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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Victoria Kushka | Ukrainian passport number: EH615077 Date of birth: June 30, 1983 | |
 | Svetlana Shevchuk | Ukrainian passport number: FF858438 Date of birth: Jul 12, 1988 | |
 | Mariya Semenova | Through my company, I help people in need through one of two ways—either through outright gifts given on a “Pay it forward basis” or with interest-free loans. Since 2007, we have bestowed €52.648 in outright gifts to people in need by helping pay partial bills for housing, college educations, law school tuition, and cars; setting up trust funds for children of single parents; and other expenditures from verified sources. When gifts are not practical, we also make loans to deserving individuals; in that same period of time, we have made €44.762 in loans. This complaint involves a scheme where we were defrauded of €9.000 (639.000 rubles) in loans by two scammers: a woman using the name Mariia Alekseevna Semenova (email: maria.semmm@gmail.com; Skype: maria.semmm) and a man pretending to be a private lawyer named Mikhail Kolomeytsev (email: kolomeitsevm@yandex.ru) | A big article about this scam is avaliable on our blog https://ukrainian-passport.com/blog/scammer-info-semenova-mariia/ |
 | Elena Zhalkovskaya | Passport number: EH761006 Date of birth: Jul 25, 1986 Has one more Ukrainian passport EH302388 for a different name: Nikolayenko Olena Place of birth: Rovenky, Lugansk oblast Asked $300 for a new passport | |
 | Yuliia Zelenska | Ukrainian passport number: AE713657 Date of birth: Jan 25, 1985 | |
 | Katerina Pavllova | Ukrainian passport number: EH647583 Date of birth: May 10, 1985 | |
 | Ekaterina Furyk | Passport number: EK267431 Date of birth: May 15, 1986 | |
 | Yana Trubnikova | Ukrainian passport number: EN565655 Date of birth: Dec 12, 1983 | |
 | Ganna Shiyan | Ukrainian passport number: EA983881 Date of birth: May 14, 1985 | |
 | Viktoriia Kerez | Ukrainian passport number: EH019813 Date of birth: Sept 21, 1987 |
