Black list of Ukrainian and Russian dating scams

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Photos of scammersSurname, nameScam schemeSamples of messages
Galyna Boyko Ukrainian passport number: EK881528 Date of birth: Jul 14, 1981
Katerina Strozenhko One of a girl from Ternopil city Ukraine sent me her passport i have seen her life infront of camera several times, but asking me help in order to get a gift from me. I REALLY DON"T KNOW WHAT IS HER INTENTION. She sent me her passport black and white and i have doubt its first name and surname/given name is edited or photoshoped. I really need want to verify just if she her passport is real or not. Her passport number is FH935087
Liliia Musiienko She live in Karkiv with her mother. Address: Kharkiv Druzhby Naodiv Street 237-25 Zip 61183
Yana Ryndina Ukrainian passport number: BH492400 Date of birth: Oct 10, 1988 She had an internal Ukrainian passport and turned it in for one of her republic of Donetsk and then she found out she needed the Ukrainian passport to get her international passport to come and visit me in the USA. So she told me she was able to get her original internal Ukraine passport back, which she got within the last week and also the one
Raisa Soboleva Ukrainian passport number: EH379526 Date of birth: Nov 17, 1985Hi, my darling X!Yes, I guess you are right about bank account. I heard it's widely spread on the West. As for the passport, yes, sure I can send it to you. You also asked me about concrete model. Actually, I don't care about that. Even the cheapest would be the best. If to convert its price in US Dollars it should be about $310 (It's called Prestigio). Hope it's possible to help with it, honey.Your Raisa
Iryna Benediuk Hallo wieder meine X ! ich bin froh, dich wieder zu schreiben. tut mir Leid, dass ich gestern nicht geschrieben habe. Gestern konnte ich keinen Pass-Scanner machen. aber heute morgen habe ich es getan. ich habe gelernt, wie du mir Geld schicken kannst. es gibt viele geldübertragungssysteme. aber mir wurde geraten, das System Money Gram zu benutzen. weißt du von diesem System? mir wurde gesagt, dass es sicher ist. du musst meine Daten kennen. ich Schreibe dir alle meine Daten am Ende des Brief. ich muss auch wissen alle die Daten, um Geld zu bekommen. ich denke, wir haben keine Probleme. und das bedeutet, dass ich bald zu dir kommen kann. ich warte auf deine Antwort. Irina !Name - Irina Nachname - Benedyk Adresse Troitska St, 70-5 Krementschuk UkraineAdresse der Büro wo ich das bekommen Geld. BANK VOSTOK - #13 CHERVONOGVARDIISKA 12 kyiv, 02094
Anna Gontarenko Ukrainain passport number: KC708946 Date of birth: Dec 27, 1987
Svitlana Kovalova Ukrainian passport number: EE323522 Date of birth: Nov 11, 1988
Yulia Dyka her home address is Ukraine, Lugansk region, Alchevsk, Chapaeva street, h. 116, fl. 45, zip code - 94200. full name Yuliya Dyka
Elena Golubkova Ukrainian passport number: EH840538 Date of birth: Sep 30, 1989 Address: Lugansk, Smolenska Street 1