First name, Last name: Sobol Anastasiia (Daniella)
Country, City: Ukraine, Donezk
Samples of her messages: What if I want to come over there when we know each other better can you send me money for the trip?
Scheme fraud: the old game: on Tinder; Daniella, 28 years old and she is actually looking for a serious relationship. After about 10 sentences she already asked for money for the trip from Ukraine via Poland to Germany... Actually everything was thought out quite naively because she only wanted/needed money to go to Poland without saying a word about what happened next from there. Anyway, without being asked, she sends me a passport and her name is now Anastasiia Sobol and I could transfer money to a friend or via MoaneyGram or RIA. Well, I think I'd rather donate to a charity... ;)
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