Female scammer Ekaterina lukyanchuk
Scam Danger: 70%
Ekaterina Lukyanchuk is a female scammer who has been active since at least 2008. She is known for her elaborate schemes to bilk unsuspecting victims out of money. She has used a variety of techniques, such as claiming to be a lawyer, a banker, or a government official, in order to gain access to sensitive information and financial accounts. She has also been known to use false identities, such as a doctor, in order to gain the trust of her victims. Lukyanchuk operates out of the Russian Federation and has been linked to scams in Finland, Germany, France, and the United States. Victims have reported losses ranging from several hundred dollars to tens of thousands of dollars. Her victims are typically either elderly or vulnerable individuals who are targeted based on their lack of knowledge about online scams and financial security. Lukyanchuk’s scheme involves the use of advance payment fraud, where she sends a payment to the victim in order to gain their trust before asking for more money. She has also been known to use phishing attacks to obtain sensitive information or access to financial accounts. Read more