Ukrainian Scammer Blacklist 2025: Photos, Names & Online Dating Scams

A man who previously tried to help a Ukrainian woman escape the war suddenly receives an unsolicited email from someone calling herself Hanna Heienko. She writes as if she knows about his earlier involvement and presents detailed personal data to sound credible: full name, date of birth (March 8, 1988), place of birth (Bakhmut), a full address in Zatoka (43 Primorska Street, Odessa region, postcode 67773) and even a specific passport number KM88456, which she admits is expired.

Hanna claims she is now stuck in Ukraine and cannot move forward with her life until she renews this passport in Kyiv. She does not explain convincingly how she obtained the man’s private email address, but quickly shifts the focus to money: she says she urgently needs 1,200 euros “to travel to Kyiv and renew her passport.” The sum is presented as a necessary one-time payment to solve a bureaucratic problem, and she links it emotionally to the man’s earlier “altruistic concern” for another woman from the combat zone.

The psychological pressure comes from two sides. First, she appeals to his desire to rescue a Ukrainian woman from danger and to make his earlier sacrifices “worth it.” Second, she implies that shadowy, possibly corrupt border or passport officials are blocking her future and that only his financial help can unlock the situation. The man is made to feel responsible for her being “stuck” and is pushed toward paying quickly, before he has time to verify anything or to analyze the inconsistencies and lies in her dating story.

In this reported scenario, no money was ultimately sent, but the pattern is typical: unsolicited contact, a highly detailed backstory with full identity data, a dramatic explanation involving war and corrupt authorities, and a precise, relatively large amount demanded for “travel and passport renewal.” The goal is to turn the victim’s empathy and previous financial involvement into one more international romance-style payment.

In similar cases it is safer to use local support instead of sending money blindly. A man can request independent help from Mission Kyiv, a trusted local partner in Ukraine, or, if he has already transferred funds and suspects fraud, he can learn step by step how to bring a Ukrainian dating scammer to justice using the available legal tools.

A man meets a woman who presents herself as a young Ukrainian from the combat zone in eastern Ukraine. She says she has now moved to Lviv, where she supposedly received a brand-new Ukrainian international passport so she can travel to the EU and join him in Germany. To make the story believable, she repeats that everything is legal and that she is already preparing to cross the border into Poland. In a case like this, the first step should always be to verify the Ukrainian woman and her story professionally before paying anything.

After some time, she introduces a dramatic obstacle. According to her, Ukrainian authorities at the border will not let her leave the country because her parents live in Russian-occupied territory in the east. She claims that because of this, her case has been handed to an “investigator” and that she is now under a special legal restriction that prevents her from exiting Ukraine. The entire situation is described only in private messages; she does not provide any official documents, case numbers or verifiable contacts of real state authorities.

The key element of the scam is the demand for a large “fee” to solve this supposed legal problem. The woman says the investigator offered to “forget the case” and avoid court if she pays a bribe of €5,000. She insists that she has done nothing wrong, but that this is how corrupt officials work in Ukraine and that it is the only way to be allowed to cross the border. She pressures the man emotionally, repeating that without this money she will be “trapped” in Lviv and their relationship will be over. In many similar cases, the same photos reappear on different sites, including subscription platforms, which is why some victims later use tools like finding a girl from OnlyFans by her photos to see where else her images are used.

By this point, the victim has already invested heavily. He has paid around €7,500 to finance her “escape” from the war zone and relocation to Lviv. Now she says she is “caught” there, that the officials know he is supporting her financially, and that they are expecting him to come up with the €5,000. She portrays herself as a helpless prisoner of corrupt authorities, counting on his guilt and sense of responsibility. In reality, scammers often recycle the same pictures and identity across dating sites, webcam platforms and adult chats, which can sometimes be uncovered by tracking whether the same woman is working as a webcam model from Ukraine.

Several red flags appear: she allegedly cannot leave Ukraine but still keeps her passport; no official documents or proofs about any court case or legal restriction are provided; everything relies on the word of an unnamed “investigator” and an unofficial cash payment. The real goal of the scheme is to push the man into sending one more large transfer “to save her from prosecution,” after he has already been financially drained. A careful man would stop and order verification of the Ukrainian woman and her documents instead of paying a fabricated fine based on an emotional story about occupied territories and corrupt officials.

Fake trip to Warsaw and “sister’s” PayPal account

The scammer presents herself as Irina Pirogova, a young blonde woman from Lebedyn in the Sumy region, allegedly working as a cook in a café. To look like a genuine, successful girl, she uses a series of model-style photos (in a garden, in cafés, in pretty dresses) and sends a picture of a Ukrainian international passport in the name of IRINA PIROGOVA. She runs an Telegram profile under the handle @iri2806, communicates by phone and messenger, and uses the Ukrainian number +380 99 847 82 03. On calls she sounds friendly, polite and “honest”, which disarms the man and lowers his defenses. At this stage it is already important to learn how to detect lies in online dating conversations and pay attention to small inconsistencies.

