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Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Yulia Umuanskaya | I met a Ukrainian girl online app INVITE TRAVEL and started talking with her on whatsapp from her number +380974426436 and email yulian10debo@gmail.com. Almost one month we were chatting and communicating we decided that that we should meet in Turkey Istanbul. I booked hotel for her and air tickets and as per her saying that she needs 1700 USD to show to immigration officer as first time traveling to abroad. Overall she took 2530.00 USD I am victim of online fraud by group of people operating from Ukraine. I have given all details in my email. Matter is required to be investigated and culprits should be caught to avoid further such kind of frauds. These are 3 girls involved in this whole fraud Yulia Umuanskaya she is main player took 2530.00 USD Irina Trubnikova She received Western union 7 transactions 4600.00 USD Viktoria Shevela She received USD 2000.00 Total amount they robbed me USD 9130.00 | Read the detailed story https://ukrainian-passport.com/blog/ukrainian-dating-scam-yulia-umuanskaya/ | |
Olga Bagornova | Russian passport number: 64 8464784 Date of birth: Oct 25, 1981 | ||
Irina Novikova | Ukrainian passport number: EH235121 Date of birth: May 07, 1984 | ||
Valentyna Mazhnikova | Ukrainian passport number: BH399356 Date of birth: May 22, 1993 | Valentyna Mazhnikova and address Donetsk, 83028, Dzerzhinskogo 18.89 | |
Elena Borisova | Russian passport number: 71 9503713 Date of birth: June 23, 1991 | ||
Ksenia Kazakova | Ukrainian passport number: EE345643 Date of birth: Apr 21, 1993 | ||
Snizhana Andriichuk | This woman took me and took me almost $ 2500 ... to the fact that she was traveling with me to Turkey ... but she took the money and left me alone in Turkey | Ukrainian passport number: EH223409 Date of birth: Oct 20, 1991 | |
Aleksandra Lebedeva | Russian passport number: 92 07 978265 Date of birth: Sep 03, 1985 | ||
Nataliia Papenko | Ukrainian passport number: EX379083 Date of birth: Sep 30, 1989 | ||
Iryna Dovha | Ukrainian passport number: KL018636 Date of birth: Mar 07, 1991 |