Blacklist

Story

It all started through a dating app called AsianDating.com. This girl wrote to me for several days until we decided to move to Telegram, where her username is @natasha_2138. She told me she lived in Kropyvnytskyi, although I have my doubts; due to the lack of consistency between her story and the images and videos she sent me, I believe she actually lives in Kyiv. Regarding her life, she told me she has her own dance studio where she teaches girls, that she studied at the Taras Shevchenko National University of Kyiv, and that her family is wealthy. I did my own research and these facts turned out to be true. The first requests for money During our interaction, she asked me for money on several occasions, always claiming emergency situations and assuring me that if I didn’t transfer quickly, she “would be screwed.” In total, I ended up giving her $620 USD. The excuses varied: first, she told me she needed the money to leave her dance studio in good condition so it would keep generating income. Then, she invented that when leaving her apartment she had problems with the kitchen and that the landlady was going to sue her. She always promised it “would be the last time” she asked for money. It reached a point where I stood my ground and told her I would not give her any more cash; I offered to pay directly for hotel reservations, taxis, or flight tickets—things she couldn’t convert into cash. This offended her deeply. The final border scam About a month later, she decided to buy a train ticket to Warsaw, and that’s when she pulled the typical scam story. She told me that the military had stopped her at the border, arguing that she didn’t have enough money for the trip, and that they were demanding a $1,500 USD bribe to let her cross. By chance, I had some recent expenses and, honestly, I didn’t have the money to transfer to her. I told her to try to figure it out however she could because it was impossible for me to send that amount. She became hysterical, pressuring me, saying the train was going to leave without her, and demanding I get the money fast. My warning to others If this happens to anyone else, know that it is an absolute lie. Ukraine’s borders are full of cameras, volunteers, and crowds of people. Leaving the country is her absolute right. No one is going to check her bank account or cash when leaving; if anything, that is the job of Polish immigration upon entry. Besides, she supposedly already had her flight tickets and cash. Do not fall into this trap. Her identity is real I did an exhaustive investigation on her, and I leave the links to her real identity below. She is a totally real person: I saw her in videos, I saw her crying, I saw her offended, and she sent me voice and video messages mentioning my name. When I refused to send her the $1,500 USD, she insulted me in every possible way. She is a highly manipulative woman. If she decides to get involved in these kinds of things to scam people, she should know she is not free from consequences. I hope my testimonial helps another potential victim open their eyes. Links and information about her identity: https://www.acmodasi.com.ua/a_452809.htmlhttps://public.nazk.gov.ua/documents/2d9eff30-2bc0-4953-8e1d-99aacb7e4cdchttps://poiski.pro/vk/user/id222075827

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