Category: Blog

Last reviewed: October 2025 • Based solely on the WhatsApp chat log provided by the reader (Natalya Dycko case)

It starts like a hundred other love stories: polite small talk, a few late-night check-ins, and a charming promise to meet “very soon.” Then the plot accelerates. Within days, the chat you sent us turns into a travel plan with line-item prices and a countdown clock. By the end, there’s nothing romantic about it—just a wire-transfer target of 675€.

The Three-Act Script (As Seen in the Chat)

Act I — Fast Trust, No Friction

• Switch to WhatsApp fast: After first contact on a dating site, she pushes to WhatsApp—“the app is buggy”—so moderators can’t flag anything.
• “Proof,” but only in micro-doses: Short video snippets and quick calls at the same time of day; never a long, unscripted video chat.
• Daily rhythm: Good-morning/good-night messages, compliments, a few modest personal details; nothing verifiable.

Paraphrase from the log: “I’ll call tomorrow, battery low now.” “I’m shy on camera.” “Let’s talk in the morning.”

Act II — The “Realistic” Escape Plan

When emotions are warmed up, the story pivots: she’s in a difficult region and needs to reach the EU. The chat lays out a route and a budget:

• Taxi to Lviv: 385€
• Train/Bus to Poland: 290€
• Total ask: 675€

Details feel practical: travel time “16–20 hours,” mentions of specific cities, and constant “I’m checking now / I’ll update in the morning.” The tone creates urgency without ever saying the word “emergency.”

Paraphrase from the log: “I found a driver to Lviv; if we book tonight it’s cheaper.” “I can go tomorrow morning if I have the funds.”

Act III — The Pressure Cooker

• Temporal pressure: “Today or we lose the seat.” “Driver waits two hours only.”
• Emotional leverage: Hints at danger, fatigue, and sleepless nights—enough to lower your guard, not enough to verify.
• Deflection on verification: When asked for clearer proof or additional documents, she delays and circles back to the payment.

Paraphrase from the log: “I don’t understand your instructions.” “It’s hard to send more photos now.” “We can talk after I book.”

What Makes This a Classic Scam Pattern

1. Off-platform move to reduce oversight and create privacy for the money talk.
2. Micro-proof only: brief calls/videos, repeated at the same time of day—consistent with studio or pre-recorded content.
3. Specific but unverifiable pricing: fixed numbers (385€ + 290€) presented as time-sensitive “deals.”
4. Payment first, verification later: any attempt to check identity is reframed as “we’ll handle it after I’m en route.”
5. Open loop for future costs: even if you pay, follow-up “surprises” (hotel, insurance, border fees) typically appear.

How to Respond (Using Only What We See in the Chat)

1) Demand a live, unscripted proof-of-life

Ask for a selfie holding today’s date and a unique word you choose (e.g., “EAGLE-27”), plus a small action (“touch your left ear,” “show keys”). If she can’t do this inside an hour, pause everything.

2) Verify the document the moment it appears

If a passport selfie or ID photo enters the conversation, run it through our Check Ukrainian Passport service. We analyze MRZ consistency, laser-engraving cues, portrait style, numbering logic, and more—then reply in plain English.

3) Verify the person behind the profile

When the chat is already pushing travel and money, do a full background check with Verification of Ukrainian Woman: identity, address, SIM/phone history, social graph, and risk signals. If she’s genuine, you’ll know; if not, you’ll know faster.

4) Freeze payments at the first mismatch

Any conflict between words and verifiable facts (dates, names, locations, ticket availability) is your cue to stop transfers immediately.

Red-Flag Glossary (Pulled from the Chat)

• “We’ll talk tomorrow, I’m already on my way.” Avoids live verification while keeping urgency high.
• “I don’t understand your instructions.” Deflects when asked for specific proofs (photo with date, clear documents).
• Fixed total (675€) with booking-now pressure. Numbers are neat; details are fuzzy.

Reality Check: Travel vs. Transfer

Legitimate travel from inside Ukraine to the EU often has multiple safe, low-cost paths via well-known carriers and humanitarian corridors. The chat never links to official schedules, never shares booking references, and never offers to pay a portion from her side first. That asymmetry is the tell.

The One Equation to Remember

Love – Proof + Urgency = Scam.

When the clock starts ticking, your money should stop moving—until the person and the documents check out.

Bottom Line

The WhatsApp conversation you shared isn’t a love story; it’s a budget proposal with hearts and emojis. Until there’s live proof and proper verification, treat the 675€ “rescue plan” as what it is—a professional sales pitch for your wallet. Verify first, pay never.

