First name, Last name: Olga Semenenko
Country, City: Ukraine, Donetsk
Telephone: +380661388380 + 380730319920 +380931497731 +380962367629 +380992533056
Samples of her messages: she have a conntact in Ukraine withe a bank accont in JSC Universal bank
NAHULIAK VALERIIA.
UA583220010000026205344293481
Swift/BIC Code: UNJSUAUKXX.
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UA923220010000026203348057313
SWIFT/ BIC Code
UNJSUAUKXXX
KARINA CHOLOVSKA
JSC Universal bank
Scheme fraud: Fake Ukrainian passport, fake debts. Asking money for passport for leaving from ukrain. Have made video calls, and can say its real pictures.
We can reveal her real identity. Reach out if you're interested!
Images:
