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Nadiia Kubrak

Online dating scammer blacklist

First and last name: Nadiia Kubrak

Country and city: Ukraine, Luhansk

E-mail: nadushe4chka@gmail.com

Message samples:

Hello to you, my dearest August!!! Thank you so much that you are with
me! I have so less time to answer you now but I am glad that I have
this chance. I feel awful and have the temperature and I am so weak
that it is hard to move but I need to be strong, I know!

I understand your hesitations and doubts and I hope that you will calm
down and feel relax as soon as I get to you. Yes, it is not an easy to
make but I can not give up and if I make it...I will not survive. You
are with me now and you are ready to give me a chance to cure myself
and my hope is a little bit bigger now.

My name Nadiia is an Ukrainian version of Nadejda. Hysterically we
have used Russian and Ukrainian languages to speak and use to write
and read and form the papers but in 2014 Kiev government decided that
Russian language was the one of the enemy and now they accept only
Ukrainian language.

I was born on the 12 of March in 1990.

If you need paypal account I can give it to you but it is not mine one
because I can not open it here now( I have told you there are people
who stay here too and they are still alive and wait for freedom
because their relatives help them. So, I have made friends with one
lady Olena and she has her paypal account and her relatives use it to
help her. She will be free in a week, I think, so we need to hurt
because it will be hard for me to find another person who can help me
and whom I can trust here.

olena4874@ukr.net

If you could help me with 550 USD, it will save me. I need to pay 350
USD for the operation and 200 USD is for the medication. I use USD to
make yo clear about the sum because I know you do not use hrivnas, and
here we can pay in hrivna, USD and EUR. Our country is dreaming to
become the part of the European Union and the government prefer save
the money in USD and EUR but not hrivnas.

August, I need to finish the letter because there are a lot of people
here who need to communicate like this with their relatives.

Thank you, that you are with me! Thank you that you are ready to help
if you want and feel like this and please, remember that you are not
to blame in anything!

And the most important thing is that I have the sense of my life now
and this is our meeting!

Scam scheme:

Was on Ukrainedate. Scheme is she is alone and lost all her relatives. Lives in luhansk and needs money for the travel. ends up wounded and then needs money for surgery , did not pay anything to her but her story is very hard to detect compared to most scammers since this one is not directly asking for money but try to play on your compassion or guilt to feel the need to help her. She also when it looked like i wanted to pay she asked for money to someone else paypal to a person I self managed to track down, and she specified that when paying it was needed to mark the transfer with help or gift and my thought about that is that then it is no use to report it to the government since you gave the money away. Paypal mention olena4874@ukr.net. Did write with her for almost two months. She also said she was beaten by a nationalist and so to make you feel sorry for her, picture is added. She also took a picture writing my name and date on it but guess it is made in photo shop , it looks very real and can be the person on the picture but she is not who she say she is and is only in it for your money. And like all scammers no video calls just excuses not able to do it. Have written with over 30 woman from that site this one was the one only hard to find out if was real or not since she made photo with hand written name and so. I used this service to find out that her passport is fake and image on it was stolen

Photos used in this case

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