Black list of Ukrainian and Russian dating site scammers

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Photos of scammers Surname, name Scam scheme Samples of messages
Diana Harkavenko Ukrainian female scammer, claiming to need EUR 650 to escape from Kiev during the war in 2022. After I sent money, she quickly disappeared, erasing our conversations, and blocking me. Real name is Diana Harkavenko (in Russian Диана Харкавенко and in Ukrainian Діана Гаркавенко), as found on bank card, to which money was sent. • Mobile phone number is +380989883463, as verified on Telegram. • Instagram account is @diana__marchenko (with two underscores), that is, the alias Diana Marchenko • Telegram username is @tiin_tiin
Anna Voronina Fake Ukrainian passport
Victoria Kozar Fake Ukrainain passport
Rezeda Russavvateeva I love you I want to meet you!, I will have my Mother get a loan for me to come see you!, and then text back I was going to fly out to you but now the Russian government won’t let me because now I have debt!, and If I don’t pay it back in six months they will through me in jail! Jason, I do not understand you. Can't you see what I'm doing for our happiness. Jason, I really do not understand what is the point of your numerous apologies... You perfectly understand that they will not affect the solution of our problem at all. I understand that you still have a huge debt to pay. But tell me what should I do now? My mom and I went into massive debt just to arrange my trip to you! And now you show with all your appearance and behavior that it was done in vain... Jason yes, I really didn't need only a pen pal.. I only had serious intentions towards us! I managed to solve all my questions with documents, as well as with a ticket. And now, when there is only one small step left before our meeting, you just take and throw me ... Our fate is at stake! And you apparently don't care at all about this.. Jason you complain that it's very hard for you.. Tell me, who do you think is easy? As I said in a previous letter, due to the non-payment of my loan, I may face a real prison sentence. Tell me, do you know what they do to women in Russian prisons?? Jason my fate is practically only in your hands. And are you really ready to take and treat me in such a terrible way ?? I don’t understand, is it really for you 638, this is such a large amount of money that you cannot sacrifice it for our happiness. My mother did not spare so much money for us, she took out a loan for our happiness. And it doesn't seem to tell you anything. Jason, I'm very sorry that you just gave up! For some reason, this tells me that I am like a toy for you, if I came to you, you would feel good. If I don't come, you won't feel bad about it. I don't know, I think that if two people really love each other they will do anything to be together. And you don't even want to contribute to our happiness. I would really like to be wrong about the fact that you really do not love me because I can’t even imagine that my love for you is unrequited. And what I did for us is all in vain. Jason, say it with your hand on your heart. WHAT SHOULD I THINK NOW???? Rezeda.
Marina Sofronova Asking for money to get to the UK Hello, I am writing to inform you. You will see me 19. March at your airport. That was the good news. I have just returned from the Customs Committee. I learned that in order to come to your country, I still need to have a temporary visa to your country, and I need to show that when crossing the border I have the necessary amount of money in my hands I have to show that I'm going to your country legally. and i need to show cash for each day of residence in your country. I opened a temporary visa for 30 days. Since I have a Ukrainian passport and I can visit any country in Europe and the European Union with it without any problems But I have to have the required amount of money for every day of my arrival in your country. The law states that I have to have 20 dollars for every day stay in your country. What would prove that I am the right tourist. I have to have cash. This is due to the fact that I am traveling to your country as a tourist. I have to show the Customs Committee that I have cash in my hand I was able to open a temporary visa to your country for a minimum period of 30 days. This means that I need to show that I have 600 dollars cash with me.
