Black list of Ukrainian and Russian dating site scammers

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Photos of scammers Surname, name Scam scheme Samples of messages
Elena Larionova Fake Russian passport. After six months of communication, she asked for money
Katerina Grinchenko Fake Ukrainian passport
Anna Speranskaya Fake/stolen identity, fake Russian passport
Natalia Koznyetsova Been chatting on SofiaDate.com, cost me a fortune to keep buying "Credits" to be able to chat...$600 for one day, $200 for roses...and now she wants me to buy her a IPhone, or a laptop thru the website so we can video chat! I first got suspicious, when she posted a picture of her and her son....did not look like her at all...now that I have her email, they are pretty scattered! I'm still awake Dear, I just want to tell you that I want to come to you so badly to show My Love. Do you remember that you said that you would help me come to you? do you think it's time yet?
Victoria Victoria Money for Visa and Passport In love after one week
Anna Loboda Name, pictures and profession is probably real; uses everything to praise and confirm the victim, is asking the victim to produce a video of himself and send, Builds up trust over long time, sketches bright common future; promises early in communication to be faithful, but there was no need to do so, after a couple of month her father needed hospital, then her mother, then she herself. As result of her disease she cannot work anymore and has to give up her flat. She avoids to ask directly for money; between the lines it's more than clear. She is extremely good in making doubts go away and manipulating by words. She is less good in protecting her private profiles, (hint: search not only in latin, but also in cyrillic letters). I really like your idea to come in March))) It will be pretty soon. The only thing I'm very afraid of is the fact that the situation with the corona virus could get worse at any moment. Your presence in my life cannot be estimated with words !!! This is the most beautiful event that has happened in my life
Irina Dubella Dating scammer
Elena Larionova Has a visa a passport and itinerary for travel says Russia will not let her leave country without travel money
Ellina Mir We matched on Tinder and spoke over whatsapp for a few weeks. Communication included an initial facetime call. She showed a lot of interest in me. She told me she had US visa and that it was her dream visiting the US. Then suddenly she said she had vacation time now and I suggested she visited. I asked what dates and she told me March 3rd thru the 15th she was available to travel. She sent me pictures of her passport and US visa. I booked a round trip from Sochi to Miami. She said she had performed C19 tests and everything and a day before the trip she told me the agency would not let her board the plane unless she showed she had funds in her bank account equivalente to $100/day she would stay in the US. I found this to be a strange requirement and researched it. I found ru.usembassy.gov where it described the same exact situation she was mentioning as a scammer tactic. I questioned her about it and obviously she gave me some BS excuse. Ms. Mir is definitely up to no good and it is shameful that she is using her US visa to scam innocent people . Men be warned.
Victoria Tsarinna Stolen/fake identity
Tells that she loves you after 2 weeks. Need money for Wifi and her little daughter, Irinka. Wants money for passport, to much. Only chats in daytime when she pretends to work in school. All pictures she send is modelled. No camera in her phone she says. Works together with Maryna (Marina) Ostafeichuk in Dubai +380994324091 Maryna is "helping" her getting money though ske can't receive them. It's a professional scam team. Spread it around and thanks for the warning from your site. She disappeared the second after I confronted her with what a passport costs. And I know she doesn't live in Bila Tsverska. It is Luhansk.
I am a widow. My husband died on a road 4 years ago. So, one day, I lost my hopes and beloved person. My only family is my little princess Irinka and my mother who lives in a small village not too far from here. They are my sense to stay alive and wake up every morning. So, I want my daughter to have a full family with a loving mother and father. I need a loving husband who would be the reason to open my world to him, to give myself to him. To meet every morning together. I want to have a family, a new start. Family is the place where you are accepted for who you are. The place where the husband or wife does anything to make each other happy. You can kiss your family and friends goodbye and put miles between you, but at the same time, you carry them in your heart, your mind, your stomach, because you don't just live in the world, but a world lives in you.