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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Lyudmila Bugaytsova | Ukrainian passport number: EH500883 Date of birth: Sep 01, 1986 Lvivsky region, dublyani town , zagornaya st 70 | |
 | Ielena Lesnykh | Ukrainian passport number: FB597885 Date of birth: May 20, 1988 Name Ielena (Elena) Lesnykh apartment 34 15b Lenina steet Nikopol Dnipropetrovsk Ukraine | |
 | Liliya Maybakh | Ukrainian passport number: PH415515 Date of birth: Nov 17, 1982 | |
 | Joona Van | Ukrainian passport number: FX015094 Date of birth: Feb 14, 1993 | |
 | Vladyslav Sosnovskyi | Ukrainian ID card number: 000325313 Date of birth: Mar 23, 1999 | |
 | Ivan Cheban | Ukrainian passport number: BT168881 Date of birth: Oct 04, 1999 | |
 | Larisa Ivanova | Ukrainian passport number: BT61388 Date of birth: Jan 09, 1988 | |
 | Oksana Ushakova | Ukrainian passport number: EK477746 Date of birth: May 17, 1989 | |
 | Maria Shylova | Ukrainian passport number: FA620251 Date of birth: Sep 20, 1987 | |
 | Oksana Moiseeva | Russian passport number: 70 2893282 Date of birth: Apr 19, 1989 |
