Black list of Ukrainian and Russian dating site scammers

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Photos of scammersSurname, nameScam schemeSamples of messages
Tetyana Tanya Tanechka Good day to you! What is your name?How are you? I am good and I hurry introduce myself to you)I am Tanechka and I glad that now I have contact with you. Lets start our communication and knowing each other if you don't mind. Friends always call me Tanya but in my passport I am Tetyana, it is the same name and you can call me as you like)I want you know I open and I honest with you, I here not for games and I am not scam. I don't know English at all and I use Google translator.I don't use any chat programs because I haven't smart phone, I have simple phone without any messenger.In any way I think we need know each other better by letters in email address and then I will learn some English and and I will give you my phone number, ok? if it isn't ok, then I am sorry. I don't want waste our times. I divorced and I have small daughter, her name is Nastya. She is my life and she is my angel that I love the most in my life. I hope you don't mind that I have child and you can be a good man for me and accept my daughter if we will have strong relationships between us. She is 4 years old and she goes to garden. I also live with my mother, she is pensioner and she helps me to care about Nastya. Now it is very hard time as whole world in quarantine because coronovirus but I try stay calm and strong and I hope only on better times after it. I forgot to tell you that I am 34 years old, I hope my age is ok for you. I live in small town Avdeevca in east of Ukraine. here is war zone but I think this war situation will end very soon. My father died few years ago and I haven't another relatives. I send you photos of me and Nastya, I hope you will like them My mother doesn't love make photos. I hope you liked read about me and you will reply me very soon and you will tell me about yourself. have a good day)Tanya
Anastasiya Garaishina Fake Russian passport: 72 2494746
Mariya Perminova Fake Russian passport: 83 718773247
Fake US Visa
Liudmyla Olshanska Plans to visit you Sends photographs gradually getting more revealing. Says she has enough money for visa and insurance and hotels but needs money for flights.350 dollars, it where that 280 pounds are necessary to me. I have written you it earlier. And concerning self-isolation, I have other information, I will have to specify the address of my location, that is that place where we will be together, and all. And then me will be able to check though I am sure, nothing threatens me as I have good health. I understand everything, but I have written you the letter on October 12, really you didn't see this letter:Hello my lovely I have very much got tired today. Already nearly an evening... I have left my city by the shuttle bus last night. In 7:15 a.m. morning I was to Kiev. According to the announcement in the newspaper, I rented 1 room, in two to the room apartment. One day rent will cost for me 30 dollars USA. Hostess the apartment very good woman. Her name is Hataliia.after that I have visited the center the visa and the airport. In the center the visa I have written the application for execution the visa. It was pleasant to me that in the visa center friendly people work. I was helped absolutely with everything. I have given all necessary documents. Also I have taken pictures for execution the visa. In the center the visa I was told that I have to acquire 2 air tickets. Air tickets are necessary for execution the visa. The matter is that employees embassies have to be precisely sure exact dates my departure and return back in Ukraine. After I has visited the airport in Kiev, and has considered the prices air tickets. I needed to find cheap air tickets. The employee the airport has helped me at the choice. I have considered air tickets on 30 Oct. Cost one air ticket makes 182 USA dollars. Now I need to have 364 USA dollars that I could acquire air tickets., already I spoke to you, that your help will be necessary for me. Now I have no money to acquire air tickets. I have paid execution the visa and the health insurance in the center the visa. Also I have paid accommodation in the room. You will be able to help me to acquire air tickets? Already I said to you that I have to acquire air tickets in Ukraine. Just I have also visited bank. I needed to learn how I can receive from you money. The bank has explained to me that in the World there are many systems for money transfer. We can use Money Gram, RIA, World Remit, Western Union that you have transferred money in Ukraine, and I have acquired air tickets. Now I will tell you information which is necessary for you that you could give the help to me. street: Mukhailivska Str.17-2 City, country: Kiev Ukraine(Kyivska), 01001 my full name: Liudmyla Olshanska After you give me the help, the employee money transfers, will tell you control number (Reference# or MTCN). You will have to tell me this number, that I could receive your help. I hope that you understand me. When I am able to receive your help? Execution the visa difficult process, especially now with this pandemic, not to each girl can issue the visa to arrival in your country. Already my visa is in process registration. I am glad that I managed to begin process execution the visa. I hope that soon we with you will be together. I have very much got tired today. I will go to have a rest now. Kiev very big city. Please, don't leave me without your letters. I absolutely one here, and me am necessary your support every day. I have no photos now to send you. all my photos have stayed at home. I wait for your letter tomorrow. Yours, Liudmyla.♪ mailto: ♪
Alla Proskura She speaks English on the phone but claims to have no camera.
Elena Zhukova Fake Russian Internal passport: 1734451620
Vita Dovha She asked for money to maintain enrollment in school to finish her degree in Odessa. Then she said there was a dying of cancer man who wanted to donate all of his money to her before he died. So then I was asked to give a debit card information to pay for check to come to my house. This check had to match the information on my debit card account so that I would have access to the funds. The check turned out to be a stack of pre-printed checks with fake account numbers printed in my name as if I was the account holder. I verified that the account in the US does not exist by getting my bank manager to internally check. The scammer told me to deposit the check into my debit account ONLY by ATM and NOT by teller or other human. This is I believe a check kiting scheme. Anyway, I simply ended any and all communication with the scammer
Elena Sukhatska 5 years of extortion and online prostitution. lower working class. poor and as conclusion. is a liar and cheat. was given funds for visa 3 times and spent it else where. embezzlement. her mother and her had a forgery racket of work release medical certificates.5 years worth of messages
Mariya Shabunina Fake Russian Internal passport: 1117637482 Fake Russian passport for travel abroad: 721440891
Irina Zayichenko I wanted to see her in video. And her ask 40 USD. " I must go in Lugansk center, taxi and internet point..." After some mail give me a phone Number, the Surname. Her write only from 11:00 to 17:00 Kiev time. we decide to meet. She loves Italy. But we decide to meet in Kiev. Her must go in Kharkiv airport and ask me 150 usd for private taxi from Luhansk. i know this girl from but her profile is no longer visible.In chat looks like a normal person. Nice, intelligent and sensitive
She says she is 28, divorced and looking for a husband