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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Olena Kuzmenko | Fake Ukrainian passport | |
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Ksenia Amraav | Fake russian passport | |
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Nataliia Zakharova | Fake Ukrainian passport | |
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Valentyna Radchenko | Fake Ukrainian passport | |
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Maria Krizhanivska | Fake Ukrainian passport | Blonde, says she is a dermatologist. |
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Pavlo Semenov | Fake Ukrainian passport, contact from Hornet dating portal | |
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Leticia Bradley | Stolen identity, fake Ukrainian ID, uses details of Maryna Savaryn (Stryjska Street 40, Lviv) | She say she living with her grandmother in Lviv sen her parents got away in car accident 2 years ago in Kyiv! she has lived in in USA in Escondido and still have the parents house there! 732 Roosevelt st Escondido , CA 92027-1917 |
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Yulia Alekperova | Fake Ukrainian passport | |
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Valeriia Rovna | Scammed me of 1000 USD to flee Ukraine Fake Ukrainian passport, stolen identity Note from Ukrainian-Passport Team: stolen pictures belong to VK id @putervk. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
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Lyudmyla Kosenko | Met on dating site, claims she don't need money, offered her $500 to evacuate Donbas, can't make it through separatist lines, spent 4 weeks in several shelters, was told to pay $800 to ter defence for crossing into ukraine, ended up being shelled and taken back to Lugansk by russian military. I have confronted her about online scams and denies she has anything to do with it. Found her email and name on here, says she was sabotaged as revenge for not sending nude photos to this guy that reported her on this site. Her name is Lyudmila Kosenko Kalinina street 66/3, Krasny Luch, Lugansk 94520 Ukraine. Fake Ukrainian passport.
Note from Ukrainian-Passport Team: stolen pictures belong to @remy.tidy. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
Lyudmyla’s Ukrainian national passport was misplaced or lost during evacuations. And I sent money transfere to her friend Olena Goncharova instead. But this woman supposedly ditched her under evacuation and the shelling of their convoy. Olena had a driver that was supposed to take them to Vinnytsia. And now she says she is back in Krasny Luch after being separated with her friend and the driver, trying to find a way out of there before this next big Russian offensive on Donbas. |
