Blacklist of Russian and Ukrainian women scam schemes
Svetlana Kovaleva
Starts out very friendly , claims to have an engineering related job .Soon falls in love and thinks of you 24/7 .
Suddenly has a month's holiday and she's coming to be with you .
But needs a bit of money to apply for a visa, then some money for the flight tickets.
Then some…more...
Valentina Tonitoi
Met on FDating.com. Claimed to want to meet me in Thailand, but had a Moldovan Passport and needed money for a visa. After sending her 250 AUD, she took the money and disappeared. She resides in Italy with her boyfriend. I was scammed.
more...Oleksandra Bozhenko
Love scam, boyfriend died in war, looking for serious partnership, she buyed train ticket to come, next day, shock she has travel ban imposed cause of depths in bank. Need assistance 3000$ to solve problem otherwise she cant travel outside Ukraine. Document from court is fake.
more...Maitland Ward a.k.a. Maggie White Walters
She wrote to me in teams and after a short time she suggested switching to WhatsApp.
more...Ксюша, Ksusha, Ksenia Lomay
Money was requested via paypal.com to sell her old porn content (was not hers). I refused and said, I'll send her a few euros as I felt pitty for her. Of course she started to pretend she fell in love with me and so on, got sick, needed some money for medicals, later on passport and trip to my…more...
Yuliya KLUSCHINA
I am happy to be able to write you this letter.
We haven't talked yet.
But I'm interested in meeting you.
What do you think of my idea?
I am a serious person.
I love cooking delicious food and I'm good at it.trong>
I am a sociable and kind person…more...
NARGIZA ABDIRAIMOVA
Country - Kyrgyzstan
City - Bishkek
Name - NARGIZA
Nickname - ABDIRAIMOVA
Full name: ABDIRAIMOVA NARGIZA
PaySend - card number: 4169 5853 5131 9156
more...Veronika Odnorog
She contacted me through my mailbox telling me that she had got my address on a dating site.
I played the game to get as much information as possible about this scammer.
Of course she quickly fell in love and wanted to come and live with me, but she had no money for papers and…more...
Yuliia Kvasha
Elle m'a écrit sur ma boite mail en disant qu'on s'est rencontré sur un site de rencontre, mais elle ne se rappelais plus lequel.
On a correspondu et elle est tombée amoureuse de moi, elle a voulu venir vire avec moi, mais elle avait besoin de 400€ pour les papier et le voyage.
more...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...