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Photos used in most scams belong to other people. The same set of photos is often used under many names. The same name can be used with different photos.
Natalya Nedurer
15%
I do not know what to do. Today I was in the agency and all took . All documents normally. But I need to buy a ticket to Moscow and pay for accommodation . And I still have money to spend . Need about 530 dollars that would do it. I've ma...read more
Katherine Hall
22%
Uses a stolen identity to register mobile phone plans; apply for credit cards; apply for loans. Will also try and borrow money on some pretext without any intention of repaying it. Will also attempt extortion....read more
Oksana Melnik
13%
I had the correspondence one year and 9 months with oksana,(Ksenia Melnik,Ksenia Bardadym) at that time she was on the uadreams.com site,not anymore.After 5 months of correspondence I wanted a few times to go to Ukraine to meet her.but she al...read more
Aleksandra Andreevna Andreeva
15%
She said she has grandmother in hospital for a surgery and she has to pay $ 2000 for surgery. Then she asked for money for other reasons. ...read more
Anna Belevtsova
18%
Ask money for biometric passport to came to visit me in italy, about 500?‚¬. Checked on ukraine embassy on italy cost its for 45$. Write to her that she's a liar, she tell me that i'm a monster (laughin from me) and be happy with my m...read more
Mariya Masha
25%
Goes by the name Fedurina Mariya Rudolfovna , She is a professional scammer. Well thought out and planned. At first asks for money to be wired to her bank account for her air fare, and visa expenses, and enough money to show customs she is ab...read more