First name, Last name: Olena Balaban
Country, City: Ukraine, Donetsk
Telephone: +380664434561 +380 934606744
Samples of her messages: Her false names are Olena Balaban, Bohdana Bondarenko, Ivanna Bondarenko, Yulia Olena.
Scheme fraud: She said she wanted to escape from the warzone, and needed money for the taxi. I sent her 500 euros. She was lying that she is on the way, but cannot cross the border until she pays his debt. Fortunately I analyzed the document, and it turned out it is a falsificate, the watermarks are missing under the filled text. When I confronted her, she said the military falsificated it, what should she do? When I asked her to take a selfie with her passport in hand, she refused and blocked me. Fake Ukrainian passport, fake travel documents.
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This girl is an active scammer and has been trying to get me to send her money so she can leave Donetsk city. She calls herself Yulia Olena on Facebook.
We can uncover her true identity. Get in touch if you're interested.
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