Blacklist of Russian and Ukrainian women scam schemes

“Alyona?” IGNATOVA

This account is used by scammers to receive money from western men

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Anastasia Kuprienko

She will have various fake profiles with different names. The one i got scammed on was called Wendy Gomez.


 


I used AI to reverse image search her and found her actual details when she ran a personal trainer consulting site in russia with her name, address and email. Her real name…more...

TEMIRKAN ((Tina)) INDIZHAMILOVNA ABYLKASYMOVA

wants to visit the victim in his own country, to pay for the flight ticket and for the visa  fees she would ask the victim for financial help partly since she does not have the full amount.Bank refs


Name: TEMIRKAN

Last name: ABYLKASYMOVA

Middle name: INDIZHAMILOVNA

Bank…more...

Maria Lukash

Contacted me on Tinder. Lives in Donetsk and wants to get out. Had a skype call with video. Saw her passport. Saw her live location in Donetsk. She has FB as well as Insta account dating back to 2020. What I could check, I have and looked good. Did send money to pay for taxi. Then there was the…more...

Aguil Orozobekova

Aigul introduces herself as a 29 year old dentistry graduate from Karakol,Kyrgyzstan  seeking to find a new mate in the country where she claims that she is being granted a government internship to work there for 6 months. She likes to send you photos of herself. They range from decent to erotic…more...