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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Stremovska Olena | Passport of citizen of Ukraine: BE578401 Date of birth: Sep 30, 1989 | |
 | Marina Petukhova | Russian passport number: 66 06 304001 Date of birth: Aug 07, 1989 | |
 | Aleksandra Demianova | Russian passport number: 79 5120319 Date of birth: June 20, 1987 | |
 | Elena Pozhidaeva | The scam involved communication by email, then expressing live and dedication very early on. After she said that she was obtaining her tickets and visa, she began asking for $1100 to cover the visa and ticket (based on volunteering as a medical volunteer). When I refused, then she said she obtained a loan to cover the $1100 but after a couple of more weeks she said that the travel agency informed her that she also needed a return ticket costing $612. She began asking me to pay for that, and after I refused she tried to persuade me by expressing her love, by trying to make me feel guilt by not helping, by telling me that I would be lonely without her, etc... So in my last email I told her good bye and she sent back an email proclaiming her love, that I would not find someone who loves me the way she does etc...
-------------- She made me to believe that she loved me and was going to come to the US to be with me. She requested $1700 for all of her documents and round trip flight. At the last moment, she then said she had to have $2900 more. She said she was stranded in Moscow because she had abandoned everything to be with me and that she was without food or shelter. | My beloved ... I am writing you a letter now, and my hands are trembling. Tears in my eyes I promised you to go to a volunteer office to learn more about this. I found out everything .. I wrote a statement, and maybe they can send me to your country. Do you understand ?? I know English. Your country currently has a very difficult situation with this virus. The president of my country sends medical planes to your country, and they told me that they can send me to your country. This is good news, isn't it ??? I really hope that you are sincerely happy with this news! I am very glad that you could understand me. Rick, I really really want to be near you, and not sit here without any tenderness. You see, I’m very tired of being alone and I just don’t have the strength to endure it! Thank you for helping and supporting. I am glad that you are serious about our meeting. I think that they will take me to work, probably I will have to go through an interview? What do you think I can do? I really hope that I myself can now find all the means and be with you without problems, start a new life, find a job and improve our relationship. I told you the good news, But there is some bad news. I need to collect a complete package of documents. I will need to get a visa. Get a medical examination. get a medical card with which I can volunteer and work in your country. They will also give me a work visa, and I can stay with you without any problems! I will also need to get an international passport. And Also, I need to pay for a plane ticket. I have to do it all myself. But then I can get a refund, and return all the money back. I need $ 1,100 now. Having this money, I can collect a full package of documents and pay for a plane ticket. Now I have a problem in finding this money. Where can I get them ?? I am very upset and depressed now .. I have already walked around all my friends. I don’t know where to get this money. Stop Stop shedding tears! I will be strong for you !!! I will find this money no matter what it is. I will do it with or without your help, but we will definitely meet with you !!! Your ElenaP.S. Want to see you! |
 | Tetiana Bystriievska | This scammer appears in our blacklist as Vyergun Tatyana Her current phone number is +380947114170 She is using another friend using the name Liudmyla Popova, Naouki Street 9/23 Severodonyetsk, Ukraine 93400 Lives in a town called Rubzihnoe (Lugansk) and says that it is a warzone with regular power cuts, no cell phone coverage and no internet. Somehow the translation company "she uses" has dial up internet. Father in the military, Ex boyfriend used to drink a lot. Works as an assistant at a mini market. At first she was messaging like normal and introducing herself. Seemed like a decent down to earth girl. Her letters were always sweet and nice however she omits replying to certain questions and when asked to find an alternative way to communicate she shuts down every option. I even told her that friends from Ukraine had informed me that EVERYONE has smartphones nowadays even old people in remote villages. She blames the conflict zone war and damage to the antennas (since 2014!)I tried to call her on the number she gave me but it never works. The translation company asks for funds to be transferred to a certain Liliia Pidpala via PaySend which seems very odd.I did feel pity once as her fridge broke down and sent her a decent amount in Euro to buy another one and sent her some funds every so often especially since the covid19 lock downs started.Between translation costs which the agency was charging $5 per page but somehow they always end up double and what I sent her I was scammed out of €1,350 +/- (yes, I am a typical gullible man)The photos seem generic and most of them are photo studio quality (for someone living with $400 per month) and the apartment in the background looks anything but a poor persons residence. I did get 4-5 short clips with her saying my name and some words in her language but even the smile in some of them looked very fake / set up.Some of the letters (emails) had different fonts which is a clear indication it was a simple copy/paste from other letters they send out to other victims. Later I found out this is the typical Pay-Per-Letter scam and the girl in the photos just gets a small commission from all the payments we make to the translation company.Never communicated via video chat or phone, only correspondence was done via email.The company that translates:Translation company "TRANSLATE TEAM"93400 Ukraine Syevyerodonetsk, Vilesova street 1, office 38 93000, Rubyezhnoye, Kyrova str. 31, office 17TELEPHONE +38 (089) 120 50 13EMAIL: translateteam.2013@gmail.com info.severodonyetsk@translateteam.com.ua info.rubyezhnoye@translateteam.com.uaWEBSITE: http://translateteam.com.ua/_________________________________________________________________________________________ _________________________________________________________________________________________Dear Sir,Let us introduce our Translation company "TRANSLATE TEAM". We have been providing miss Tatyana (tanyalariu@gmail.com) with the translation services and translated your and her letters. Miss Tatyana has recently informed us that that