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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Valentyna Esypova | Dating/travel scam | hey sweety, we are back home, was at parents all day, but I was misssing you so much, my parents very happpy I met a decent man and they send you greeetings, hope u can meeet them one day too, I told them to study language so u can communicate.... we are a bit tired honestly, we just had some fruits and will go to bathroom and sleep, hope u had a wonderful Sunday honey.....THE ROOM LOOKS AMAZING, THANK YOU Niko, everything looks cute, even window view......honey we neeed buy tickets tomorrow.......for the flight. 11:30am - Amsterdam Schiphol (AMS)....$640 $639.37 roundtrip for 1 traveler and 490$ for Daria...........hope you can send tomorrow so I can book right away........ |
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Anastasya Holoborodko | Wants you to buy her a passport. She will claim it’s $300 usd | |
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Olena Tarasiuk | Fake Ukrainian passport, stolen identity | |
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Liudmyla Missurina | Fake Ukrainian passport | |
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Anna Donosiy | Fake Ukrainian passport, stolen identity | Hello my dear Outis. I am so pleased to receive your letter. I love getting to know you more. I hope we can get to know each other better and open up even more over time. Of course, I will send you a photo tomorrow, I understand that you may have been mistaken in people, but I am not one of the scammers. Tell me about your day? What is your mood today? I'm more or less in a good mood today. Today I have a lot to do, I need to go fetch water, since we have no water in the house, and cook dinner for me and my sister. We live on our own, all relatives died during the shelling, it is very hard to even remember this. But I hold on and try not to give up. My friends tell me that I am very brave. In my spare time, I like to walk around listening to music on my headphones. Before the war, I often visited the gym, and ran in the morning. Do you like sports? How do you spend your free time? Before the war, I worked as a waiter in a restaurant, I liked watching satisfied customers and I really loved my job. I am from a small town in the east of Ukraine, from the city of Severodonetsk. Now our city is very destroyed from air strikes, but before it was a beautiful and cozy city. Have you heard of such a city? Have you been to Ukraine? My height is 165, weight 55 kg. I was born on June 3, 1990. According to the horoscope I am Gemini. I have a very flexible nature, and I easily find a common language with people. I try to see only the good in people. I really hope that we will become closer, for some reason I feel that you are a very good and reliable man, and I want to be convinced of this more and more every day. Can not wait for your reply . Have a good day.Anna |
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Olena Belyanska | Fake Ukrainian passport, stolen pictures | |
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Alina Mushkina | Confesses love quick, wants to travel to a loved one and asks for money for airplane tickets, visa and paying out a loan. After one problem always happens another. | Hello my love Stefan, I am glad to receive your letter! My dear, I was very glad to hear your voice, I had butterflies in my stomach and I thought about you and our meeting all night! My sweet, I called you yesterday from the international telephone exchange, because it didn't work through my mobile. I went to bed late yesterday and didn't want to wake up in the morning, I had a dream with you. The dream began with the fact that we met near a small lake. On this lake there was a wooden house with a small terrace in front of it. We hugged each other for a long time and were very happy. Then we went for a walk on the lake, holding hands, talking and laughing. Unfortunately, I don't remember what we talked about and laughed about. Then you suddenly hugged me and asked me how I was feeling right now. We looked at each other and I said I love you. We both had tears in our eyes, and I literally jumped into your arms and you answered me, "I love you too," and then I woke up. I was so happy I had little drops of tears. My dear, I miss you so much, I want to hug you and kiss you as soon as possible! My sweet, today I also went to my bank to find out how you can help me. A bank employee said that SWIFT transfers work for my bank Raiffeisenbank, because it was not included in the sanitary list. Also, a bank employee immediately explained to me that you have an IBAN banking system in your country, but I don't have this in my country. In Russia there is only a SWIFT banking system. I also give you the information about my bank account to which I receive my salary: First Name: Alina Last name: Mushkina Middle name: Sergeevna Account number: 4081 7978 8231 0000 4199 My address: city Kaluga, street Lenin 54, apartment 4 Postal code: 248016 Name Bank: AO Raiffeisenbank Bank Address: 17/1 Troitskaya, Moscow, 129090, Russia SWIFT: RZBMRUMM BIC: 044525700 Currency: EUR My love, I have already paid the first installment and now we have only about 820 euros left. My dear I want you to remember, I'm in love with you. You're a very handsome man. You have very kind, brave, confident eyes. I want to sit next to you and study your eyes. I have you, and I won't feel lonely. When I was a child, I loved it when my mother read me fairy tales. Most of all from fairy tales, I loved the one where the prince takes the girl from the clutches of the dragon, and they live together. There in the fairy tale, they loved each other, and the whole world was happy for them. Now that I've met you, I believe the fairy tale may be real. You can light the flame of love in my heart. Now I will have a foothold in life. I need your strong male hands. Then I could turn to you in a difficult moment. You're my man. I will only be your woman. I will wait for your letter and send you my warm and sweet kisses! Your love Alina |
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Olga Kasta | Romance dating scam, fake Ukrainian passport, stolen pictures (contact us to find out more) | |
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Inna Shilova | Fake Ukrainian passport, stolen pictures | |
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Yana Koval | Fake Ukrainian passport, stolen identity (contact us to find out more). l have sent her AU$3000 to leave the Ukraine |
