Her pictures
First name
Olga
Last name
Semenenko
Address
Donetsk, Ukraine
Phone
+380730319920
+380661388380
+380962367629
Email
-
Scam pattern
She has a bank account in Ukraine at JSC Universal Bank under the name Nahuliak Valeriia (IBAN: UA583220010000026205344293481, SWIFT/BIC: UNJSUAUKXX). This account is likely used to receive money from people she scams.
The whole scheme is based on lies — a fake Ukrainian passport and made-up debt stories. It’s a classic scam meant to trick people and take their money.