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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
|
Irina Scherbenko | Ukrainian passport number: ER563514 Date of birth: May 25, 1988 | |
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Olga Petrovna | Ukrainian passport number: EP847028 Date of birth: Oct 10, 1990 | Krasno Ameriscaya 40 vinnitsya Ukraine ZIP 21001 Pirogova 76 Vinnitsa |
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Olga Dolgopolova | Passport number: EH976667 Date of birth: June 11, 1988 | |
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Nataliia Pavliuchenko | Ukrainian passport number: EH509706 Date of birth: Feb 7, 1985 | |
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Alla Bezkosta | Ukrainian passport number: EP107578 Date of birth: Apr 1, 1987 | |
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Galina Khaljapina | Ukrainian passport number: FA826201 Date of birth: Sep 11, 1987 | |
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Iryna Smyrna | Ukrainian passport number: CM720471 Date of birth: May 15, 1984 | |
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Kateryna Ivashura | I´ve got aqucainted with her on a dating site, and we´re corresponding now around a month. As she says she is a refugee from Lugansk working now in Odessa in administration, department for pensionists. We agreed to meet in 2 weeks, and (of course) she said to me that her international passport is lost and she need to apply for another, and in the short period of time left it will cost 250 $. I know this should have been an alert sign, but I believed here however. So, I transfered over WU that amount to her, and next days she waits for more money for flight and visa costs. Today I found out that she obviously worked for "anastasia-date" in the past skype-id : ivakate87 | Her name is Katerina Ivashura (on her VK-profile her surname is Ekaterina - https://new.vk.com/katya_ivashura). She said to me she is born on 15.07.1987, but due to her VK-profile it´s the 23.07.1987. The adress she gave for WU-money-transfer: Shevchenko block 56/111, Lugansk, Ukraine. |
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Yana Kotelevets | Ukrainian passport number: ME34369 Date of birth: Jul 10, 1987 | |
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Ivanna Skoropad | Lebedin, Sumy oblast Ukrainian passport number: EE908966 Date of birth: Jul 22, 1989 |
Ivanna did not ask for money she wrote for 6 months i sent her money for pass port she never had one be for she said she sent me copy i could see the photo was wrong . she wrote every day telling me what her day was like and her family sent photo of her her mom her grand mother together about two weeks ago i offerd to pay her ticket to fly to Australia she said i will find out prices she came back to me with price $1,700 to fly $150.00 dollars for visa and $100.00 for travel insurance . but she never asked for the money .just said send it when ever you can everything she wrote and talked about was so real and believable not like others |
