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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Alena Belyaeva | She said she put all the money into a computer passport an apartment to live in Moscow and now has no more money than wants me to send $1,000 so she can fly to the United States | Just that you finally met somebody she truly loves to trust me wants to be with me works for a contractor over there I'm a contractor here which is odd for her to be doing that it's all too easy it's all too set up feeling |
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Daria Lutskevich | Fake Ukrainian passport
Note from Ukrainian-Passport Team: stolen pictures belong to @lily_bowman. We know how to search identify people by pictures, even from Instagram. The benefits of the service well worth the cost. |
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Natalia Spiridonova | Claims she is a dentist who has won an award to study abroad. Provides fake visa, fake diploma, fake airline ticket, fake web page and works with accomplice "Julie Brown" to verify her fake story.
Claims she needs money to leave Ukraine and come to be with guy she is scamming.
If you don't trust me, you can personally contact the main office of the Medical Association, which is located in Ireland.
Contact phone: +441224543242 or email: eaom.julie.brown@gmx.com
You can call or email and find out about my internship. Call the phone number m call the contract number (INVOICE #) no. L05745388
and they will tell you about my internship. The representative of the medical association is Julie Brown.
Note from Ukrainian-Passport Team: stolen pictures belong to @alena__in__wonderland. We know how to search identify people by pictures, even from Instagram. The benefits of the service well worth the cost. Natalia Lezhnina from mail : khmedikstflower@gmail.com declare she is a dentist who has won an award to study abroad. Declare to never ask for money because have good job. Send diploma, documents abour "medical grant" (off course about 2- 3 weeks start love you...) and say that she will arrive to you. To make all story more autenthic some woman : Kristina Pudane from European Association of Oral Medicine call to make interview. Call was done from tel. number : 441224543242 Just 5 days before arrival - sad news... . her grant is valid only after the payment of the sponsorship fee of 1500 euro (!) buahahahahaha.... and she "have only 900 euro private saving and need help from belowed man just 600 euro !" |
P.S.
I forgot to give you the website ( http://lementa-dent.tilda.ws/page ) of the clinic where I work in Kharkiv.
You can look at this site and even see my photo ...))) If you were in Kharkiv, you could make an appointment with me through this site....) I am glad to receive your letter. I believe that through our e-mails we would get to know each other better and maybe it would lead to a deep relationship and our meeting. I want to thank you very much for your photos. I think you're a very handsome man and you look very good. I will be very pleased if you'll sendme as many of your photos, photos of your home or friends. I'm interested in everything about you. I want to know you as well as I can. For me, the age difference doesn't matter. I think a man should be older than a woman. I believe that the older the man, the wiser and smarter.I think the most important thing in a man is his mind. Yes,I heard about the scams on the Internet. It's just terrible that there are so many people like that on the Internet. But you can trust me 100 percent. I have a good job and I'm not interested in your money. If you'll tell me about the fraud, you will insult me and I will not be able to write you Any more letters, because I can not tolerate when I am compared to these people. I'm an honest girl and I don't deserve it. I hope that won't happen. And I’ve got amazing news! There have been chosen 3 winners who receive a grant to continue practice and work in Poland, Canada, Israel. And I am one of them!!!!! According to the rules of this grant all expenses will be paid for. I'm just overwhelmed with emotions!!! I'm ready to jump from happiness)))))))) I forgot to give you the website ( http://lementa-dent.tilda.ws/page ) of the clinic where I work in Kharkiv. You can look at this site and even see my photo ...))) If you were in Kharkiv, you could make an appointment with me through this site....) |
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Oksana L | Tinder Note from Ukrainian-Passport Team: stolen pictures belong to @krissactress. We know how to search identify people by pictures, even from Instagram. The benefits of the service well worth the cost. |
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Diana Dovrokh | Internet Note from Ukrainian-Passport Team: stolen pictures belong to @Яна Назаренко (id2469453). We know how to search identify people by pictures, even from Vkontakte. The benefits of the service well worth the cost. |
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Valeria Yermolova | She only ask money from dating sites and looted money with emotional. | She looted my money 5000 USD Be careful. That lady otherwise she looted you with emotional. |
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Nina Yuzkova | She is saying she's a single mother living in Molodohvardiisk, Ukraine. Working in two hospitals as a radiologist. Also, she cannot text me from home, just from "work" because she doesn't have the internet on her phone just at work she's having internet. I did asked her few times for a video call but she always delaying it. She never asked for money also our conversation started on russiancupid.com.
