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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Ganna Sushylnikova | name: Ganna (Hanna) Sushylnikova maiden name: Ilnytska Hanna Yosypivna (divorced 5 years) address: Lenin street 2, Apartment 16, Stakhanov, Luhansk Region, Ukraine 94000 dob: January 1, 1971 email: ganna.sushylnikova@mail.ru mobile: 380 68 403 1352 occupation: school teacher in Stakhanov parent's city of residence: Rozkishne, Luhansk Oblast | |
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Yelyzaveta Perkova | Ukrainian passport number: EH078025 Date of birth: June 20, 1988 Ukraine, Kharkivskij Region, Pokrovsk Town, Street Kolosova, 12/09 She works at a floweriest place in Pokrovsk. Her mum is a teacher at a school, and her dad is a driver for some other company. | |
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Marina Kislitsina | As you already know, i am from Ukraine and i am living in a small town with very proud name of my town- Shakhtersk.I am living here my whole life. This is military zone in Donetsk region. I was born 7 of April and i am now 34 years old. Working here as a teacher at school, i teach Russian language and literature. I am working with kids 11-12 years old. I like work with kids!! They are great, but at the same time, it is very difficult. I am single now and i do not have my own kids. I was married before, but we are got divorce one year ago. I left my ex husband because he was very rude with me, do not respect me and one day he strike me when he was very drunk... | |
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Svetlana Cochut | She told me that she is doing her internship at Krasnokutsk Central Regional Hospital as a doctor "dentist". She is 26 or 27 years of age and her birthday is on the 7 February. Her address is, per.pionersky 2/4, Krasnokutsk Town, 62000 She told me that her name is Svetlana Kochut, this is what I send to her when transferring money. But I see on the fake letter she is also Yaroslavovna (ppt. no 72 4773017) She is also a candidate master of sports in Rhythmic Gymnastics. I have paid her over $2500 to get her VISA and to pay for her flight tickets | |
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Nadiya Rudakova | Ukrainian passport number: EK064107 Date of birth: July 06, 1991 | |
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Anna Pysarenko | Ukrainian passport number: EH380308 Date of birth: Oct 10, 1987 | |
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Valentina Kashkina | Ukrainian passport number: OH735824 Date of birth: Apr 07, 1987 | |
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Yaroslava Moiseenko | Ukrainian passport number: DD550422 Date of birth: Aug 27, 1984 Ukrainian passport number: FK520352 Date of birth: Jul 21, 1987 |
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Anastasiia Khlestova | Ukrainian passport number: AK718834 Date of birth: Jan 04, 1987 | |
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Anna Doroshkova | Ukrainian passport number: EH381956 Date of birth: Aug 23, 1988 |
