First and last name: Mila Popovych
Country and city: Ukraine, Donetsk
E-mail: popovychmila58@gmail.com
Phone number: +380 66 071 7294
Scam scheme:
Has no social media, cannot do video calls (camera broken). Wants to leave Donetsk, fake taxi ticket. Claims 1000 euro border cash, which was not provided and says she had to return to home. Lost 400 euro on a taxi ticket. Sent a picture of her passport, that she later deleted. Picture in the taxi was sent via Whatsapp, which removes the metadata with date/location. When asked to send the original via mail, it was deleted.
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