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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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RESEARCH SCAMMERS BY NAME
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RESEARCH SCAMMERS BY EMAIL

Svetlana Kornienko; <Lych123solnca@yandex.ru>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
Hazem
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Svetlana Kornienko; <Lych123solnca@yandex.ru>

Postby Hazem » Fri Mar 26, 2021 2:21 pm

Svetlana kornienko lives in Donetsk region. Claims she is suffering from war and sheeling( always on chat applications). Ask for money for passport and food. To travel to you. Have two telephone (+380957108836) she have facebook, Instagram, vk under same name. She located in Nikolaevka near donetsk. She uses different address (3) possible associate .Stanislavskaya Natalia.uses viber whatsapp, telegram . Transfer money using western union, moneygram, bank account. Uses mamba vk to find her customers and dating sites.

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Svetlana Kornienko; <Lych123solnca@yandex.ru>

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Hazem
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Re: Svetlana kornienko. Lych123solnca@yandex.ru

Postby Hazem » Fri Mar 26, 2021 2:28 pm

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IceFM
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Re: Svetlana Kornienko; <Lych123solnca@yandex.ru>

Postby IceFM » Fri Mar 26, 2021 3:54 pm

.... Thnx for the Information. It would be good when you could post all Details which you got from her. :)
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Re: Svetlana Kornienko; <Lych123solnca@yandex.ru>

Postby Ralle » Mon Jun 07, 2021 7:40 pm

some more pictures
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Ralle
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Re: Svetlana Kornienko; <Lych123solnca@yandex.ru>

Postby Ralle » Mon Jun 07, 2021 7:41 pm

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Ralle
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Re: Svetlana Kornienko; <Lych123solnca@yandex.ru>

Postby Ralle » Mon Jun 07, 2021 7:43 pm

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Re: Svetlana Kornienko; <Lych123solnca@yandex.ru>

Postby Ralle » Mon Jun 07, 2021 7:47 pm

a 2nd pass
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Re: Svetlana Kornienko; <Lych123solnca@yandex.ru>

Postby Ralle » Mon Jun 07, 2021 7:56 pm

and some websites
Who still feels like it
blame yourself

.facebook.com/svetlana.kornienko.338
https:/ /vk.com/svetik18101018
https:/ /love.mail.ru/el/profile/1514498085
.instagram.com/marinakudriavtseva8411/
http:/ /lowelas.ru/en/profile/1765043298
http:/ /idealpareja.com/en/user/profile/3636
https:/ /ok.ru/profile/576499566425
https:/ /vk.com/id546568938
https:/ /m.ok.ru/dk?st.cmd=friendAllPhotos&st.friendId=562618986530&_prevCmd=friendMain&tkn=2854&_cl.id=1621715101816&_clickLog=%5B%7B%22registrationContainer%22%3A%22anonym.friend%22%7D%5D
and many more

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Re: Svetlana Kornienko; <Lych123solnca@yandex.ru>

Postby IceFM » Mon Jun 07, 2021 10:08 pm

..... that the Passport is valid, this we know already from the first version. Why the dates have been pasted over with these handwritten strips of paper ..... only God knows.

Also this 2nd. Version is devine and one cannot explain what they've intend here ...... why have they exchanged in the Number above and down the "9" for a "8" .... only God knows .... Date of expiry don't match with the machine-readable part
Passport was issued from 01/01/07. This 2 are issued in May 2021 ...... from 01.01.2015 was a other Version issued with Security-Features which we don't have here.
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