Story
She has a bank account in Ukraine at JSC Universal Bank under the name Nahuliak Valeriia (IBAN: UA583220010000026205344293481, SWIFT/BIC: UNJSUAUKXX). This account is likely used to receive money from people she scams.
The whole scheme is based on lies — a fake Ukrainian passport and made-up debt stories. It’s a classic scam meant to trick people and take their money.
Address
Donetsk, Ukraine
Photos
Documents
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