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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
|
Kristina Zorkina | Dating / Airfare / Visa Will play the long game. Don't be fooled she is a skilled liar. ------------- Ich mache das für einen Freund der hat dieser Person schon ca. 15000€ bezahlt Diese Person ist bei ihnen schon auf der schwarzen Liste. Ich habe nur Konto Daten wo die Überweisung hin gegangen ist. Im Anhang schicke ich ihnen die Daten. | Russian passport number 24 16 894107 Asked money to buy airplane tickets through the tourist agent Russia, Ivanovo |
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Valentyna Sopelnyk | Ukrainian passport number: MC075659 Date of birth: Nov 12, 1985 | |
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Simon Glover | Ukrainian passport number: ME092341 Date of birth: Apr 1954 Duke Simon ))) | |
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Natalya Bogdanova | Russian passport number: 71 2840735 Date of birth: June 01, 1990 | for 3 months i was e/mailing natalya bogdanova she told me she was in love with me trying to get tourist visa asked for my address she had my name |
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Ekaterina Ysoltseva | Russian passport number: 722494746 Date of birth: Sep 06, 1989 | |
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Mary Holm | Russian passport number: 51 4421403 Date of birth: Nov 01, 1977 | |
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Lisa Robinson | Russian passport number: 76 7854836 Date of birth: June 12, 1977 | |
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Anastasiya Krivova | Russian passport number: 5217952495 Date of birth: Jun 06, 1974 | |
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Marina Korets | Ukrainian passport number: EM866514 Date of birth: Mar 25, 1988 | |
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Lana Yevtushok | Ukrainian passport number: FC75132 Date of birth: Sep 12, 1992 |
