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Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Zoriana Kudinova | Fake Ukrainian passport We can uncover her true identity. Get in touch if you're interested. |
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Olena Latsyk | She is stealing 4500$ I send it by western union | AKA Alina Latsyk | |
Tetyana Fortuna | Fake Ukrainian passport I Meet her on fdating site ( russian site) I have send about 3000 €, for a Meet who failed in june 2024. We must Meet on august, but his girl was urgently hospitalised ! We can uncover her true identity. Get in touch if you're interested. |
Payment details used for this scam: Olena Revega +380633121847 card: 535400700171765 IBAN: UA4133905000006209701029390 |
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Victoria Klimenko | Fake Ukrainian ID card. We can uncover her true identity. Get in touch if you're interested. |
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Elnara Shulha | Elnara Shulha shulga or in ukranian ШУЛЬГА ЕЛЬНАРА mainly is that she will chat for a few day and weeks, try get your sympathy telling you awful stories and that her parents died and how she is so lonely. Eventually she forget her story and tell me she will visit her parents on a weekend so i assume everything she said is to get sympathy. She will ask to come and stay with you. Ask money for foreign passport about 150 usd and another 300 usd for travel expenses to the EU. She will send naked photos and sexual videos to try to convince you that she is loyal or wish to be with you. I told her to get a job in cherkassy and after her first payed income i would help. Lots of work in cherkassy now that so many people left Ukraine. She decline to find work because she need to leave now. I did not send money as I know express foreign passport is 50 usd +- but spoke to another guy who had send her 150 usd for foreign passport but she fail to show the foreign passport and he stopped communication with her and this is why I got both of her her telegram profiles. She probably has many more telegram profiles and she does not want to work because it probably better income to scam guys. Name on telegram is ellwvrsslslsl you can also find her on telegram or tik tok using this nick. | @DRYHCDH, @ellwvrsslslsl | |
Olena Balaban | She said she wanted to escape from the warzone, and needed money for the taxi. I sent her 500 euros. She was lying that she is on the way, but cannot cross the border until she pays his debt. Fortunately I analyzed the document, and it turned out it is a falsificate, the watermarks are missing under the filled text. When I confronted her, she said the military falsificated it, what should she do? When I asked her to take a selfie with her passport in hand, she refused and blocked me. Fake Ukrainian passport, fake travel documents. We can uncover her true identity. Get in touch if you're interested. |
AKA Bohdana Bondarenko | |
Daria Gadiatska | I have meet her on mingle2.com This person claim to stay in Germany from March 2023. Say life in refugee camp don't get money I tried to help her out needed a phone got money for phone after that got robbed . Tried to get 600 euros after that for medical bills but never got more than 180 euros. She have russian end ukrainian nationality . Father russian mother ukrainian . Claim that she lost all her family in war in Ukraine. Refugee camp She stay she said is in Mannheim, Germany. Only trying to get money always. We can uncover her true identity. Get in touch if you're interested. |
Joy service is amosjoy0001@gmail.com
About this she said that it's a seller who donate time to time close .to the refugees.
Bastien marton she said is a france lady who work in the refugee camp Janemba16@hotmail.fr @dariagadiatska171 |
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Iryna Afanasieva | Fake Ukrainian ID card, fake medical documents. Asking for money to pay for a operation. We can uncover her true identity. Get in touch if you're interested. |
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Anna Khartsiy | Met on UkraineDate. She has scammed me out of $30k plus. Constant excuses why she needs more money all the time. Claims to be a nurse, needed money for dental work, then help sick grandmother, then pay bribes to officials and lawyers to avoid military service. Never ending problems, now I'm broke she won't talk to me. | @annetsky1 | |
Daria Uskova | I met her in Ukrainedate.com. She quickly wanted to move to Telegram. She said she works 14 hours a day for little money at a restaurant (she sent pictures from Google). Shen then mentioned a “gift,” but said I can send anything by mail because the Russians will steal it. Then quickly she sent all her banking information, including her Visa card, and said Western Union can be used to put money on her card. She said with money, she won't have to work so hard. She never answers her phone, she only calls at a certain time. She claimed she could not call from home because there was no electricity or internet at night, even though she sent a message saying good night. She then started about sending money so she could fly to Moscow, which made no sense. She is probably married, A Russian, or a mother-daughter combination. She got me for about USD 375. The amount of scammers on Ukrainedate.com is immense. | @daridash00 |