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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Alla Kukshinova | Money for travel | Insisting on meeting you , I really like you, mentions family, never answers your question, focus on manipulation, she is insists you put money into her bank , wants receipts for transaction, trys to tell you she has no money , all this happens when you start to email you , says she's a fitness teacher, all of this is fake , |
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Oleskandr Peters | Fake Ukrainian passport: EH975067 Date of birth: Nov 27, 1981 There is someone using another person identity in the US Marine. He is faking his entire identity on facebook |
Лєсной Олександр |
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Anna Dnipro | Uses stolen pics that belong to other person. Claims to be dentist or dental assistant. | |
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Antonina Bautina | Says she a basic (second) Surgeon in a clinic in Divnogorsk | |
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Valentina Polesko | Met her on tinder. Have noticed the same sign on receipt to travel agency. Want more money for visa application | |
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Olha Zhmaieva | Fake Ukrainian passport: UP238328 | |
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Valerij Zhitnyj | Fake Ukrainian passport: FA408527 Stolen pictures that belong to Ondřej Kmošťák Fake website http://www.infotrip.com.ua/ Fake invoice made in Photoshop INFOTRIP , Shevchenka str. 142, Kharkiv, Ukraine, phone # 38 ( 095) 895 - 18-97 , email address is office@infotrip.com,ua , website is www.infotrip.com.ua |
Bank account at Privatbank for this travel agency person stamped on the travel agency invoice, Sergej Radionov, - I have been asked to send full payment $1030 travel agency invoice for Valerij's travel expenses full name is RADIONOV SERGEJ Country Ukraine, Address: city Shchastia, Luhanska oblast. The manager of the "Infotrip" travel agency Kateryna - 38(095)895-18-97 Mr Valerij asked me contact to you and send you invoice. Thank you for choose our agency. We can arrange trip to Dallas,TX for Mr.Vaelerij. We will help with visa and necessary documents for apply visa. I attach travel service invoice with prices. Tickets price includes all tax. |
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Natalia Rozanova | I have recently been having conversations with a lady, both over the phone and through email communications from a woman that claims to be a dentist. She says, of course, that she wants to come to USA, through an international medical grant, to be with me, to work in the dental field, and perhaps open her own office | Fake Ukrainian passport: BR102784 |
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Elena Gurianova | Fake Russian passport 94 12 148965 Stolen pictures There was a travel agency involved with the transfer of money towards a travel contract, called VOYAGE TRAVEL. I had a few emails with them because my bank would not transfer the money for me. Their email was travelvoyage@yandex.com |
Russia, Almetyevsk (423455), Sovetskaya Street 27 NATALYA VLADIMIROVNA BUDAEVA |
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Fatmah Moostapha | Fake Russian passport: 61 5425768 |
