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Diana Harkavenko

Online dating scammer blacklist
Diana Harkavenko

First and last name: Diana Harkavenko

Country and city: Ukraine, Kyiv

Phone number: +380989883463

Message samples:

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

Scam scheme:

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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Photos used in this case

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Information on this page is published for scam prevention and public awareness. Some profiles may use fake names, stolen photos, edited documents, or third-party identities. If you are personally communicating with this person, request a private verification before making financial decisions.

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