Black list of Ukrainian and Russian dating site scammers

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Photos of scammersSurname, nameScam schemeSamples of messages
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
Maria Pavlova Russian passport number: 31 02 010839 Date of birth: Jan 17, 1990
Olga Malovana The travel agents are wanting me to send them 1600 USD for my girlfriends travel as they say she must have suffiecient funds to come to UK to get her visa. I have her address now(unless that is fake as well)4 Lemina Street Tomak Town UkraineMy girlfriend has been using Discovery Tourcompany, Zaporizhzhia Town, Zhabotinakoga, street 33. The managers name I have been dealing with is Tetiana Slabkovska. My girlfriend is travelling on the 25th off August 2018 and returning on 30th off september 2018. She is flying from Kiev to Edinburgh ScotlandI have paid for her travel Insurance and her flights. About 1100 USD. I should have contacted you from the start but came across yous when they asked me to send 1600 USD to complete the visa. I take it I won't see my money again. Do I report this to the authorities. They have an office or so they say they have with a street map going under discovery travel agency Zaporozhye,st,zhabotinsky 33.Their website link is discoverytravel.at.ua/index/agency/0-4
Olena Pavlova She did send me a photo with my name but I said could be photoshopped. I keep trying to get her on skype or video chat but she says problems to do. When Olena was supposedly coming for Christmas, I was talking to a different girl from Russian Cupid at the time who was supposedly at the airport at the same time. She described her perfectly from afar. Not sure how that was possible unless same person using multiple contacts on RussianCupid. Then later, she claims IBox lost money in transit and when I called Ibox independently, they knew her Aunt name and case. I attached some of her photos along with the I love you Robert pic which I asked her to do which looks amazingly real. I looked through Google but no image matches on any of her photos. I have a lot more photos from her. I just wish all this was real but I guess not. The money was mostly sent to Anna Zinkovskaya (her Aunt) but sometimes to Olena Pavlova. Is anybody real there, lol?Would like to verify Passport for Olena Pavlova (Celina nickname). Money often to sent to her Aunt in Vinnystia (Anna Nikolaevna Zinkovskaya). Olena claims she received U.S. tourist visa for 3 years. Going through agency TMT Lenina travel agency at airport in Kiev
Denis Andrii Ukrainian passprot number: FJ428414 Date of birth: Dec 16, 1984
Iryna Kuzmenko She says that if she asks Mykolaiv 's "Passport Service" service center to acquire a Ukrainian foreign passport, she will need six months to acquire. And she says that in order to get a foreign passport, she needs to go to the district center of Aktovo village where she is from
Valter Fredrick Antonio I have someone coming to visit me from Russia and he sent me this passport which appears to not be authentic
Tatjana Golovanova Ukrainian passport number: EK477746 Date of birth: Feb 14, 1988
Darya Trusova Ukrainian passport number: KH913207 Date of birth: Jun 21, 1988 Darya Trusova 61000 Ukraine Kharkiv Peremogy Avenue 61/117