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Photos of scammersSurname, nameScam schemeSamples of messages
Tetiana Bystriievska This scammer appears in our blacklist as Vyergun Tatyana
Her current phone number is +380947114170
She is using another friend using the name Liudmyla Popova, Naouki Street 9/23 Severodonyetsk, Ukraine 93400
Lives in a town called Rubzihnoe (Lugansk) and says that it is a warzone with regular power cuts, no cell phone coverage and no internet. Somehow the translation company "she uses" has dial up internet. Father in the military, Ex boyfriend used to drink a lot. Works as an assistant at a mini market. At first she was messaging like normal and introducing herself. Seemed like a decent down to earth girl. Her letters were always sweet and nice however she omits replying to certain questions and when asked to find an alternative way to communicate she shuts down every option. I even told her that friends from Ukraine had informed me that EVERYONE has smartphones nowadays even old people in remote villages. She blames the conflict zone war and damage to the antennas (since 2014!)I tried to call her on the number she gave me but it never works. The translation company asks for funds to be transferred to a certain Liliia Pidpala via PaySend which seems very odd.I did feel pity once as her fridge broke down and sent her a decent amount in Euro to buy another one and sent her some funds every so often especially since the covid19 lock downs started.Between translation costs which the agency was charging $5 per page but somehow they always end up double and what I sent her I was scammed out of €1,350 +/- (yes, I am a typical gullible man)The photos seem generic and most of them are photo studio quality (for someone living with $400 per month) and the apartment in the background looks anything but a poor persons residence. I did get 4-5 short clips with her saying my name and some words in her language but even the smile in some of them looked very fake / set up.Some of the letters (emails) had different fonts which is a clear indication it was a simple copy/paste from other letters they send out to other victims. Later I found out this is the typical Pay-Per-Letter scam and the girl in the photos just gets a small commission from all the payments we make to the translation company.Never communicated via video chat or phone, only correspondence was done via email.The company that translates:Translation company "TRANSLATE TEAM"93400 Ukraine Syevyerodonetsk, Vilesova street 1, office 38 93000, Rubyezhnoye, Kyrova str. 31, office 17TELEPHONE +38 (089) 120 50 13EMAIL: translateteam.2013@gmail.com info.severodonyetsk@translateteam.com.ua info.rubyezhnoye@translateteam.com.uaWEBSITE: http://translateteam.com.ua/_________________________________________________________________________________________ _________________________________________________________________________________________Dear Sir,Let us introduce our Translation company "TRANSLATE TEAM". We have been providing miss Tatyana (tanyalariu@gmail.com) with the translation services and translated your and her letters. Miss Tatyana has recently informed us that that due to some difficulties in her life she cannot fill her translation account and get your last letter translated. Sir, as soon as the balance of Miss Tatyana's translation account is positive, we will continue providing you and her with our services.Sir, if you are interested in learning more about our linguistic center or if you want to learn about the ways of our cooperation with clients, we will gladly answer all your questions and provide you with detailed information about our company. You can also visit our site where you will find all the information about our services. Our website is: http://translateteam.com.ua/ - Russian version http://translateteam.com.ua/?lang=en - English versionThank you for attentionRespectfully,Translation company "TRANSLATE TEAM"Manager: Yaroslav Klymyenko _________________________________________________________________________________________ ________________________________________________________________________________________ TELEPHONE +38 (089) 120 50 13 EMAIL: translateteam.2013@gmail.com info.severodonyetsk@translateteam.com.ua info.rubyezhnoye@translateteam.com.ua
Hello ***! How are you today? I hope everything is great :) It is Tanya (Tatyana is my official name) and as promised I am writing to you in private. I do not feel comfortable and safe to share my info on the dating site as you never know who is reading your messages. Moreover it is too difficult to trace who is serious and who is not. I prefer sharing my private info only in so-called "private atmosphere". I am aware of so-called scammers who pretend being loving and caring people at the beginning and then just steal info or bank details. Some people use fake photos and pretend being better than they are. To avoid all possible suspicions I am ready to show that I am real and the photos are mine :). It is not that difficult as I have nothing to hide. Sorry for this serious beginning though I think it was important to be clear from the very beginning Maybe you remember from my profile that I am Ukrainian. Have you been to my country before? I never had the pleasure to travel though I would love to see many countries and explore this world :) It is my first experience to find the man in another country. I had two serious relationship in the past but they were with Ukrainians. Due to the fact that male's values have changed here I decided to try to find a man from another country in the hope that he will be respectful, loyal, kind and supportive. I was betrayed by my ex and I do not want to experience disappointments one more time. I would love to create stable relationship with a decent man. I do not need a man with big money and I am not in search for a person who would provide me with luxurious life. The money is indeed important but it is not the value I want to build my relationship on. It is not my aim to sound too serious, but I am aware of the fact that the men are scared of being used by women, to be taken advantage of.. No worries, I do not need your money or something connected with material benefits. Hopefully the only thing that I will steal will be your heart (only if you allow me to do that) :) I am open and sincere, I am emotional and sensual. I do not know if I am adventurous but I am crazy enough to try to find the man from another world. What about you? What are your main features? What are your interests and hobbies? What kind of woman would "suit" you? I am, by the way, pretty funny and positive. I do not like to complain no matter what. Are you the same? One more thing I wanted to mention.. I got the requests on the site to send inappropriate videos and photos (nude). I do not know why the men are interested in such kind of photos from a certain person as the Internet is full of porno sites... I was brought up to respect myself and have dignity and I do believe that a woman in nice elegant clothes can look much better and sexier than a naked one :) I am also not a real fan to share my private info (phone number, address) at once as I want to get to know the person I am talking to first. I am cautious in my search but at the same time I am ready to open up for a decent and serious man. I suppose that the letter of mine is long enough If you are still interested, I would be grateful if you shared with me some information about yourself, about your hobbies and the things which are important to you. Have a pleasant day :) Tanya
Nataliia Karachentseva Ukrainian passport number: EH365358 Date of birth: Jul 20, 1986"How is your mood? My mood is good, because I finally found interesting man I'd really want to get know better) Sometimes hard working days are so tiring.. I really want to get relax and enjoy the moment with interesting man. And for a some reason I hope, that you are such kind of person) Would you like to enjoy the moment with me?) I really want to know more about your habits, character and... desires? ;) For a some reason I feel, that our communication could bring us a lot of positive emotions... What do you think?)Really want to hear from you."
