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.
If you searched for a Ukrainian scammer list, Ukraine scammer photos, or a Ukrainian dating scammer list, this page is built for exactly that purpose and is updated as new cases are reported.
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.
- Match the photos: scammers reuse the same face with multiple names across dating sites, TikTok, Facebook and Telegram.
- Match the story: “war emergency”, “medical bills”, “travel money”, “rent”, “mobilization” are the most repeated scripts.
- Verify documents: a selfie with a passport is not proof. Verify the passport/ID before sending money.
Have a passport or ID image? Use our 24-hour check: Verify Ukrainian Passport (Fake vs Real).
Please email us at contact@ukrainian-passport.com to add a scammer manually
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.
Questions? See the answers in the FAQ section below.
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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Aigerim Unknown | Name & cover story: She introduces herself as “Aigerim,” 34, a pediatrician from Kostanay, Kazakhstan. Says she lives alone, loves nature, has a cat (“Fluffy”), and is looking for a serious friend. Early messages are warm, generic, and designed to build quick trust. How contact starts: Opens with simple, broken English and asks for photos. Avoids specifics but pushes for frequent emailing to create emotional momentum and a sense of commitment. Fast jump to an in-person visit: Very early she claims she went to a travel agency, secured a visa, and can fly soon. She provides detailed but unverifiable travel data to make it feel real: Astana → Frankfurt → Calgary with exact flight numbers and times. The money hook: Ticket prices “drop” from $1,420 to $1,130 to seem reasonable. She lists alleged expenses already paid (visa, consular fee, taxes, hotel, partial ticket) and then demands the missing $774 by the morning of February 9 to “finalize” her ticket. Pressure and guilt tactics: Stories about a friend “Aliya,” pawning jewelry, delayed salary from the clinic, “virus” and sanctions. Heavy emotional language (“I’m honest,” “ashamed to ask,” “all will be in vain”) plus rigid deadlines to force a quick transfer. Red flags: Broken English and inconsistencies (claims “34” while stating a 1988 birthdate), excessive cost breakdowns with no receipts, weekend/holiday deadlines, and instant long-haul travel plans without any live ID verification. Flight numbers act as theater, not proof. Goal of the scheme: Extract the “last missing” payment to close the ticket/visa/hotel. If paid, new surprise costs appear (baggage, insurance, medical papers) or contact goes dark. How to protect yourself: Never send money to someone you haven’t met; refuse urgent transfers under time pressure; verify any bookings directly with airlines/consulates; require real-time selfie-video with document verification before discussing travel. For a professional check, use our Kazakhstan verification service: https://ukrainian-passport.com/verify-kazakhstan-woman/ Note: This follows the classic travel/visa ticket scam pattern—early promise of a visit, impressive but unverifiable travel details, emotional pressure, and a precise cash shortfall with an urgent deadline. Premium option: We have investigated this case. For an additional fee, we are ready to provide this person’s full verified information (real name, DOB, active phone, social profiles, and other confirmed identifiers). |
This morning I have arrived to travel agency where to me informed Good news. Now it is necessary for me to buy the ticket to you and Enter into Astana behind the visa and to wait day of my beginning. I Very happy. I be able see you personally!!! |
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Kyrylo Slozhynskyi | “Kyrylo Slozhynskyi” contacted the victim on a dating site and built a sympathetic backstory: his father had “died in combat in Donbass in 2024,” and he was living with his mother at 88 Kyivska Street, Building 2, Apartment 1 in Zhytomyr. From the outset, his email looked suspicious—it reused a common namesake and appended “2004” as a likely birth year. Despite frequent written exchanges and photo sharing, he repeatedly refused any video call without giving a reason. About a month after first contact, he announced that his mother had suddenly “died” in a domestic accident. He immediately asked for money to “privatize” a state-owned apartment so it wouldn’t be reclaimed through inheritance. Shortly after, he requested additional money to bribe Ukrainian army recruiters to avoid being sent to the front, while simultaneously claiming he was only 21 (which conflicted with the 25-year conscription threshold he himself cited). The victim reached out to us in time and used our Ukrainian ID card verification service (Check Ukrainian Passport). Following the check, the identity card he provided was confirmed to be fake on multiple points, validating the pattern of deception and preventing further financial loss. |
I'm renting an apartment now. But I don't know what I'll do next month. I spoke to a lawyer today, and he told me they'll help me leave Ukraine for 1,500 euros. If I'm in an irregular situation, they guarantee everything will be fine. Yes, you can help me transfer the money to my bank account. |
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Oleksandra Abrosimova | Oleksandra Abrosimova engaged in a classic romance scam built around false promises of travel. She convinced the victim that she would visit him if he purchased her bus ticket. After assuring him that she needed nothing else, she accepted the ticket and sent photos of herself so he could recognize her on arrival. These photos, as well as a short video from a taxi and later on a bus, are believed to be fake or AI-generated. Halfway through the supposed trip, she requested an additional $50 for food, which the victim sent. She later claimed she had reached Lviv but disappeared afterwards. When the victim contacted Flixbus, he was informed that she had checked in at Kyiv for the first leg of the journey but never boarded the second leg to Budapest. While she did not extract large sums from this particular victim, the pattern shows how she could easily repeat the same scam with many others, accumulating serious amounts of money. This clear pattern of deception leaves no doubt that Oleksandra Abrosimova should be included in the blacklist of scammers. To make sure this never happens to you, trust our expertise: order our professional Verification of Ukrainian Woman service before sending money or making travel arrangements. |
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Teofila Koroliuk | The victim met Teofila Koroliuk through online dating platforms, where she presented herself as a single woman from Donetsk looking for a serious relationship. After gaining trust, she started creating a sequence of obstacles that required urgent financial help. First, she claimed she needed 600 euros for a taxi to travel from Donetsk to Kyiv to take a bus. Soon after, she said that border guards of the so-called Donetsk People’s Republic demanded proof of 1000 euros in cash in order to let her leave.
