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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Kristina Krasnovaya | She promised to travel to me. I have spent over $4000. She is telling me that the bus from Odessa arrived in Bucharest this morning.. Fake US visa | |
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Eva Vetvitskaya | Pretends to fall in love and wants to come to you. Pay for a bus ticket to Warsaw and a flight to America. But a few days before flight takes off, she has an excuse for not coming. There’s always something that seems to happen where she can’t come. She’ll lead you on and on. Contact us to find out more about this person. | I love you more than you love me. I want us just as much as you . So I'm telling you that I'm going to leave Ukraine somewhere around the 30th or the first Of December This morning I did a home workout, then cleaned the apartment, prepared soup, now I want to go for a walk Can you send me some money? Otherwise I don't have any left, my mother gave me money for a dentist yesterday |
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Kateryna Yarenko | photoshopped Ukrainian passport | her telegram is @anya_krava |
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Polina Smirnova | Photoshopped Ukrainian passport. We've got more information about this person. Contact us if interested. | |
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Anna Anastasia | Romance scam online at Seeking app. Goes by Anastasia. Anna is the name you see on the app. She has a blue verification check but obviously it was bypassed by these scammers. She wants the whole usual deal - family, kids, wife, etc. They'll try to use telegram (telegram is a good sign they're scammers). We did a brief video call, saw each other briefly, but supposed internet couldn't stay connection (sure that happened). Will send you other pictures of her. Two were found to be actual people. They just photoshopped the face onto the pictures. She will try to get to know you, maybe play the long game, so both can have "chemistry." Will use manipulation tactics (e.g. get defensive, reverse psychology) to doubt yourself. "She" confessed after showing here the real picture they photoshopped of the girl. Use Google reverse image search! *Disclaimer: Intelligent person working the scam, uses good grammar and punctuations. | Of course I'm interested, we need to have a connection and chemistry. I am on this site to find a relationship, to begin with I like to just get to know each other better step by step and just develop a connection until we come to something. I have a master's degree in the field, entrepreneur, trade, stock exchange, activities (business management). English I taught myself. I'm not working now due to the situation in the country. I'm in Ukraine in the territory that was taken over by the Russians, so it's a bit difficult to work here. I had a relationship with a man I found on this site, but it didn't work out this man lied to me a lot so it was just a bad experience. Yes, of course, I want to have a full family in the future. This guy was in Hungary in Budapest. Yes, of course I don't mind, would telegram be convenient for you? @princesua (suspect name). I don't mind, just message me there, I don't get online much here. |
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Lyudmila Berezovenko | Love, fake Ukrainian documents | |
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Daryna Oleksienko | Fake Ukrainian ID card, fake US visa | |
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Maryna Dorosh | She is at the moment in Lwiv at Pasichna street, 22B. Original from Kramatorsk. A psychologist. She say she can\'t leave Ukraine and because of that she is in contact with a lawyer at Lwiv with the name Yevheniia Pasichniuk. Fake Ukrainian passport, stolen pictures | According to her she is now at Lwiv at a student dormitory at Pasichna street 22B. Her other email address is marjutka.d8@gmail.com |
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Galina Kozachuk | Fake Ukrainian ID card, stolen pictures of Paulina Jasica | I hope you're in a good mood :) If yes, I'll try to make it even better) My name is Galina, I am 32 years old, I am from Ukraine, I live in Zaporozhye region, although my hometown is Energodar. I describe myself as a cheerful and positive girl for whom inner qualities, kindness and sense of humor are very important. I am writing to you because I would like to build a warm communication with you, which could lead possibly to something more. Who knows where your destiny is waiting for you? I am a responsible girl with serious intentions. And if you're looking for the same, I'd love to hear from you again. I'd like to know more about your hobbies, your goals, your job... Do you have a dream? Also feel free to ask me questions informally... I will always be happy to hear from you :) Galina |
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Kateryna Yevenko | Fake Ukrainian passport and photos are stolen from Алёна Фещенко (Alona Feszczenko). she wants financial help to leave the Russian-occupied region to meet you | I'm very pleased to receive your letter. I'm sorry you had this situation, I'm sorry people do this. I understand you and I listen to you.We don't know each other very well and it's hard for me to trust someone in my situation too, I guess we need time. Let me tell you that I feel something special for you. Something special. My heart swears that you are a gem, a person who can bring so much joy to my life. I have to admit, I am truly drawn to you. I would love to be with you. I am 33 years old and I really want a family, I realize that life goes very fast and that the longer I stay here the more time I lose.I am ashamed and embarrassed to take money from you for this journey, I will try to find a job, in my reality it is very hard, but the main thing is that I have a goal that I want to achieve. But you are very dear to me and I don't want these crooks to ruin something potentially beautiful between us. I'm also very afraid of running into cheaters, but I believe in your sincerity, and I really want to believe in our future. I went to my mom's today and spent time with her. How are your days going? How are you feeling? Kisses and hugs Katerina |
