Black list of Ukrainian and Russian dating scams

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Photos of scammersSurname, nameScam schemeSamples of messages
Irina Vashenko Ukrainian passport number: GE378827 Date of birth: Apr 06, 1992
Lydmila Frolova Ukrainian passport number: EH872094 Date of birth: Oct 17, 1984
Olga Kiev I was scammed over 13 months by a female at a dating site. I'm looking for scam sites to list her info pictures and some of the 300 letters I received over a 13 month period. She's a Pro a master at deception and manipulation and I want to stop her before she hurts another personMiss Dream Singles 2018 is Olga, 34, Kiev Ukraine Met at dating site Dream Singles.I met Olga who says she is a womans clothing designer in Kiev around August of 2017. During this time she said she loved me many times and also said she wanted to get married to me by the end of 2018.She told me anything she thought I wanted to hear and deceived lied and misled me during this time.She wrote to me over a year and deceived me into continuing to pay the dating site to communicate with her and also use there chat services.She asked me to visit and I agreed and went to spend time with her and had planned to propose during the time she said we would spend together having romantic dates spending a few days at the sea and she would introduce me to her mother and children to welcome me into the family.She did not arrange any of the plans we had talked about before I came. I gave her 2 month's notice before I arrived.During my 13 day visit she would not see me the 1st week. We met only 3 times for about 2 hours each, and all the meetings were only during lunchtime and all with a translator that I believe was her girlfriend. I tried to explain I was upset because we did not do the things she said and only spent a few hours with me and her reply was that I'm a big boy and was being negative. I was shocked at her attitude about everything.After having lunch each time we ended up at a shopping mall where I was manipulated into buying many gifts for her and her children which she gladly exploited.I spent about $7500 on her which included the cost of the trip logging and gifts.She treated me like a stranger not the man she had said she wanted to marry and loved for almost a year.The translator told me that the only way to show I was serious was to buy her gifts which I reluctantly went along with because I was in love and planned to propose.Before I left I asked her many times I wanted to plan a night date which went ignored and before I left she made up excuses to end our relationship which she never intended to have to begin with. She broke my heart.The bottom line is she lied deceived me and played with my emotions to manipulate me into paying the dating site to communicate with her and also into visiting so she could have me buy her food and gifts.She is a cold hearted evil person that has no respect for others or herself and will stop at nothing to get what she wants regardless of who she hurts along the way.If you see her run or you will be left with an empty wallet and a broken heart.
Kristina Orlova Ukrainian passport number: FB971306 Date of birth: Nov 17, 1982
Alina Alexandrova She claims to want marriage and to convert to Islam Ukrainian passport number: AR355944 Date of birth: Mar 22, 1992
Yana Gnatenko Ukrainian passport number: EK556699 Date of birth: May 15, 1987
Inna Baranova Ukrainian passport number: СЮ106159 Date of birth: Feb 14, 1989
Svitlana Alekseenko Ukrainian passport number: PH445789 Date of birth: Dec 01, 1980
Viktoriya Dudarko Ukrainian passport number: PH966715 Date of birth: Aug 11, 1990
Mariana Ivnieva Mariana was living in Kharkov and when there was some political unrest she relocated with her mom and sister to Lviv.  Their financial situation was tight and I helped her as much as I can.  She decided at one point to go back to Kharkov to try to claim a small apartment her Grandmother who passed away had written in her name. She was supposed to go back just for a month or 2 at the most to claim the apartment and return to Lviv.  The apartment situation was quite complicated and she hired a lawyer to help her, and her stay in Kharkov took longer than expected.  In March 2015 a very unfortunate and terrible thing happened to her.  She was attacked by a man and raped on the street.  She was treated at a hospital and obviously became deeply depressed.  Shortly after recovering she found the man that raped her on the street again by coincidence.  He went after her again and she panicked and screamed so much and ran away but he managed to grab her.  She found a bottle on the ground and in self defense managed to hit him with it in the neck and she escaped.  The man died a while later and she got arrested.A trial took place and although it was a clear self defense situation, the family of the rapist were able to influence the court and she was sentenced to prison for 5 years.  The prison was in Sevastopol.  I could not leave her in that situation and I started supporting financially to do an appeal through a lawyer but it did not succeed.  We then managed to reach a deal with the family of the rapist to ask for the release of Mariana in return for giving them the apartment her Grandmother left her.  Mariana was released after staying in prison almost 1 year and 3 months.  When she came out of prison around September 2016 she was an extremely depressed and changed person.  She went to look for her mother in Lviv but could not find her (her sister Tiana had moved with her boyfriend to Moscow while Mariana was in prison) . Mariana was always crying and depressed as her mom was her life.  She suddenly became completely unreachable.  I could not reach her ever since.Mariana's number before prison was +380936623615 and her number after coming out of prison was +380734723665