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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
|
Veronika Paskariuk | Ask money to get from zaporizka and reach poland, fake Ukrainian passport | |
|
Evgeniya Kolesnikova | Ms. Evgeniya Kolesnikova. Travel Expenses. Working with a front fake Travel Agency. Sold Taxi to Poland, Insurance, Flight package to Canada for $1,389.00 CAD Fake Ukrainian passport, stolen identity |
Of course I will teach you how to eat ice-cream! In a special way... It's especially exciting on the hot summer day, but the outside hotness isn't the necessary condition... When everything inside is burning the thermometer is of no help... The greatest art is to lick the ice-cream before it begins melting. And the strawberry, the only strawberry will be the prize for the skilful winner. It's extremely delicious! |
|
Iryna Pyrohanych | The scammer is using stolen pictures/identity. Fake Ukrainian passport | Yesterday I told my mother about us, it made her happy, she even
smiled, although she doesn’t do it so often now and said that she was
glad that I have a person like you. Do you think we could become a
couple in the future? I am beautiful, even in such conditions I try to
keep my figure as close as possible, as I already said, sport was
constantly present in my life, so I have a toned body, I also pay a
lot of attention to my inner world, this is no less important than a
beautiful appearance. And I feel especially now that I am ready to
give my love to a man and build relationships! I'll wait for your
answer Prosi o pomoc finansową w wysokości 800 dolarów aby opuścić swój zburzony dom ( mieszka razem z mamą w piwnicy) w Sewerodonieck. To koszty za wynajęcie zaufanego kierowcy , na oplaty żołnierzy rosyjskich na drogach. Wysłane pieniądze poprzez Western Union trafiają na jej konto w Dniepropietrowsk. Po przyjeździe do Lwowa, prosi o kolejną pomoc finansową. Wiecej szczegółów, zdjęć i moich podejrzeń mogę udostępnić. |
|
Tanya Primak | Fake Ukrainian ID, stolen pictures | Tanya Primak, she is 31 years old birthday 3/29/23, lives in Smila Cherkasy region outside of there Tatiana Primak, Shevchenko 230 |
|
Nataliia Medvidchuk | Fake Ukrainian passport | |
|
Oksana Kolesova | Fake Ukrainian passport, stolen identity | |
|
Natalya Platova | Fake russian passport, | |
|
Lidiya Pylypenko | Fake Ukrainian passport, stolen identity (contact us for more details) | |
|
Snizhana Kroshchenko | The scammer matched with me on Tinder around the 12th of January and the conversation moved to WhatsApp. She asked for money after a few days claiming that she was sick due to sleeping in a basement due to the war. She begged me to help her leave Ukraine, and kept on asking for many weeks. The story sounded very legit and did make sense as there was a war there and people were fleeing, so I thought to maybe help her leave and make a new friend in the process. She initially asked for money for groceries and then asked for money for a bus ticket out of Ukraine to Poland, where she said she will be able to fly for free to me. The she asked me to send money for her passport renewal (I have attached a copy of her passport as well). I sent her the money, but she kept asking more, and made up some story about the passport office requiring her to pay more for a special feature in the passport, and I paid a little more and then stopped. She then asked me to send her more because the passport office offered to make two passports so that when she arrived, she won’t have any problems. This was obviously absurd and my suspicions were confirmed that she was lying and scamming me of money. She had no intention of leaving and all she wanted was to lie and scam someone to send her money for whatever reason. She needs to be stopped or she will continue scamming other innocent people of their money by making them feel sorry for her and to send her money. I have attached copies of the conversations on WhatsApp and also her bank account details and address. | |
|
David Kyrylo | Started following me, said they were in the military in the forest outside Kyiv, tells ne they love me and want to marry me. Asked for money right at the start for clothes. I said no way. We've been texting for 6 weeks when I told my daughter she immediately said Instagram account is fake, they using Commander Robert Magyar Brovdis photos and says its him | I never met someone like you, I thank God every day for you, I will marry you, I love you for ever and whatever I adore you you upset me and I have been ill for days and cannot sleep, we will meet soon I will take leave and come and spend it with you etc. Etc etc |
