Black list of Ukrainian and Russian dating scams

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Photos of scammersSurname, nameScam schemeSamples of messages
Nataliia Bondarieva Ukrainian passport number: EK257255 Date of birth: Dec 16, 1984 bonderieva nataliia=anna surovickaya (uses a different name) Natasha Anna Zinkevich (Surovickaya) / Анна Зинкевич (Суровицкая)i borrowed 2200€ from hungary
Natalia Zakharevich Russian passport number: 13 05 300358 Date of birth: Aug 03, 1988
NATALYA ZAHAREVICH. My address: 666025, Russia, natalya ZAHAREVICH Irkutsk Oblast, Moty, Veselaya street 28.
Elena Kuklina Russian passport number: 65 09 725568 Date of birth: Jan 31, 1989
Yuliia Sydorenko Yuliia wanted to visit me in Germany and had a biometric passport made. She said a travel agency would make her the passport and the tickets and get a foreign health insurance Here is the address: our phone number: +380963891996 our email address: our web site your contact manager Olha or visit our office by this address: Ukraine, Dnepr region, Pokrovskoe town, Kuibyshev street 17 ---------------------------------------------------------------------- Mironova Olha is the person with the travel agency That's the person who handles the travel agency for Yuliiya and picks up money transferDetails for IP: Decimal: 628660707 Hostname: ASN: 9009 ISP: M247 Ltd Organization: M247 Ltd Services: None detected Type: Broadband Assignment: Likely Static IP Blacklist: Continent: Europe Country: Sweden se flag State/Region: Stockholm City: Stockholm Latitude: 59.4032 (59° 24′ 11.52″ N) Longitude: 17.9448 (17° 56′ 41.28″ E) Postal Code: 164 74This is the IP address Ms Yuliiya email is coming from which is exactly the same also for the travel agency. I was approached by her in Feb from a dating site and since then we have been corresponding till she wanted to come and visit me here in the U.S. Then she gave me the name of the travel agency who will be making all the travel arrangements for $650 which I was supposed to send . My suspicion arose and I google the address of the travel agency and I came across your site. ------------------------------------------------------------------- This scammer uses another name Yulia Kokora Hi there, Below are the detail of first scammer who tried to scam me for usd360 to apply for passportYuliia kokora +380506353868 +380993527136Pokrovskoe in Dnepr region Kovrigi St. 5, Pokrovskoe, Dnepropetrovsk region, Ukraine, 53601. bank account details of her girlfriend: currency: USD BENEFICIARY'S BANK : JSC "COMINVESTBANK" UZHHOROD, UKRAINE SWIFT: KOOPUAUX BENEFICIARY: HLAVATSKYKH OLENA ADDRESS: UKRAINE, OCHAKOV, KOSMONAVTOV,25 Account number: 26204009999697 IBAN: UA923122480000026204009999697
Maria Andreeva Russian passport number: 52 07 593181 Date of birth: Jul 15, 1988 Address: Tara, Omskaya oblast, 77 Kalinina Street, 646531, Russia
Elizaveta Gramotenko Ukrainian passport number: EX830937 Date of birth: Mar 24, 1985
Svitlana Shlichenko Ukrainian passport number: FF777374 Date of birth: Jul 01, 1995
Iryna Lazareva Ukrainian passport number: EH588546 Date of birth: Jan 20, 1991
Maria Markelova Ukrainian passport number: EH689625 Date of birth: Feb 21, 1987
Nataliia Ivanulyk Ukrainian passport number: BK903361 Date of birth: Jan 08, 1984