Please email us at contact@ukrainian-passport.com to add a scammer manually
| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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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
- Provide details such as their name, profile information, and any chat logs.
- Attach screenshots of suspicious behavior or evidence.
- 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.