due to some difficulties in her life she cannot fill her translation account and get your last letter translated. Sir, as soon as the balance of Miss Tatyana's translation account is positive, we will continue providing you and her with our services.Sir, if you are interested in learning more about our linguistic center or if you want to learn about the ways of our cooperation with clients, we will gladly answer all your questions and provide you with detailed information about our company. You can also visit our site where you will find all the information about our services. Our website is: http://translateteam.com.ua/ - Russian version http://translateteam.com.ua/?lang=en - English versionThank you for attentionRespectfully,Translation company "TRANSLATE TEAM"Manager: Yaroslav Klymyenko _________________________________________________________________________________________ ________________________________________________________________________________________ TELEPHONE +38 (089) 120 50 13 EMAIL: translateteam.2013@gmail.com info.severodonyetsk@translateteam.com.ua info.rubyezhnoye@translateteam.com.ua | Hello ***! How are you today? I hope everything is great :) It is Tanya (Tatyana is my official name) and as promised I am writing to you in private. I do not feel comfortable and safe to share my info on the dating site as you never know who is reading your messages. Moreover it is too difficult to trace who is serious and who is not. I prefer sharing my private info only in so-called "private atmosphere". I am aware of so-called scammers who pretend being loving and caring people at the beginning and then just steal info or bank details. Some people use fake photos and pretend being better than they are. To avoid all possible suspicions I am ready to show that I am real and the photos are mine :). It is not that difficult as I have nothing to hide. Sorry for this serious beginning though I think it was important to be clear from the very beginning Maybe you remember from my profile that I am Ukrainian. Have you been to my country before? I never had the pleasure to travel though I would love to see many countries and explore this world :) It is my first experience to find the man in another country. I had two serious relationship in the past but they were with Ukrainians. Due to the fact that male's values have changed here I decided to try to find a man from another country in the hope that he will be respectful, loyal, kind and supportive. I was betrayed by my ex and I do not want to experience disappointments one more time. I would love to create stable relationship with a decent man. I do not need a man with big money and I am not in search for a person who would provide me with luxurious life. The money is indeed important but it is not the value I want to build my relationship on. It is not my aim to sound too serious, but I am aware of the fact that the men are scared of being used by women, to be taken advantage of.. No worries, I do not need your money or something connected with material benefits. Hopefully the only thing that I will steal will be your heart (only if you allow me to do that) :) I am open and sincere, I am emotional and sensual. I do not know if I am adventurous but I am crazy enough to try to find the man from another world. What about you? What are your main features? What are your interests and hobbies? What kind of woman would "suit" you? I am, by the way, pretty funny and positive. I do not like to complain no matter what. Are you the same? One more thing I wanted to mention.. I got the requests on the site to send inappropriate videos and photos (nude). I do not know why the men are interested in such kind of photos from a certain person as the Internet is full of porno sites... I was brought up to respect myself and have dignity and I do believe that a woman in nice elegant clothes can look much better and sexier than a naked one :) I am also not a real fan to share my private info (phone number, address) at once as I want to get to know the person I am talking to first. I am cautious in my search but at the same time I am ready to open up for a decent and serious man. I suppose that the letter of mine is long enough If you are still interested, I would be grateful if you shared with me some information about yourself, about your hobbies and the things which are important to you. Have a pleasant day :) Tanya |
 | Nataliia Karachentseva | Ukrainian passport number: EH365358 Date of birth: Jul 20, 1986 | "How is your mood? My mood is good, because I finally found interesting man I'd really want to get know better) Sometimes hard working days are so tiring.. I really want to get relax and enjoy the moment with interesting man. And for a some reason I hope, that you are such kind of person) Would you like to enjoy the moment with me?) I really want to know more about your habits, character and... desires? ;) For a some reason I feel, that our communication could bring us a lot of positive emotions... What do you think?)Really want to hear from you." |
 | Inna Sobol | Ukrainian passport number: PH985715 Date of birth: Nov 11, 1988 | "How is your mood? My mood is good, because I finally found interesting man I'd really want to get know better) Sometimes hard working days are so tiring.. I really want to get relax and enjoy the moment with interesting man. And for a some reason I hope, that you are such kind of person) Would you like to enjoy the moment with me?) I really want to know more about your habits, character and... desires? ;) For a some reason I feel, that our communication could bring us a lot of positive emotions... What do you think?)Really want to hear from you." |
 | Yulia Shevchenko | Ukrainian passport number: ME785163 Date of birth: Sep 27, 1989 | "How is your mood? My mood is good, because I finally found interesting man I'd really want to get know better) Sometimes hard working days are so tiring.. I really want to get relax and enjoy the moment with interesting man. And for a some reason I hope, that you are such kind of person) Would you like to enjoy the moment with me?) I really want to know more about your habits, character and... desires? ;) For a some reason I feel, that our communication could bring us a lot of positive emotions... What do you think?)Really want to hear from you." |
 | Nataliia Kosenko | My full name in English: Kosenko Nataliia Adress: Kalinina street 6/13, Molodogvardeisk, Lugansk region 94416, Ukraine Phone +380959413698 | |
 | Tetiana Nechyporenko | FULL NAME NAME - TATYANA, SURNAME - NECHIPORENKO > FULL ADDRESS COUNTRY - UKRAINE, DONETSK REGION, TOWN UGLEGORSK, SMIRNOVA STR., 11A, ZIP CODE - 86481. > TELEPHONE LAND OR MOBILE +380667057464 > E MAIL nezzabudka717@gmail.com Ukrainian passport: PH465785 Date of birth: Jul 19, 985 |
