Ukrainian Scammer Blacklist 2025: Spot and Avoid Online Dating Scams

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Photos of scammers Surname, name Scam scheme Samples of messages
Dasha Bielitska 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.
Viktoriia  Polishchuk Viktoriia Polishchuk The woman Viktoria wanted to leave the war zone for a new future with me in Spain. She said she could quickly go by minibus to Poland and then by plane to Spain. We discussed all the options over WhatsApp for several weeks. She told me she didn't have the money for the trip because her salary as a cleaner was barely enough to live on. I sent her €300 via Western Union for the first step, by bus to Poland. I didn't send her the rest of the money for the hotel and flight until I had video proof of her being at the train station in Warsaw. 31. April, I received in the morning a video from the train station with her voice, and I trusted that everything would be okay. I sent her €400 for the days in hotel and the flight. Then I received a message saying she needed to rest for two days after the long journey. She sent me a flight connection from the internet and said she had booked the flight on May 2nd. A few hours later, I sent her a Whatsapp message asking for the flight number and arrival time in Spain. I didn't get a reply; the phone was turned off. And now few days later, I saw her active again on the dating site. That was clear proof to me that I had been lied to and cheated out of money.
We can reveal her real identity. Reach out if you're interested!
She is newly active on the dating app, Russianflirting
IBAN UA613052990262046400936099249
Irina  Makohon Irina Makohon She is on the dejting app bumpy. She promise to take passport that you pay for and then come to you. Makes up alot of stories why she cant come. Dead dad and so on. I pay for her food and experiences. Eventually she had no more lies for me to buy so she said a date and time that she would be on the airport.. no one is coming and our coversation is gone on telegram. irarybak40@gmail.com
Hanna  Kisilova Hanna Kisilova She engaged me on Whatsapp following a meeting on a dating site and told me that she was moving to the UK and just waiting to sell her apartment. After a while she suggested we meet and I offered to meet in Poland but she wanted me to send her money so she could meet me in the UK and we could spend time together as a precurser to her coming to live with me. I refused to send money but would pay for her ticket from Poland to the UK. She started accusing me and saying I didn't trust her. As I refused to send money the person contacted me a day later to say that I could book the flight but didn't trust me, I did this and will lose £240 by them not turning up as they now say that they have been called up as a medic to the Ukrainian Army and produced a call up notice and later said that her father could get her out by paying US$10,000 for her to leave Ukraine and have the call up rescinded. All of this set my alarm bells ringing and so I gave my farewell and left.

