First name, Last name: Anna Korniienko
Country, City: Ukraine, Donetsk
E-mail: korniienkoa485@gmail.com
Scheme fraud: I was talking to this Anna korniienko I met on international Cupid, spoke to her almost for two months I helped her leave her occupation gave her money for it, also for her to go to Poland as she wanted it. Then she said she can't be with me after I paid her and stopped contacting me. Her scam scheme was she was occupied in her town under Russians, she never had a smart phone only a push button phone, I sent her money through paysend over 2000 euros, first time she asked to leave the occupation with her little brother Seryozha, to Dnipro, I paid 600 euros, then when arriving to Dnipro she didn't have valid documents I helped her make them which I paid for, I have proof of all transactions, I helped her with rent in a hostel, then eventually when she was leaving for Poland she had debts of 200 euros, with debts she can not leave Ukraine she told me, which I paid then she provided me with a document at the border without 1000 euro in her account she can't leave Ukraine.
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