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Mariia Hraffad

Online dating scammer blacklist
Missmariia aka mariia hraffad

First and last name: Mariia Hraffad

Country and city: Ukraine, Pereschepyne, Kropyvnytskyi

E-mail: miss.mariia.ua@gmail.com

Phone number: +380683756325

Message samples:

I strugle with very unstable Internet here in Ukraine. Thank you so much for writing me. Sorry for my apperience. I covered myself with blanket, because it's very cold in my appartment, so I try to warm myself somehow. I wish you wonderful day.

Scam scheme:

A fraudster or a group of fraudsters pretends to be a victim of Russia's military aggression against Ukraine. Uses a fake Ukrainian passport, asks for money to a "friend's" account via PayPal cifrof5165@gmail.com. Payment details used for a scam are attached in the image.
Feat. @anna_mihailovskaya, Russian theater and movie actress. Met on InternationalCupid. Also opperates on russianFlirting
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Photos used in this case

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