...They now say that they have been called up as a medic to the Ukrainian Army and produced a call-up notice. Later, they claimed her father could "buy her out" for $10,000 so she could leave Ukraine and avoid conscription. At that point, alarm bells went off — and for good reason. Curious how women actually serve in the Ukrainian army? Read this before falling for emotional blackmail: Do Ukrainian Women Really Get Drafted?
We can uncover her true identity. Let us know if you're interested!
Balzhan  Khalina Balzhan Khalina Fake Kazakh passport and visa to the United States. I have already spent over $5,000 USD. I have talked to her via Skype. I’m suspicious because on February 28th or 29th of 2024, she claimed to be in an accident. It’s really wearing on me — I’ve been talking with this girl online for almost 3 years, and the only contact I have is through email. She tells me she uses a computer at work. I want to make sure she’s legitimate before I send her more help for the trip. She also told me she had trouble with the banks there — she missed some back payments, and they blocked her. I was trying to send her money through MoneyGram or Western Union, but she informed me she cannot use the banks anymore.
You’ve already spent enough. It’s time to know the truth. Verify her identity. Use our Kazakhstan woman verification service.
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.
Nikita  Novikov Nikita Novikov Fake Ukrainian ID card. Mr. Nikita Novikov is currently in Kazakhstan with asylum status. He has asked me to help him in travelling to the my country where he wants to request Temporary Protection. He says that he lost his original Ukrainian passport issued in Mariupol in 2018 and that the Ukrainian Embassy issued the attached new passport. Mr Alexei Vinogradov pretends to work for the Migration Service of Kazakhstan assisting Mr. Nikita Novikov to leave the country. Since January 2025 he has made me transfer around EUR 20,000 to his own bank account and to Nikita's account.
This case follows a common scam pattern where a person uses a fake story and photos to deceive the victim. If you're communicating with a man online and have doubts about who he really is, we can help.
Order a background check on the man from Ukraine, russia or Kazakhstan
We have investigated this scammer and can provide full information about his real identity. This is a paid service. Feel free to contact us if you're interested.
Anna  Duban Anna Duban Fake Ukrainian passport and fake ID card. She engaged me on Tinder. For the last 3 months we have been talking on Telegram. She talked me into giving her 250 Euros for a trip to Poland to escape the war. Then she started pressuring me to send her more. It was at this point I knew she was a deceiver. She lives in Odessa.
Anastasiia  Merezhko Anastasiia Merezhko Anastasiia Merezhko is another scammer trying to deceive foreign men using a fake Ukrainian passport. She follows one of the most common online dating scam tactics, targeting men looking for love from Ukraine. At first glance, her document looks real—with a photo, watermark, and even a signature. But upon closer inspection, it turns out the passport was edited using graphic software. She simply took a picture of her real document, covered up some of the original details, and replaced them with new ones. It looks convincing until it's reviewed by professionals. Like many other scammers, Anastasiia uses typical manipulation techniques: asks for money to cover documents, visa, or passport fees claims she can’t travel without help paying for tickets or medical paperwork tells stories about financial hardship to receive gifts or money transfers Fortunately, one of our clients contacted us in time and submitted her "passport" for review. Thanks to our Ukrainian passport verification service, we confirmed that the document was fake and the entire story was a scam meant to extract money. 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.
Daria  Kondratieva Daria Kondratieva The victim met the scammer on the dating platform Okamour, where she appeared affectionate, sincere, and emotionally invested. Over the course of nearly one year, she gradually built trust and created an emotional connection, communicating exclusively via Okamour and Telegram, refusing phone calls, video chats, social media, or email contact. She used the alias “Daria” or “Dasha”, claiming to be from Ukraine and frequently changing her story. The scam was emotionally manipulative and financially devastating, involving numerous fake emergencies: Claimed she was drafted into the Ukrainian army and detained when trying to leave for Poland. Used a fake Ukrainian passport and visa (verified by a Ukrainian immigration attorney) to support her story. Requested and received $3,500 for travel to the U.S., which never happened. Repeatedly asked for money for food, medical expenses, bus/plane tickets, accommodation, and a generator. Claimed her mother needed heart surgery, then later said her mother died, and she needed money for the funeral. Claimed she had to pay off a mortgage ($950–$1,500) to sell an apartment she allegedly inherited. Promised several times to repay $11,000 from the supposed apartment sale, but never did. Refused all forms of direct communication and eventually cut off contact on Telegram, returning only to limited messaging via Okamour. In total, the victim lost approximately $40,000 USD, including his full inheritance from his father’s will, overdrafted his bank accounts, and was left emotionally devastated. Despite promises of love and a future together, the scammer never visited, never spoke on the phone, and likely used a fake identity (including the name Kondratieva on documents). The victim suspects the scammer may be working with collaborators or directly for Okamour, and is seeking justice to help prevent future victims from experiencing the same fate.
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.
Can you send $100? I want to buy some food.
Karina  Lubashevska Karina Lubashevska I met her on International Cupid website. We have done multiple video calls so the 2x photos I've attached from our telegram message is her but I noticed some things she says didn't make any sense. For example, she said that she had to go to Kiev and see my county's embassy to be interviewed for a tourist visa. However, I know for a fact that my country's embassy does not do interviews for a tourist visa because visa's in my country is processed by a government department in my country. Karina then tried to correct it and said that it was actually a representative for the embassy. It became obvious when I haven't sent her any money for a few days, she doesn't message. Her bank account with Privat Bank was under the name of Karina Lubashevska, hence how I got her surname. I went back on the International Cupid website and it appears Karina now has up to 8x separate profiles, with each being for different cities in Ukraine.
We can reveal her real identity. Reach out if you're interested!