When the victim agreed to cover these expenses, the story escalated. She explained that at the border she was stopped again due to an “open tax debt” of 3100 euros. She sent fabricated documents to prove this claim. Once this was paid, she pretended to travel further but later reported being stopped in Kyiv, this time with another alleged debt of 9100 euros linked to property taxes. Again, she provided fake certificates showing identical handwriting and signatures, which raised suspicion. To make the scheme more convincing, she introduced additional characters. A supposed lawyer named Volodymyr Maksym, reachable at +380977166034, confirmed the story about the taxes. A so-called friend, Olha Derkach (+380665129835), was also involved, while money was requested through PayPal to recipients Zror Yevhenii and Olha Derkach. The main contact number used by the scammer herself was +380957275041. When the victim started questioning why the handwriting on both tax documents looked the same, the scammer quickly explained that it was normal in Ukraine because one authorized official could validate documents across different regions. This explanation later turned out to be part of the manipulation, as the “lawyer” giving this answer was also involved in the fraud. The victim decided to verify the authenticity of this woman through our professional service Verification of Ukrainian Woman. The investigation confirmed that the passport and tax documents she used were falsified, the entire story was designed as a romance scam to extract money, and her photos were stolen from the Instagram account @dmrodarte. |
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Kira Crash | I met her On OF, where she goes by the name of Kira, @iamkiracrash but she also uses @kiracrash. We communicated for a bit then she offered me a deal. For $500 she would give her Tg (@caramelbananaa) and access to her content. Once paid via OF she provided the above account. Once a Telegram she wanted more money immediately to cover the OF portion that they take out. She wanted payment in Crypto, I said no so instead I paid the additional 125 to OF. We communicated for a bit she would say her father was in the war and she works long hours as a barista and part time as a trainer in a gym so she couldn’t be on the chat all the time. She would dissapear for long periods of time, sometimes days. She said she lived in Kiev and her communications were breadcrumbs because the electricity was always out. She eventually said she needed money to help pay the rent because she was short and could I help, but it had to be crypto because she had tax issues. She would send small videos she said were of her life but her apartment was high end and she didn’t seem to be in any distress or money issues. Then she started Love Bombing me, wanting to come to the US and live her, it was her dream. All this time the content she promised was non-existent and when asked, she would respond with Is that all you want from me, I am more than that. Everyday she was tired from work and couldn’t chat. Thats when I sent the request in and you saw she was lying about her identity. She uses crypto BTC Address: bc1q6fvspakww5jypr3ln7f2trmur6yf6pfp62s4h4 She never provided a custom and the one she sent was an old video that was overdubbed with my name. So obvious and the Metadata proved the video was over a year old. She even sent me instructions on how to do it via CashAPP and Revolut. Because she wanted to make sure I didn’t lose my money. When we spoke of money she was Immediately responsive. Once the money was sent she disappeared. She is very pushy and demanding when speaking of giving her money. She is experienced in this and a predator. She’ll claim she doesn’t need anything but the love bombing will be mixed with subtext of needing money. After she Found out i had her information she blocked me on OF and deleted the telegram Chat. The client used our service OnlyFans Girl Verification and learned the truth. This helped him avoid further financial and emotional losses. |
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Diana Zamorska | Hello, I want to tell you my story of meeting a girl from Ukraine, and as it turned out later - not exactly. Her name is Diana Zamorska. We met on the dating site "Ukrainian Date", she wrote me a typical message for these sites and asked for my contact information so that we could communicate in the messenger "Telegram" convenient for her. After she wrote to me there, we started a pretty nice conversation, she was very interested and very nice to me and this made me vulnerable. She was from Novaya Kakhovka, as she said, and explained that this territory is controlled by Russia, but she had a Ukrainian phone number and citizenship, we had several video calls with her in which she was very nice and sociable, but they always ended very quickly for various reasons, either her mother called, or she urgently needed to run to the bunker, or the connection just broke off, but thanks to these calls I was sure that this was a real person. After a few days of communication, we began to discuss the possibility of meeting and she explained that in order to leave the occupied territory, she would need to pay 1,000 euros to some driver, because I was sure that she was real and her feelings for me were real, I sent her this money. She wanted me to send them to her PayPal - zamorskaadiana34@gmail.com, but since I did not have PayPal, we used Western Union and I made her a transfer of 1,000 euros. Soon she left this territory, then problems began already at the border of Ukraine and Poland, where she suddenly needed to pay a bribe to border guards, I sent her this