This Ukrainian scammer blacklist shows real scammer photos, names and detailed scam stories affecting men from the US, Canada, UK and Australia. Use it to check if your “Ukrainian girlfriend” or OnlyFans model appears here before you send money.
Search this blacklist by name, city, platform or scam pattern. If you recognize a woman or scheme, stop payments immediately and order a professional verification of her identity and documents.
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Below you’ll find female Ukrainian scammer photos, Russian scammer profiles and OnlyFans scammer stories, each with a clear description of how the online dating scam worked.
Educational dataset See our redacted fake-passport photos used in romance scams Open dataset
| Scammer photos | Scammer name | Scam story & messages | Scam type & platform |
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Ekaterina Furyk | Passport number: EK267431 Date of birth: May 15, 1986 | |
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Yana Trubnikova | Ukrainian passport number: EN565655 Date of birth: Dec 12, 1983 |
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Ganna Shiyan | Ukrainian passport number: EA983881 Date of birth: May 14, 1985 |
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Viktoriia Kerez | Ukrainian passport number: EH019813 Date of birth: Sept 21, 1987 |
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Tetiana Fofanova | Passport number: CM680870 Date of birth: March 28, 1988 |
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Oksana Bondzik | Passport number: AK913846 Date of birth: Aug 14, 1989 |
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Kateryna Bondarenko | Passport number: CM236404 Date of birth: Dec 01, 1985 | |
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Andrew Hanna | Passport number: EA249248 Date of birth: May 20, 1987 | |
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Olena Alimkina | Passport number: EH975067 Date of birth: Sep 10, 1986 | My full name is Alimkina Elena Vadimovna( where Alimkina is my last name and Elena is my first name as you know and Vadimovna is my middle name). My address is: the country is Ukraine, the city is Alchevsk, Lipovenko street, 5 |
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Svetlana Prokhvatilova | Ukrainian passport for travel abroad number EO697803 Date of birth: Dec 25, 1987 Address: Franco Str 193/12 Nezhin Chernihiv Nezhin Ukraine 16602 Hp No: +380668120376(new) +380953564587(old using until 21st Dec 2015) +380931509637(old using until 20th Nov 2015) Change Hp number very often. |
Sveta Svetlana: i went to travel agency and this is what happened to me there Sveta Svetlana: i came there and asked to give me receipt. travel agent told me that i need to bring them my passport so they can check the number of it for finding it in their system. and also asked me about the problem which happened. i told them everything and they asked me also to bring everything what i had with me in airport. i went home, took packet of documents and returned to agency. they took packet and asked me to wait for 15 minutes till they will make a receipt and also they promised to check why that problem happened to me at the airpoirt. they asked me to wait in the street. i went there and in few minutes i saw their security guard Sveta Svetlana: He grabbed my arm and pulled into the driveway. He hit me a few times, I fall. He said that if I ever someone tell you he will come for my family. because they know me, I give them all-all my documents. |
