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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Svetlana Kuznitcyna | Stolen identity, fake Russian passport. Random e-Mail received that said Hi! Responded with Hi. Correspondence via email, then WhatsApp, she professing love, etc... Multiple pictures, wanting to come to US, then she asks for money to be wired to a bank account in a different name. I told her I sent money via western union in her name on her passport. She said she can’t claim the money because her passport is with the travel agency. But I can send money in her cousins name. All of which is not possible seeing no one can get a visa from Russia to US at this time. | Hello my love Matt. How are you doing?? How was your weekend?? We had very hot weather. Almost 30 degrees of heat. And this week they promise up to 35 degrees Celsius. I will definitely send your beautiful congratulations to my grandmother! Thank you so much for congratulating my grandmother. Thank you so much for your beautiful photo! You are a very handsome man! I really like your photos! You're beautiful! I will be happy to see more of your life photos! I am very glad that you liked my photos! Thank you very much for your compliments! I am very pleased to hear them from you! I added you to whatsapp and wrote you a message there! My treasure Matt! I was at the travel agency today! And I found out how much my ticket costs, the flight from Moscow to New York. My ticket to you costs $ 510, including luggage. My return ticket to Moscow costs $ 510. I also need documents such as a visa and medical insurance. The visa costs $ 120. And health insurance is very expensive. Because of the virus, it has become more expensive by 5 times. It costs about $ 350. This is necessary, otherwise I will not be able to fly out of my country. I need $ 1,490 to come to you! For me, this is now a very large amount! Since I didn't expect that I would need this kind of money! Health insurance is really very expensive! I really want to come to you !! But I do not know where I can find such a lot of money! June 19 was my grandmother's birthday. We gave her a vacuum cleaner, and we also had a large table. A lot of delicious dishes, pies, and for dessert there was a delicious berry cake that I baked myself!!! And the next day was my birthday. I woke up and there was a big bouquet of wildflowers in front of my bed!!! My mother and grandmother went to collect them for me early in the morning. We sat down at the table, and I heard the sound of a car pulling up. I did not pay attention to this, but suddenly my friends came to the doorstep of the house!!! They came to congratulate me, I was so happy!!! I was only missing one person. It's you!!! I wish you were there for me, otherwise it would have been the happiest day of my life!!!! But I'm not discouraged, we still have a lot of time in our lives, so we will celebrate many more of our birthdays!!! This concludes my letter for today and I wish you a good day. Your favorite Svetlana. |
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Elena Artamonova | Airplane ticket to move in, fake Russian passport ============== Long story short she confessed her “true love” for me, told me she wanted to marry and have children and wanted to move here to me in Houston, she tried to “prove” she was real with a picture of my name on a paper and then she first asked for money to pay for her visas and documentation and a plane ticket, always contacted me through email at an “internet cafe”, said she was afraid of where she lived, she sent pictures of her visas but always avoided actual questions, she told me that customs wouldn’t let her through without a certain amount of money and that she needed 3,000$ to get through I told her how I thought she was scamming me and she got very defensive about it and manipulated me in to believing everything she was saying so I sent the money and after wards she told me she was assaulted and robbed of all her money and wanted me to send more money she even sent me a picture of her with bruises and scrapes and talked about how she was scared and now she is homeless and has no money to eat after I once again said something about scamming me I never heard from this person again and now I’m out of almost 6,000$ |
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Galyna Khvoyka | contact on Tinder followed by Whatsapp chat the followed by money via Moneygram Address: number 15 artema street Donetsk Ukraine 83000 Phone nr +380-50-550-3752 | |
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Anastasiia Ivanova | Needs urgent money for imigration at airport | |
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Natalya N | Dating and needs plane ticket | |
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Iryna Kuzina | Fake Ukrainian passport | |
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Maria Abliazina | Says she's pediatrician, quit her job because boss wants to have an affair. Wants to fly to you, but has no money, and can't get "a loan" .