too. When she was already at the airport in Warsaw, she suddenly needed some kind of insurance without which she could not be put on a plane - I sent her money for this too, I was blinded by love for her, but she never arrived, she said that for some reason she was suddenly deported to Ukraine. Below I attach screenshots of her messages and transfers. After this story, I went to the site where we met and noticed that her profile was online, which means she still sits there and communicates with other men, most likely this is her way of making money. After that, I hired a private detective because I wanted to know the truth, and as it turned out, she does not live in Ukraine, she is a Ukrainian who received refugee status in Germany and lives in Frankfurt and studies at one of the colleges in Frankfurt. I do not know what I can do in the legal field with this story, but I would like to at least warn everyone else so that no one else falls into her trap. |
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Yuliia Markutsiia | Yulia introduced herself as living in Kharkiv and claimed to have worked there as a nurse. She told her victim that, because of the war, she was allegedly not allowed to use a mobile phone. This excuse was part of her manipulation to limit direct contact and increase trust. We verified her Ukrainian passport and discovered it was a fake. Thanks to our service Ukrainian passport check, the victim avoided further emotional and financial losses. In addition, we managed to identify this person through her photos. We are ready to provide her verified personal details. Contact us if you are interested. |
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Roman Romanovskyi | me and this guy met on gayromeo dating site and he said his name was roman. it was during the war and he begged me to send him some money to buy some food to eat and i sent him 100 euros. then after few days he said he is in love with me and that he wants to come live with me in germany. i saw him on camera once but it was dark. he said it is always dark in refugee camp in lwow. we talked on the phone several times. first he asked for 2000 euros so he can bribe the mountain tracker guy and cross the mountains into romania. i sent him the money and he said he is leaving next evening but then he dissapeared for few days and when he contacted me again he said he is captured by police. then they released him and then he said he needs help with papers so he can avoid draft so he can bribe some doctors to declare him unfit for duty and the needs 1000 euros. i sent him and i asked to see his id card and he sent it to me. so i send him 1000 euros and he claims he is crossing the border to poland and i never see him again. i heard he is in bulgaria now. he scammed me with over 3000 euros. beware of him. Don’t become the next victim. If you're in contact with someone online — especially if they ask for money — you can verify his real identity here. It's fast, confidential, and could save you from a painful and expensive scam. |
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Mila Popovych | Has no social media, cannot do video calls (camera broken). Wants to leave Donetsk, fake taxi ticket. Claims 1000 euro border cash, which was not provided and says she had to return to home. Lost 400 euro on a taxi ticket. Sent a picture of her passport, that she later deleted. Picture in the taxi was sent via Whatsapp, which removes the metadata with date/location. When asked to send the original via mail, it was deleted.
If you’ve stumbled onto this page because Mila Popovych is asking for money, stop and run her details through our Verify a Ukrainian Woman service first. Already received a “passport selfie” from her? Drop that image into Check Ukrainian Passport for an instant authenticity review. And if her photos look suspiciously studio-quality, use our step-by-step guide Find a Ukrainian Webcam Model to see whether she’s really a pay-per-minute performer in disguise. These quick checks cost nothing compared to a bad wire-transfer decision. |
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Nataliia Vashchenko | The victim met the woman on Seeking Arrangements, where she claimed to be a Ukrainian refugee living in Poland due to the war. Emotional manipulation and fake excuses: They kept in touch for a long time via text and video calls. When the man decided to visit her in Poland, she claimed to have been in a serious car accident and never showed up. Later, she told him she had moved to Paris — so he flew there to meet her. At the last minute, she admitted she never lived in Paris and was still in Poland, but “was afraid to tell him.” The fake visa trap: After a long silence, she reappeared with a copy of a tourist visa, claiming she would visit him in the U.S. However, the visa was fake — a typical tactic to squeeze more money under the illusion of a happy reunion. Money requests and typical lies: Over the course of two years, she kept asking for money for food, rent, a dog’s surgery, and even medical bills for herself. Sadly, the victim did send her money multiple times. Key red flags: She never met in person, despite two planned visits; Claimed to live in different countries (Poland, then Paris, then back to Poland); Sent a fake U.S. visa to continue the scam; Frequent requests for money for “survival needs”; Used emotional pressure around health and pet issues Conclusion: A classic long-term romance scam built on lies, guilt, and fake documents. The scammer used video calls and fake emergencies to build trust and exploit emotions — a professional manipulator who knew exactly how to keep the victim engaged and hopeful. |
