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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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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 | |
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Kristina Pinchuk | Claim she wants to travel to meet me | |
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Anna Sharkova | Fake Russian passport | |
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Regina Starpong | Fake Ukrainian passport | |
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Iryna Tsevoniuk | ||
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Elena Voroshilova | dating scam. AKA Larisa Muradian | Elena Mon 11/1/2021 1:38 PM Kunta, I already wrote to you that I was at the bank and they told me that you can send money through WU, WorldRemit, MoneyGram or RIA without any problems, because they don't have quarantine! They work. Also you can do this online and you won’t have to leave home. Just go to their website and send the money to me. Try it please! I promise I won’t let you down. I will definitely come. I know that now all over the world quarantine and airports are closed. But understand that the most important thing now is to pay for all my documents. Or in the future they will refuse my visa. And I can’t come to you. I promise you, as soon as the quarantine is canceled, I will fly to you on the first plane. Because I will have a visa. I don’t think it will be long. All doctors say that the pandemic will end in 1-2 weeks. Imagine that in a few days I will be with you! Don’t deprive me of this opportunity. Help me. Believe me, I will be grateful to you for the rest of my life. My fate is in your hands. I hope I convinced you. And your answer will be positive. Most importantly, a visa needs to be paid now these days. Elena. P.S. I already wrote to you: My full name - ELENA VOROSHILOVA. My address: 666014, Russia, Irkutsk Oblast, Podkamennaya, Nagornaya street 9. My phone: +79067032263 I asked for 30000 russian rubles! 30000 russian rubles - 360 usa dollars or 320 euros. You can send money through any international system money transfer: Western Union, WorldRemit, MoneyGram or RIA to my name in Russia. |
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Alina Kazmina | Fake Ukrainian passport, stolen pictures | I am happy that you believe I am a real person! I really am and i attach my id in order to prove that! I have always been hoest with you always! I don't knw what else i can do to prove it to you...if you want we can try to have a telephone call? Please, believe me i have never cheated on you! I love you! Your Alya |
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Tetiana Volovyk | Fake Ukrainian passport, stolen pictures (Irina Globenko (@rinalaren) | |
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Liudmila Babykina | Fake Russian passport, stolen pictures (Наталья Арбузова (@nataliaarbuzova_) |
