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Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Anna Yurchenko | geld vragen, stolen pictures @nastysha6333 | militair gebied , covid , vriendin pas Galina Donchenko | |
O Yaremka | She asks many times for money from men because she said she needs money to come and to visit you. Then she never comes to the meeting. She makes many excuses that she needs money for a hotel and an expensive taxi from her city to Kyiv. works together with her sister Olen Yaremka scaming men. | zie on the chat | |
Svetlana Denisova | Slavic girl agency Nikolaev Ukraine. | I have 17000 birthmark surgery debts. I have mama to support please send me $250 each month . I resigned my job to be internet your lady. I cannot arrived communication if you don’t send money. | |
Anna Yurchenko | Fake Ukrainian passport | ||
Nadezhda Nazarova | Requests money on datingsites. She informs people of numerous problems and asks for money to be send trough western union. I made 2 accounts. And to both she told a story of being an orphan and needing money for teeth procedure. On the second account. She says she needs money for clothes and food.
First I met her on fdating.com she claimed to be very poor asked for help with groceries said she lived in Russia. She said she wanted to see me and wanted me to pay fir passport and trip to see me. She also later said she hada daughter who needed groceries and school stationary supplies, she said she is desperately poor. See photos of her and alleged daughter. She asked for money be transferred via Golden crown, unistream. |
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Ivanova Alena | Fake Russian passport, fake identity, stolen pictures, fake insurance | ||
Kristina Pinchuk | Claim she wants to travel to meet me | ||
Anna Sharkova | Fake Russian passport | ||
Regina Starpong | Fake Ukrainian passport | ||
Iryna Tsevoniuk |