Black list of Ukrainian and Russian dating site scammers

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Photos of scammers Surname, name Scam scheme Samples of messages
Valentina Storozhenko Ukrainian passport number: FD022044 Date of birth: Nov 02, 1999 Send money for travelling together after getting one to book flights. I work in travel agency and study of journalism. I mean when you ready buy this fly tickets let me know (Buys tickets) See you soon Next day Can we talk ? (Talking says need to send money for entering country for travel and implies also for coronavirus testing) (Blocked me when I showed documents that she did not need money for entering country, but only letter from me to say I would cover costs)
Svitlana Aksamitovska Ukrainian passport number: EH855375 Date of birth: Mar 18, 1986
Also famous as Svetlana Nesenyuk and Svetlana Kolisnyk
Valentina Sopelnic Ukrainian passport: FG962418 Date of birth: Nov 12, 1985
Natalya Lyuta Stolen pictures/identity
She claimed to live in Nikopol, attending university there gaining a degree of some medical specialty, but works in the Human Resources department of a place called “Metro” in Nikopol. She claimed the pictures were taken by a friend who aspired to be a professional photographer

Natali requests money to get medical papers/insurance at $100 USD, a traveling visa at $200 USD, an international passport at $250 USD, and a plane ticket at $1227 USD to travel to the USA. After sending her the money and requesting pictures of the passport and plane ticket, she travels to Kiev to stay with a friend called Elena Efimenko. She claims that when she goes to the Kiev airport to make sure she has all of her papers in order, she needs to show $2000 USD in cash in order to leave her country due to COVID-19 concerns and the Ukraine government concern about Ukrainian citizens being stranded abroad without money to return to the Ukraine. pretending to be Vera Avdeeva from Zaporizhia on AdultFriendFinder.com. The current AFF ID is 2020lady2020. I caught on to it from the start, so no harm has been done to me, but maybe put up another warning.
I met Natali on adultfriendfinder.com. Her story is she wants to get married and have children. She lives in Nikopol and her address is: 53/81 Zhycova Street Nikopol Ukraine 53200 She claims her mom is Olga Lyuta and her address is: Ukraine Dniprovsky Region Village Ivanivka House 39 53200
Anastasiya Leontieva Ukrainian passport number: EH588546 Date of birth: Jan 20, 1992
Lyudmyla Ilchuk Passport of citizen of Ukraine: EH132069 Date of birth: Jul 17, 1986
Inessa Nevskaya Dating site scam. She gets paid for chatting you. She was a fashion model but fell on hard times. She is in a relationship. I found her on Facebook and she got exposed. She immediately change her Facebook status but forgot to change the pics.
Vlada Salashna This thief will take thousands of dollars from you. Treat her like Coronavirus...but worse.
Olga Melnic Ukrainian passport number: 368219824 Date of birth: Sep 18, 1984
AKA Mariana Didovych
dentsmile84@gmail.com krasnadivchina35@gmail.com here two email addresses for you.
May use a name Maria Shatkova and her email snowwhitesmile21@gmail.com. Says she's a dentis and got an internship and she's waiting for the money
Hello, my dear friend! I want to make it clear that I`m dreaming about serious relationship. I don`t want to have a relationships with a tinkering person who looks only for sex and naked photos. I am single for one year and from then I`ve seen only abnormal monomaniacs and sex-seekers for 1 night on the Internet. I am a read person who is dreaming about a serious relationship in another country, from the time I want to leave my country forever. I`m Olga. I'm afore 35y.o and I live in a big city in UA - ukraine. I think you know something about this country. I am a highest category doctor and work in a private clinic in my city. I have already travelled to some countries many times and now I`d like to leave my country. Maybe it will be your country...) I believe you will take my e-letter accurately. If you are an straight and outspoken human, I will wait for your e-mail. Though, if you as other guys do not know what is real love and think only about physical satisfaction, please, do not bother me. Anyway, I will understand it from your letters. Therefore, I want your next letter to tell as much as possible about yourself, your city and your lifestyle.. I also promise to be as honest and sincere as possible in my letters.. If you are interested Please answer ONLY to my personal e-mail: underpatronus921@gmail.com If we like each other, then I can easily come to your country and we can meet. Looking forward to hearing from you, Olenka
Olga Kherchekno works on anastasia.com web site with profile https://www.anastasiadate.com/pages/lady/profile/profilepreview.aspx?LadyID=1772799 . Tell people she dont have money to pay rent and bills . and after taking money disappears. samples in photos attached.