After a few weeks of chatting, she suggests a meeting in Warsaw and moves the story toward money. First she asks for 300 euros for her trip, which the man sends via PayPal. During the payment he notices that the funds are not going to Irina but to another name – Nataliia Azarina. She explains this by saying it is her “sister’s account.” The PayPal address used is ppay89688@gmail.com. At the same time she mentions her “sister” Nataliia Azarina in photos and even asks to “check” her as well, creating the impression of a big, normal family and everyday life.

As the meeting date gets closer, the scammer claims she has visited a travel agency (she refuses to give its name) and was told she must have at least 200 euros in cash to cross the border into Poland. She refers to real border rules about minimum financial means so that her request sounds plausible. She insists that without this 200 euros she will not be allowed to leave Ukraine, so she asks him to send more money urgently because she is “leaving tomorrow morning.” When he asks for a picture of the ticket she allegedly bought, she answers that it is “electronic only” and that she cannot take a photo of it – a clear red flag.

This builds a classic Ukrainian romance scam: a set of professional or stolen photos, intensive chatting and calls to build trust, a photo of a “Ukrainian passport” as proof she is real, then an initial transfer to a “sister” via PayPal, followed by an urgent second payment supposedly required for crossing the border. Once the money is received, the meeting in Warsaw is very unlikely to happen and the man risks sitting in another country alone, without the girl and without his money. In similar cases a victim should involve a trusted local team such as Mission Kyiv – your trusted local partner in Ukraine to verify travel agencies, tickets and documents before paying for anything.

Ukrainian scammer list case – fake trip to Warsaw and fake Ukrainian passport

A man meets a girl who calls herself Alina Savchenko on seeking.com, a platform where wealthy men look for attractive women and “arrangements.” She presents herself as a young Ukrainian woman who is seriously interested in meeting, behaves like a typical profile later found in a ukrainian scammer list or ukrainian dating scammer list, and reassures him several times that she will travel to Warsaw to see him.

To build trust, she sends him a photo of a Ukrainian international passport in her name and agrees to webcam calls. This creates the illusion that she is real and not just another Ukrainian dating scammer. However, the document is a fake ukrainian passport used purely as a prop. In a real case like this, the man should immediately use a reliable ukraine passport check online to verify the passport authenticity before sending any money.

Once she feels the man is emotionally invested, she starts introducing money into the conversation. She says she needs up to 620 USD “for her teeth”. He refuses to send such an amount in advance and insists on paying only in person at the meeting. Instead of disappearing at this point, she keeps chatting and continues to promise that she will “confidently have sex” with him and “take a shower together” when they finally meet in Warsaw, which is typical language described by victims of ukraine dating scams.

They agree on a specific plan: she will travel by bus to Warsaw using the company FlyBus. The man buys the bus ticket himself and sends her the confirmation. After the ticket is paid, she suddenly claims she “forgot” about travel insurance, so he pays extra for the insurance as well. At this point, he has already covered all the travel-related costs for a meeting that never happens.

She then adds one more request. She says she needs additional cash for the trip and asks him to send 50 USD to a friend via PayPal, not to her own account. He sends the money to the PayPal address she provides. Immediately after receiving the funds, she stops replying and does not log in for 2–3 days, exactly when he is already waiting alone in Warsaw.

Only after the agreed meeting date has passed does she reappear online. She suddenly claims that she is “not ready,” that she “thought about everything on the bus,” and that she is going or has already gone to Canada. She completely backs away from all earlier promises of intimacy and does not offer to return any of the money he spent on her ticket, insurance, or cash for the trip.

This pattern is typical for a Ukrainian romance scammer: a fake identity supported by a forged passport photo, sexual promises to lower the man’s defenses, and small but repeated money requests linked to a “real” meeting that never takes place. Many men later search for ukraine scammer photos and discover similar stories. In similar situations it is essential to order professional verification of a Ukrainian woman from dating sites before paying for tickets, visas, or personal expenses. If the victim already sent money and the story falls apart like in this case, the next logical step is to learn how to bring a Ukrainian dating scammer to justice through the Ukrainian legal system so that this case can be properly documented and added to the broader ukrainian scammer list.

“Hello. I am Alina.”
“Yeah I am live in Donetsk.”
“I found this option.”
“Yes, I have.” (about having a Ukrainian passport)
“Yeah it’s okay for me.” (about the proposed travel dates)
“Yes I come.”
“Well, I think if we’re talking about finances, then I just need a ticket and some money for the trip.”
“And as for you jumping on me, I’m not worried, only I can jump on you.”
“Почему ты отменил в Варшаву? Я же написала, что ничего отменять не надо. Даже скинула видео, что собираю вещи.”
“Yes. They say they will fix it until our trip.” (about electricity and internet in Ukraine)
“Good morning!”