Last reviewed: October 2025

Here’s a scene we see every week: Mike from Ohio is two coffees deep, thumbs hovering over a wire transfer. She sent a “passport selfie,” promised to book the first flight, and—boom—love is only a payment away. But the document photo has tiny tells: a too-smooth font, a color portrait where it shouldn’t be, and an MRZ that whispers, “I was pasted in a hurry.” Mike takes a breath, runs five simple checks, and keeps his money. You can do the same tonight—without a forensic lab.

In a rush? Upload a clear photo of the data page to our
Check Ukrainian Passport tool for an AI + human verdict. If this is a romance situation, consider a full
Verification of Ukrainian Woman. And if the pictures look a bit… professional, our guide
Find a Ukrainian Webcam Model will come in handy.

Your “Kitchen-Table Lab”: What You Need

A bright desk lamp or phone flashlight, a pen, and five unhurried minutes. That’s enough to catch the majority of fakes. Bonus points if you have a magnifier.

The Five Checks (Explained Like a Human)

1) Read the MRZ like a lie detector

Those two dense lines at the bottom—the Machine-Readable Zone—are the passport’s truth serum. They must echo the printed data above them. Match the surname / given names order (transliterated to Latin), the document number, and the birth / expiry dates (YYMMDD). If one letter, date, or digit drifts off, treat the doc as guilty until proven innocent.

Why this works: Forgers often edit only the photo/name block and forget the MRZ math. You’ll spot what their Photoshop didn’t fix.

MRZ in Practice: 60-Second Walk-Through

Take this example string:
P<UKRIVANOV<OLENA<ANATOLIIVNA<<123456789<9UKR8506249F3001012<<<<<8.
Read it left to right: country code UKR, surname IVANOV, given names OLENA ANATOLIIVNA, document number 123456789, nationality UKR, birthdate 85-06-24 (YY-MM-DD), sex F, expiry 30-01-01. Every chunk must mirror the printed data block. If the page says “Olena Anatoliivna” but the MRZ shows “Alona,” or the dates switch to DD-MM-YY, treat the document as altered. Most amateur forgeries edit the photo panel and never rebuild a valid MRZ with proper checksums.

2) Laser-engraving vs. “pretty” fonts

Key fields on genuine Ukrainian passports are laser-engraved. Under a lamp, letters look slightly etched—micro-grain, tiny depth. If the type is uniformly glossy, perfectly smooth, or the kerning looks copy-pasted, you’re likely staring at a graphic overlay, not the real thing.

3) The portrait test: grayscale, not glamour

For many series, the data-page portrait is grayscale with crisp edges (often plus a small “ghost image”). A full-color headshot, a faint halo around hair, or a suspiciously clean cutout edge? That’s the calling card of a screenshot special.

4) Number logic and authority “story”

Real documents tell a consistent story: year of issue, place/authority codes, and styling all line up. If the passport claims a very recent issue yet uses older styling—or cites an authority unlikely for that year/location—your document’s timeline is fiction.

5) Little tactile clues you can feel

Hold the page to bright light: watermarks should form clean shapes, not blotches. Lightly trace a fingernail over the data page: micro-indentations from laser areas often remain. Sight along the bottom edge: misaligned MRZ rows or drifting baselines scream “home printer.”

Three Common Myths (and the Truth)

“Color portraits are fine.” Not for many series. Data-page photos are typically grayscale with crisp edges. Full-color headshots on the data page are a frequent fake tell.

“If it scans, it’s real.” Barcode/MRZ scanners will happily read strings from a Photoshopped image. A readable MRZ doesn’t prove authenticity—consistency does.

“Government watermarks are easy to spot.” Genuine watermarks form clean shapes under light and align with other page elements. Blotchy or mirrored patterns usually mean “printed into” the paper, not embedded during manufacture.

The Scam Playbook (So You’re Not the Next Chapter)

Scammers lean on documents because passports feel official. They pair them with urgency: “visa fees,” “border cash,” “medical insurance,” and a ticking clock. Remember this simple math:

Love – Proof + Urgency = Scam.

When anything feels off, stop the payment flow and escalate.

Real-World Snapshot

“Anastasiya” from Telegram sent a perfectly framed “passport selfie” to a Boston client, pushing for a same-day wire. The MRZ repeated her number—but the name in the MRZ didn’t match the printed name. Two minutes later the transfer was canceled, and a very expensive weekend became a funny story instead.

Print & Pin: The 5-Check Card

• MRZ = matches name, number, dates (YYMMDD)
• Laser text = etched look, not glossy ink
• Portrait = grayscale, no halo edges
• Number/authority = plausible for year/place
• Watermark/indentations = clean shapes, micro-depth

Fail on any single test? Pause payments and get a professional review.

