Ukrainian Scammer Blacklist 2026: Photos, Names & Online Dating Scams

The reported case involves a suspected OnlyFans romance scammer who approaches a client through explicit content and private chats. On OnlyFans she works under the nickname candy_lily, presenting herself as a Ukrainian model living in Poland and quickly building an emotional connection through regular conversations and adult shows. After some time she moves the communication from the platform to Telegram, where messages are harder to trace and report.

Once trust is established, she begins a sequence of dramatic stories designed to justify repeated transfers. First she claims that an ex-boyfriend in Poland beat her and that she urgently needs money to return safely to Kyiv. Later she reports health problems allegedly caused by this assault and asks for funds for medical procedures, sending a photo of a Ukrainian ID card as “proof” of her real identity and serious situation.

Next she introduces an inheritance story: according to her, she owns an apartment in Kyiv that she received from her grandmother. She promises to sell this apartment and repay all previous transfers. When the victim starts pressing for repayment, she invents new obstacles: a hidden balcony extension, missing permits, and various “fees” that must be paid before the sale can go through. Each invented step is used to demand more money while assuring the victim that the high value of the property will cover everything soon.

When the victim becomes reluctant, the story changes again: despite supposedly paying taxes and penalties, she now claims she will still be tried and possibly imprisoned. At this point a person presented as her mother enters the conversation. The “mother” sends emotional messages about her “only daughter” being in jail, demands that the victim pay a large bail so the daughter can be released and sell the apartment, and insists that everything will be resolved if he pays this final amount.

When the victim refuses, the tone shifts from begging to implicit blackmail. The mother reminds him that she has screenshots of his intimate chats and behavior on OnlyFans and hints that she knows details about his family and where he lives. She threatens reputational damage if he does not pay for the bail, turning the case from a classic financial romance scam into an OnlyFans sextortion attempt.

To support their narrative, the scammers supply multiple “official” documents: a fake Ukrainian ID card, a fabricated “document” from a bank about a non-existent debt, and fake Ukrainian property ownership papers, as well as letters from a supposed lawyer and real-estate agents. Detailed verification shows that the ID and all supporting paperwork do not correspond to real Ukrainian formats or databases and are clearly forged only to reassure the victim and justify ever-growing demands.

Even after the victim blocks the mother on Telegram, the network continues working. Another OnlyFans model he had chatted with months earlier reappears and introduces a “lawyer” who allegedly confirms that everything with the tax case and bail is legal. When confronted with questions about previous conversations, both the model and the lawyer avoid specifics, suggesting they are part of the same organized group that uses several OnlyFans accounts to follow up on former targets.

The combination of gradual emotional grooming, fabricated violence and illness, invented inheritance, staged tax and court problems, forged Ukrainian documents, use of Bitcoin and PayPal intermediaries, and final-stage sextortion via explicit material clearly identifies this case as a complex OnlyFans-based romance and blackmail scam rather than a real criminal prosecution or genuine family emergency. Men who communicate with models on subscription platforms should consider independent identity checks and resources such as our guide to verification of OnlyFans models before sending money or sharing compromising content.

At the same time she is an active webcam model from Ukraine under the nicknames alster_eva (BongaCams) and _quicksilver_ (Chaturbate). This combination of adult webcam activity and romantic messaging is typical for many ukrainian webcam model scam cases described in our guide how to find and verify a Ukrainian webcam model. On cam sites she builds a sexualized image and in private chats she switches to the role of a vulnerable woman looking for help and love during the war.

To make her story look credible, “Darya Melnikova” provides a scan of a Ukrainian international passport in her name. The document is supposed to prove that she is a real person, that she is ready to cross the border and that all she needs is a man who will invite her and help with travel expenses. However, a professional check shows that this is a fake Ukrainian passport: several data fields, fonts and security elements do not match genuine passports issued by Ukrainian authorities. A document like this cannot be used legally for crossing the border or obtaining visas.

The victim’s goal was to bring her to Austria. In similar ukraine dating scams, once the man trusts the fake document, the next step is usually a request for money: “visa fees”, “tickets”, “insurance”, “border taxes” or sudden “emergencies” right before the planned trip. The forged passport is used as a psychological tool to justify these future payments and to make the promise of travel look realistic. Our long-term statistics from Google Search Console show that many men search for phrases like “fake ukrainian passport”, “ukrainian webcam scam” and “how to verify ukrainian woman”, which confirms that this pattern is widespread.

