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Photos of scammers | Surname, name | Scam scheme | Samples of messages |
---|---|---|---|
Syuzanna Malina | On multiple Ukranian dating sites, claims to be single, but found on VK and she's been married for almost 7 years. | ||
Viktoria Pikalo | Fake Ukrainian ID card | Has a 6 year old child called Sophya | |
Svitlana Poronkova | Fake Ukrainian ID, stolen identity | ||
Natalia Burlaka | Fake Ukrainian passport | ||
Liudmyla Habrusenko | Fake passport of citizen of Ukraine | ||
Liudmyla Voroniuk | Fake Ukrainian passport. Stolen identity | ||
Daria Belyaieva | fake russian passport | ||
Yeva Pinus | This woman says she needs $450 to get a ride to Poland. She states that she has no family other than her Mother who left her when she was 17. She states that she's alone and needs help. | ||
Maria StulchinaMasha | Dating Scam: Maria is a very clever woman, using sophisticated scamming techniques. She plays very sweet, attentive and innocent. Promising everything, including marriage, while giving nothing. She will send many beautiful photos, often 1 or 2, everyday, to hook her man. At that point, will have all kinds of problems that need money: Roof leak, boiler broke, flooding, ill health, surgery, etc. Even using her son, who is now an adult, or mother, or grandmother, as bait, to solicit funds. Of course, like most dating scammers, she will need money to see you, for a passport, for visas, but something will come up and she will not be able to meet you. Of course, she will be profusely sorry and promise to meet later. This next meeting will not materialize either. | ||
Elena Zherebtsova | Tickets, visa and bitcoin |