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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Yulia Taren | 2930 bucks stolen (Western Union transcations) Fake Ukrainian passport, names used in this scam: Mariia Nyshcheta, Hanna Koskina, Oleksandra Kononets |
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Oksana Morozenko | Dear | I met him on the ukraine date site in mid-August. He lives with his family in the town of Taraschha in Kiev. He said that he had speech therapy done to children at a school, that he was single, that he had never been abroad, that he had never been abroad, that his phone was very old, that he could communicate via Whatsapp and e-mail where he worked, that he could not make video calls, that he could only make voice calls, that he did not have a passport, that he liked me or even loved me, that he wanted to come to me but did not have money. He said that if you send $694 dollars for the arrival from Moldova, Chisinau airport for passport, departure, arrival flight ticket, food and water needs on the way, I will come, I first sent the passport money, then I sent it back the next day at the Moldovan border, the financers did not send the public contribution debt. He said that he would send a receipt if I paid this sign, so I sent $437 dollars and he sent me a document showing that there was no public debt. It was most likely a fake document, I didn't realize it. Then he said that he was attacked by a robber on the very next day and that he had money in his bag and that he would not come. Everything about this woman is a lie, everything is fake. What happens is a lot of money that I lost is money. |
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Elena Vlasyuk | Fake Ukrainian passport, stolen identity | |
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Albina Medved | Fake Ukrainian passport and Canadian visa. We have flight booked for her but she says now that Brussels immigration will not allow her to leave unless she has 500 euros in emergency travel funds she says is law. According to the Canadian embassy in Brussels and in Ottawa they say they never heard of this | |
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Elena Hadzhioglo | Fake Ukrainian ID, fake US visa | I met her on amourfeel.com We moved to skype, and have had several live video calls, so I know she is the woman in the pictures. She has asked for $5000 USD to show that she has the ability to return to UKR if it doesn\'t go well in USA. |
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Anna Fomenko | Fake Ukraine passport, stolen identity Note from Ukrainian-Passport Team: stolen pictures belong to @avajofficial. We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
Her name is Anna Fomenko, says she's lived in Odessa Ukraine her entire life |
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Valeri Dmitrieva | Stolen identity, fake Ukrainian passport | |
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Tatiana Popova | 2597,01 euro Fake Ukrainian passport, fake taxi voucher |
I need money for fight and for cross the border between The republic of Donetsk to Ukraine, And she was stopped at the border and have to pay for some miltary documents |
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Mariana Tkachenko | Fake Ukrainian passport, asking me for money to buy flight tickets to come to India | |
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Tetiana Yarova | Single mother trying to get out of Ukraine. Fake Ukrainian passport |
