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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Yulia Malysheva | I met her through dating site OkCupid. We then started communication through the telegram app. No phone# provided or email address. Received this email stating a law in place that requires a traveler to have certain amount of money in order to leave the country. Never heard of this law which got me to question things and come to you. Now she is apparently going to the airport daily in hopes they let her pass. Or I somehow come up with this money to send her. Fake russian passport, fake US visa | I'm all in tears.......I'm so upset. What should I do??? when I passed through customs control, the employee asked me to present a certain amount of money confirming my financial stability for living in your country. Or he said to announce the availability of the amount. I was shocked because I didn't understand what exactly he wanted from me. I told him I didn't understand him at all. And she asked me to explain it to me in more detail. The customs officer took me to the inspection room and told me that everything was ready for the trip, that all my documents were in order. it remains to clarify some details. He asked if I knew anything about the emigration law? I said I didn't know anything about it. I asked him to tell me about it in detail again. The employee said that when passing through customs control, everyone will need to present a certain amount of money. In the USA, there is a living wage for tourists, it is $ 60 per day of stay.A tourist traveling abroad must have with him an amount of money that will be enough for him for the entire duration of his stay in the United States. The state must be sure that I will be able to support myself during the entire period of my stay. They won't let me out of the country if I don't have the money to live in another country. Such measures are taken to prevent the growth of prostitution and the emergence of homeless people. This is due to sanctions between countries. Especially since I'm from Russia!! and now you know what the situation is. He explained to me that there was no need to spend this money. You just need to ensure the availability of this money. Customs officers will stamp my documents stating that I am financially secured for the trip, and I will be able to fly to you safely. I said that I would live with my beloved man, with you. But the manager explained to me that in any case I would need a certain amount of money to fly out of my country. That's the law, and there's nothing I can do about it. The law is the same for everyone. I'm in a very difficult situation right now. My documents are designed for 90 days. The customs officer said that I would need to show 5400 dollars!!!!!!!! It's a lot of money for me. I do not know what to do now??????. I almost fainted, tears rolled down in a hail! That's a lot of money. I do not know what to do now. I'm completely confused. I'm just sitting like a fool at customs right now and I don't know what to do. Honey, I'm sorry. I'm sorry. maybe you can help me? I won't spend this money. I just need to show them. I'll get all the money back. If you help me, I will return all this money to you right at the airport. The most important thing is that you don't need to spend this money. The money just needs to be presented in order for me to stamp the documents that are provided to me for living in another country. The money will remain safe and sound. My love, I really didn't know about this law??. But I really hope for you. Honey, I have no one else to turn to for help. My aunt doesn't have any money either. You have no idea how unpleasant it is for me that money comes between us??. Only you can help me now. I love you very much!!! There is one step left before our meeting, and we must overcome it. This money will not be lost, I will not spend it, I will just show it. do you understand me? What do you think? I was told that the agency would book me a ticket for the next flight when I was ready to announce a living wage to them. Now I need your advice. Forgive me for causing you difficulties. I'm also very glad they shared Wi-Fi, because otherwise I wouldn't know how to write to you. please answer me as soon as possible. They've been asking me about everything for a very long time. They checked all my stuff, they checked everything. I'm waiting for your answer. Please. |
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Nadiia Grunina | Fake Ukrainian passport. Pretends to be a pharmacist Profile found via InternationalCupid.com Address outside north near Kiev Bank details have been announced. Send via whats app greeting videos Please flee via Poland, by bus then from Warsaw fly to Germany asks for 660 EUR for hotel 1 night in Warsaw and one way flight. After being declined and booked from here, she pretended she was actually going on the trip, with video of her standing in the hallway, trolley packed, waiting for the taxi to the bus station. Then came the story with the border. She was allegedly detained at the Ukrainian border because of a military ID attached to her passport because she was a member of the medical staff. They would only be let through if they quickly paid 5,000 euros. By Western Union. I then sent her to hell, where she will hopefully end up in the short term. Maybe before that a pretty cancer with slow vision. Thanks karma hp If you use a fake passport, you have already been shown this in another post |
Payment details used for a scam: ENEFICIARY Отримувач (П. І. Б. отримувача рахунку латиницею) GRUNINA NADEZHDA 07350, Ukraine,region Kyivska,district Vyshhorodskyi,town Havrylivka,street Shevchenka,building 6 IBAN: UA813052990262056400933715972 ACCOUNT 4731 1856 2955 8716 BANK OF BENEFICIARY JSC CB PRIVATBANK, 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE SWIFT CODE/BIC: PBANUA2X CORRESPONDENT ACCOUNT 623-160-5145 INTERMEDIARY BANK J.P.MORGAN AG, FRANKFURT AM MAIN, GERMANY SWIFT CODE/BIC: CHASDEFX |
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Olha Zaviriukha | Fake Ukrainian passport, stolen identity | |
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Andrii Hrytsenko | Yana, military, fake Ukrainian passport | |
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Kateryna Ashchenko | Fake Ukrainian passport, stolen identity (contact us to find out more) | |
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Anastasiia Davydenko | Asks for money to travel to you, sends fake flight ticket. Fake Ukrainian passport | |
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Sofia Taruta | asking for money for a trip to Luxembourg, taxi to Chisinau, flight ticket, 1000 Euros for a so called"border security cash" and finally, with a falsified document, asking for 2000 Euros for debts payment that the ukrainian government asks to let pass. Passport falsified: SOFIA TARUTA, using a picture of a young woman that really exists : Viktoria TOVT | the name of the false passport is Sofia Taruta(as to be seen on the pictures sent) This person does not exist, but three other persons collected the money, and they must be real as they went to Moneygram to do so: Nadia Trokhanchuk Halyna Shafranska and Miklukha-Trokhanchuk Anastasiia, who collected the last payment on a bank account in London |
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Yana Novik | She Claims to be an actual american citizen born here Born as an American citizen. She moved back to ukraine as a small child now wants money to come here. Fake American passport, fake identity | |
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Alina Nikolaeva | Fake russian passport | Full name I was given is Nikolaeva Alina Anatolevna. Other possible names could be Anastasia Sofronova or Yekaterina Gilts |
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Yuliia Bohdan | Fake Ukrainian passport (contact us to find out more) | She says she lives in Pyatihatki, Zaporozhye, Ukraine. She says she also goes by the name "Lera". |
