Black list of Ukrainian and Russian dating site scammers

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Photos of scammers Surname, name Scam scheme Samples of messages
Anna Slobodyanik ABC Globe (abcglobe.com.ua) is the translation office, which I think is working together with the scammer, because they took two payments from me, which I sent via MoneyGramm to pick up, for presents I wanted to give the scammer. The manager of this translation office, who wrote to me, called herself Dariya Demidova , but the payment could not be picked up under this name, but under the name of Anastasia Zagrebelnaya.
The scammer herself is called Anna (Anechka) Slobodyanik , I met her on the dating site international Cupid and she stole her photos from an existing profile on Instagram (the name has been removed on request of a real owner)
Anna said that she works as a nurse in Berestechkivs’ka Rayonna Likarnya and she also said that she works as a vocal teacher at a singing school in Berestechko, 5 minutes away from her home.
I have sent the payments to Anna via MoneyGram.
She said she does not have a phone and doesn’t speak English, so I sent her money for the translation office (unlimited package for 2 months, 350USD) english lessons (250USD per month) and a bio-metrical passport (240USD).
Iryna Tuboltseva Stolen identity: fake Ukrainian passport EM775255, stolen pictures I just dream of a simple date somewhere by the lake to hear the sound of water. I don't like crowded places. I would like to laugh sincerely and look into the eyes of the person with whom I am next to. A small picnic))). Men in Slavic countries are not romantics so women only can dream about such things... Sometimes I regret that I lost so much in this life but I do not give up and probably that's why I started searching for the second half on a dating site.
Kseniia Mikhailovska She presents herself as a single mother. Looking for a stable relationship. Promising to visit as soon as she can. She sends pictures viber number, keeps contact till she sees opportunity to as for money saying that she needs to pay rent. Also she asks for money for visa and says it costs $500.00 hi Lewis, I am very ashamed to ask you, but I have no one closer than you, and no one to contact, I need to pay for the apartment, but there is no money, could you please help me? good morning beloved Lewis, I got sick. besides you I have no one else to contact, beloved please help me please, I need to pay for the apartment otherwise they will kick me out (Lewis please charge me $ 300, I will work it out and give you back
Anastasiya Garaishina meet people on dating site , confesses love very quickly, no facebook or instagram , claims she works in school, do not have cell or computer but goes " everyday " to library and sends long email , sometimes same email consecutively Hi!!! How are you? Are you all right?" Why did you copy and paste your email? I saw him! Are you too lazy to write a new one? I called you, why didn't you pick up? I was very offended, you asked me to call and did not pick up the phone...
My love, the day before yesterday I went to the bank and began to learn about how you can make a money transfer from another country. I was told that there is such a company WorldRemit. Have you heard anything about her? I was told that this company is used online and it is very reliable. I was given a link to this company. Here is the link: https://www.worldremit.com/
Stokes, I was told that you will also need my full name, phone number, and my city to implement it. Since I do not have a phone number, you can specify the number of the travel agency. My love, that's my full name:
First name: Anastasiya
Middle name: Sergeevna
Last name: Garaishina
My full address: Russia, Arkhangelsk region, Mirny city, street Ovchinnikov, house 13.
Here is the number of the travel agency: 7-917-247-98-59
Stokes , when you go to the WorldRemit website, you will need to select the "Contact" transfer system and receive the funds in cash.
My Stokes, I believe that you will succeed. It all seems complicated, but I believe in you! I miss you so much that I can't put it into words or put it into words! When I come to you, I will show you how strong my love is! I promise you that I will make you the happiest man in the whole world. We will overcome this barrier with you and we will be all right and start a new life together! Your beloved Anastasia.
Alina Alexandrovna Stolen pictures belong to @wihtlovefoxy, Alina Nesterenko, myfoxyland.
Asking for money. Invest in her mother's medical clinic. Then Alina wants a computer. A week later she picks out a different more expensive computer.
I tried to send her flowers since Valentine's Day is coming up. She overreacted wanting a computer instead of flowers. Also was worried about her address. She probably gave me a wrong address and was worried about not being delivered.
Alina Little Volodina Alina Alexadrovna Alina Nesterenko "Little Squirrel" The above are her 3 aliases.
Irina Roshyor She told me that she is a friend of Yuliia Kurbasova and asked me to buy a phone for her to prove my love .. and after I gave her, she told that Yulia is busy and that Irina is in the hospital !! I was waiting for about 3 months and got nothing I think they are not real! Maybe they are some gangsters playing with me and wanted money
Yuliia Kurbasova Fake passport We where in a relationship and loved eachother .. she promised me to come to me and asked me for money for her papers to cross borders and money to survive and sadly, she stopped all contact with me.. I checked her passport and I noticed that it's fake!!
Natalya Pashkevich Demanding money problems with debts and to pay for visa Asking to borrow money and clearly stated in email would pay back then just before coming this was to cover cost of visa and then saying that she had received final demands for debts wanting more money
Anastasiya Kireeva Golovatyuk Uses Photos from her real social media pages: https://vk.com/holovatiukasia
https://www.facebook.com/profile.php?id=100014370930809
Nastya (Anastasia) Kireeva - uses a fake name (real surname is different). Says she's 39 y.o. but she's 29. Met her on FLAMEWISH.COM, connected to their so called partner company ONLINE-TRANSLATE.COM, where I spent a fortune on translations (they worked as a team). Over a thousand letters love letters were translated. Nastya will keep you interested and madly in love with her forever translating letters all the while, many, many everyday. She will send you photos on WhatsApp of herself in everyday life to keep you sure you are talking to her. She will claim she wants nothing more than you, never asks for money, works in the Hotel industry. Claims she doesn’t want to talk on WhatsApp Phone or videochat because of the language barrier, it would be too uncomfortable, and she doesn’t want to ruin surprise at first meeting in airport. In reality she speaks English well. Is insulted if you ask her to show passport, or ID because it doesn’t exist. We were supposed to meet in Turkey, but the week before, her mother came to visit her, and they supposedly both came down with COVID, and have been very sick why after 6 months of letters, trip had to be postponed. Sent a fake COVID test from a Ukrainian Clinic, and fake Airline reservation tickets to Turkey. Says she lives in Chernivtsi, actually lives in Kharkov, as stated on all of her social media accounts, that match all pictures of herself she will send you.
Scam is in the translation, where she tirelessly spends many hours each night writing from 3000-as much as 8000 word multiple letters each night, all very carefully written, and thorough expecting a response. She will love you, even promise marriage, and keep you very romantically involved. She is very very good.
Translation company, looks to be the same as the dating company though they claim to be only partners completely separate. Emails from 'support' in both companies use the exact same letter type, and font size. So the play is obviously in the translation, the more the girls have translated the more they make. Even if they are only getting 10%, it’s a very profitable business, to unsuspecting American Men. Good business model, but complete scam, that appears both companies, and many of the girls on this site are in collusion. All russian text is scrambled, so it cannot be translated outside the sites, and girls demand that it be used for privacy, and animity reasons.
ALWAYS demand to see ID, have it verified, and demand to video chat, this is normal if its real.
Elena Sheina Žádá peníze na pas a na složení jistiny, číslo pasu 70 2893282