Black list of Ukrainian and Russian dating site scammers

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Photos of scammers Surname, name Scam scheme Samples of messages
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
Sofia Dorovskaya Initially used as a dagger, but known to demand diamond ring before exchange of information, she is active on several sites If you want my details buy me the diamond ring so I know you are sincere, No ring no exchange
Ekaterina Maltseva Wanting e to purchase bitcoins and sent to a bitcoin wallet she can take to a bank to get cash to go purchase round trip tikets from moscow to sacremento california to come to meet me I just want to know if she is on a list of known scammers that use russian dating sites to meet single american men wanting to meet single russian women for marriage and corespondance to scam them for money.
Marina Berniss Romance scamming. "You are different" "You are special" etc. "I will gladly be your wife" "I think of you all the time". Needs money for emergency medical operations. etc. Got mugged - passport stolen. Grandmother died. Usual crap. This prolific romance scammer seems to come up with a need for (usually Bitcoin) for virtually everything imaginable and can't stop saying "I love you so much." She has an accomplice called "Bohdan" who she describes as her "Dad" master of make-believe. Unfortunately for him Google reverse image search exposed his "daughter" as a celeb in England. Needs money for travel but never shows up.
Galyna Ogryza Stolen pictures/identity, fake Ukrainian passport, asking money for travel Galyna Ogryza Zatyshna Street 18/11 Skadovsk Kherson region 75700
Marisha Mary Wants to come to us
Vira Archaki Fake Ukrainian passport