First and last name: Yolanna Radchenko
Country and city: Ukraine, Kyiv
E-mail: uuliana93@gmail.com
Phone number: +380 63 403 0950
Scam scheme:
Forged Ukrainian passport. Dating scammer uses Tinder (possibly other dating websites). Starts off pretending to not care about money. Eventually claims she only needs a little help. She will pressure you to allow her to fly and meet you but will have no money to do it on her own. Claims will grow to need help for family, visa, and flights to come to you. She makes the vast majority of her money scamming you during the travel process. She will claim she is in Romania to fly out but will never actually make any flight. She has pictures of her at the Bucharest airport to make you think it is real. Missed 7 total flights for (immigration status as refugee (2), owes unpaid taxes to Ukraine (1), overslept (1), taxi stole money to travel (1), high temperature resulting in COVID test (1), mother fell and is in hospital (1)). She uses other excuses I just can’t remember them all.
Photos used in this case
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