First name, Last name: Veranika Venskaya
Country, City: Ukraine, Kyiv
Samples of her messages: This is a girl that I met on Tinder, she wanted to start emailing right away. We have emailed each other 10-15 times. She wants to come visit me in the USA. She says she doesn't have a smart phone because they cost $850-1800 USD. This is one of the red flags as well as she talks like she is in love and wants to get married.
Scheme fraud: Fake Ukrainian ID, stolen identity. AKA Vera Sotnikova,Elena Panina, Elena Astahova, Natalya Lyuta