Liubov Maltseva Romance scammer. Lengthy email exchanges and wanting to share a life in the UK. Money shortage to travel which is the beginning of the scam. €385 sent. More was required. I refused and she vanished. Please publish to avoid others being scammed Hello my Dear Rich I have bad news. I don't know where to start. I'll be honest with you. Yes, I want to be with you and I want to make all our dreams come true. But how to do it now... I don't know, and I'm sad... As I told you, today I went to Perm. And I found out everything about my trip to you, and what package of documents I need. it takes 3-4 working days to register a visa. I was told that it would be better for us if I had a tourist visa. It is cheap and fast in design. The total cost of the visa is 196Euro. And also the visa registration process costs 99Euro. Of course, I was also interested in other types of visas. For example, bride visa or invitation. Because I thought it was the best option for us. But I was told that these visas are longer in the registration process and cost a lot of money. It costs about 590 - 650Euro and the visa registration will take 6 months, it is very long and expensive! Therefore, I think that a tourist visa is the right option. I will also need to get a passport for travel, the price of which is 298Euro. Passport registration period is 5-7 days. Also, I will have to pay for a medical examination, this is necessary for obtaining a visa and will cost 278Euro. Of course, the ticket, as well as the mandatory insurance at the airport. All this will cost about 489Euro. With all the costs of paperwork and tickets, I will need 1360Euro. I calculated this according to the exchange rate of the Central Bank of Russia. And converted to Euro. On the one hand, I am incredibly glad that everything turned out to be not as difficult as I expected... On the other hand, I am very upset... I am sending you this letter, and I will wait for an answer. I don’t want to, and I’m ashamed to ask you for help. But in this situation, I myself am really powerless. My salary is only 230Euro per month + 70Euro vacation supplement. I do not want to waste the chance for our meeting. I took all my savings that I had been saving for a long time. I added them together with my salary and I got the amount of 975Euro. This is not enough to document everyone. I only need 385Euro to fly to you.. I am very upset today... I'm waiting for your answer. Yours and only yours forever Liubov
Olga Zagaynova Olga zagaynova 29 lat
Liubov Maltseva Romance scam. Plausible use of money needed for documentation an pictures sent. Passport and visa, but a shortfall in funds to fly to the UK Hello my Dear Rich I have bad news. I don't know where to start. I'll be honest with you. Yes, I want to be with you and I want to make all our dreams come true. But how to do it now... I don't know, and I'm sad... As I told you, today I went to Perm. And I found out everything about my trip to you, and what package of documents I need. it takes 3-4 working days to register a visa. I was told that it would be better for us if I had a tourist visa. It is cheap and fast in design. The total cost of the visa is 196Euro. And also the visa registration process costs 99Euro. Of course, I was also interested in other types of visas. For example, bride visa or invitation. Because I thought it was the best option for us. But I was told that these visas are longer in the registration process and cost a lot of money. It costs about 590 - 650Euro and the visa registration will take 6 months, it is very long and expensive! Therefore, I think that a tourist visa is the right option. I will also need to get a passport for travel, the price of which is 298Euro. Passport registration period is 5-7 days. Also, I will have to pay for a medical examination, this is necessary for obtaining a visa and will cost 278Euro. Of course, the ticket, as well as the mandatory insurance at the airport. All this will cost about 489Euro. With all the costs of paperwork and tickets, I will need 1360Euro. I calculated this according to the exchange rate of the Central Bank of Russia. And converted to Euro. On the one hand, I am incredibly glad that everything turned out to be not as difficult as I expected... On the other hand, I am very upset... I am sending you this letter, and I will wait for an answer. I don’t want to, and I’m ashamed to ask you for help. But in this situation, I myself am really powerless. My salary is only 230Euro per month + 70Euro vacation supplement. I do not want to waste the chance for our meeting. I took all my savings that I had been saving for a long time. I added them together with my salary and I got the amount of 975Euro. This is not enough to document everyone. I only need 385Euro to fly to you.. I am very upset today... I'm waiting for your answer. Yours and only yours forever Liubov
Albina Hrynuk Online Dating - trying to leave Ukraine due to war.
Olga Sirodova Stolen identity, pictures belong to @iracherkes. Fake Ukrainian passport, fake Ukrainian ID card, 2700 USD stolen. Met on ukrainedate.com