Scam report about Olga Shipilina

First name:  Olga
Last name:  Shipilina
Aka:  Ekaterina Shipilna and Kateryna SHYPILINIA
Age:  23
Location:  UKRAINE, KHERSON
Address:  5A, CHERVONOSHCHOKINOI
Phone:  +38-0507118846
Email:  yanakuznetsova2020@gmail.com, kato.100@gmail.com
On websites:  Facebook
Report:  She has used other names: Olga Gonchar Irina SHIPILINA and SHYPILINA Ukrainian passport DOB: 7 DEC 1993 #FB903203 RECORD # 19931207-00569 AUTHORITY 4812 issued 16 JUL 2016 expires 26 JUL Drivers License issued 07.08.2016 #BBT868955 swift transfer FIRST UKRAINIAN INTERNATIONAL BANK Beneficiary Acc NoN13 26252977478176 USD Name Kateryna SHIPILINA S.W.I.F.T. BIC; FUIB 2-A UNIVERSITETSKAYA STR, DONETSK, 83001 UKRAINE

Status of report:  is still without proof


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