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Yuliia Onuk | Fake Ukrainian ID card. She claims to have just gotten two Russian passports as well. The picture is the same on the Russian passports. Attached are her Russian passports that I paid for. $700 in total.
She claims to live in Mariupol and wants to some to the US but has an outstanding loan she must pay or she cannot leave. She starts slowly, makes video calls with you and is very convincing. We can reveal her real identity. Reach out if you're interested! |
Her Telegram ID's: @YU8YU8 and @yu61u | ||||||||||||||||||||||||
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Yuliia Shevchenko | I sent her over $7000 and she showed me a fake boarding pass. Showing a direct flight from Warsaw to Austin. Which I knew does not exist.
Then she said she was stopped at the airport because she had covid. This was in 2024. We can reveal her real identity. Reach out if you're interested! |
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Liudmyla Hrishko | Fake Ukrainian passport. We can reveal her real identity. Reach out if you're interested! |
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Olena Rikhazova | The woman claims she cannot leave Ukraine due to a tax debt allegedly tied to a failed clothing business she co-owned with her ex-partner, who was also the accountant. She says she tried to get a passport and necessary documents to travel to the UK but was told by the migration office that she’s restricted from leaving due to unpaid taxes. Initially, she convinced you to send money to cover half the bill, claiming the restriction would be lifted. However, she later said the tax office changed their stance, now requiring the full debt to be paid. To support her story, she sends numerous fake documents, including a supposed decree from the Ukrainian Tax Office detailing the debt, bank payment orders, and receipts claiming partial payment. She blames the tax issue on her ex-partner and the business's closure during the pandemic. Currently, she claims to work in a clothing store. Want to uncover the full truth about her? We've thoroughly investigated her and have all the details ready for you—available for an additional fee. |
My dear X, I know this tax bill is a huge problem for us... Do you have any new plans to deal with it? I know you're doing your best, but I wish we could finally be together. The radio is talking about possible missile strikes again, and this uncertainty is just destroying me. Living in constant fear and without you by my side is very difficult. But despite all this, I hold on because I love you. You are my strength, my light in this chaos. My dear X, thank God I can finally write to you. Things have gotten a little better here, but what's happening here is a complete horror! Our city was hit by a massive missile strike. We have huge destruction, and the worst thing is, many victims. The power plants were damaged, there was almost no communication, and there was no electricity at all this time. I hid in the basement, praying and listening to the terrible sounds of explosions. It was like the end of the world... I feel empty and scared. My dear X, I can't tell you how scared I am. The whole world around me seems destroyed, and the only thing that holds me together is the thought of you and our dream of being together. Please, let's hurry up and make our dream come true! I don't want to die and lose you! At such moments it is very difficult to get ready for life further, but I have you, my guardian angel, my eternal love and my everything! TOGETHER AND FOREVER! |
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Yelyzaveta Haidamaka | I met a lady calling herself Liza through the website seeking.com a few weeks ago. She spoke fluent English and was happy to phone call or video call, which we began doing on a regular basis. She was always available to call and responsive and easy to reach, I initially had no suspicions that this would be a scam because she had no problems seeing each other face to face via Whatsapp video etc. We spoke regularly and she told me that she was living in Kyiv, an only child with no brothers or sisters. Her father had died during the war and her mother lived in a village a couple of hours away from the City. She wanted to arrange for us to meet in Poland and then travel to the UK together, and this is when she started asking for money. She said she needed to pay for a passport and travel insurance, and that she would go to the immigration office to do this. After allegedly visiting the immigration service, she said the total cost of her passport and insurance would be £700 and that I should transfer the money to her via remitly, giving me the following account details I have a feeling that this scammer has been very prolific and that there may be dozens of other victims - I urge anyone else with information to come forward so that she can be apprehended as quickly as possible. |
Beneficiary: Haidamaka Yelyzaveta IBAN : UA933348510000026208118932061 SWIFT-BIC FUIBUA2X Beneficiary's Bank: FIRST UKRAINIAN INTERNATIONAL BANK 4, Andriivska Str., Kyiv, 04070, Ukraine |
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Katerina Veprikova | Fake Ukrainian passport, fake Canadian visa. Have you met an intriguing woman from Ukraine, Russia, or Kazakhstan on a dating site? Did she send you a visa for the US, Canada, or Australia to prove her sincerity? Scammers often use fake visas to gain trust. Verifying the truth requires expertise, experience, and the right tools—everything we specialize in. Let us help you uncover the truth with our Visa Verification Service. Curious about her real identity? Let us help you find out! |
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Anna Plachinta | Fake Ukrainian ID card, stolen identity. She sent me a picture of an ID-Card (upload). She says, she is resident at Luhansk and works as kindergarten teacher. She wants to help her with the money of 280 $ for getting an ukrain passport, that she can visit me. Curious about her real identity? Let us help you find out! |
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Oksana Piatak | Fake Ukrainian passport, fake military enlistment notice. The essence of this scam is that a person calling herself Oksana Pyatak tries to convince the victim with a story about being served a military enlistment notice and now needing money to "buy her way out" of serving in the army. Unfortunately, due to Russia's war against Ukraine, this has become a common scam. In reality, Ukrainian women can only serve in the Armed Forces voluntarily. In reality, this person isn’t Ukrainian at all. She’s a Russian woman operating on various dating platforms. Unfortunately, it’s become common for Russian scammers to pose as Ukrainians. To better demonstrate our capabilities, we are publishing her details:
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Valentyna Nechiporenko | Fake Ukrainian passport, stolen identity. | |||||||||||||||||||||||||
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Sasha Unknown | Her name is sasha and working with korean guy. We met through korean scammer in Korea site. Korean scammer introduce her to me through telegram. She didnt give me her full name or passport image. She ask around 4000 dollar through her korean scammer account. She only give her nude photos that I didnt ask. She was convinced to send the money directly to the Korean scammer's account because she was unemployed and it would raise suspicion if the money was transferred to her account. I believed her because it was a cash transfer between Korean accounts, not a coin transfer. The unusual situation was believable because it was a war situation. First, she said it was delivered in cash at an ATM machine, but later she said it was transferred to a Korean scammer near the airport. | When I asked her why she wanted to come to Korea, she told me that Ukraine was too scary because of the drone attacks, and the Korean scammer told me that there were many girls who wanted to come, so I believed her. She says she have visa and come to your contry right away , but keep asking another money, ticket money, loan money, etc At first she very is kind and polite ,untill you have no money. |
