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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Andrew Hanna | Passport number: EA249248 Date of birth: May 20, 1987 | |
 | Olena Alimkina | Passport number: EH975067 Date of birth: Sep 10, 1986 | My full name is Alimkina Elena Vadimovna( where Alimkina is my last name and Elena is my first name as you know and Vadimovna is my middle name). My address is: the country is Ukraine, the city is Alchevsk, Lipovenko street, 5 |
 | Svitlana Prokhvatilova | Ukrainian passport for travel abroad number EO697803 Date of birth: Dec 25, 1987 Address: Franco Str 193/12 Nezhin Chernihiv Nezhin Ukraine 16602 Hp No: +380668120376(new) +380953564587(old using until 21st Dec 2015) +380931509637(old using until 20th Nov 2015) Change Hp number very often. | Sveta Svetlana: i went to travel agency and this is what happened to me there Sveta Svetlana: i came there and asked to give me receipt. travel agent told me that i need to bring them my passport so they can check the number of it for finding it in their system. and also asked me about the problem which happened. i told them everything and they asked me also to bring everything what i had with me in airport. i went home, took packet of documents and returned to agency. they took packet and asked me to wait for 15 minutes till they will make a receipt and also they promised to check why that problem happened to me at the airpoirt. they asked me to wait in the street. i went there and in few minutes i saw their security guard Sveta Svetlana: He grabbed my arm and pulled into the driveway. He hit me a few times, I fall. He said that if I ever someone tell you he will come for my family. because they know me, I give them all-all my documents. |
 | Tetiana Hlukh | Ukrainian passport number: BP442963 Date of birth: Feb 18, 1983 | |
 | Nataliia Kucherova | Ukrainian passport number: EK042184 Date of birth: August 11, 1990 | Vorname - Natalya Nachname - Pinchuk UKRAINE, 72100 City - Primorsk \ Zaporojie Oblast Gogolya Straße 5 |
 | Kateryna Chebotarova | Ukrainian passport EH377634 Date of birth: March 27, 1983 | |
 | Anastasiia Kovtun | Ukrainian passport number: EH189388 Date of birth: Oct 27, 1983 | |
 | Yuliia Bykovets | Passport number: EH658893 Date of birth: June 02, 1987 | |
 | Yuliia Kolesnichenko | She told me her name Julia Kostyantynivna, city is Kharkov, And she ask me send money by Money gram Passport number: EH445210 Date of birth: Oct 18, 1987 | |
 | Liudmyla Mazur | Ukrainian passport number HE730609 Date of birth: June 03, 1986 |
