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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
|
Anastasia Melnik Yurchenko | Found on FlameWish. Name is Anastasia Melnik (maiden name Yurchenko), 32 years old, originally from near Donetsk, now living in Kiev, director of HR for a Ukrainian IT company with 5 offices in the Ukraine. She is divorced and has a 4.5 year old son named Dima. Stolen pictures @yana_aparinaaaa | |
|
Natalia Pukhir | Fake Ukrainian passport | |
|
Lera Kravchuk | Fake Ukrainian passport | |
|
Anna Kobets | Fake Ukrainian passport | |
|
Tatiana Melnykova | Fake Ukrainian passport | |
|
Monique Claes-Glotain | Fake French passport, stolen pictures (@mariawolters89) | |
|
Anna Denisova | Showing a faked visa and telling to come to your country. Suddenly spend too much money for tickets | Hello from Hollywood! My full name is Anna Denisova! I am 29 finished studies a make-up artist in USA. Tomorrow I come to Moscow to obtain a visa. In next week, I am going in your country. Which city are you from? |
|
Iryna Lukashuk | Name: Lukashuk Iryna
Series number: 1991103101084
Expire date: 14 Jun 2029
Passport number:
FD022044
Date of birth: 2 Nov 1992 Stolen pictures @rosa.tr Address :- 90# artema street, 83000, donetsk ukraine Email address:.. lukashukiryna39@gmail.com |
Tells she is a hairdresser and just wants to have a nice time in Amsterdam. She asked me to book a flight ticket for her but I felt somehow from our communication that she was fake. |
|
Maryna Svetlyska | Requesting money for travel. Upon receipt of funds finds excuses to not travel or return funds | |
|
Ivana Reshnikova | Fake Russian passports, Dating |
