First and last name: Olga Kulchicka
Country and city: Ukraine, Voronezh
Phone number: +380 66 315 9939
Scam scheme:
Typical online dating scam! This woman is present in two different sites with the same info, pictures and data: www.ukraina.dating which is full of scammers and on www.Russian-dating.com that is more legitimate site. Nickname: Olechka
After first "Hi, how are you" etc...after few days the woman starts to write "dear", "my love" etc...Telling about dreams she has seen about you etc.... I stopped it here and asked for a ID card picture.... As answer I got this enclosed 2D picture of the card. I asked her to send a picture where she would be holding the card in hand so that the hologram on the surface can be seen.... She claimed there isn't such thing.... Which is a lie.... The present Ukrainian ID card has multiple security features that can be seen even through picture taken by a camera if the card is just held in right angle.
Photos used in this case
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