Inna Sobol Ukrainian passport number: PH985715 Date of birth: Nov 11, 1988"How is your mood? My mood is good, because I finally found interesting man I'd really want to get know better) Sometimes hard working days are so tiring.. I really want to get relax and enjoy the moment with interesting man. And for a some reason I hope, that you are such kind of person) Would you like to enjoy the moment with me?) I really want to know more about your habits, character and... desires? ;) For a some reason I feel, that our communication could bring us a lot of positive emotions... What do you think?)Really want to hear from you."
Yulia Shevchenko Ukrainian passport number: ME785163 Date of birth: Sep 27, 1989"How is your mood? My mood is good, because I finally found interesting man I'd really want to get know better) Sometimes hard working days are so tiring.. I really want to get relax and enjoy the moment with interesting man. And for a some reason I hope, that you are such kind of person) Would you like to enjoy the moment with me?) I really want to know more about your habits, character and... desires? ;) For a some reason I feel, that our communication could bring us a lot of positive emotions... What do you think?)Really want to hear from you."
Nataliia Kosenko My full name in English: Kosenko Nataliia Adress: Kalinina street 6/13, Molodogvardeisk, Lugansk region 94416, Ukraine Phone +380959413698
Tetiana Nechyporenko FULL NAME NAME - TATYANA, SURNAME - NECHIPORENKO > FULL ADDRESS COUNTRY - UKRAINE, DONETSK REGION, TOWN UGLEGORSK, SMIRNOVA STR., 11A, ZIP CODE - 86481. > TELEPHONE LAND OR MOBILE +380667057464 > E MAIL nezzabudka717@gmail.com Ukrainian passport: PH465785 Date of birth: Jul 19, 985
Olga Malanchuk - Vologzhanina find-bride.com ID 42478 introduces herself as veterinary doctor, but she is a store sale assistant laid off. Declares very bad luck and things get broke, her phone, notebook pc, sonic ion hairdryer, refuses to provide photos, asks for replacement as gift. with appealing stories. Except every different session she has inconsistency and lies. Her declared last name Malanchuk is different than the agency provided Vologzhanina that I could get only after meeting the agency imposed minimum $1000 on her in chats and gifts.Convinced me buy her a new phone as gift but after identity fraud by her I asked agency and her not to proceed or accept the gift. She took it and run with it still. She refuses to explain name discrepancy, uses foul language and insults. Refuses to show her face on chat video. Agency or her maybe using impostor(s) to scam.09:33:04 What makes you think that I lied about my last name? 09:38:29 telll me your last name now09:39:05 Malanchuk 09:41:02 that is not what this site released to me as your last name. why? did you get my email asking that I sent to the address they gave?09:43:37 Yes, I received a letter. Thank you,09:44:37 Mom came to me. I need to leave. 09:44:50 do not ignore what i am talking about. Why is your last name different on what they release and what you say it is. Explain.10:54:22 Perhaps they mixed something up, I have no idea. And in general, how does the surname affect a person? 10:58:46 Why do you need me to explain something? You only believe in yourself! I lie to you all according to your words11:01:30 Olga, which part of 'what they say your last name is different than what you say it is do you not understand'. Reply to my private email with copy of passport11:03:24 I’m not going to send you a passport. These are documents and personal data.16:44:44 you lied about your last name 16:45:56 I do not understand what you're saying. Something is wrong with you. drink will make you feel better. You have delirium and paranoia.16:50:11 you may or may not be the girl in the prophile photos, but you lied about your real name16:51:31 aahahahahhahhhaah I'm already ridiculous from this to be honest !!!!! is it just a laugh what is happening to you !! hahahhah
Olia Roddick She states she went to New York to see a friend in 2018 with this visa, says she lives in Kharkiv, but is from Kirovohrad originally She was going by the name Annet Olia Roddick her profile at UkraineDate.com was ID: 2681198She said that she had been to the US in 2018, to visit a Ukrainian friend who had married an American. She wanted me to pay for a visa and airfare package for her to visit me. The website she said she wanted me to contact was - jbctravelandtours.com, which the website says is located in Kharkiv. When I opened it, the website looked suspect to me. None of the media links worked, the “about” link was bogus, and in general it was pretty light on creditable travel information, I thought.She wrote that her father was from the UK and her mother was Ukrainian. This was why her last name was Roddick; I wondered if Olia was perhaps from an English family name, such as a grandmother or aunt but I don’t know.
Mariana Vlasiuk Ukrainian passport number: EX830937 Date of birth: May 19, 1985I got an email from: Shiny Girl inspection_ch@unimechindia.com, which was also sent to: fun32625@instaflirters.com.
Nina Gurova Russian passport number: 3210973277 Date of birth: May 15, 1982