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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Victoria Husakova | She claims to be single and asks for money to leave her city to get an international passport and arrive in Poland and then fly to my country, but she is the second person with the same photos but different names. | |
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Anisa Bondar | Fake Ukrainian passport, stolen passport Asks to send money to send Halyna Korovina, Volodymurska St, 40, Kyiv, 01033 |
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Olena Khrokalenko | Fake Ukrainian passport, stolen identity | |
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Inessa Bondarets | Fake Ukrainian passport, stolen pictures (contact us to find out more) | |
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Larysa Lytvyn | Fake Ukrainian passport, stolen pictures (contact us to find out more) | |
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Arina Shulepova | Fake russian passport, stolen identity. Contact was on Zweisam .de , then via mail . Money has not flowed , but she wanted to have the money for visa and flight plus fees for the agency Riviera ( does not exist ) . There was an invoice from Rivera ( without address of the agency ) . Since money transfer to Russia are not possible , she rented an account in Poland , where I should transfer the money . To the rental account there is a contract , which the bank should have made . The letter contains only her data and the data of the woman who rented the account. On the contract there is also no address of the bank that arranged it. Money I should send her because she can not close her crypto currency account for 9 months . | |
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Anastasiia Okolovska | Fake Ukrainian passport, stolen identity (she had a normal passport before this one and she needed a biometrical passport to go abroad) | |
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Tatiana Alekseenko | Ask for money to get out of the city | |
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Karyna Kukhar | Woman claims to be from Donetsk but her photos are from Ivano-Frankivsk. Wants money to move out of war occupied Donetsk region. Insists she needs money to pay bribes, visas, travel accommodations, plane tickets. ======= Met at EuroCupid. Gor money for fixing her phone, dentist, travel and surgery for her younger brother (2000$). In August I went to Chișinău for meeting her. But at the border she had problems for leaving Ukraine because of her mother didn’t have an official job. She told me that the border guard could let her go for 100 dollars, I said no to this. Then she told me about another solution going to a lawyer in Odessa for making a document so she could travel. I thought this was strange but in the end I paid for this document, approximately 500 dollars. Then she was ready to go but a new accident happened. Her younger brother went to hospital and she decided to cancel the date and go to him. I new she would ask for more money soon and she did ask. But this time also her mother paid most of the surgery for dealing with appendicitis. |
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Ludmila Zhurbey | Fake Ukrainian passport. Contact us to find out more |