What If You’re Still Not Sure?

That’s why we exist. Our team in Kyiv blends AI tools with human examiners who have seen every version of these templates. If needed, we can go beyond the document and verify the person—address, phone, social graph, and more.

• Verification of Ukrainian Woman — full identity & background report.
• Check Ukrainian Passport — annotated authenticity review.
• Find a Ukrainian Webcam Model — when the “passport selfie” came from a studio gig.

Bottom Line

You don’t need a blacklight lab to save yourself thousands. A bright lamp, five calm minutes, and this checklist will beat most forgeries. Verify first, pay never—and let your next big expense be a plane ticket for someone who actually shows up.

If you’re messaging with someone from Russia or nearby CIS countries, you need clear answers fast. Today we’re introducing NestingCheck — our dedicated service for Russian passport and identity verification, built by the same team and standards you already know from Ukrainian-Passport.

Start verification on NestingCheck →

Why we built NestingCheck

Over the past years we’ve helped thousands of clients verify Ukrainian documents, investigates online dating fraud patterns, and prepare court-ready documentation. Demand for Russian and CIS checks kept growing. NestingCheck is our focused solution: broader data sources, faster turnarounds, and reports prepared for law-enforcement and banking disputes.

What NestingCheck verifies

• Russian passports (domestic & international) and IDs
• Key life facts: name consistency, date of birth, region, photo match signals
• Common scam red flags in dating contexts (money requests, rushed travel, medical emergencies)
• Payment trails where available (for chargeback or police reports)

How it works—step by step

1. Submit materials (passport photos/scans, chats, receipts). Secure upload.
2. We verify document structure, typography, and metadata. We cross-reference identity signals with respected sources.
3. Receive your report (24–72h). Clear conclusion, red-flag list, and guidance on next steps (including police reporting templates).

What’s inside the report

• Document authenticity assessment (with annotated evidence)
• Identity consistency: names, dates, photos, location patterns
• Scam-method analysis tailored to online dating risk
• Bank/chargeback helper section (if you paid already)

See pricing & timelines on NestingCheck →

Why clients 45+ in the U.S. choose this service

• Clarity over speed: you get a plain-English conclusion and action plan.
• Court-ready mindset: structure and evidence that support formal complaints.
• Privacy first: discreet handling, no unnecessary exposure.

Frequently asked questions

Is this different from Ukrainian-Passport checks?

Yes—NestingCheck specializes in Russian/CIS documents while Ukrainian-Passport stays focused on Ukraine. Same team, separate data sources and playbooks.

What if I already sent money?

Your report includes steps for banks/PSPs and a template for police reports. Timing matters—act quickly.

Do you investigate people?

We don’t run criminal investigations. We verify documents and facts, then give you a clear roadmap to engage proper authorities.

Start today (launch offer)

Use code NESTLAUNCH30 for $30 off your first NestingCheck order this week.

Start verification on NestingCheck

Short version: she falls in love fast, says she’s stuck in Donetsk, needs “just a little help” to reach Warsaw and then fly to you. You send travel money … nobody flies anywhere. Our client asked us to check first. We found a fake Ukrainian passport and saved him hundreds of euros.

The case (from the client’s message)

Met via Tinder. I invited her to visit Greece from Donetsk via Poland but want to check before sending any travel money via PayPal. I suggested she visit but want to check for scam before visit. I want to check if the girl I met online and wants help to leave Donetsk via Warsaw is not a fake scammer.

What we did

• Document analysis: our specialists examined the passport scan and flagged font/layout inconsistencies, non-standard fields, MRZ issues, and a mismatched photo.
• Face intelligence: the same face/images appeared in earlier scam patterns we track.
• Outcome: confirmed fake passport. The client kept his money and time.

Want the same peace of mind?
Verify a Ukrainian Woman
or
Check a Ukrainian Passport.

How this scam works (step-by-step)

1. Fast romance: intense compliments, “you’re the one,” daily chats.
2. Logistics story: she’s “in Donetsk,” but can reach Warsaw by bus/train if you help.
3. Proof dump: cute selfies + a “passport scan” to look legit.
4. Money ask: “only for transport, border fees, SIM card,” preferably PayPal/crypto/gift cards/MoneyGram/Western Union.
5. Escalation: once you pay, new obstacles appear: “extra ticket fee,” “border insurance,” “tax debt,” “lost phone,” etc.
6. Fade out: when you stop paying, she disappears and reappears under a new name.

