Blacklist of Russian and Ukrainian women scam schemes
Elena Sukhanova
Sie lockt einen von der Datingseite zu WhatsApp. Vor jeder Reise kam immer etwas dazwischen, meistens Krankheiten.Zum Schluss bekam sie angeblich kein Visum mehr. Insgesamt habe ich über 10000€ verloren. Ich habe alle Belege der Überweisungen.
more...Liudmila Avilova
Sentimental scam.
She contacted me on Meetic asking for my email address, then the communication started, she quickly fell in love and wanted to come to my house for the holidays. Her love grows quickly and she wants to join me to live with me, but there is a shortage of 1,750 euros to…more...
Anastasia
I met this girl on the Eurocupid dating site, and be careful because she is extremely convincing because she is really her, I have talked to her several times on video call.
Your Telegram contact is @Anasteishenkav
He is 25 years old, says the dentist, and is in Nova Kachovka. Her…more...
EKATERINA Kalenteeva Andreeva
Ekaterina Kalenteeva Andreevna says she has escaped, accountant speaks French, English and Russian has bought an apartment. everything is very good relationship, no photo below the belt very attached to her fault. everything happens without aggressiveness sends the photos of the air ticket visa…more...
Anna Dolgireva
Ta oszustka bardzo doświadczona. Tam pracuje cała grupa ludzi dla oszustwa. Jedne dzwonią, inne piszą listy. Ona zmienia foto i email w przybliżeniu raz na miesiąc, a listy też.
Wszystkie jej listy możecie przeczytać w moim blogu:( https://rosjankioszustki.blogspot.com/2024/04/dolgireva-…more...
DIANA UNDASSYNOVA
Diana Undassynova
Prénom: DIANA
Nom: UNDASSYNOVA
Numéro de carte bancaire: 5395 4549 8111 6586
DIANA UNDASSYNOVA
IBAN: KZ73998PB00010519294
SWIFT\BIC: TSESKZKA
L'adresse de ma tante Diana: Pr. Zhenis 20,…more...
Alina
Alina, 23 years old, met on ukrainedate.com where she changes profiles every two days indicating different cities, asked me to speak on Telegram (@alinkka122), is very patient, sends photos and videos in which she says your name and says good morning or goodnight, after five days of various…more...
Ilona Varakuta
I met Ilona on the website ukrainedate.com and after a while she asked me to continue getting to know each other on Telegram. She started asking me about my life, she was very sweet and understanding. Our acquaintance went on for 15 days. I have sent photos and videos in which he said my name…more...
Anel Alenka or KAPYSHOVA
Began emailing me after leaving a message for me on the website elovedates. After a couple of emails, professed love and made plans to come see me, stating she needed me to make a shortage of some $500 American dollars. She calls from a restricted phone number, speaks and writes English very…more...
Makhabbat Akshalova
Sentimental
She takes the time to scream at you and get to know you, then she falls in love and wants to come and spend her holidays with me, but she needs 1700 euros to pay for the trip and the documents.
She is very patient and attentive, she plays the comedy of the loving and…more...
OLENA Kerimova
She contacted me on Meetic with another name and on this site she said that she lived in Brussels.
A conversation starts and she asks for my phone number to have more regular contacts on WhatsApp and then she wants to talk live video on Telegram. Her English is very weak, she sends a lot…more...
Aiperi Kurmankozhoeva
Bank name: Optima Bank OJSC.
Bank address: Bishkek, Kyrgyz Republic, Ibraimova Street 24.
Swift: ENEJKG22
My name: Aiperi Kurmankozhoeva.
Beneficiary account: 1608402099950001
My address: apt- 2, str. Omor Ata 5, Taldy-Bulak, Chui,
721327, Kyrgyzstan (Kyrgyz…more...
Aiganym Myngzhassar
Scammers ask to send money to this account:
Bank to the beneficiary: JSC "Halyk Bank"
Recipient Name: Myngzhassar Aiganym
IBAN: KZ176010002038555415
swift: HSBKKZKX
Euro coin
Comment on payment: financial support
Bank address: Republic of…more...
Marash SARSEMBAEVNA
Sentimental scam very well done. The photos are real but impossible to date. His name seems real. The photos are consistent with what she says. She does not answer the questions or in a very vague way. She claims that she broke her mobile phone and therefore cannot make a video call. She called…more...
Nurgaisha Balabek
Sentimental scam. She falls in love very quickly,she really exists and it is her real photos. She communicates by email, and from time to time with the Telegram messaging with the account of her best friend Elena...I realized that it was a scam thanks to her driver's license and her identity…more...
Venera YELEUSSINOVA
The scammer asks for the money to be sent here:
Or use my bank account. I remind you that I need $360.
this is my account - KZ47 9651 2F00 0798 9846.
Bank name – AO "ForteBank".
The bank is located in the city of Astana.
The Swift code bank is IRTYKZKA.…more...
Natalia, Vladimirovna Khaimina, Haimina
Feelings scam!
This young woman, apparently so sweet and charming, was to come and join me in France during her holidays...
Request for €300 as a first step to pay part of the amount of the documents necessary for his departure. Request accepted...
Secondly, because of a…more...
EKATERINA Stepanova
Woman who contacted me by email after registering on Jecontact or Smail, I know more...
Very convincing, spends enough time to write a long letter, I had proposed to him to see each other for a long weekend in Istanbul but prefers to come and see me in France very quickly, or even too…more...
Januss Tumasevics
The scam is to send fake pictures to men and pretend she wants to come and be in love.
The money must be sent to a man in the Czech Republic while the "girl" is in Russia.
You think of writing about a woman while it is a man.
more...Ruslana MYMKA
Sentimental Scam
She seems to fall in love, asks for money for the trip and then asks for more money, because she has a debt of or - 3500 euros to pay to the bank and this bank opposes her departure from Ukraine. Then she says that if we pay half the amount she can leave, finally she…more...
Natalia Varfolomeeva
Fall in love and ask to send him more than 3000 euros to this account to make a trip to the man
Recipient's bank: JSC "HALYK Bank"
Swift/BIC: HSBKKZKX
Recipient Name: Varfolomeeva Natalia Nikolaevna
ACCOUNT NUMBER/IBAN: KZ216010002031654666
Currency: EURO
…more...