Even if in this particular case the woman has not yet reached the final stage of asking for large sums, the combination of a forged passport, webcam model background and romantic promises clearly fits the profile of a high-risk Ukrainian webcam and romance scam. Men who want to invite a woman from Ukraine should first use independent checks such as our verification of Ukrainian women on dating sites and, in webcam-related cases, the dedicated service for verifying Ukrainian webcam models instead of trusting scans and screenshots sent by the woman herself.

Our verification team has successfully identified the real person behind the “Darya Melnikova” identity. For an additional fee we can provide her full verified data (real name, date of birth, address and other identifiers) to the victim or his legal representative.

In reality, the ID card she uses is a fake Ukrainian ID. The document does not meet the security and data standards of genuine Ukrainian identity cards, and a professional check of a Ukrainian passport or ID card reveals clear falsifications. Such forged documents are a typical tool in many ukraine dating scams, where scammers try to bypass the victim’s natural caution by “proving” who they are with high-quality but counterfeit IDs.

The communication style follows a pattern familiar from other cases on our ukrainian scammer list. The first phase is intensive text chatting on Bumpy and then on messengers, with constant compliments and emotional bonding. The goal is to build enough trust so that when a money request finally appears, it will seem like helping a real girlfriend from Ukraine rather than sending funds to an unknown person from the internet. The fake ID is used as an extra argument: “You can see my real name and data, I am not one of those ukraine dating scams you read about.”

Even if, in this particular case, the money demand was stopped in time, the use of a forged Ukrainian document together with a polished dating profile clearly fits the profile of a ukrainian romance scammer. This case demonstrates why men who date online with women from Ukraine should rely on an independent verification of a Ukrainian woman and not on screenshots or photos sent by the woman herself. For additional context on how similar schemes work, see our article about online dating scams from Ukraine, where we analyse more patterns involving fake IDs and documents.

After the first conversations on Bumble she quickly suggests moving communication to WhatsApp. As soon as the chat moves to WhatsApp, she closes the Bumble conversation and makes her original dating profile inaccessible. This prevents the victim from easily reporting her to the platform if something goes wrong and removes an important trace of her online identity. For an experienced observer this is a typical move for a female WhatsApp scammer from Ukraine: get off the dating site, avoid moderation, and keep everything in private messages only.

Over the next one to two months the contact remains emotionally steady. She shares details about daily life in Ukraine, maintains long conversations and continues video calls. During this whole period she never directly asks for money, which is unusual and may be part of a more sophisticated approach. Her behavior is designed to build deep trust so that later any request connected to travel, visas or emergencies feels completely natural. The man even starts planning to buy her a refundable plane ticket, believing that this will protect him from financial loss if she does not show up – a common pattern in many Ukraine dating scams.

The central element of the scheme appears when she sends him a fake Ukrainian passport and a fake U.S. visa as “proof” that she can travel to visit him. At first glance the documents look legitimate, but a professional check shows that the passport is not genuine. This is the key technical part of the scam: forged identity papers are used to convince the victim that an international trip is already prepared and that any last-minute problem must be solved quickly with money. In cases like this, a simple step such as using a service to check a Ukrainian passport online would immediately expose the fake Ukrainian passport and prevent further manipulation.

Although in this case she never reached the stage of asking for cash, the intended scenario is clear. Right before the expected travel date, she would likely present a sudden “emergency” — extra visa fees, airport charges, border problems, medical issues or a family crisis — that allegedly can only be resolved if he sends funds immediately. The plan relies on the fact that, after months of video calls and conversations plus seeing a “passport” and “visa,” the man will feel safe enough to send money to avoid losing his chance to meet her. This slow preparation followed by a sharp financial request fits the structure of many Ukrainian dating scams we see in our broader Ukrainian dating scammer list.

Fortunately, the victim discovered that the passport was fake before buying a ticket or sending any money, so the final stage of the scam was never triggered. However, the combination of a deleted Bumble profile, migration to WhatsApp, forged travel documents and a likely planned last-minute emergency clearly points to a sophisticated romance scam pattern. In similar situations it is safer to request an independent verification of a Ukrainian woman and to analyze lies and inconsistencies in dating chats before trusting any passport scan or visa screenshot.

Even without a completed money transfer, the use of a fake Ukrainian passport and U.S. visa to prepare a financial trap justifies listing Nataliia Lysytsia in the blacklist as a warning to other potential victims. During our investigation we successfully identified the real person behind this identity, and for an additional fee we can provide her full verified data to clients who need it for legal or protective purposes.