Red flags you can spot in minutes

• She won’t video-call in good light or keeps the camera tilted away.
• Passport looks off: uneven fonts, misaligned fields, washed holograms, imperfect MRZ lines, non-ICAO photo.
• Urgent departure timeline plus a complicated, expensive route (Donetsk → Warsaw → you) with pressure to pay today.
• Payment method friction: pushes for non-reversible transfers or someone else’s account “for safety.”
• Recycled selfies: the same face appears on multiple platforms with different names/ages.

Before you send any travel money, do this instead

• Order our Woman Verification — we check identity, photos, social footprint, phone/email, and prior scam activity.
• Run a passport check — we validate the document’s fields, MRZ, series/authority, and photo compliance.
• Offer to book tickets yourself through an airline (not cash transfers). Scammers refuse when they can’t redirect money.
• Ask for a live video call holding a handwritten code you provide and performing simple actions (turn head left/right, show today’s date). Beware of deepfake filters.

Watch: how “travel-money” romance scams really operate

Think she might be real? Prove it safely.

We verify profiles discreetly and legally. Typical checks include identity, photos, contact data, travel stories, and criminal/blacklist signals. You get a clear answer and practical next steps.

Verify a Ukrainian Woman →

Check a Ukrainian Passport →

Frequently asked

“Is sending money via PayPal safe because I can dispute it?”
Not in practice. Scammers route funds through intermediaries and empty accounts fast. Disputes are slow and rarely end well.

“What if she really is in danger?”
Then offering to buy tickets yourself, arrange hotel pickup, and schedule a verified video call is the fastest, safest help. If she refuses, you just avoided a loss.

About us

Ukrainian Passport helps men avoid romance scams and confirm real identities from Ukraine and surrounding countries. If something feels off, let us double-check it first.

Last reviewed: August 2025

A gorgeous “Kyiv sweetheart” says her webcam is busted—but still wants gift cards for a new passport? Before you bankroll the romance, run her pictures through these free checks and compare them with our 2025 scammer gallery below.

Why Photos Still Matter in 2025

Deepfakes grab headlines, but old-fashioned stolen pictures remain the romance scammer’s bread and butter. Catch the photo theft early and you’ll shut the con down before the “urgent visa fee” story lands in your inbox.

2025 Gallery of Real Scammer Photos

Every image here was submitted by a client and confirmed as fraudulent by our Verification of Ukrainian Woman service. Hover (desktop) or tap (mobile) to see how we exposed each fake.

Seven Free Reverse-Image Tricks You Can Use Tonight

1. Google Lens: Right-click the photo → “Search image with Google Lens.” Scroll “Visually Similar” results for social-media hits.
2. Yandex Images: The Slavic-region powerhouse. Drag & drop; look for Russian-language duplicates.
3. Bing Visual Search: Excellent at catching Western Instagram reposts Google occasionally misses.
4. TinEye: Perfect for timeline sleuthing. Oldest result 2017? Your “22-year-old” beauty is bending math.
5. EXIF.tools: Drop the original file; see if “FaceTune” or “PicsArt” pops up in metadata.
6. Social Catfish Free Search: Good for U.S.-based reposts and small dating sites.
7. Crop-and-Search: Crop just the eyes or jewelry, save, and search again; often beats AI masking tricks.

How to Read the Results

• Many names, one face: High likelihood of stolen identity.
• Studio camera EXIF on a “casual” selfie: Probably stock or pro shoot.
• No hits at all: Could be brand-new fake or AI composite—time to escalate to pros.

When Free Tools Aren’t Enough

If your gut’s buzzing but DIY searches come up empty, bring in reinforcements:

Stolen photos remain the scammer’s favorite fishing lure. Master the seven tricks above, bookmark this gallery for reference, and never hesitate to let the professionals at Ukrainian-Passport.com dig deeper when things look fishy.

Before you wire a single dollar overseas, run a quick background check on the lady in question.
It’s faster than brewing your morning coffee—and a lot cheaper than funding someone’s imaginary visa.

Ukrainian Dating Scam — Anatomy of the Con

Our Dutch friend Adriaan met “Milisa” on Lexa.nl. After a few flirty messages she yanked the chat to WhatsApp, fired off a couple of two-minute video calls (always same time, same lighting), then dropped the bomb: “I need €600 for migration papers and health insurance.”

