First and last name: Maksymenko Alina
Country and city: Ukraine, Kyiv
Phone number: +380 93 421 2323
Scam scheme:
Typical case of internet fraud. Met on Tinder. Because of the war in Ukraine, she was determined to leave the country.
She promised to come to me. I transferred EUR 300.00 to her for the travel expenses (that was what you said). After the money was transferred, there was no contact for a long time. The trip then failed because there was allegedly a loan of EUR 380.00, which first had to be settled.
Then it was the young lady's birthday, for which I transferred another EUR 100.00.
Allegedly she lives in Kiev, often visits her mother who has another daughter of 2 years named Maria (pictures and videos are available).
Well, we made another attempt on August 15, 2022, in which I transferred EUR 700.00 to her. This should then cover the debts at the bank and the transfer to Germany.
Then suddenly the mobile phone broke and she asked me if I could provide a replacement mobile phone??? Coincidentally, one of her friends drives from Kiev to Cologne on Friday. I could give him the cell phone, which he could then give her.
When I asked why she couldn't travel with her acquaintance, I received no further answer.
The contact is still there today, whereby the young lady tries more and more to save herself with excuses than to give me concrete answers.
Last night I watched her for a bit as she kept switching between online and offline on Whatsapp, even getting a message myself. After this message, she has been online and offline intermittently for the next 45, suggesting that the phone is working properly.
Here are a few pictures of herself, her and her mother and her little sister Maria.
It is a scammer whose intention is nothing other than to get money. Leaving Ukraine is never planned.
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Sadly I can confirm that this woman is a scammer. I matched with her on Tinder and fell for her tricks. I am reasonably good at online stuff but she even video called with me a few times (twice), so I can verify that she actually exists. That being said she has lots of problems - her mother is always sick, they are always running out of food or electricity, and so on. Recently she messaged me again to try to revive the connection.
We have her full details. Reach out if you’re ready to know the truth!
================
Sadly I can confirm that this woman is a scammer. I matched with her on Tinder and fell for her tricks. I am reasonably good at online stuff but she even video called with me a few times (twice), so I can verify that she actually exists. That being said she has lots of problems - her mother is always sick, they are always running out of food or electricity, and so on. Recently she messaged me again to try to revive the connection.
We have her full details. Reach out if you’re ready to know the truth!
Photos used in this case
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