First and last name: Daryna Radina
Country and city: Ukraine, Donetsk
E-mail: marinakozak1901@gmail.com
Phone number: +380981273405
Scam scheme:
A Ukrainian woman wants to go to my country from Donetsk City. Says she has to pay 500 Euro for a taxi, - has to pay almost 3000 Euro in tax, - must show that she has 1000 Euro and - later in Ukraine has to pay 2500$ to be allowed to continue to Poland.
Fake Ukrainian passport. On Tinder where we met the name Rusta was used. The credit card number 4790 7299 5300 2151 was used on Paysend.
Pictures of @margo.savchuk are used.
Fake Ukrainian passport. On Tinder where we met the name Rusta was used. The credit card number 4790 7299 5300 2151 was used on Paysend.
Pictures of @margo.savchuk are used.
Photos used in this case
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