Blacklist of Ukrainian and Russian dating scammers. Blacklist scammers site

To submit a dating site scammer fill out the info below

Please email us at contact@ukrainian-passport.com to add a scammer manually

Surname, name	Scam scheme	Samples of messages
Kristina Lazareva	Fake russian passport. I've helped pay for her documents, but am being told there are policies that need to be met (bank statement showing 6000 usd is in her account) in order for her to legally travel to see me. She will want to video chat and express deep feelings for you very early on.	Payment details: Semennikov Oleksandr, Kharkov, Krasnopavlovka
Katerina Boyko	Fake US visa. Contact us to find out more.
Valeria Viktorova	Fake Ukrainian passport She says she lives in Nikopol. She sent me her passport and now she wants me to send her $500 US for her to get out of the country and into Poland.
Alona Miroshnychenko	Fake Ukrainian passport. Contact us to find out more.	She told me she lived in a small town in eastern Ukraine and would write me from an Internet cafe and there was no cell phone service there.
Hanna Shevchenko	Fake Ukrainian driver license, stolen identity. Contact us to find out more.
Anastasiia Panyk	Fake Ukrainian passport. Contact us to find out more.
Onilia Bibkov	Fake Ukrainian passport. Contact us to find out more.
Katya Lyukyanchuk	Pretends to have cancer, scams people. Uses her own daughters photos sending to people on se* cam sites.	@RainbowwPrincess
Daniela Bozhko	Want to have money to leave Ukraina and come to you. She not come and show photoshoped pictures thath she is on the way.On the way she wont more money.
Anna Franko	Fake Ukrainian ID card, fake USA resident card, stolen pictures

Prices

Service

Price, USD

Verification of a woman on a dating site

195

Check Ukrainian passport

Check Russian passport

Identify a person by pictures

Bring to justice a scammer from Ukraine

from 400

Verify online Ukrainian passport issuance authority

Frequently asked questions about dating scammers

How do I submit a scammer?

Fill-out the form, providing the information you’ve got (name, surname, pictures, phone number, scheme fraud etc). After moderation it will appear online.

Can I submit a scammer from any country or there are exceptions?

Our company verifies women and man from Ukraine and Russia. Therefore, we will accept submission of Ukrainian and Russian scammers only.

How can I search a scammer by name in your Black List?

This black list doesn’t have a search option. Using our submission form does not work as a search form. In addition, your chances of finding a scammer by name are close to zero. Scammers change names like socks. Searching by photo has a much higher chance of success. We offer a service Identify a person by pictures.

What if I’m not sure if she’s a scammer or not? Can I hire you to verify my girlfriend?

Yes, that's exactly what we do. Please contact us, place an order, confirm the payment and get the result within 24 hours.

Do you provide background check on girls from Ukraine and Russia?

Yes, we do. We can find out her real name, address, phone number, job, marriage status and many more. Please contact us.

Can you check a Ukrainian passport if it’s real or fake?

Yes, we can. Please send us the passport photo, confirm the payment and get the result within 24 hrs. We provide a detailed report explaining step by step why it is real or fake.