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Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Yana Weles | Email message came sort of out of the blue... Fell in love immediately. Sends nude photos of herself. Persistently is asking for my telephone number... I am just having fun by engaging this scammer to waster his/her/whatevers time... | Thank you for your message, it's nice to see and read your messages. I like to get compliments from you. I'm asking for your phone number. Miha, why don't you send your phone number? I really want to call you, see you in whatsapp. Miha, I don't like games, I want to call and be in touch. I hope you're not playing with me. Now I am very busy studying at the university, after university I need to go to a part-time job and still need to prepare all the necessary documents for the trip. Very little free time. Teaching dancing, I don't earn a lot of money, I only have enough for food, cosmetics and so on. But now I'm glad to have the opportunity to write you a letter. The documents are still in the process, so I can't tell you the exact date of my arrival, but as soon as I find out, I'll let you know. ------------------------------- I have great news for you, today the university signed an order for my transfer. I am actively engaged in the preparation of documents, and one of these days, I will let you know when and where I arrive. Mikhail, I don't understand why you ignore my request for a phone number. We live in the modern world, in the era of communications and fast communication. I am not a fraudster, and I am not pursuing selfish goals. I would really like to talk to you and hear your voice. And also to contact by video. I'm going on a trip soon, I'd really like to hear from you. To talk to you. Here is my whatsapp number +380 93 855 4508 . | |
Oleksandra Tymoshenko | Wanted to get out of Ukraine and go to Poland. After sending her 200 USD, she claimed to be in Poland and I provided money for food, accomodation, and purchase of a passport. She claimed to have cracked her phone screen, and couldn't take photos. She couldn't do live location on WhatsApp, gave me a fake passport number, and refused to collect a phone from a shop in Warsaw I was willing to buy for her. In the end, she wanted 260 USD for accomodation and food, however, when I told her I would send it by Western Union and specify the country as Poland, she got angry and refused. All up she received 1120 USD from me over 2 months. | ||
Ivanova Anna | Pig butchering foreign exchange investment scam. Victim "handler" for dex-ys.net on Coinbase Wallet. Aliases used: Anna Taylor, Anna Davies. | ||
Karina Konovalova | She writes as Anastasiia via Tinder. Asking you for conversation via Telegram or WhatsApp. After a while she asks for food and 450 Dollar for a save taxi out of Donetsk because of the war. She send you at the beginning several nice photos. And as she asks for money a photo of an Ukrainian passport. Bye the way it's the same photo like on US passport of Yana Novik, also mentioned here as a scammer. | ||
Sofiia Burova | Forgery of a Ukrainian Passport for Traveling Abroad | ||
Kateryna Khomiak | Ukrainian passport forgery | ||
Anna Marchenko | Ukrainian passport forgery. She is saying she needs to leave Donetsk, due war, I paid her 550 euros for taxiing to Lviv and she asked for 1000 euros more for a certain warranty at the custom. |
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Olena Bakum | Ukrainian passport forgery | ||
Natalia Vladimirovna | Fake Ukrainian passport, fake American visa found in Ukrainian passport, stolen pictures | ||
Tetyana Zanovenka | fake Ukrainian ID card, stolen identity |