First name, Last name: Julia Potan
Country, City: Ukraine, Pervomaisk
Samples of her messages: Took all safety measures to be sure this girl was real. Receives copy of passport. Receiving over 100 video messages and several hours of live video camera meeting. And months of chatting. Also found out both parents are alive. This girl will do anything to earn or scam for 5 usd.
Scheme fraud: Girl is 18. Her scam scheme is that she lost all parents in war. And send fake photos of her miserable life with destroyed building and terrible stories. She will claim she wish to leave but have no passport to leave and will ask for money for this. For some reason after you send money for travel documents there become more problems that need financial Solution. Bad health, need medicine, and much more. In addition she falsified all documents. Then suddenly a far away family member dies and she has to pay for funeral. Then she need to help a friend, and need to postpone leaving, of course she need more money to "survive and pay bills. She receive money for travel tickets, then loose the money. Again I believe giving people a second chance so I purchase travel tickets myself for her in her name that cost 500 usd. She misses the schedule departure. Reason to earn another 20 usd i send for food the 3 days she needed to wait until the new departure. So if was okay i spend 500 usd so she could scam and earn another 20 usd. Very very cynical selfish person. All in all 3000 usd in loss..
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