. Now I will go home and pray. I hope that God will hear my prayers. And if he hears, you will surely help me and we will be together...
Tatianna Tatianna Unknown Useing fake pictures saying she is a doctor
Tatiyana Kriukova Ukrainecupid.

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

Tetyana Paytova Money gram
Tatiana Voronchenko Working in flower shop, quite fast start to talk in WatsApp. About 2-3 month what to leave the country as she live near Donbas war region. Asking money for tickets and border crossing permits. Show photo of bus and plane tickets, but all them fake. Asks for money to bribe at the border, but border crossing not ask money. For every move ask small mount of money. In the end starts to travel to your country and call ask again money, tell that she already in airport, but again this is all wrong. DON`T SEND ANY MONEY before if you make videocall and buy yourself ticket.
Tatyana Polyakova honey, how are you today, my dear? baby, i want to smile and dance today, i am so happy that you are in my life now and that i can share everything I have with you, baby!!!! you will ask me what I have...honey, i don't have much...but i have a sincere and innocent heart for you...i have my feelings...my kindness....my appreciation of you !!!! Dennis, I need to see you with the sincere smile…but instead of it I sometimes notice sadness between the lines…I need to love only you…my the one and the only, but physically right now it’s impossible, because you are too far away…I need to feel hot because of your tender arms, warm lips. I want you look only to my side, follow my every step, listen to every bit of my heart. I want you reach me slowly and tenderly but at the same time passionately and surely… I want to be on heavens from happiness of being with you, my dear……. I love your hair, it’s so beautiful…I dream of tender kisses which will drive me crazy…I want to fall asleep and wake up hugging you, in your strong, but my favorite hands…My heart tears apart when I notice a bit sad lines in your letter and I spend the whole day thinking how you are feeling at the moment and regretting that I cannot be near to help you, to tell you that you are the best, you are the most handsome and my the most dear person in the whole world…And your beautiful…childish smile…oh…it drives me crazy and I begin to want you…to want you so much that cannot stop the way of my thoughts and I appear in your arms…my lovely arms and you are embracing me saying me pleasant words and taking me on heavens…and I begin to feel that it’s not important already that these are just my dreams because you are possibly thinking of the same things…dreaming about me…I love brightness in your eyes full of hidden desires…my sweet, my love… let me dream…I want to understand what your thoughts are about…call me, honey, call me and I will come to you…will make the dream come true. I miss you and I feel lack of you too much…wake me up to this awful reality that you are far away. I will give you love and happiness, I will give you the world, I will help you feel the most wanted man on the planet… My love !!!!!!!!!!!!!! thank you so much for your special pictures and message for me !!!!!!!!!!!!!!!!!!!!!! My love, I have been to the airport and I received all the necessary information about my coming to you to Midland International Airport, Texas, USA. My love, I was told that there is a flight from my city Kryvyi Rih to Midland, Texas. The ticket from Kryvyi Rih to Midland costs 1221.27 US$ by Lufthansa airlines. I was told that these are very good airlines and they are very safe and comfortable. The flight is Kryvyi Rih-Kiev-New York-Midland. So, this is concretely about travelling. and as far as I have never been abroad, I was told that I need the following documents. I need the international passport, a travelling visa, a Covid test, a medical insurance, a document from work. The international passport costs. If to make a passport in a month, it will cost 250$. if to make it in two weeks, it will cost 350$. if to make it in a week, it will cost 450$. The travelling visa costs 200$. A Covid test costs 200 US$. A medical insurance costs 100$. thanks God a paper from work is for free. Honey, I am just shocked with the prices. Baby, what do you think about what I have written and about the information which I managed to receive? I am shocked. I am honestly shocked with the prices. My love, I have been saving money but to tell you how much I saved, you will be laughing if to compare with the prices. I saved 100$. For me it was a very big sum already. but now i see that it's nothing. I am so frustrated, my love, that I cannot pay for myself. It's awful, my money will be enough for medical insurance only. I am shocked, baby. My love, I don't even know what to do? i want to be with you very much and i am dreaming about it for such a long time already. baby, can I rely on you in helping me to get to you? i just do not see a way out. My salary is too low. I receive 400$ per month. honey, how are you today, my dear? baby, i want to smile and dance today, i am so happy that you are in my life now and that i can share everything I have with you, baby!!!! you will ask me what I have...honey, i don't have much...but i have a sincere and innocent heart for you...i have my feelings...my kindness....my appreciation of you !!!! Dennis, I need to see you with the sincere smile…but instead of it I sometimes notice sadness between the lines…I need to love only you…my the one and the only, but physically right now it’s impossible, because you are too far away…I need to feel hot because of your tender arms, warm lips. I want you look only to my side, follow my every step, listen to every bit of my heart. I want you reach me slowly and tenderly but at the same time passionately and surely… I want to be on heavens from happiness of being with you, my dear……. I love your hair, it’s so beautiful…I dream of tender kisses which will drive me crazy…I want to fall asleep and wake up hugging you, in your strong, but my favorite hands…My heart tears apart when I notice a bit sad lines in your letter and I spend the whole day thinking how you are feeling at the moment and regretting that I cannot be near to help you, to tell you that you are the best, you are the most handsome and my the most dear person in the whole world…And your beautiful…childish smile…oh…it drives me crazy and I begin to want you…to want you so much that cannot stop the way of my thoughts and I appear in your arms…my lovely arms and you are embracing me saying me pleasant words and taking me on heavens…and I begin to feel that it’s not important already that these are just my dreams because you are possibly thinking of the same things…dreaming about me…I love brightness in your eyes full of hidden desires…my sweet, my love… let me dream…I want to understand what your thoughts are about…call me, honey, call me and I will come to you…will make the dream come true. I miss you and I feel lack of you too much…wake me up to this awful reality that you are far away. I will give you love and happiness, I will give you the world, I will help you feel the most wanted man on the planet… My love !!!!!!!!!!!!!! thank you so much for your special pictures and message for me !!!!!!!!!!!!!!!!!!!!!! My love, I have been to the airport and I received all the necessary information about my coming to you to Midland International Airport, Texas, USA. My love, I was told that there is a flight from my city Kryvyi Rih to Midland, Texas. The ticket from Kryvyi Rih to Midland costs 1221.27 US$ by Lufthansa airlines. I was told that these are very good airlines and they are very safe and comfortable. The flight is Kryvyi Rih-Kiev-New York-Midland. So, this is concretely about travelling. and as far as I have never been abroad, I was told that I need the following documents. I need the international passport, a travelling visa, a Covid test, a medical insurance, a document from work. The international passport costs. If to make a passport in a month, it will cost 250$. if to make it in two weeks, it will cost 350$. if to make it in a week, it will cost 450$. The travelling visa costs 200$. A Covid test costs 200 US$. A medical insurance costs 100$. thanks God a paper from work is for free. Honey, I am just shocked with the prices. Baby, what do you think about what I have written and about the information which I managed to receive? I am shocked. I am honestly shocked with the prices. My love, I have been saving money but to tell you how much I saved, you will be laughing if to compare with the prices. I saved 100$. For me it was a very big sum already. but now i see that it's nothing. I am so frustrated, my love, that I cannot pay for myself. It's awful, my money will be enough for medical insurance only. I am shocked, baby. My love, I don't even know what to do? i want to be with you very much and i am dreaming about it for such a long time already. baby, can I rely on you in helping me to get to you? i just do not see a way out. My salary is too low. I receive 400$ per month.