What Is the Ukrainian Scammer Blacklist?

The Ukrainian scammer blacklist is a verified database of individuals who have been identified as engaging in online fraud. These scammers often target unsuspecting men on dating platforms, using fake profiles, stolen images, and elaborate stories to manipulate their victims emotionally and financially.

This blacklist is regularly updated to ensure it reflects the latest threats in the online dating world. Our goal is to help you identify potential fraudsters and make informed decisions before establishing trust with someone you meet online.

While this list is valuable, it’s not our core service. Our primary focus is verifying the identity of women on dating sites—helping men confirm whether a profile is real, whether the person exists, and whether their intentions are honest. Most of the profiles included in this blacklist come from real investigations we’ve conducted for clients. This is the only information we share publicly and for free.

If you need more details about a particular person—such as her full name, passport number, phone number, address, or social media—we’re ready to help through our paid verification services.

Try our profile verification tool.

Why Use the Ukrainian Scammer Blacklist?

Online dating scams are increasingly sophisticated. Scammers prey on emotions, often promising love or companionship, only to exploit their victims for money. By consulting our blacklist, you can:

  • Verify if someone you’re communicating with is flagged as a scammer.
  • Avoid common scams involving fake profiles, money requests, or fabricated emergencies.
  • Save yourself from emotional distress and financial loss.

How to Spot a Scammer Online

Scammers often share common tactics to lure their victims. Here are some red flags to watch out for:

Requests for Money

They ask for financial help, often for plane tickets, medical emergencies, or visa fees.

Too Good to Be True Profiles

Their photos are overly professional or unrealistic. Reverse image searches often reveal they are stolen.

Rushing Intimacy

Scammers often profess love or deep feelings too quickly, pressuring you to trust them.

Avoiding Video Calls or Meetings

They make excuses to avoid live interactions, hiding their true identity.

How to Report a Scammer

If you believe you’ve encountered a scammer, report them to us. Here’s how you can contribute to keeping the community safe:

Steps to Report a Scammer

  1. Provide details such as their name, profile information, and any chat logs.
  2. Attach screenshots of suspicious behavior or evidence.
  3. Submit the information through our secure reporting form.

Together, we can ensure that others are warned and protected.

Real Stories from Our Users

“I met someone who seemed perfect, but she started asking for money after just a few chats. Thanks to the Ukrainian scammer blacklist, I found out she was flagged as a scammer and avoided losing thousands of dollars.” — John, USA

“Your blacklist saved me from being scammed. The details and red flags you provided matched exactly with the person I was talking to. Thank you for your service!” — Michael, UK

Visit our blog section for more tips and insights on staying safe in online dating.

How to Use This List

Currently, our blacklist contains over 1,300 cases, and we do not have a built-in search feature. We know this isn’t ideal—but at this stage, we simply lack the technical capacity to implement a better solution. Please understand that this blacklist is not our core service, but a free resource we offer based on real investigations.

You can still search our site effectively using Google (for example: site:ukrainian-passport.com [name or keyword]).
That said, searching by name isn’t always reliable, since scammers change names like socks.

If you have photos of the woman, we can help identify her and provide verified information. This is part of our paid verification service.

And one final note:
If the lack of search tools makes you angry—well, that’s your choice. You’re free to ignore the list and risk losing money. Or you can use what’s available, completely free of charge, and maybe save yourself a small fortune.

The choice is yours.

Why Choose Us?

With over 15 years of experience in fraud detection and online dating verification, our team has helped thousands of men avoid scams and protect their finances. Our blacklist is part of a larger effort to safeguard genuine connections and prevent online fraud.

What We Offer

  • Comprehensive Verification Services: We verify personal information, passports, and profiles.
  • Up-to-Date Information: Regularly refreshed lists of scammers with verified reports.
  • Confidential Support: Your information remains private while we work to protect you.

Stay Safe Online

Online dating should be a positive experience, but it comes with risks. By consulting the Ukrainian scammer blacklist and using our verification services, you can ensure your online interactions are genuine and safe.

Protect yourself today. Start your verification now or search our blacklist to identify potential scammers. Don’t let fraud ruin your online experience.