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Tetiana Sopilniak

Online dating scammer blacklist

First and last name: Tetiana Sopilniak

Country and city: Ukraine, Kyiv

Message samples:

Western Union money transfers for Halyna Nesterenko last year. I've kept contact with Tetiana and made her the proposal to come to me, so now we are at the point where she's asking me 550 euros for her taxi trip from Donetsk to Budapest, she wants me to transfer the money to another name than hers (Valentyna Nartsova)

Scam scheme:

Fake Ukrainian ID card, etc. If you are interested, we can provide detailed information about this person. Please contact us.

Photos used in this case

Tetiana Sopilniak, fake Ukrainian ID card

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Information on this page is published for scam prevention and public awareness. Some profiles may use fake names, stolen photos, edited documents, or third-party identities. If you are personally communicating with this person, request a private verification before making financial decisions.

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