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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Diana Gerko | She messaged me on Telegram, saying we met on the dating site on Feb 26 2025 (sent first paypal 2/27/25 to her email for Yulia)
We chatted about the normal things learning about each other.
Around day 3-4 she needed help with rent because her salary was delayed, I sent some money.
A few days later she talked about leaving the occupied area and going to her aunts in Kyiv.
She needed money for the private transport, this amount included the bribe at the russian border, I sent some money here as well.
She arrived at her aunts and began working with her aunts business
She wanted to travel to the US, I was hesitant. Her idea was working to save for travel.
There was an opportunity with her aunts friend for an expedited visa, but we had to get it fast, her aunts friend was leaving Ukraine for weeks on vacation and talked about not returning.
I sent some money to help with the visa.
When Diana went to pick up the visa she was picked up by police for being out past curfew. If a $1,000 bribe was paid she would be released. We didn’t have that so her documents were taken and she was accused of being a Russian spy and put in prison. We stopped talking for a while she messaged later asking me to send the money so she could go home, I didn’t. That is where we parted ways March 27, 2025. Her picture is used on 10+ profiles on Ukrainedate.com and Internationalcupid.com with different locations. Her telegram is still active, I sent a message May 1, she hasn't looked at it.
Shes back - May 18, 2025 said she was released from prison and had to change numbers…
@Dian_o_4ka on telegram - 'new number' - +380 97 952 7768 During this whole time we had a two longer video chats 10-20 minutes, and five circle videos on telegram were sent. All seemed authentic. She also sent video in Kyiv police station and a circle when traveling to Kyiv. I found Diana's pictures when searching for Yulia's friend Diana's email address (see below). I found the same pictures for Diana Monchinskaya - presumed to be the real person… Also I see her picture now on paypal now. Emails Diana sent me for paypal - didn’t use them, told her I was blocked so I sent money to PaySend, assuming these emails are affiliates. karina_bondar2002@ukr.net reznikanastasia1905@icloud.com Sent money via PaySend to two card accounts - totaling $1,100.00 5168 7450 2678 0194 4441 1144 5304 6449 IBAN UA413052990262066400981119316 Diana Monchynska Monchinskaya2609@gmail.com Markup artist Dog walker Kyiv Instagram - @mua_didi +380 93 944 4338 I contacted this number on whatsapp and when I asked if she knew who I was she said 'we remember you'. She has 3 phone numbers apparently |
Diana Gerko Telegram - @Dianno4k_a +380 50 694 1483 Donetsk Region in Novotroits'ke 26yo Barista |
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Alyona Panchenko | Ayona Panchenko I spoke to her almost 2 months met her on international cupid, her scam was to help her leave her occupation used emotions to make it believable, her email: alonapanchenko1234@gmail.com, I paid her through paysend. I spent £2500 it could of been more if it wasn't for the help of this site. They will give you all the answers you need. so thank you! She use to live in Zaporiznznia apparently, during occupation she was at Enerhodar, i helped her go to kiev by transport 550 euro, i helped her get a property in Kiev with a contract paid for deposit 500 euro, after settling down she had a tooth infection demanded me to pay for the treatment which I refused she wants 850 euro, I helped her with food instead 200 euro, I offered to help her find reasonable price dentists to no avail she made excuses she won't be treated as a migrant, even though she's suppose to be Ukrainian, then she told me she was injured from a drone attack, for me to pay for her treatment, I stopped talking to her, then she reached out to me again wanting to leave this time, kept blaming the war corruption, inner fears being in Ukraine that doesn't allow her to leave, to help her pay of her dentist loan then she's ready to go to Poland, I helped her with the loan of 450 euro, on the day of Poland border she asked without 1000 euro she can't get through as a displace person, I asked her for proof many times she just tells me she doesn't have a phone, eventually I gave it to her hoping she was real as the way she writes it is to trap you, once I gave her the 1000 euro she didn't leave, she apologised, she told me she lived in war and watched her parents die she is suffering from PTSD, which made me feel even more sorry for her as I know what this can do to someone, I was hoping I can help her through it, it