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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Yulia Khomenko | Ukrainian passport number: EK834183 Date of birth: June 15, 1984 | |
 | Olena Gnatuk | her name was Elena, ID: 3616181 on dream singles Ukrainian passport number: Date of birth: | |
 | Olga Bondareva | Ukrainian passport number: EE700883 Date of birth: Feb 07, 1989 | My full name is Olga Bondareva and my address is 7, Franko Street, Apt.15, 94200, Alchevsk, Ukraine |
 | Anna Grakhova | Russian passport number: 71 3259920 Date of birth: May 11, 2010 | |
 | Liliia Kasianenko | Ukrainian passport number: PH561705 Date of birth: Oct 15, 1985 Address: Ukraine, Alchevsk, Chapaeva Street 128, zipcode 94200 | |
 | Oleg Nikiforof | Ukrainian passport number: 644523411 Date of birth: May 04, 1993 | |
 | Diana Novikova | Name of scammer: Diana Novikova Passport Nr:FD022044 Date of birth: NOV - 1993 Contact Nr: +380 639967461Bank card used for this Money scam: 5355 280 2004 19487 Expiry: 06/22 Cardholder name is: DIANA NOVIKOVA | |
 | Hanna Khirina | Ukrainian passport number: EK569224 Date of birth: Apr 01, 1984 | |
 | Yulia Umuanskaya | I met a Ukrainian girl online app INVITE TRAVEL and started talking with her on whatsapp from her number +380974426436 and email yulian10debo@gmail.com. Almost one month we were chatting and communicating we decided that that we should meet in Turkey Istanbul. I booked hotel for her and air tickets and as per her saying that she needs 1700 USD to show to immigration officer as first time traveling to abroad. Overall she took 2530.00 USD I am victim of online fraud by group of people operating from Ukraine. I have given all details in my email. Matter is required to be investigated and culprits should be caught to avoid further such kind of frauds.These are 3 girls involved in this whole fraud Yulia Umuanskaya she is main player took 2530.00 USD Irina Trubnikova She received Western union 7 transactions 4600.00 USD Viktoria Shevela She received USD 2000.00Total amount they robbed me USD 9130.00 | Read the detailed story https://ukrainian-passport.com/blog/ukrainian-dating-scam-yulia-umuanskaya/ |
 | Olga Bagornova | Russian passport number: 64 8464784 Date of birth: Oct 25, 1981 |