The reported case involves a suspected Ukrainian romance scammer who introduces herself as Tetiana Dryhola from Poltava. She approaches foreign men on dating platforms like Meetic, presents herself as a serious woman looking for a long-term relationship, and quickly moves the conversation off the site to private messengers and email. From the first messages she emphasizes trust, honesty, and traditional family values in order to lower her victim’s defenses.

To look credible, Tetiana sends scans and photos of a Ukrainian international passport and a Ukrainian tax certificate with official stamps. In reality these are forged documents prepared specifically for online romance scams. Instead of allowing independent checks, she insists that her papers are “100% real” and pressures the man to believe screenshots and selfies only. A simple step like using our service to check a Ukrainian passport online would immediately reveal that the data do not match official records.

Once basic trust is established, she gradually introduces money requests. Typical pretexts include unpaid tax debts, blocked bank accounts, urgent need to pay “fines” or “state fees” shown in the fake tax certificate, or sudden travel expenses she allegedly cannot cover herself. Each story is wrapped in emotional language about losing her job, being unable to travel, or “needing help one last time” so they can finally meet in person. This is classic escalation used in Ukrainian dating scams: after emotional bonding comes a series of increasingly large “one-time payments”.

The victim is subtly manipulated to feel responsible for her future. She stresses that she has no one else to ask, that local authorities in Poltava are corrupt, and that only his support will allow her to solve the problem and start a life together abroad. Any hesitation is met with guilt-tripping and long emotional messages. Instead of offering transparent solutions – like an in-person meeting in Ukraine or direct payment of official fees – she insists on private transfers to accounts she controls, avoiding any traceable, legal route.

In several reported cases, once the man sends money, Tetiana delays the promised meeting again and again, inventing new bureaucratic issues, additional debts, or sudden emergencies. If a victim starts asking for independent verification of her identity or documents, she becomes evasive, changes the subject, or disappears completely. Men who had doubts earlier and used our verification of Ukrainian woman service avoided significant financial losses; those who trusted the forged passport and tax certificate often lost large amounts before realizing it was a scam.

If you have already lost money to a similar scheme, you can review our detailed roadmap on how to bring a Ukrainian dating scammer to justice using Ukrainian law. Document every transfer, save all chats, and act before the trail goes cold.

Our investigation confirmed that the passport and tax document used by “Tetiana Dryhola” are fake and that her online identity does not match official Ukrainian records. We were able to positively identify the real woman behind this profile. For an additional fee, Ukrainian Passport can provide her full verified data – real name, date of birth, registered address, phone number, social profiles and other identifiers – to affected clients who need this information for legal or personal reasons.

The reported case involves a suspected Ukrainian romance scammer who introduces herself as “Veronica Piven”. The man meets her on UkraineDate, a popular international dating site often mentioned in Ukraine online dating scam reports that often appears in searches for ukrainian scammer list and ukrainian dating scammer list. At first she presents a polished image: a florist with a psychology degree living in Kyiv, kind, attentive, and seemingly serious about a relationship.

For the first three or four days the communication feels normal. She chats regularly, flirts, and quickly builds emotional connection, trying to show that she is different from typical ukraine dating scams. This phase is designed to make the man trust her, so that when money enters the conversation later, it feels like he is helping a real girlfriend rather than a stranger from a random dating site.

The turning point comes when she suddenly starts talking about moving from Kyiv to Warsaw to be with him. She claims that she needs exactly 300 USD for a visa to Poland and insists that this payment must be made immediately. The man notices that she spends almost an entire day pushing this request, turning every conversation back to the money. This is a classic ukraine visa scam pattern: a supposedly educated Ukrainian woman visa Poland story used as a pretext to extract cash.

When he hesitates and asks for more proof, the communication style changes. After the first and only video or voice call she refuses to appear on camera again, giving excuses and avoiding any live verification. She also resists sharing her social media for a long time. It takes him the whole day of pressure just to receive an Instagram handle, which turns out to be an obviously fake Instagram account with almost no content and followers who appear to be mostly Arabic or South Asian bots.

In this case the man never sent the payment, but the behavior of “Veronica Piven” fits the profile of a ukrainian romance scammer targeting Western men through dating platforms like UkraineDate. The combination of a rushed request for visa money, refusal to continue video calls, a suspicious social media profile, and inconsistencies about work and travel should place her firmly on any serious ukrainian scammer list as a warning to others. Men who encounter similar profiles should consider a professional verification of the Ukrainian woman and, if needed, explore options to bring Ukrainian dating scammers to justice before sending any money.

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!”