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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Christina Palmer | Ukrainian passport number: FB559004 Date of birth: Dec 10, 1992 | |
 | Julia Tokareva | Ukrainian passport number: EH976063 Date of birth: Oct 01, 1988 | THis female belongs to a very large criminal organization that has to do with professional scamming online |
 | Tetyana Yakimchuk | Ukrainian passport number: MK188492 Date of birth: Feb 20, 1987 | |
 | Valentyna Driga | Ukrainian passport number: EM528257 Date of birth: Dec 27, 1989 | |
 | Irina Aktanayeva | Russian passport number: 46 08 082405
Date of birth: May 12, 1985
Country Russia city Saratov street Zarubina 100/120 410012 Olga Mityushina Country Russia city Saratov Zarubina street 100/120 410012 Ekaterina Monova Russia, city Saratov Street Michurina 73 410056 | |
 | Olga Tsegelnik | Russian passport number: 75 8607146 Russian passport number: 71 12 608172 Date of birth: Oct 28, 1974 | |
 | Anastasia Mamonenko | Ukrainian passport number: FG391500 Date of birth: Feb 04, 1998 | |
 | Alina Golubova | Ukrainian passport number: EH873032 Date of birth: Mar 06, 1988 | |
 | Viktoriia Lysenko | Ukrainian passport number: MH806345 Date of birth: Nov 07, 1985 | |
 | Natalia Veduta | Lugansk St, Oboranna 77/3 Ukraine 9100 |
