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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Olena Kovalenko | Forged Ukrainian passport: ES745394 Date of birth: May 20, 1995 Linked to another scammer Alina Latsyk | |
 | Iuliia Teriaeva | Forged Russian passport: 05 10 563721 Date of birth: Nov 10, 1988 | |
 | Anastasiya Rakhimova | Forged Russian passport: 60 19 254607 Date of birth: Aug 08, 1989 | |
 | Anastasiya Vasilenko | Forged Russian passport: 77 0491485 Date of birth: Jul 19, 1979 | |
 | Lidiya Popovych | Forged Ukrainian passport: MH650989 Date of birth: Mar 15, 1991 | |
 | Natalija Dontsova | Forged Ukrainian passport: FH325201 Date of birth: Nov 22, 1987 | |
 | Yulia Budnik | Forged Ukrainian passport: FB573871 Date of birth: May 09, 1992 | |
 | Olena Valkovska | Forged Ukrainian passport: EE048980 Date of birth: Dec 31, 1985 | |
 | Anna Bryntseva | Forged Russian passport: 74 4938215 Date of birth: Mar 13, 1991 | |
 | Viktoria Ryabchenko | Forged Ukrainian passport: ER458760 Date of birth: Aug 28, 1994 |
