Blacklist of Russian and Ukrainian women scam schemes
Olga Semenenko
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…more...
Viktoria Levchuk
She connects with men through Tinder or Instagram, then creates a fake story about needing private transport from Ukraine, refusing regular buses just to ask for money. She claims to work in a store, but in reality, she's working with a man to run online scams. The passport and WhatsApp…more...
Karina Lubashevska
She was first found on the International Cupid website. After a few video calls, it seemed clear the woman in the photos on Telegram was the same person—so everything looked legitimate at first. But some things she said didn’t quite add up. For instance, she…more...
Veronika Popova
She presents a fake Ukrainian passport and requests money, claiming it’s to escape the war by leaving Ukraine.
more...Yuliia Onuk
She used a fake Ukrainian ID card and claimed she had recently obtained a Russian passport. She says she currently lives in Mariupol and wants to come to the U.S., but claims she can't leave until she repays an outstanding loan. Her approach is gradual and calculated—she starts with casual…more...
Natalia Azarina
Using a falsified Ukrainian passport and providing fake travel tickets as part of a deceptive scheme.
more...Paula Hoggarth
She appears to be residing in Plymouth, UK, but uses a fake Ukrainian passport and a stolen identity.
more...Tetiana Shkrabii
She scams people by pretending to date them online and asking for money. We met on Tandem, and she quickly started faking a relationship. She asked for money for her studies, rent, food, and gifts, claiming her family doesn’t support her and that she’s all alone. I had my doubts, but I chose to…more...
Nadia Malets
She claims to be Ukrainian, but she is not. The scam began on International - Cupid.com, where she used the username Juliet. At first, the communication seemed genuine, but it quickly turned suspicious, revealing signs of a typical romance fraud scheme.
more...Anna Ukolova
Illegal Ukraine matchmaking agency operating in EU under the name annaukolova.com . The agency is not registered and works on the territory of European Union illegally, prices are not listed on the site and will depend on the decision of Anna Ukolova, on the top of that she will require an extra…more...
Maria, Masha, Mariyka, Mary, Mariia, Marichka Zinchenko
This girl will reach out to you via Eurocupid.com, InternationalCupid.com, or UkraineDate.com. She will use different photos occasionally, but you can tell when it is her from the details of the profile. She will ask to move to Telegram or Whatsapp, then say she is looking for a serious…more...
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...