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Photos of scammers | Surname, name | Scam scheme | Samples of messages |
---|---|---|---|
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 | |
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 | ||
Alina Nikolaeva | Fake russian passport | Full name I was given is Nikolaeva Alina Anatolevna. Other possible names could be Anastasia Sofronova or Yekaterina Gilts | |
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". | |
Alina Tytovsky | Fake Ukrainian passport | ||
Svitlana Pryimak | Fake Ukrainian passport, stolen identity | ||
Andrey Sukhorukov | Fake russian passport 19 14 161547 | ||
Badri Gulodrava | Fake russian passport 71 2840735 | ||
Anastasiia Holoborodko | Money for passport | ||
Tatiana Khmelovskaya | Dating site woman, making money from writing letters with men. In less than 3 weeks sent 160 letters. Finally gave contact info and voice of a teenager talk for 30 seconds before adding to a Telegram account that was logged off and phone turned of 5 min after. Then started sending letters on the same website Godatenow again. refusing to talk any other place. Normal for 80% of woman on coin sites. | I really miss you my dear. i hope you have some time to answer my question? I miss you so much my dear I hope you have a few minutes to talk? Baby i am so lonely without you tonight(( I have a really hot offer! Lets talk about it? |