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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Tetiana Novikova | Fake Ukrainian passport: EK752947 Date of birth: Nov 02, 1986 | |
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Olga Zobnina | Fake Russian passport: 72 9510817 Date of birth: Sep 09, 1987 | |
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Svitlana Ulianina | Fake Ukrainian passport: EH973367 Date of birth: Aug 07, 1988 | |
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Olena Maksymova | Fake Ukrainian passport: EH787552 Date of birth: Nov 06, 1988 | |
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Yana Yeliseieva | Ukrainian passport: FB703573 Fake Canadian visa in Ukrainian passport: C118938396 | |
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Uri Andrei | Ukrainian passport: FE159947 Ukrainian passport: EH567877 Date of birth: Aug 31, 1960 | |
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Olga Saniuk | Ukrainian passport: BK565884 Date of birth: Oct 13, 1987 | |
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Krystyna Mishcechkina | Ukrainian passport: FK889273 Date of birth: Aug 25, 1992 | |
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Alina Dolina | Asks 200$+ for Ukrainian passport - "everything can be done fast and easily within 3 till 5 fine days" I got to know her via Tagged.com on September 2019. She goes by the name of Alina Lisa @ Alina Linochka. We chat using the chat facility on Tagged.com. We exchanged emails. Her email is lisalinochka@gmail.com She used 2 of the pictures that you uploaded. We communicate via email from October 2019 to February 2020. She is from Zghurivka, Kyiv Region, her father is an electrician, her mother is a housewife, she graduated from National Pedagogical Dragomanov University, work in the school district as a cultural affairs officer etc. What made me suspicious of her is that she just "ghosted" me out of a sudden. Since February 2020, there were no new messages from her. While corresponding with her, I did some searches on the Internet and spoke to some people. I found out there were 85 searches made by people using her email lisalinochka@gmail.com as a reference which made me suspicious enough to stop pursuing to chat with her after hearing testimonies of people getting scammed from Ukrainian girls. However, I did managed to chat with her on Tagged.com last week and she seems "puzzled" that I remembered her. As of today, she blocked me from Tagged.com and from there I did some searching and I come across your site. I believe she is closing her Tagged.com account. |
My name: Alina Surname: Dolina Address: Kiev region, town Zghurivka, Vishnevaya street, house 31, flat 7, here is mine number +380508672609, The one issue is that such "joy pass" costs 237$,everything can be done fast and easily within 3 till 5 fine days. By profession my dad is an electrician and mum is housewife, I live together with my parents in small town Zgurovka of Kiev region. Five years ago I graduated Kiev University of Dragomanov and got education in pedagogy, I work in my town in local school and take the position of manager of cultural school events. |
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Olga Trofimova | We met at a dating site and started chatting. From the very beginning she was very eager and was sure to try and sweeten the conversations with words like ¨honey¨¨dear¨ etc.. She claims to have a business Managament degree but due to living in Luganks, she claims she has no opportunities and works in a beauty saloon doing nails for the moment. Claims to have a salary of 150-200€/month. She said soon in August she would have a holiday and would love to come and spend it with me in my country but says she has no international passport to travel. I offer to pay for ticket and she would have no expenses here while on a 2 week vacation but she would have to take care of the passport first and send me a copy in order for me to book and pay for the flight myself. At first she claims she will need 200€ in order to get a passport expedited in 7 days and that she would need to find someone to lend her that amount. Obviously she did not find anyone. At this point in the conversation i am just playing the game in order for her to send me documents so i can expose her. I offer to pay also for the passport fees using western union or money gram service and i ask her to send me a picture holding a phrase which includes my name, her ukranian id photo and she also includes voluntarily (of course) a pic of her bank card. Claims the services i chose don’t work there and that i should register in paysend and charge her card. Now the cost have risen to 370€ lol and she breaks it down this way: ¨honey, i don't see a way for me to collect enough money for trip, because i need 200 for passport, 90 for trip to Kiev and 80 for test that i dont have virus, i can't travel without it from here, so it means i need 370 euro and i can't borrow such amount of money¨ i asked her to have video chat but she claims that internet is very bad here she is so it is not possible. i asked her to resend the pic with the sign with my name but simply hold it with both hand in front of her lips. This is because the photo she sent i have doubts that is a good photoshop but it is easy to fake hen in a corner of the picture and it would be more obvious if put in the middle of the composition. The lighting/shadow of the paper does not seem to match the lighting of the main photo. |
