Black list of Ukrainian and Russian dating site scammers

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Photos of scammers Surname, name Scam scheme Samples of messages
Olena Bilyk Fake Ukrainian passport
Anastasiya Kalina Fake Ukrainian passport, stolen pictures (Катя Шурова, Иркутск, Россия) First name: Anastasiya Surname: Kalina Address: Ukraine, Kiev region, city Byshev, street Gagarina, 27. +380995620563
Viktoriya Vlasenko Money Scam: Recently I traveled to meet a lady, Viktoriya Vlasenko, in Nikolaev. She was on a dating site https://www.ukraina-women.com/, under Sugar_Lemon. She has removed this profile, but will no doubt try again soon. All the time during my visit, she was asking for extremely expensive gifts for her and her son and telling me that her under floor heating, which had recently been fixed was broken again, so she needed money for this too. On my return, she asked for $1000 / month, so that she could learn English in order to come and visit me in the Summer. I suggested that I visit her in the meantime, to help support her and her son and help her with her English, but she got angry. She had no intention to see me again, just scam $10,000 out of me until next summer.
Oksana Iskra Fake Ukrainian ID, fake receipt of application for Ukrainian biometric passport
Details of the fake receipt: Valentyna Kostrukova, +380669447472, 10 Govorova Str, apt. 56, Odessa, Ukraine. DOB - Oct 08, 1958
Iskra Oksana Leontievna, DOB - Oct 8, 1987, Lugansk, 21 Zhukova Street
Alla Tsymbalova Fake Ukrainian passport. Stolen pictures of Nika Suvari (@suvarinika).
She sent me the below details to transfer the money to Kseniia Muntian, phone number +380669468394
address: Pushkinskaya st., 54/13, Odessa town, Ukraine, date of birth 24th of February 1997
Ludmila Kuzmina Stolen pictures (from Ekaterina Busel (@vokatya)), fake Ukrainian passport
Anastasia Zhorova She is #6853 on UA Dreams, says she is looking for a foreign man but has a boyfriend. Also UA pays the so called ladies to do this!! After meeting in person she was not even interested. Then contacted me a couple weeks later for $500 for a phone.
Olena Savonchuk Fake Ukrainian passport, stolen pictures belong to @zarina_vosidova Address: Ukraine, city Alchevsk, St.Kirova 13\93
Valentina Rastorgueva Met on the Silver Singles dating site. Fake Russian passport
wanted money for plane fares and for visa office to show money in account to get her visa to meet me . found her id on here ,the same one she sent me
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Valentina rastorgueva asking for money for visa office to see that she has money in her account to get a visa to come to uk, kept asking to transfer money via different money transfer sites , changed her address one was belyaeua street volagda region 162840 house 29 apartment 21 and then it was changed to oboyan Kursk region 306230 and phone number +79218387360 Asked her had she moved ,haven’t had answer back , looked up that address on goggle maps and couldn’t find apartment at the above address
her address that she sent me: Russia, Ustyuzhna, Vologda region, 162840, Belyaeva street, house 29, apartment 21
Valentina Tiurmorezova She want to come to America and stay with me for 5 weeks but she needs money for ticket and visa interview for $5500 and her delinquent loan payment for $19200 additionally. He/she is very sly scammer/s and good at fake documents with photoshops. Stolen pictures Hi my love xxxxx,,