wasn't about money just that I actually cared, she lies so much that she actually does it well and believes her own stories, she doesn't care how this has impacted me. So I want to share with everyone this girls real name is (Natalia cernisova), everyone that knows this girl stay away! She's dangerous!, if your not strong this girl will hurt you and you won't recover easily. Shes using emotional stories as if it's a movie made up. If you see her name, shame her, she's cold and fake, she's actually a Moldovan imitating a Ukrainian, she targets men looking for serious relationships, then she uses their money going on holidays, while they struggle to get the funds, she's a insult to actual people suffering in Ukraine. She is not a normal person it's all a facade with her, beware! | |
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Anna Korniienko | I was talking to this Anna korniienko I met on international Cupid, spoke to her almost for two months I helped her leave her occupation gave her money for it, also for her to go to Poland as she wanted it. Then she said she can't be with me after I paid her and stopped contacting me. Her scam scheme was she was occupied in her town under Russians, she never had a smart phone only a push button phone, I sent her money through paysend over 2000 euros, first time she asked to leave the occupation with her little brother Seryozha, to Dnipro, I paid 600 euros, then when arriving to Dnipro she didn't have valid documents I helped her make them which I paid for, I have proof of all transactions, I helped her with rent in a hostel, then eventually when she was leaving for Poland she had debts of 200 euros, with debts she can not leave Ukraine she told me, which I paid then she provided me with a document at the border without 1000 euro in her account she can't leave Ukraine. | |
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Viktoriia Tutko | We met on the dating site fdating.
Communication was normal and interested from the start.
The scam was really difficult to detect: passports, documents, everything really "fit" and was realistic.
We exchanged long emails and developed a close relationship.
I invited her to my place.
She said she needed a passport for this.
It would take six months at the bureau, and she said she knew a travel agency that could issue a passport in a short time.
But it costs $250.
I gave her the money via Western Union because she doesn't have a checking account.
Then came the trip.
She insisted on handling everything through the travel agency because she would have insurance there if something went wrong.
The trip cost $592.
I gave her the money there, too.
She needs €700 to enter the EU.
I gave her the money.
On the day of the trip, she texted me (because she supposedly doesn't have a smartphone) that it was an emergency and that she had sent me an email.
I called her, and she was crying on the phone and told me to read the email first.
In the email, she told me she couldn't cross the border because she still owed court money.
She was able to type the email on an official's computer. That's unbelievable.
That's when I first realized something was wrong, and I didn't send her any money.
So she had to go back to her city, and we wrote to her normally again over the next few days.
We explained our views. She assured me on the phone and in emails that she loved me and wasn't cheating on me.
I consider myself an empathetic person, but even I believed her.
It's truly amazing how good this woman is.
I believed her, and we agreed to try again.
She paid off her debts and, of course, needed money for the new trip.
€710, and I sent her the money.
The day after I sent her the money, she sent me an email.
In it, she wrote that she had been attacked by a man and fainted.
"I woke up in my sister's arms."
The money, of course, is gone.
We can provide full information about her real identity. This is a paid service. Feel free to contact us if you're interested. |
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Daria Osmachko | This woman ran a classic emotional extortion scam, slowly draining her victim of nearly £9,500 GBP over six months.
She introduced herself under the fake name Daria Osmachko and quickly built trust. Once an emotional connection was formed, she claimed she had been in a car accident and needed urgent help covering a hospital bill. Soon after, she added other excuses like unpaid utility bills that “had to be cleared” before she could leave Ukraine to be with him.
As the victim became more emotionally involved, he continued to send money — even borrowing £4,000, which he is still paying off.
In the end, he discovered that she was listed under multiple different names on scam warning sites.
