Ukraine Scammer Claims Fleeing from War

 NAME:  Kateryna Romanova or Katia

DOB: February 16, 1985 in Ukraine

EMAIL USED: kayshia75@yahoo.com

FAKE PASSPORT NUMBER: HG436121

PHONE NUMBER: +385937469394

* The scammer is on Bumble dating app, but her photos appear on many different dating sites with different names. She convinces her victims that she wants to leave Ukraine due to the war and requests money to pay for a passport, visa, and all related paperwork and travel. Once the money is sent, she disappears. Be careful; she provides fake but well-forged documents!

Turkish Blackmailer

 NAME: Alia Elabdullah

ALIAS: This scammer uses different aliases

• Muhammed Sattuf
• Emine Haci Muhammed
• Besme Savi

PHONES USED: IMPORTANT. These scammers use many phone numbers, most of them from Turkey

+964-780-895-7426

+20-107-080-9068

+90-537-849-7894

+90-537-060-0556

+90-501-244-4090

+90-536-371-4208

Watch out for this blackmailing network operating mainly from Turkey. The first contact is through a woman that offers rituals to bring people together. Once she gathers information and pictures from the victims, these criminals start blackmailing them. 

They operate using WhatsApp from many different phone numbers, with country codes from Turkey, Egypt, Iraq, and Saudi Arabia. 

These blackmailers are extremely malicious harassers and know how to hide their tracks!

Fake US Soldier from Saudi Arabia

 NAME: Betts Hammad Coonrod

AGE: 38

BIRTH PLACE: Saudi Arabia

PHONE USED: 331-335-9783

CLAIMED ADDRESS: Henderson, Colorado, US

The scammer was in WooPlus dating app but communicates through WhatsApp with his victims. He claims he is in the US Military, deployed in Israel or Iraq and requiring a cash loan to pay for renovations to properties he inherited and wants to sell. The scam also involves a fake law firm, fake attorneys, and fake documents. This person is extremely convincing, and provides fake but realistic documents and websites. 

DO NOT SEND YOUR MONEY!!

Ukraine and Russia Scammer using Western Union

 NAME: Ohla Ratushniak

ALIAS: IMPORTANT This scammer uses many aliases

• Olha Semenenko
• Olena Tsarenko
• Oksana Lezhychko
• Kristina Paienko
• Valeriia Hustenko
• Svetlana Kuznetsova 
• Valeriia Nahuliak

BIRTH DATE: March 29, 1985 in Ukraine

PHONES USED: +79994356782 and +380 66 138 8380

EMAIL USED: Svetlana_Kuznetsova_1985@inbox.ru

PASSPORT NUMBER: EH318396

CLAIMED ADDRESS: 10 Lobachevsko Str, apt 37 Yoshkar-Ola Respublika Mariy El, Russia, 424003

The scammer claims she is Russian or Ukrainian and requests money through Western Union. She has been able to pick up the funds in Kyiv under all the aliases stated above. This person is extremely convincing, even providing fake but realistic passport copies. DO NOT SEND YOUR MONEY!!