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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
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# Name: Oleksandra Tymoshenko
# E-mail: [email protected]
# Address: Ukraine , Dnipro
# Phone: +380974325515
# Seen at: www.fdating.com
# Dangerous:
17%
# Scam scenarios: Wanted to get out of Ukraine and go to Poland. After sending her 200 USD, she claimed to be in Poland and I provided money for food, accommodation, and purchase of a passport. She claimed to have cracked her phone screen, and couldn't tak
# Details: Wanted to get out of Ukraine and go to Poland. After sending her 200 USD, she claimed to be in Poland and I provided money for food, accommodation, and purchase of a passport. She claimed to have cracked her phone screen, and couldnt take photos. She couldnt do live location on WhatsApp, gave me a fake passport number, and refused to collect a phone from a shop in Warsaw I was willing to buy for her. In the end, she wanted 260 USD for accommodation and food, however, when I told her I would send it by Western Union and specify the country as Poland, she got angry and refused. All up she received 1120 USD from me over 2 months.
# Date: 2025-03-01
# Dangerous:
17%
# Scam scenarios: Wanted to get out of Ukraine and go to Poland. After sending her 200 USD, she claimed to be in Poland and I provided money for food, accommodation, and purchase of a passport. She claimed to have cracked her phone screen, and couldn't tak
# Details: Wanted to get out of Ukraine and go to Poland. After sending her 200 USD, she claimed to be in Poland and I provided money for food, accommodation, and purchase of a passport. She claimed to have cracked her phone screen, and couldnt take photos. She couldnt do live location on WhatsApp, gave me a fake passport number, and refused to collect a phone from a shop in Warsaw I was willing to buy for her. In the end, she wanted 260 USD for accommodation and food, however, when I told her I would send it by Western Union and specify the country as Poland, she got angry and refused. All up she received 1120 USD from me over 2 months.
# Date: 2025-03-01