We have investigated this scammer and can provide full information about her real identity. This is a paid service. Feel free to contact us if you're interested. |
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Polina Evdokova | Polina is her real name. After fleeing Ukraine, she settled in Ireland and began targeting men from the U.S. through dating websites. She pretends to build a romantic connection and then offers a fake ID card as “proof” of her identity. In reality, it’s all part of a scheme to gain trust and extract money from victims. | |
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Vladislava Malinovska | This is a typical long-term romance scam that unfolded over 18 months. The victim, a man from the US, met a woman named Vlada from Dnipro on an international dating site. At first, everything seemed sincere — long conversations, emotional connection, plans to meet. But behind the emotional build-up was a carefully crafted scam. The woman claimed she couldn't leave Ukraine because her international passport had expired. She asked for money to pay "bribes" to expedite a new passport. To earn trust, she shared a photo of her internal Ukrainian passport, which later mysteriously disappeared. Thinking it was genuine, the victim sent her money. Soon after, she invented a new emergency: she claimed she needed money for rent or would be jailed — a clear scare tactic. When the victim refused, she conveniently “found a friend” to move in with. Next, she said she was planning to travel to Poland and invited him to meet her there. But suddenly, another obstacle appeared — she claimed she couldn’t leave without a $6,000–$8,000 visa, which she insisted he should pay for. Every time he pushed back or asked to meet first, she accused him of not trusting her and demanded he prove his love. This type of manipulation — emotional bonding, fake documents, urgent money requests — is a well-known pattern in Ukrainian dating scams. She used forged passport images and psychological pressure to extract money, while always inventing new barriers to avoid meeting in real life. If someone sends you Ukrainian documents and asks for money, don’t fall for it. Use our service to verify the identity: Verify a Ukrainian Woman It could save you thousands of dollars — and your peace of mind. | |
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Anna Yanovska | She contacted me at Ukrainedate.com She pretend falling in love and ask for coming in Italy to me. She asks for food and money because she lost her job. I sent her 100 euro and then she wanted 50 euro for a a suitcase. He promised me to leave by bus to Chisinau and wanted another 50 euros for the bus tickets, before leaving he wanted 100 euros for travel expenses but he started to make me suspicious because he kept asking for money but never talked about the organization of the trip. I refused and he started insulting me and then blocked me. She uses Viber to communicate. She makes you believe she is sincere by making video calls and writing sweet things but she only wants money Be careful | |
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Iryna Behlitsa | Iryna Behlitsa uses a classic romance scam strategy that targets foreign men on dating websites. She starts by building emotional trust and then introduces her supposed “real-life struggles” — including a child.
She typically sends a fake Ukrainian passport, not only for herself but also for a boy she claims is her son. These documents are fabricated and used to gain credibility. Once the connection feels strong, she moves on to the next step: asking for money.
Her stories usually involve needing financial help for a trip abroad, visa fees, or medical bills. She claims she’s ready to visit — but something always gets in the way, and she needs your help “just this one time.”
It’s a trap. These documents are fake, and so is the story.
Before sending money to anyone you meet online, use our official verification service:
Verify a Ukrainian Woman
It could save you thousands of dollars and months of emotional damage. We can uncover her true identity. Let us know if you're interested! |
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Dasha Bielitska | I met her online at MsTravel.com. Stolen identity, fake Ukrainian passport, fake taxatority document (fake debt). In this case, the scam involved a fake debt due to unpaid taxes. The woman claimed she couldn’t leave Ukraine until she paid off a tax bill. To make her story sound real, she even sent the man what looked like an official document from the Ukrainian tax office. But the truth is — that document was completely fake. This is a common trick used by romance scammers. They create fake paperwork to make you believe their stories and send them money. Before you trust any document from a Ukrainian woman you met online, make sure to verify it using our service: Verify a Ukrainian Woman It can save you a lot of money, stress, and wasted time. |
