First and last name: Daria Kolesnyk
Country and city: Ukraine, Unknown
E-mail: Dariakolesnyk523@gmail.com
Phone number: +380994332806
Scam scheme:
Asked about 800 euros for ticket to Porto food and Internet. Organization flybus is fake
She use WhatsApp phone number +380 99 6734268 and Telegram @Daria124309
Fake manager from https://www.flybus.com.ua use WhatsApp Business account phone number +380 93 664 1910
This scammer does not work alone. She has accomplices.
She posts profiles on dating sites. In correspondence, she complains about the hard life in Donetsk during the occupation.
She asks for help with buying a ticket online for the Donetsk-Berlin bus.
And advises buying a ticket on the website https://www.flybus.com.ua. This is a fake website.
An order is placed on this website, during which a phone number is requested.
Then, the alleged manager of this website contacts the victim of the fraud via WhatsApp and asks to pay for the ticket.
At the same time, it is proposed to make payment via PayPal, Monaygram, Western Union, etc.
I said that I would pay via Western Union.
They sent me instructions according to which I should make a transfer via Western Union to an individual.
The money should be received in the bank account UA803052990000026202765636952.
We can reveal her real identity. Reach out if you're interested!
She use WhatsApp phone number +380 99 6734268 and Telegram @Daria124309
Fake manager from https://www.flybus.com.ua use WhatsApp Business account phone number +380 93 664 1910
This scammer does not work alone. She has accomplices.
She posts profiles on dating sites. In correspondence, she complains about the hard life in Donetsk during the occupation.
She asks for help with buying a ticket online for the Donetsk-Berlin bus.
And advises buying a ticket on the website https://www.flybus.com.ua. This is a fake website.
An order is placed on this website, during which a phone number is requested.
Then, the alleged manager of this website contacts the victim of the fraud via WhatsApp and asks to pay for the ticket.
At the same time, it is proposed to make payment via PayPal, Monaygram, Western Union, etc.
I said that I would pay via Western Union.
They sent me instructions according to which I should make a transfer via Western Union to an individual.
The money should be received in the bank account UA803052990000026202765636952.
We can reveal her real identity. Reach out if you're interested!
Photos used in this case
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