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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Yevheniia Kravchuk | Ukrainian passport number: FB744735 Date of birth: Aug 30, 1996 | |
 | Katerina Popova | Ukrainian passport number: EM339079 Date of birth: May 10, 1989 | |
 | Milana Dyachenko | Ukrainian passport number: EH789308 Date of birth: May 02, 1985 | |
 | Alyna Serhienko | Person's name is Alyna Serhienko the town Bryanka the address Kotovskogo street, 17/1 zip code 94100 country Ukraine Place/Date of Birth : Bryanka, 03.03.1984 | |
 | Iryna Sauliak | Ukrainian passport number: CK736655 Date of birth: Dec 13, 1989 | |
 | Valentina Zhurbenko | Ukrainian passportnumber: EK419717 Date of birth: Aug 03, 1985 | |
 | Valentina Grebenyuk | Home address: Akademika Lebedjeva Street 38, Kyiv, Ukraine | |
 | Svitlana Sergiyenko | Ukrainian passport number: EH908620 Date of birth: Oct 25, 1983 | |
 | Kateryna Banit | Ukrainian passport number: EH789308 Date of birth: May 16, 1985 | |
 | Elena Matveeva |
