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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Maria Andreevna Khristolyubova | Romance scam, quickly moved to expressions of love and hopes of travel to the USA. Using photos of Ekaterina Stolyarova copied from internet. | All my life I've dreamed of being with you. Now it helps me to fight loneliness, this is the love that I feel for you !!!!! When I think about you, loneliness becomes easier for me. But all the same my heart is torn to pieces from pain, that there is a distance between us. I believe that our love is strong with you! I believe that we can be together and become the happiest couple in this world. I really hope that tomorrow I can read your letter. |
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Natalia Senchuk | Fake Ukrainian passport: RK257155 | |
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Mariya Petrova | Fake Russian passport: 67 7001603 | |
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Viktoriya Shtranina | Fake Russian passport: 71 0586235 | |
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Liudmyla Olshanska | Wants to come to the US and meet face to face says that they have the visa stuff. | I have very much got tired today. Already nearly an evening... I have left my city by the shuttle bus last night. In 7:15 a.m. morning I was to Kiev. According to the announcement in the newspaper, I rented 1 room, in two to the room apartment. One day rent will cost for me 30 dollars USA. Hostess the apartment very good woman. Her name is Nadia. Andy, after that I have visited the center the visa and the airport. In the center the visa I have written the application for execution the visa. It was pleasant to me that in the visa center friendly people work. I was helped absolutely with everything. I have given all necessary documents. Also I have taken pictures for execution the visa. In the center the visa I was told that I have to acquire 2 air tickets. Air tickets are necessary for execution the visa. The matter is that employees embassies have to be precisely sure exact dates my departure and return back in Ukraine. After I has visited the airport in Kiev, and has considered the prices air tickets. I needed to find cheap air tickets. The employee the airport has helped me at the choice. I have considered air tickets on 11 December. Cost one air ticket makes 398 USA dollars. Now I need to have 796 USA dollars that I could acquire air tickets. Andy, already I spoke to you, that your help will be necessary for me. Now I have no money to acquire air tickets. I have paid execution the visa and the health insurance in the center the visa. Also I have paid accommodation in the room. You will be able to help me to acquire air tickets? Already I said to you that I have to acquire air tickets in Ukraine. Just I have also visited bank. I needed to learn how I can receive from you money. The bank has explained to me that in the World there are many systems for money transfer. We can use Money Gram, RIA, World Remit, Western Union that you have transferred money in Ukraine, and I have acquired air tickets. Now I will tell you information which is necessary for you that you could give the help to me. street: Mykhaylivska Str 2 - 12 City: Kiev, Country: Ukraine(Kyivska), 1001 my name: Liudmyla surname: Olshanska. After you give me the help, the employee money transfers, will tell you control number (Reference# or MTCN). You will have to tell me this number, that I could receive your help. I hope that you understand me. When I am able to receive your help? Execution the visa difficult process, especially now with this pandemic, not to each girl can issue the visa to arrival in your country. Already my visa is in process registration. I am glad that I managed to begin process execution the visa. I hope that soon we with you will be together. I have very much got tired today. I will go to have a rest now. Kiev very big city. Please, don't leave me without your letters. I absolutely one here, and me am necessary your support every day. I have no photos now to send you. all my photos have stayed at home. I wait for your letter tomorrow. Yours, Liudmyla. |
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Liudmyla Koverina | Fake Ukrainian passport: BP442963 Date of birth: Dec 27, 1990 |
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Irina Evman | Fake passport of citizen of Ukraine: BE763107 Fake Ukrainian passport for travel abroad: EH587450 Date of birth: Aug 12, 1991 |
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Anna Zaichenko | She was first to contact me on Russiacupid.com and after talking via WhatsApp we agree on applying for B1/B2 visa for her. She used her own money to apply for us visa which how she ends up gaining my trust. I spend a thousand dollars on this girl to come over but the day of the travel she calls me asking $2000 for the border checkpoint fee. I end up sending her money and a couple of hours later she asked me for more money at the next border checkpoint for $1500. At this point, I knew it was a scam. | |
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Lena Elena | Looking for Money Cellphone broken and need money to visit me. This is her Profile on https://russian-dating.com https://russian-dating.com/profile?id=1370667; | |
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Olga Vorobyova | Asking to visit u becaurse that would be interesting to go to another country, but you have to payPayment scheme: - Biometric Passport 250$ for the child a nother 160 - Travel Tickets - Militairy transportation tickets - Certificat of criminal conduct.She sends messages true Whats app from monday till saturday, sunday she is at home and no internet. In the evening also no internet, becaurse she is not on work. She also sends voice messages whatsapp. |