Fake Ukrainian international passport, transportation-to-airport pretext

Primary hook: the suspect presents a photographed Ukrainian international passport (bio-page) in the name “Katerina/Kateryna Panchenko” to build trust and accelerate payment decisions. Our verification determined this passport image is counterfeit; we successfully identified the person behind the profile and recovered her real data.

Money request used in this case: the victim was asked to cover a €600 transportation cost from Kakhovka, Kherson region (Russian-occupied territory) to Warsaw Chopin Airport in Poland, framed as the only way to “safely reach the EU.”

How the pretext works: after sending a fake passport image, the scammer claims urgent logistics from an occupied area and pressures for a single “one-time” transfer that will solve travel barriers. If payment is made, additional “fees” (tickets, insurance, border issues) commonly follow in similar Ukraine romance-scam cases.

Safety note: verify any Ukrainian woman’s identity and documents before transfers.

Fake internal Ukrainian passport, romance scam, repeated payment requests

Primary tactic: quick trust via a photographed internal Ukrainian passport booklet (paper ID) allegedly belonging to “Yulia Verkhogliad.” The image is used as “identity proof” to legitimize chats and payment demands.

Additional pretext: she asked the victim to cover two “required” payments to get her Ukrainian international passport — $800 for a supposed “mobilized military medical worker permission fee” and $915 for a “municipal debt” clearance.

Verification result: our examination identified the booklet image as counterfeit (fake Ukrainian passport, non-genuine internal ID). The document was submitted to persuade the victim to proceed with transfers.

How the scheme unfolds: after sending the fake passport, the scammer introduces travel fees, insurance, ticket changes, border/customs payments and other urgent costs. Pressure escalates through alternative receivers and accounts; when payments stop, contact is cut. This is a common Ukraine romance scam pattern aligned with “emergency travel” and “border fee” narratives.

Data used by the scammer in this case: name “Yulia Verkhogliad”; address “Kamianske, bulvar Heroiv 13, apt. 10”; phone +380939874764; email yulienkkaa35@gmail.com. These identifiers were presented to reinforce credibility alongside the fake Ukrainian internal passport.

Risk signals and keywords to note for searches and reports: “internal Ukrainian passport booklet,” “fake Ukrainian passport,” “counterfeit ID Ukraine,” “romance scammer from Ukraine,” “Kamianske Dnipropetrovsk Oblast,” “urgent border payment,” “insurance for visa,” “ticket refund pressure.”

Identity check: verify any Ukrainian passport or ID card (internal, international, or plastic ID) before sending money: Ukrainian Passport & ID verification service.

Name & cover story: She introduces herself as “Aigerim,” 34, a pediatrician from Kostanay, Kazakhstan. Says she lives alone, loves nature, has a cat (“Fluffy”), and is looking for a serious friend. Early messages are warm, generic, and designed to build quick trust.

How contact starts: Opens with simple, broken English and asks for photos. Avoids specifics but pushes for frequent emailing to create emotional momentum and a sense of commitment.

Fast jump to an in-person visit: Very early she claims she went to a travel agency, secured a visa, and can fly soon. She provides detailed but unverifiable travel data to make it feel real: Astana → Frankfurt → Calgary with exact flight numbers and times.

The money hook: Ticket prices “drop” from $1,420 to $1,130 to seem reasonable. She lists alleged expenses already paid (visa, consular fee, taxes, hotel, partial ticket) and then demands the missing $774 by the morning of February 9 to “finalize” her ticket.

Pressure and guilt tactics: Stories about a friend “Aliya,” pawning jewelry, delayed salary from the clinic, “virus” and sanctions. Heavy emotional language (“I’m honest,” “ashamed to ask,” “all will be in vain”) plus rigid deadlines to force a quick transfer.

Red flags: Broken English and inconsistencies (claims “34” while stating a 1988 birthdate), excessive cost breakdowns with no receipts, weekend/holiday deadlines, and instant long-haul travel plans without any live ID verification. Flight numbers act as theater, not proof.

Goal of the scheme: Extract the “last missing” payment to close the ticket/visa/hotel. If paid, new surprise costs appear (baggage, insurance, medical papers) or contact goes dark.

How to protect yourself: Never send money to someone you haven’t met; refuse urgent transfers under time pressure; verify any bookings directly with airlines/consulates; require real-time selfie-video with document verification before discussing travel. For a professional check, use our Kazakhstan verification service: https://ukrainian-passport.com/verify-kazakhstan-woman/

Note: This follows the classic travel/visa ticket scam pattern—early promise of a visit, impressive but unverifiable travel details, emotional pressure, and a precise cash shortfall with an urgent deadline.

Premium option: We have investigated this case. For an additional fee, we are ready to provide this person’s full verified information (real name, DOB, active phone, social profiles, and other confirmed identifiers).