Ukrainian Scammer Blacklist 2025: Spot and Avoid Online Dating Scams

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

Surname, name	Scam scheme	Samples of messages
Nadia Malets	Meet her on International Cupid.com Had the username Juliet. Fake Ukrainian passport and ID card. We have investigated this scammer and can provide full information about her real identity. This is a paid service. Feel free to contact us if you're interested.	She claims to be Ukrainian, but she is not.
Paula Hoggarth	Apparently living in Plymouth UK. Fake Ukrainian passport. Stolen identity.
Liudmyla Fortunatova	Fake Ukrainian passport We can reveal her real identity. Reach out if you're interested!
Tetiana Shkrabii	Ask money and fake date people online to take people's money. We meet on Tandem, then she was faking a relationship, she was asking money for studies, rent, food and gifts saying that her family doesn't help her and she's alone, i was finding it weird before, but i choose to believe her. And recently she blocked me after get more than $1000.	Instagram: @shk.tana Tiktok: @tskr00 Telegram: @nnn0ko Ask money for rent saying her parents are not supporting her with university and she's even starving to get food. Lose more than 2k helping her.
Viktoria Levchuk	she make contact on Tinder, Instagram build fraud with transport from Ukraine. She don't want book regular bus to leave to Warsaw but want money to book private bus just to take money. She say work on shop but she work with a man to make fraud online. Fake passport and maybe fake name too. The picture of communication WhatsApp and passeport are true and real. We can uncover her true identity. Let us know if you're interested!	very day I get more than $1,000 from idiots like you. You've never talked to the real Vika. Her name isn't even Vika. Her passport is fake. You've been seeing different men all the time and you don't even know it. Even now, we have managed to convince you that this girl is poor, although her task is only to talk to you on video, she has not communicated with you in any other way
Valentyna Litvin	Fake Ukrainian passport. We can uncover her true identity. Let us know if you're interested!	I must to leave the country because it's in war.
Mariia Dmytryienko	She's on Trips with Benefits and says she works for a travel agency . Sh has sent a picture of her US visa on the day with the proper date. Fake Ukrainian passport. We can uncover her true identity. Let us know if you're interested!
Tetiana Antoniuk	Fake Ukrainian passport. We can uncover her true identity. Let us know if you're interested!
Yehor Kiskin	Fake Ukrainian passport. We can uncover his true identity. Let us know if you're interested!
Yuri Ramos	Met on Cupid. Fake passport, blackmail.

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.