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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Katerina Chugunova | Ukrainian passport number: EX370485 Date of birth: Jul 08, 1986 | |
 | Kostantin Zhelinski | He asked for travel money and visa Country: Russian Federation City: Cheboksary Street: Gagarina House 11 Apartment 33 Postal Code: 428003I think he is from Moscow because when he rang Moscow was shown | |
 | Igor Samoylov | Russian passport number: 88 11 078608 Date of birth: Jan 28, 1996 | |
 | Iryna Semyanchuk | Ukrainian passport number: EK556608 Ukrainian passport number: EH419711 Date of birth: May 15, 1987 | |
 | Halimat Usman | Russian passport number: 52 0215115 Date of birth: March 17, 1990 | |
 | Olga Mezrina | Russian passport number: 71 1327331 Date of birth: June 25, 1987 | |
 | Olga Titenko | Ukrainian passport number: EH789308 Date of birth: Aug 12, 1987 | |
 | Oksana Tereshchuk | Ukrainian passport number: EH754650 Date of birth: Dec 16, 1986 | |
 | Daria Petrova | Russian passport number: 71 1327331 She lives in Penza Russia. Claims she has in Canada before...she said her mother lives in a town called Leonidovka near Penza.. Her name is Olga | |
 | Alyona Kychinskay | Her passport number is : EH345655 I talked to her, and she denied knowing that another person was using her passport number to make scams. I told her to make the complaint to the authorities. She has not written to me for several days. She is offended, because I treated her as a cheater and then I asked her for forgiveness. She told me she is not a scammer . However in the last message she told me that she has Skype. Many months without knowing it !! Surely he created a Skype account at the time, to hide her deception. |
