Black list of Ukrainian and Russian dating site scammers

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Photos of scammers Surname, name Scam scheme Samples of messages
Yana Trubnikova Yana Trubnikova Ukrainian passport number: EN565655
Date of birth: Dec 12, 1983
Ganna Shiyan Ganna Shiyan Ukrainian passport number: EA983881
Date of birth: May 14, 1985
Viktoriia Kerez Viktoriia Kerez Ukrainian passport number: EH019813
Date of birth: Sept 21, 1987
Tetiana Fofanova Tetiana Fofanova Passport number: CM680870
Date of birth: March 28, 1988
Oksana Bondzik Oksana Bondzik Passport number: AK913846
Date of birth: Aug 14, 1989
Kateryna Bondarenko Kateryna Bondarenko Passport number: CM236404 Date of birth: Dec 01, 1985
Andrew Hanna Andrew Hanna Passport number: EA249248 Date of birth: May 20, 1987
Olena Alimkina Olena Alimkina Passport number: EH975067 Date of birth: Sep 10, 1986 My full name is Alimkina Elena Vadimovna( where Alimkina is my last name and Elena is my first name as you know and Vadimovna is my middle name). My address is: the country is Ukraine, the city is Alchevsk, Lipovenko street, 5
Svetlana Prokhvatilova Svetlana Prokhvatilova Ukrainian passport for travel abroad number EO697803
Date of birth: Dec 25, 1987
Address: Franco Str 193/12 Nezhin Chernihiv Nezhin Ukraine 16602
Hp No: +380668120376(new)
+380953564587(old using until 21st Dec 2015)
+380931509637(old using until 20th Nov 2015)
Change Hp number very often.
Sveta Svetlana: i went to travel agency and this is what happened to me there
Sveta Svetlana: i came there and asked to give me receipt. travel agent told me that i need to bring them my passport so they can check the number of it for finding it in their system. and also asked me about the problem which happened. i told them everything and they asked me also to bring everything what i had with me in airport. i went home, took packet of documents and returned to agency. they took packet and asked me to wait for 15 minutes till they will make a receipt and also they promised to check why that problem happened to me at the airpoirt. they asked me to wait in the street. i went there and in few minutes i saw their security guard
Sveta Svetlana: He grabbed my arm and pulled into the driveway. He hit me a few times, I fall. He said that if I ever someone tell you he will come for my family. because they know me, I give them all-all my documents.
Nataliia Kucherova Nataliia Kucherova Ukrainian passport number: EK042184
Date of birth: August 11, 1990
Vorname - Natalya
Nachname - Pinchuk
UKRAINE, 72100
City - Primorsk \ Zaporojie Oblast
Gogolya Straße 5