Category: Blog

Her full name is: Iryna Koganova

Birth Date: 02 / 08 / 1988

Address: Lozowaya, Monastyrskaia street, 22, 3

They claimed to have the company working on her passport and visa if I would pay around $500 USD Please feel free to share and expose this scam.

Our company keep posting information about dating scam from Ukraine to alert potential victims. This time it’s Liliia Kasianenko from Alchevsk.

Full name: Kasianenko Liliia

Address: Ukraine, Alchevsk, Chapaeva Street 128, zipcode 94200

Information from the victim:

The perfidious thing is that, unlike other scammers, she is very empathetic and very responsive to details in the letters.I really had the impression she also read the letters.

Dating websites are full of scams. If you suspect something, better send us a passport to check and we’ll help you. Check Ukrainian passport is always a good idea not to be fooled by a scam.

I met a Ukrainian girl online app INVITE TRAVEL and started talking with her on whatsapp from her number +380974426436 and email yulian10debo@gmail.com. Almost one month we were chatting and communicating we decided that that we should meet in Turkey Istanbul. I booked hotel for her and air tickets and as per her saying that she needs 1700 USD to show to immigration officer as first time traveling to abroad.  Overall she took 2530.00 USD as per details below
1. MTCN 8940210513 USD 150.00
2. MTCN 1394677815 USD 680.00
3. MTCN 6250746278 USD 1000.00
4. MTCN 1583230490 USD 700.00
Once all arrangements were done, I traveled to Turkey expecting her to receive her at Istanbul Airport. But she didn’t came. After 2 days I received whatsapp msg from another number  +380636376632 she text me that she is badly injured in road accident  while she was going to Kiev to take flight to Istanbul and now she is in hospital and texting me from phone belonging to hospital doctor and to make me believe that situation so called Doctor share her picture photo shop edited) showing her wounds sitting on hospital bed. Later on false Doctor sent me msg that Miss Yulia is in critical condition with pain  and she needs immediate surgery otherwise her leg might get damaged. She dont have any medical insurance and money she was carrying is also misplaced in wrackage of accident. Total amount for surgery and medication he/she told me would be arround 6500 USD. He/she then said that after deposit of amount hospital will allow for Surgery. In that situation and helping that girl I asked so called Doctor to start Surgery I,ll send him/her the money. Initially I send 4200 USD to Irina Turbnikova as so called Doctor said that he,ll be busy in hospital and Irina Trubnikova is nurse in hospital she will pick money and deposit. So I sent her 4600 USD in 7 transactions as per details and MTCN below
1.Western Union MTCN 0399707280 USD 700.53
2 Western Union MTCN 3661685788 USD 800.00
3. western Union MTCN 5027275822 USD 700.73
4 Western Union MTCN 1732131508 USD 700.66
5. Western Union MTCN 7797338880 USD 700.34
6. Western Union MTCN 4252977435 USD 700.17
7. Western Union MTCN 7705144179 USD 300.00

Also 2000 USD deposited in a bank account  given by so called fake Doctor as per details below
Beneficiary bank: JSC ALFA BANK
BANK ADDRESS: KIEV UKRIANE
SWIFT COD: ALFAUAUK
BENEFICIARIES NAME: VIKTORIIA SHEVELA
ACCOUNT NUMBER: 26209911689850
BENEFICIARY ADDRESS: ROGANSKAYA STREET 132 KHARKOV

I am victim of online fraud by group of people operating from Ukraine. I have given all details in my email. Matter is required to be investigated and culprits should be caught to avoid further such kind of frauds.

These are 3 girls involved in this whole fraud
Yulia Umuanskaya she is main player took 2530.00 USD
Irina Trubnikova She received Western union 7 transactions 4600.00 USD
Viktoria Shevela She received USD 2000.00

Total amount they robbed me USD 9130.00
I have attached all the documents and money transfer reference and account holder details which can be tracked easily.

I am working individual and money which was taken from me in this online scam and fraud is hard to earn. I am totally broken after loosing my legitimate income in the hands of criminals playing with the sentiments and feeling of people. No one will trust of needy person in similar situation. What I did on humanatrain ground trusting that Miss Yulia Umuanskaya is in critical condition and she needs medical help not knowing that they are playing fraudulent game.
I have explain every details.

If you want to apply for Ukrainian passport or ID card, please take advantages of different useful features online from official website of the State Migration Service of Ukraine. It will speed up the process. Those are:

• check the status of the passport;
• register in the electronic queue to apply for Ukrainian passport;
• check if the document is valid;
• the number of days of stay in the country (“Migration calculator”);
• find out the addresses of the registration authorities;
• make an electronic appeal to the State Migration Service of Ukraine;
• pay the administrative fee for the service;
• get a bill with billing information;
• fill in the form in advance and get QR-code.

The State Migration Service of Ukraine has opened a document processing center in Lviv, which will prepare documents for obtaining Ukrainian passport in 15 minutes.

The center is located at 71 Chuprynky Street, Lviv.

Spending less than 15 minutes, people will be able to apply for a passport of a citizen of Ukraine for traveling abroad and an ID-card. There will be 8 workstations available, which will provide up to 200 administrative services per day. For the convenience of the citizens in the center there is a place for rest and a playground for children.

Schedule: Monday to Friday from 09.00 till 18.00 without a lunch break.

Biometric passport of Ukraine can be issued only personally and only in one of three institutions: in the department of State migration service of Ukraine, in the center of administrative services, or in the service center “Passport service”.

Do not use the services of any intermediaries, including for outsourcing documents.

Today, to obtain the service of issuing passports, both internal to travel abroad, it is enough to register in the electronic queue on the website of the State Migration Service of Ukraine and to choose the convenient time and date of the visit to the SMSU office.

On August 25, 2019 the law on granting Ukrainian citizenship to foreign volunteers will come into force.

The law on simplification of obtaining the citizenship of Ukraine by foreigners and stateless persons who took part in the protection of Ukraine’s territorial integrity and immunity will come into force on August 25, 2019.

The text of the law was published in the parliamentary newspaper “Voice of Ukraine”.

The proof of participation in the conflict for foreigners will be a certificate from the Ministry of Defense and an executive body under whose jurisdiction armed formations are present, as well as a certificate from the division commander or court decision.

Thus, foreign volunteers will be able to obtain citizenship of Ukraine at their request.

Volunteer foreigners also can not be voluntarily or forcibly returned to their country of origin or third country issued to another state for serving a sentence if such country is recognized by Ukraine as an aggressor state.

Ukrainian passport took 44 place

The passport of a citizen of Ukraine dropped to four positions in the rating of passports of the company Henley & Partners.

According to the rating, the Ukrainian passport took 44th place, dividing it with Nicaragua and Tuvalu. Currently, citizens of Ukraine can visit 126 countries without visas.

In the second quarter, the passport rate of Ukraine was higher – 40th place and 128 countries with visa-free visits. Over the past few months, two countries – Djibouti and Benin have changed their visa policy, and now Ukrainians should receive an electronic visa instead of a visa upon arrival.

Over the past 10 years, the indicators of the Ukrainian passport have increased significantly. In 2009, Ukrainians could visit without a visa only 50 countries, 5 years ago – 79.

The first place in the passport index is still occupied by Japan and Singapore, whose passports are allowed to visit 189 countries of the world without a visa. South Korea, which was previously the leader of the ranking, dropped to second place, dividing it with Germany and Finland (187 countries). In third place is Denmark, Italy, Luxembourg (186 countries).

The last place in the rating of passports is occupied by Afghanistan with visa-free access to 25 countries.