Her full name and address is:
Nina Yuzkova
st Lenina 13, Molodohvardiisk - Luhansk Oblast
Note from Ukrainian-Passport Team: stolen pictures belong to @alinkamalinkaa. We know how to search identify people by pictures, even from Instagram. The benefits of the service well worth the cost. AKA Nina Varenik Claims to be a Radiologist living in Luhansk with a young child. Claims to have no money & asks you to send money for Passport then make plans to meet. Never happens! |
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Mikhail Khalturin | Loves me
Note from Ukrainian-Passport Team: the stolen pictures belong to @Олег Гольдберг. We know how to search identify people by pictures, even from Vkontakte. The benefits of the service well worth the cost. |
Hello my dear. Ed, oh, every time I write you a letter there is a feeling that we have not chatted with you for a long time ... I really miss you and I really want to see you live, that I even really miss your letters! What I feel about you is actually very difficult to explain in words, but I try to do it from letter to letter. Each of my letters I tell you about love and forgive me if I already bothered you with this. But I can't help myself. I really never loved anyone as much as I loved you! And what about the parcel. Ed, don’t forget to sprinkle some of your stuff in there, haha. First of all, I want to be delighted that I can finally smell your scent! Ed, in fact, I am still delighted that you are sending me a parcel ... Oh my god, I'm incredibly happy and first of all - this is a great gift for the New Year, haha. And I’ll hear your voice soon, right? Yes, of course I'll send you the address again. On New Year's holidays, I will only rest for 2-4 days, so I decided that I would go to the city for these holidays, because there is absolutely nothing to do in Kstovo. I have no friends or anyone here. And my colleagues are also planning to go back to Kazan for a few days. But I think that the parcel will still not arrive before January 5th, so I will leave you the same address. Nizhny Novgorod Region. The city of Kstovo. Street: 2-y mikrorayon House 8 This post office's zip code is: 607660 By the way, the business trip will last until mid-December, maybe even a little longer, so you don't have to worry, I can definitely pick up the package on time! Ed, what about the computer ... Ed, do you want to send me a computer in a package? Oh my god, that would certainly be insanely cool, if of course you have a webcam on it. If we can call up via Skype or Zoom, then I just can't refuse this gift ... Though I feel a little uncomfortable. Oh, and you can't even believe how much I want to have sex with you. Every time I think about it, my cock starts to get excited. Haha, I especially like to imagine our first sex with you. Of course I have little experience with sex. But the past men I've had sex with ... Oh, it wasn't for love, you know Ed? I'm still 100% sure that sex with you will be just insane. What are we going to do in bed? Haha, two loving people who are separated by distance for a long time ... You and I both crave each other, oh yeah ... I want that Ed! Oh god Ed, can I kiss your whole body? May I bite you? Haha, what will happen to us in the morning? Will your whole body hurt? Oh my dear Ed, I love you madly! And I don't live without you, I just exist. I don't need expensive gifts or something like that, I only need you !!! Sometimes, when I understand that we cannot be together, I want to die! But, waking up, every time in the morning, I understand: I live for you. I want to live for you, breathe for you, I want to be always with you. I love you more than life. Oh, and I almost forgot about the travel agency. No, I didn't do it online. And of course they have a website. I'll attach a link below. When I talked to a travel agent ... In general, he told me that first of all I need to make a foreign passport, which will cost 320 dollars and which will be prepared within 10 working days. After that, I will need to book tickets with a return flight and make a few more certificates and documents (income statements and the like). But as the travel agent explained to me, I need to start in any case with a foreign passport. Oh, I guess it's time to finish the letter. I love you very much Ed! Please be safe. Your Misha! |
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Natasha Chayka | The scam went like this I met her on Cherry Blossoms dating site. She claims to work at a children’s clothing store. She was very nice a polite and did not ask for money or items but she was dropping hints the whole time. I insisted we speak on skype and we did speak a few times so a least I was certain she was who her profile pictures said she was. Her English was very bad and so we wrote more buy e-mail more than spoke on skype. So things went on well and while I always had it in the back of my mind she may not be legit but she seamed legit. The photos she did provide where of her and where taken in Zaporizahia where she is from. So went I visited with her just last week and at first I thought all my inner worries where for nothing the first two day where very pleasant and she was very nice and we ate lunch an dinner together and I paid but no red flags. Then at end of day two she ask if we could go dress shopping. Well I was like ok a dress or two should not be a big deal. Well I was wrong she called a friend to pick us up and go shopping with us and translate for us. Natasha English skills where bad and we used a translator on my phone to speak mostly. So Natasha’s friend arrives take us too this little hole in the wall shop where the clothes are very expensive and they only take cash. Now a outfit or two and even expensive ones would not have raised a flag but she wanted me to buy here like 10 very expensive outfits and a leather handbag. I said no too most of it but still caved a little and bought her more than I should of. Well then next day comes and we are having lunch and waiting for her cousin and friend. During that time her mom calls and asks her why she has no food at home and ask her to ask me to go and buy her some. Well of course I was taken aback and this caught me off guard so I made a big mistake and said yes. Next thing you know her friends are there and taking us to supermarket where the proceed to gather 600 dollars worth of food and not the cheap stuff but the expensive kind that few eat on a daily basis. Well I walked out on her and her friends and went back too the hotel where she came too me later and said it was a cultural misunderstanding and that everything was good. She also knew I still had presents to give her also. So she came and all seemed ok but I was spooked and watched her after that very closely. She kept on hinting about stuff she needed like a new 500 dollar coffee machine but other than eating the food and drink I paid for she did not get much more out of me except the gifts. So once I get back from my trip we continue to e-mail but in every email there is a hint about sending her money. Now that she realizes I wont send her cash she now will not e-mail anymore. I knew it from the time in the supermarket but I was willing to still take the ride too see what would happen. In the end she got about 1500 dollars out of me and wasted a bunch of my time. All in all could be much worse. I send this story to you in hopes that if you post her photos and her name she cant take advantage of someone else and cause them pain. This world is bad enough place and playing with someone’s heart is just crappy |
Dear Chris, thanks for your reply. I am fine. apart from the fact that every morning I go out to the stall to buy a cup of black coffee. because I can't cheer up like that. and after a couple of hours I go for another one. it's a tragedy for me to be without a coffee machine. all day I was at home in the evening went to my mother. from tomorrow, transport will run only during rush hour in the morning and in the evening. when people go to and from work. and during the day transport will not go. well, I dont know how it will be. t how people will get somewhere. and first grade students are homeschooled as well. I heard that it will be until May 15th. you need to live this month very economically. of course I agree that immunity after vaccination should get stronger. and of course I want when you go to me not to worry about your health. I will very much wait for June. my phone number is +380975895353 you can call me. i will add you to skype. I am very worried that you will hear that my English is bad. and wake me to laugh. of course I also want to see your eyes. I hope that soon life will be as before. and hope for our meeting. How about your day ? how are your dogs? who will you leave them to when you go to me?) Sweet dreams! your natasha |
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Brooks Maureen | Fake Ukrainian passport |
