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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Olga Mortenko | Fake Ukrainian passport | |
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Kateryna Borysova | Fake Ukranian passport Note from Ukrainian-Passport Team: stolen pictures belong to @m__margo_m (vk id318653418). We know how to search identify people by pictures, even from Instagram and Vkontakte. The benefits of the service well worth the cost. |
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Yulia Trysh | Meeting on russiankisses then quickly on Skype. She asks for help to leave her region and with the approach of the war. request money for passport, ticket etc… False profile | |
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Olena Tyshchenko | Let's itext.com.ua take care of translations. Fake translation agency | Trainee at a milk factory. Working 12 hours each day. Lost her father to a heart attack about a year ago. Mother's name is Olga. She used to be a waitress before the pandemic hit. She then went to work in a kindergarden until children were sent home. Nowadays she's a trainee at a milk factory I have no mobile subscription as I had to sell my iPhone for food, so now I only have a work phone and I use the internet at work |
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Khrystyna Dmytriuk | Fake Ukrainian passport, we were asked to be scammed for marital purposes. They are trying to defraud by trapping on matrimonial sites | |
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Evangelina Andreevna | Stolen pictures, fake address, DOB - 12/27/1978 Note from Ukrainian-Passport Team: stolen pictures belong to id68043165 (Vkontakte). We know how to search identify people by pictures, even from Vkontakte. The benefits of the service well worth the cost. |
Hello my dear Xxxxxx. Yes, you are right dear, it is still very difficult for me to travel. If I understood you correctly, then you want me to move my vacation to April? But I won't be able to do it. So we'll just meet in the US in February? I understood you correctly? I don't even know which option suits us best. Of course, it would be very interesting for me to travel with you, especially to a country like Costa Rica. But, for me, the main thing is that you will be next to me during my visit. And it doesn't matter where it is. Even at the North Pole! Today I underwent a medical examination. I don't like going to the hospital. It always tires me. But today I happily did it all. Because it is necessary for our meeting. I went through the entire check-up before noon. I needed doctors' opinions on my health condition. I got tested. The tests showed that my health is in order. As a result, I received a certificate of my health condition. I'm glad that everything is fine. I also took a photo for documents. After that, I visited a travel agency. I gave them all the documents they demanded. I spoke to a staff member about travel. Tomorrow the travel agency will give an answer about the installment plan to pay for the trip. Hopefully tomorrow the travel agency has some good news. I read our first letters. It's nice to remember how our acquaintance began. I want to keep our letters for memories. Many years later, we will open our letters and remember how our acquaintance began. Xxxxx, during the meeting, I want to take our joint photos. I want to send this photo to my family. They will be pleased to see us. But I do not have camera. Do you have a camera? I am looking forward to our meeting. We will soon be able to spend a lot of time together. I am already counting the days until the start of my vacation. I hope I can fly to you from the very beginning of my vacation. I want to spend more time with you. But I want the time before our meeting to pass faster. I miss you. I want to hug you as soon as possible. |
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Vira Kostolna | Forged Ukrainian passport | |
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Iryna Melnykova | Stolen identity, the picture belong to @http://alexandrabadoi Fake address: Street, Dzerzhinsky 93 City : LUHANSK Country: Ukraine | |
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Liudmyla Kosenko | Stolen identity. The pictures belong to @jodeciradu. Fake email used svetochka.k.777@gmail.com Fake Ukrainian passport, fake address | Thank you for trying to understand me and in the same time not scared off because of my problem. You said you'll need my bank details but actually I don't have it. I can't even create the one from here. I was looking for options here. I heard about companies that send money but I also know there are many of companies were closed here. I found that few of them still work and I even visited their offices to ask about how it's possible to send. There are companies called RIA, Money Gram and also Welsend. I found Western Union is not available here. I might inform you my complete name and full address too and you might need it when you try to send money to me. They said you can even send it on-line, just visit their sites. As for my full name, I'm Svitlana Klimenko, my address is Zaliznichna str., 11/21, Krasnodon, Ukraine, zip code is 94407. Hope you'll try it. |
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Nataliia Kuznetsova | Fake Ukrainian passport |
