Black list of Ukrainian and Russian dating site scammers

To submit a dating site scammer fill out the info below

1

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

verify ukrainian date

Photos of scammers Surname, name Scam scheme Samples of messages
Tetiana Sopilniak Fake Ukrainian ID card, etc. If you are interested, we can provide detailed information about this person. Please contact us. Western Union money transfers for Halyna Nesterenko last year. I've kept contact with Tetiana and made her the proposal to come to me, so now we are at the point where she's asking me 550 euros for her taxi trip from Donetsk to Budapest, she wants me to transfer the money to another name than hers (Valentyna Nartsova)
Kira Grytsenko Fake Ukrainian ID card. If you are interested, we can provide detailed information about this person. Please contact us.
Yevheniia Shamis Sähköpostin kautta Hello my dear Urpo, I couldn't sleep today. In addition, I had many wounded from the front line all night. You will hear a lot of different stories, and you will imagine yourself there in the trench. My hands are shaking. I came home and drank a glass of cognac. I feel better. I'm very tired of worrying. Urpo, from today we have begun military training, we are taught how to disassemble a machine gun and use weapons, and soon we will be taken to the shooting range. They brought us military uniforms, bulletproof vests and boots. But this military uniform is so poor that the body armor is very heavy and does not protect against bullets, the tarpaulin boots rub bloody blisters, and the uniform becomes unusable the very next day. I am outraged that we are sent to combat operations and given poor uniforms. I don't want to go there to war. I'm really scared. I have nowhere to run. The head doctor asks for 5,000 euros, and then I will be free. I've never had so much money. I'm a simple nurse. I don't even have anything to sell. Banks are not giving out loans now, you know, it’s war. Urpo, I don’t even know how to contact you. But I have no choice but to ask you for help. I have no one except you and my mother. I ask you to take my request seriously. OK? Can you lend me 5000 euros? If you need, I can write an IOU. Perhaps you can lend it to me at interest? I promise that I will work everything out and return it. But now we need to solve this problem. And then I immediately come to you. I love you Urpo!
Alina Samoylenko I am reporting a deceptive scheme related to a supposed trip to Georgia. The user Alina, who identified herself as a nurse from Donetsk, engaged in a series of conversations that led to a planned visit to Georgia. Over time, she developed a narrative involving her need to travel, which culminated in a request for financial assistance. Specifically, she asked for $330 for a bus ticket, to be paid to a third party named Alexander. This request, particularly in the context of an international trip and involving a third party, is indicative of a scam. The detailed planning and emotional groundwork laid out in our conversations suggest a premeditated effort to defraud. Immediate action against these profiles is necessary to prevent further exploitation of users on this platform Instagram profile: https://www.instagram.com/zifirka_alinka?igsh=MWdnbm1lNXd4bXU4Zw== When you will have time will you write about my ticket reservations? I am nervous it will be no free places“ “ And have you spoken to Alexandr? Did he sent you ticket ? Or mit yet Also wanted to ask, can you ask him if i need to print?” “ I got it I was talking to alexandr If you will send the receipt of payment, they will let that sit by me and send the ticket Because it’s no other way Okay?
Olha Loitarenko Cheats and asks for money. Creates many profiles with different cities. Telegram @Olya4956 All she need is money
Alona Miroshnichenko She claims that she lives in Lugansk, and that she has no money to make a passport, but if you scroll through this list of scammers you will see that she has been added here more than once. She scammed my friend, he sent her money for a passport and she is also trying to ask me for money for a passport. Claims she doesn't have a phone and that she pays money to use the internet. But when I asked her to take a passport photo, she took it and it is clear that it was taken on her phone. She's lying to everyone she can. Luhansk is occupied territory. Westrn Union and MoneyGram don't work there. But she's asking for money to be sent there. She's a real scammer who's been scamming men for years. Thanks for answering my questions, honey, I was glad to find out more about you. As for me, I live in Irmino, a small town in Eastern Ukraine where the military conflict with Russia has lasted for many years, but since the full-scale Russian invasion of Ukraine on February 24 of last year, things have gotten much worse. Sometimes there is no electricity at all and very often I have to hide in the basement, I run there as soon as I hear the sirens. The internet here is limited and available only in certain places and I want to warn you that for this reason I may be late in answering. In Russian my name is Alona, in Ukrainian - Olena. You can call me as you like :) I'm 35 years old, I have never been married and have no kids. Before the war, I worked in a beauty salon, now it's closed and finding a new job in my town is simply impossible. There are no vacancies even for dishwashers or cleaners. Because of the war, too many people have lost their jobs like me, and those who were lucky enough to keep them hold on to them with all their might. So, I don't have any income at all. In order to survive all this time, at least somehow, I pawned some gold jewelry. I would really like to return at least my favorite earrings, as they were given to me by my grandmother, who is no longer alive. I want to say once again that I'm very grateful to you for your willingness to help me. I realize that in fact I'm a complete stranger to you and you don't have to help me, but despite this, you are willing to help. I really appreciate it! I can't tell you how grateful I am. Here, I can still use the services of RIA. It's the same company like Western Union or Money Gram and I think you could heat about it. I will write my details below so that you can send me your help. Thanks once again for your care and worries about me! Now even a little amount will be a salvation for me. My first name - Alona; last name - Miroshnychenko; town - Irmino; address: Lisenka Str., 11; zip code: 94201; country: Ukraine. Talking about the passport, I don't have it as I have never been abroad. It's still possible to get it here, but in my case it will cost $ 300. The official cost of a passport is much less, but the fact is that our territory is occupied by Russia and therefore it's impossible to make a passport here. But here there is a service that arranges everything, they have forms that I would fill out here and also they would make a picture of me for the passport. Then they would send everything to the Ukraine territory for the passports to be made and then they would bring it here to my hometown. So as you probably understand, the service costs this money, not the passport itself. Anyway, as I already told you, my financial situation is really critical because of this crazy war, so I can't pay for a passport for sure. Changing the topic to a more pleasant one, tell me please more about hobbies and lifestyle. I mean, what do you do in your free time? What are your likes and dislikes, interests and hobbies? I would really like to talk about something pleasant. With best wishes, your new friend Alona.
Kateryna Popazova Asked for $500 for safe transportation to Poland. She claimed to have a job before the war, which she lost and now living on a go government assistance. She reached out to me on WhatsApp claiming that we met on a dating site, which is not true. When I told her about Ukrainian girls scamming foreigners she claimed not knowing anything about it. Because of the war, there is almost no call to do anything here Could you help me get out of here? in safety where I can be given accommodation and food for the first time work is also possible! To get to Poland, you need about $500, first one day by train to Lviv, and then two days by bus, travel for a long time, but I will be safe, there are volunteers who will give shelter, food for the first time. But I am not like that and I am tired of the war, I want to leave Ukraine and live in calm, I do not intend to deceive you and I sat on a dating site in order to build relationships and family life, but not one man was not ready for this
Liliia Davyskiba Need money for transport, then money for allegedly unpaid bills, ordinary liar
Svitlana Vorobiova Photoshopped Ukrainian passport
Daryna Radina A Ukrainian woman wants to go to my country from Donetsk City. Says she has to pay 500 Euro for a taxi, - has to pay almost 3000 Euro in tax, - must show that she has 1000 Euro and - later in Ukraine has to pay 2500$ to be allowed to continue to Poland.
Fake Ukrainian passport. On Tinder where we met the name Rusta was used. The credit card number 4790 7299 5300 2151 was used on Paysend.
Pictures of @margo.savchuk are used.
She says it's not possible to have video calls where she is in Ukraine. She claims she lives or lived on Artema Street 95, Donetsk.