Same picture on this site 2 other times:
Marina Anatolevna Muzurova Maria Anatolevna |
Hello my dear I do not know how to start writing you my email. Now I am experiencing unpleasant emotions! I can not write to you calmly, because I feel terribly bad! I was disappointed and unwell today. I have bad news. Now I'll try to calm down and I'll try to explain to you what happened to me... Today I wanted to get money to pay a second payment for my documents. I went to the bank to get money. Earlier I constantly received letters from the bank to my mail. The letters indicated that I could get $2000 without problems. To do this, I just need to come with my ID to the bank and on the same day I will receive a loan of $2000. Today I went to the bank and they refused me a loan! I was told that now I do not have a job and therefore they will not give me a loan! I thought that I could get money and I would come to you. I thought that in your city I would work and I could pay for a loan from the USA. But the bank employees refused me. And now I do not know what to do. I went to my friends, I was with my parents, but my parents gave me the last money they had! And my friends can not help me. They do not have the right amount of money for me! And now I'm at a loss! I'm sorry that I'm upsetting you with this sad news. But I'm just furious with that! I thought that I could come to you in the near future. But this difficult situation arose. What should I do? I already paid the first payment and I started to make papers, started to make a passport. I need to pay a second payment and I can come to you. But I do not have the opportunity to do this. it hurts me from this! I'm sorry that I'm writing you my email with bad news! I'm sorry that I'm upsetting you right now. I love you my prince!!! Now I really want to be with you! Now I do not have enough care and support. I'm just at a loss. I do not know what to do! Without you my life does not make sense! I so want to be with you... , I'm very bad now, I'm crying. it's hard for me to write to you. I can not hold back tears..... |
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Nadezhda Chernets | She operates heavily in LADADATE.com She goes by the nicknames Nadenka, Nadya, Nadia, Nadiya Either you contact her first or she does, she starts saying you are all that she has been looking for and sweet talk you. She keeps responding to letters with considerable speed, doesn't let more than 3 days pass before an answer. She is also in the chats and even shows her cam sometimes so the deception is perpetuated even more. She starts declaring her love to you or that you are "her boyfriend" "her fiance" after a few letters or chats exchanged. Nothing can be further from the truth, she is a liar and scammer. She receives gifts and takes "photo proofs" with your notes or your name. When you BUY the contacts, they just give you fake contact info. Then when you complain about this they just give you an email address which she hardly ever responds. I'm pretty sure it's actually really her responding to these messages off the site but she gives you all the excuses in the book as to why you can't communicate more often and why you shouldn't come to Ukraine to meet her and that she had to go to Russia "for work". When she finds out that you are really serious about her she suddenly disappears or ghosts you with no previous notice. In her social media you can clearly see that she is in a relationship with a wealthy man who flies her over to the best spots in the world for vacation and gives her the most expensive gifts and dinner dates. Seems she wouldn't need to do this scamming business but seems that she still wants to have her own money from all the scams she perpetrates. *Note the phone listed in the form is not a real phone number but the one the agency gives you I can be reached out to pua@consultant.com for any further inquiries | Message #1 Real reply Hello, dear MR.F! I read your letters with pleasure, I like you. I'm drawn to you, are you by any chance hypnotized or hypnotized? I have everything perfectly work flows as usual family, friends all as always now and you appeared in my life . I think about you a lot. You are a very interesting conversationalist and it is very easy for me to communicate with you I would be very happy to meet you introduce you to my friends show you how we live here. I really want to communicate with you more, Yes, they block all personal information, and there are penalties for this . I've heard this information, but I don't know for sure. It is difficult to get to America now, everything is simple in Europe, but is it difficult for you or not? Yes, of course, we can communicate when it is convenient for you and when you have free time for this. I am very happy to talk to you in the chat, and if you also have a camera, it will be super. MR.F I really want you to come to Ukraine. Have you ever been to Russia? I would like to go there with you there are many wonderful places I would like to show you the Crimean Peninsula and Saint Petersburg-these are just fantastic places. MR.F, what does your business do? You must work very hard. Take care of yourself I need you to be cheerful and cheerful ha ha I hug you and look forward to seeing you again With tenderness Nadia to you MESSAGE #2 Mass intro letter Hello my dear My dreams of meeting you are becoming more and more interesting to me. How do you want us to meet? You have something special for me What can drive me crazy? What are you going to do to win me over? Do you have any special tricks? What do you want to surprise me with Let's not be shy about each other And let's be honest. I am determined to have a serious relationship with you I want to be your mistress in your house Your personal chef works in the kitchen, delighting you with all sorts of Goodies And in our bedroom, I want to be both an angel and a demon for you. You are ready for the test of love, then I am waiting for you. We should not miss our chance to become not just happy people, but a happy and loving couple. I'm waiting for your answer Nadenka |
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Elena Lena | Come stai? Sono lieto che tu abbia risposto alla mia lettera. Voglio che ci conosciamo meglio e ora voglio parlarti di me. Sono nato il 3 settembre 1984. E tu? Quando è il tuo compleanno? Non penso che abbiamo troppa differenza di età. Penso che sia normale che un uomo sia più vecchio di una donna. Per me non è un problema di differenza di età, siamo in grado di comunicare. Sto cercando una relazione seria. Vivo in Russia, nella città di Volsk. È una piccola città, il centro amministrativo del distretto Volsky della regione di Saratov. Situato sulla riva destra del Volga, 147 km a nord-est di Saratov. La popolazione della città è di circa 63.212 persone. Dal 2015, Volsk è stata nominata Città della gloria del lavoro nella regione di Saratov. Puoi leggere di più su questo su Internet :) Ottima foto, grazie, è molto interessante da guardare :) Adesso ho 37 anni. Sono stato sposato fino al 2018, purtroppo non sono riuscito ad avere una famiglia felice, e ora sono single. Non vorrei parlarne in dettaglio adesso, forse i | |
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Polina Chumak | See Anna Butko and Anna Kharchuk. Ramstein tattoo in center of chest. Claims degree in marketing and coming to USA for internship and & $7000. First needs $290 for utility bill, then $750 travel money, denied to fly both times. Detained in customs with grandfather’s coins snd placed in pre-trial detention center with Silvana named as attorney with $1500 fine. Next attempt to come to USA in auto accident with heart valve damage $5000 hospital bill to be paid before they will operate. Anastasiia Murulkina contacts you as her curator over internship program asking for $5000. By now Polina’s phone has broke and pictures stop. Refuses video calls. Fast to tell you she has strong feelings and promises of wild sex when she arrives. After a month of hospital stay she finds out her visa is expiring. Then damages to apartment. Then taxes for any money she receives. Them heart complications. | Trust is the most reliable foundation for our relationship with you. I am glad to know that I was not mistaken in my choice and that you really make me happy. I really want to see you soon. I am ready to spend my life with you, because I have had enough experience in my life to come to the realization that I am tired of fickle relationships and I need a serious and reliable man. I actually bought these tickets and photographed them for you so that you wouldn't have any doubts about me. I want to call you to hear your voice. You know that my phone number is not available for international calls |
