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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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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. | |
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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 |
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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 |
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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! |
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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. |
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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. |
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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. | |
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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. | |
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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. |
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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! |
