First name, Last name: Diana Harkavenko
Country, City: Ukraine, Kyiv
Telephone: +380989883463
Samples of her messages: Real name is Diana Harkavenko (in Russian Диана Харкавенко and in Ukrainian Діана Гаркавенко), as found on bank card, to which money was sent. • Mobile phone number is +380989883463, as verified on Telegram. • Instagram account is @diana__marchenko (with two underscores), that is, the alias Diana Marchenko • Telegram username is @tiin_tiin
Scheme fraud: Ukrainian female scammer, claiming to need EUR 650 to escape from Kiev during the war in 2022. After I sent money, she quickly disappeared, erasing our conversations, and blocking me.
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