Scammer Valentina Nadtochiy

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First name:Valentina
Last name:Nadtochiy
Name aliases: Tina, Valentine, Valentinka, Valentinulka, Valiusha
Age: 29
Location(s): Kharkov (Ukraine); Zolochev (Ukraine)
Address(es): Ukraine, 62203, Kharkiv region, Zolochev, Filatova str., 28
Phone number(s): 380950147949
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on December, 13, 2017)

More than 70 letters were sent. Got $ 200 passport and $ 100 ticket. You have sent the requested documents. The plane ticket was suspicious, I went to the airport and checked it. Airline has announced under this name no reservation. Wizzer does not give such air tickets. They said it was a fotoshop, not a real air ticket. He asked for $ 400 for travel, travel check, I did not send it.
He has repeatedly wrote that it is urgent for him to buy a travel check.

Gabor (Hungary)



Created: 2017-12-13    Last updated: 2017-12-13    Views: 322