To submit a dating site scammer fill out the info below
Please email us at contact@ukrainian-passport.com to add a scammer manually
| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
|
Olga Ivanova | Mobile phone is broken Mum is ill and need operation Mum dies I need visa to EU | |
|
Mariia Harbaruk | Needs $600 to catch a ride to Poland and she needs the money to bribe the military. Last heard of in Poland, where she obtained a visa to enter the UK. I have informed the UK authorities. She was in daily contact and asked for $200, which I sent. I have not heard from her since then Mariia Drachuk. Last known address: Pyatnitskaya,St house 21 apartment 14 Chernihiv Index 14000 Ukraine Height is 167 cm, 5ft 5in weight 52 kg. 8 stone. Speaks good English. She is 34 years old and has lived all her life in Ukraine, in the city of Chernihiv. But after the outbreak of hostilities, she moved to Kyiv and then Lviv. DoB 8.2.1989 UK VISA ISSUED 13.03.2023 Allegedly stayed at the following address, but when the emails stopped arriving, I called the hostel, fearing for her safety, but the hostel had no record of her. New World St Hostel ul. Nowy Swiat 27, Warsaw 00-029 Poland Telephone +48 22 828 12 82 I suspect that she has no formal means of support in the UK – she originally asked me to sponsor her, which I was prepared to do, but she requested money from me to help her to reach the UK. I sent some money, but once I refused to send any more, the emails stopped. I suspect that once she is in the UK, she may become in criminal activity, eg scamming in order to maintain herself. Other email mariiawqa@oulook.com |
I take it that you don't want to help me with your help so that I come to you? or what? how do I understand you now? why do you promise me our meeting first, a future together. and then you pretend that I'm lying to you. why are you doing this? Do you like it when I get upset? I don't like it at all. if you don't want to meet me, you tell me right away. because I don't want me to fall in love with you very much, and then you told me that we wouldn't be together. it's going to be very hard for me to stand it. since I'm communicating with you with serious intentions. to build our relationship. That's why I'm asking you not to play with my feelings. 7/4/2023 My beloved I received your message and receipt number, I hope I can receive everything today, I am very grateful to you. I hope you can help me some more and send 200-220 if you get the chance. Really looking forward to your answer. What are your plans? Are you all right? Please answer me as best as you can. I really miss you, I'm sorry that the mail behaves like this, it's not my fault. Love you. Yours Mariia. |
|
Sergey Safiullin | Hook up on Tinder. Move to e-mail. Wants to leave in order to escape draft, asks for €1500 for tickets, then €3000 for visa. | Well, I guess I need to tell you a little about myself. I'm 23 as I told you on tinder. I live with my mother, but she naturally does not know about my interests and attraction to men. I have never told anyone that I am gay. I used to have a relationship with a girl, but they didn’t work out, maybe because I just wasn’t attracted to her and there was no interest. Gay movements are very despised in Russia, |
|
Katerina Karaseva | Fake Ukrainian passport, stolen identity | |
|
Anastasiia Oliinyk | Forged Ukrainian passport | |
|
Tatiana Perova | Stolen identity, fake Ukrainian passport | |
|
Olga Karpenko | Fake Ukrainian ID card. Fake refugee, Love Scammer | Lenina 73 |
|
Vera Avdeeva | Stolen identity, fake Ukrainian passport, fake Ukrainian ID card. AKA Vera Sotnikova, Elena Panina, Natalya Lyuta and Elena Astahova | She says she lives in Zaporizhzhya Her address is 56/98 Lesnaya street Zaporizhzhya, Ukraine 69000 |
|
Svitlana Zhyvenko | She need money for bus/airplane tickets and for hotel for her and her daughter. When the money are received she blocks you. Fake Ukrainian passports | |
|
Ekaterina Kuzmina | She claims to be a woman looking for a stable relationship for whom the age of the partner does not matter. He tries to make himself credible by entering the address of ul. Kakhovskaya 39, apartment 63, Balakovo, Saratov region, Russia, index 413859. Sends edited photos as none have an EXIF tag. The phone number provided does not exist +7 961-648-675-38. He tries to prove that he is applying for an EU visa, but does not specify which embassy in Moscow. He tries to extort $ 500 first and $ 300 later Passport clearly processed as the date of birth does not match the date on the bottom bar. | I read what you wrote to me.... I do not know what to do... it hurts and hurts my soul so much that money decides for us whether we should be together or not ... I understand that you want to help me and buy tickets to Kaliningrad, but I tell you again that it's not very convenient for me!! I 'm not asking you for the full amount , money !! I called my mom and she helped me with the money!! I still need only 350 dollars!! sorry that I have to ask you for help... but I really need this amount in order to buy tickets... if I could have bought the tickets myself and solved the problem, then I would never have asked you to send me help to my bank account... but it turned out that way... I didn't know that such problems would be waiting for me in Moscow... I didn't know that I didn't have enough money...I myself was in complete shock and despair... it seemed to me that I was just going crazy today... I'm sorry that I have to load you with my problems.. but I felt so bad today... so sad and lonely... I wanted to cry and at one point I had tears in my eyes... I thought about Dad... I sat for a long time and was silent... I didn't know what to do.. I was thinking that if Dad was alive, he wouldn't have allowed this... he would never have left me alone in Moscow with this problem.. he would definitely help me and would do whatever... why isn't he with me? why did he die so early?! I miss him so much... I'm sorry that I'm telling you about my problems... but I have no one else to talk to and share what's on my mind... I have only you now and you have become the closest person to me during our communication ... it may sound very loud, but it really is... you have become almost a family for me.. I got to know you and we talked so much... I thought that I would come to you and we would spend the best vacation of our lives together. I wanted it so much and I had so many plans... but now it's all bursting at the seams and collapsing... it seems to me that the earth is going out from under my feet... I'm just asking you to come into my position and pay attention to me... Darling, I really need you right now... I can't live without you... I'm dying alone without you. please be with me, please. Your loving Katia |
