Ukrainian Scammer Blacklist 2025: Spot and Avoid Online Dating Scams

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Surname, name	Scam scheme	Samples of messages
Olha Bohatyriova	Fake Ukrainian passport We have her full details. Reach out if you’re ready to know the truth!
Yana Shevchenko	I met this woman online, and we’ve been talking for over a year. She wants to visit me in the U.S., but her PayPal name doesn’t match her passport. She claims it’s because her PayPal isn’t registered with the Ukrainian government. She says I need to send her $4,500–$6,000 to show she has the funds required for a visa. I also need to pay for her airline ticket. She promised to repay me $5,000 when she arrives. We’ve done video chats, but she got upset when I asked her to create a bank account to prove her identity. She said she lost access to old photos because of a health issue and only has her new passport and visa. Now, I’m trying to verify if her documents are real before sending money, as I’ve heard stories of scammers disappearing after getting paid. Fake US visa
Chloe Kovtun	Fake Ukrainian ID card Curious about her real identity? Let us help you find out!
Viktoriia Stobal	Fake identity, fake Ukrainian passport and ID card, fake trip/tickets Horlovka to Warsaw	Good morning my dear! Send u amazing positive vibes full of love and passion)
Olha Titaieva	Fake Ukrainian ID card, fake enforcement proceeding. We can reveal her real identity. Reach out if you're interested!	Another russian minger posing as a woman from Ukraine.
Nataliia Todorakina	Fake Ukrainian passport We can reveal her real identity. Reach out if you're interested!
Katerina Sivak	Fake Ukrainian passport. Fake debt. We can reveal her real identity. Reach out if you're interested!	Lives in Kyiv and attends uni there.
Klara Halushchenko	Fake Ukrainian passport. i send her (other person invlolved is Nadia Podyuchenko) in total 550 euro to help with the daughter. We can reveal her real identity. Reach out if you're interested!	She said is in military Ukraine service in Kursk.
Dasha Savranska	Fake Ukrainian passport We can reveal her real identity. Reach out if you're interested!
Mariana Bereza	Met on Hinge, have spoken in person and text. Wants to come says train in Kharkiv was bombed needs to hire driver to go to poland wants me to use @kitti596 pa to send funds.

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.

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

Search for the name, photo, or details of the person you are suspicious of.
If the person is listed, review the details and examples of their fraudulent behavior.
Use our verification service to cross-check additional information, such as passport authenticity or personal details.

Why Choose Us?

With over 14 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.