This post is based on a victim report connected to the name Diana Novikova, also written as Діана Новікова, Ukrainian passport number FD022044, and the phone number +380639967461. The reported scheme appears to involve a money scam connected to travel and immigration expenses. According to…
Blog About Romance Scams, Online Dating and Identity Verification
In the Ukrainian Passport blog, we publish real cases, investigations and practical guides about romance scams, online dating, fake profiles and manipulated documents involving people from Ukraine, Russia and Kazakhstan.
Our goal is to explain how the fraud schemes we encounter in real investigations work and what information can be checked before you send money. If you have doubts about a woman you met online, read our guide to Ukrainian women scams and warning signs or request an independent verification of her identity and profile.
