Blacklist of Russian and Ukrainian women scam schemes
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...
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...