Black list of Ukrainian and Russian dating site scammers

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Photos of scammersSurname, nameScam schemeSamples of messages
Viktoriya Shtranina Fake Russian passport: 71 0586235
Liudmyla Olshanska Wants to come to the US and meet face to face says that they have the visa stuff.I have very much got tired today. Already nearly an evening... I have left my city by the shuttle bus last night. In 7:15 a.m. morning I was to Kiev. According to the announcement in the newspaper, I rented 1 room, in two to the room apartment. One day rent will cost for me 30 dollars USA. Hostess the apartment very good woman. Her name is Nadia. Andy, after that I have visited the center the visa and the airport. In the center the visa I have written the application for execution the visa. It was pleasant to me that in the visa center friendly people work. I was helped absolutely with everything. I have given all necessary documents. Also I have taken pictures for execution the visa. In the center the visa I was told that I have to acquire 2 air tickets. Air tickets are necessary for execution the visa. The matter is that employees embassies have to be precisely sure exact dates my departure and return back in Ukraine. After I has visited the airport in Kiev, and has considered the prices air tickets. I needed to find cheap air tickets. The employee the airport has helped me at the choice. I have considered air tickets on 11 December. Cost one air ticket makes 398 USA dollars. Now I need to have 796 USA dollars that I could acquire air tickets. Andy, already I spoke to you, that your help will be necessary for me. Now I have no money to acquire air tickets. I have paid execution the visa and the health insurance in the center the visa. Also I have paid accommodation in the room. You will be able to help me to acquire air tickets? Already I said to you that I have to acquire air tickets in Ukraine. Just I have also visited bank. I needed to learn how I can receive from you money. The bank has explained to me that in the World there are many systems for money transfer. We can use Money Gram, RIA, World Remit, Western Union that you have transferred money in Ukraine, and I have acquired air tickets. Now I will tell you information which is necessary for you that you could give the help to me. street: Mykhaylivska Str 2 - 12 City: Kiev, Country: Ukraine(Kyivska), 1001 my name: Liudmyla surname: Olshanska. After you give me the help, the employee money transfers, will tell you control number (Reference# or MTCN). You will have to tell me this number, that I could receive your help. I hope that you understand me. When I am able to receive your help? Execution the visa difficult process, especially now with this pandemic, not to each girl can issue the visa to arrival in your country. Already my visa is in process registration. I am glad that I managed to begin process execution the visa. I hope that soon we with you will be together. I have very much got tired today. I will go to have a rest now. Kiev very big city. Please, don't leave me without your letters. I absolutely one here, and me am necessary your support every day. I have no photos now to send you. all my photos have stayed at home. I wait for your letter tomorrow. Yours, Liudmyla.
Liudmyla Koverina Fake Ukrainian passport: BP442963
Date of birth: Dec 27, 1990
Irina Evman Fake passport of citizen of Ukraine: BE763107
Fake Ukrainian passport for travel abroad: EH587450
Date of birth: Aug 12, 1991
Anna Zaichenko She was first to contact me on Russiacupid.com and after talking via WhatsApp we agree on applying for B1/B2 visa for her. She used her own money to apply for us visa which how she ends up gaining my trust. I spend a thousand dollars on this girl to come over but the day of the travel she calls me asking $2000 for the border checkpoint fee. I end up sending her money and a couple of hours later she asked me for more money at the next border checkpoint for $1500. At this point, I knew it was a scam.
Lena Elena Looking for Money Cellphone broken and need money to visit me.This is her Profile on https://russian-dating.comhttps://russian-dating.com/profile?id=1370667;
Olga Vorobyova Asking to visit u becaurse that would be interesting to go to another country, but you have to payPayment scheme: - Biometric Passport 250$ for the child a nother 160 - Travel Tickets - Militairy transportation tickets - Certificat of criminal conduct.She sends messages true Whats app from monday till saturday, sunday she is at home and no internet. In the evening also no internet, becaurse she is not on work. She also sends voice messages whatsapp.
Elena Guryanova Stolen pictures!!!
Match.com Sends you her email address Tells you about herself in detail After a week she has feelings for you 10 days she love you and wants to meet She says she needs to sort out documents, insurance, visa, passport etc Has payed 80€ to VOYAGE travel agency for insurance but needs 282€ to complete her documents so she can come visit. Said how about I come see you she said yes Next email she wants to come see me again
I read your letter attentively. You speak to me about a trip in Russia in January. At the beginning of January I will have to begin to work. I constantly will be is at my work. We will not be able to spend time together. What will you do when I am at work?? In my city nobody speaks English. You will stay several days in my city and then will constantly accuse me that I constantly am at work.If you cannot arrive in Russia at the end of November, perhaps I will be able to arrive in UK??I paid at once 80 euro for the insurance policy because I have no more money. 282 more euro for my documents are necessary to me now, I signed the contract with travel agency! I sent you the copy of the contract which signed with travel agency today and also sent you the copy of the insurance policy. 282 euro on documents are necessary to me. Do you understand me? But I will not be able to pay to myself a trip, I have no lot of money for my trip. You are ready to help me with a trip from 282 euro of all? I will not ask from you money any more, I need only your help in the size of 282 euro. I am ready to fly to you and to have a rest from Russia, my holiday about works will begin next week!!! I want to arrive to you and to be near you!!! I also want to begin to process my documents not to waste time, you agree with me? I want to arrive to you and to be with you.I will go to my friend of Ekaterina tomorrow to ring to you skype. Could you find me in skype?? I will wait for your letter tomorrow morning. Elena
Olga Didenko Fake Ukrainian biometric passport: FA772601 Date of birth: Apr 07, 1987
Svetlana Yevkovich Fake Russian internal passport: 45 07 336598
Date of birth: Feb 07, 1983