First and last name: Sobol Anastasiia (Daniella)
Country and city: Ukraine, Donezk
Scam scheme:
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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