Fake Migration Fees & Other Red Flags

Quick recap of the scheme

1. Meet-Cute on Lexa.nl – Our victim, Adriaan, matches with Milisa, a “28-year-old beauty-salon employee from Kyiv.”
2. Fast-Track to WhatsApp – Within hours she moves the chat off-platform (so moderators can’t see the red flags) and Lexa eventually bans her profile for “asking money for emigration.”
3. Trust-Building Phase – Daily good-morning texts, two-minute video calls always at the same time, lots of flattery, and a dash of wartime hardship (“Sirens kept me up all night!”).
4. The Hook – She claims she must pay for a “Ukrainian migration sticker, international insurance and an express passport” before she can travel, plus bus and plane tickets via Warsaw.
5. Reality Check – Ukrainian citizens already have visa-free entry to the EU (90 days/180), health insurance is provided automatically on arrival, and shelters are free. Translation: every dime she asked for was smoke and mirrors.

Bottom line: the scam pivots on made-up bureaucracy and fake travel costs—classic “pay-my-paperwork” fraud.

Why This Story Resonates With American Men

You’re successful, generous, and still believe chivalry isn’t dead. Scammers know it. They dangle a picture-perfect, Slavic Cinderella who “just needs a little help” crossing the border. Send cash now, collect love later. Spoiler alert: the only thing crossing borders is your money.

How to Protect Yourself (No, You Don’t Need a Tinfoil Hat)

1. Run a Background Check Before the First Dollar Leaves Your Wallet
   Use our Verification of Ukrainian Woman service to confirm her real identity, current city, and relationship status.
2. Scrutinize Any “Official” Document She Sends
   Screenshot of a passport? Great—now plug it into our Check Ukrainian Passport tool and see if it’s been Photoshopped more than a 1980s glamour shot.
3. Check Her Webcam Footprint
   Many romance scammers moonlight as cam models. Our step-by-step guide — Find a Ukrainian Webcam Model — helps you trace those studio pics back to their pay-per-minute source.
4. Know the Real Rules
   Visa-Free: 90 days in the EU, no upfront fees.
   Insurance: Automatic in most EU states under the Temporary Protection Directive.
   Travel Route: Kyiv → Poland → Amsterdam is a $50 bus + $70 flight, not a $600 sob story.
5. Follow the Money
   Any request for Western Union, Steam cards, “courier cash,” or “migration fees” is your cue to close the tab and finish your coffee in peace.

Final Thoughts for the Gents

If the only barrier between you and eternal love is a wire transfer, remember this simple equation:

Love – Proof + Urgency = Scam

Don’t let a well-lit selfie drain your retirement fund. Verify first, pay never.

Technology was supposed to make online dating safer. Instead, it’s giving scammers brand-new tools to rob men like you.
We’re now facing a new wave of romance scams where artificial intelligence creates women that don’t even exist—and these fake beauties are shockingly convincing.

How This New Scam Works

It’s the same old story:

• A stunning Ukrainian girl suddenly takes an interest in you.
• She flirts, learns your type, and becomes your “perfect woman.”
• Soon, she’s talking about visiting you or needing help with “documents” or “emergencies.”

But now, with AI, it’s gone to the next level:

1. Fake Photos: AI generates professional-quality pictures of women who never existed.
2. Fake Passports: Scammers now create entire documents that look 100% real.
3. AI Video Calls: Yes—you can have a live video chat for 30 minutes with a beautiful girl…and she still doesn’t exist. AI perfectly animates a fake face and syncs it with a scammer’s voice.

In the end, you’re left with nothing but empty promises and an empty wallet.

Why You Can’t Detect the Fake

From what we’ve seen:

• 90% of these fake profiles look better than real women. They’re designed to hit your exact preferences.
• Regular photo searches won’t help—these faces have never existed, so no matches come up.
• Even experienced online daters fall for it.

We’ve analyzed the woman in these photos (see below), and here’s what we found:

• She does not exist in real life.
• All her “passports” and “IDs” are completely fabricated.
• The “video calls” are AI avatars, not real women.
• Our technology detected face-swapping and synthetic image generation in her online profiles.

The Risks Are Huge

• 💸 Financial Losses: Most victims lose thousands of dollars chasing fake love stories.
• 🔐 Identity Theft: Scammers can trick you into sending personal documents or payment details.
• 💔 Emotional Devastation: Imagine realizing that the woman you thought you loved was never even real.

How to Protect Yourself

✅ Don’t trust just photos or even video calls.
✅ Before sending money, verify the woman’s identity.
✅ If you receive a suspicious passport or visa, use our Ukrainian passport verification service.
✅ Learn how to protect yourself from online scams – we share real cases and prevention tips.

For over 10 years, Ukrainian-Passport.com has helped American men like you avoid being scammed by fake Ukrainian, Russian, and Kazakh women online. Our technology can detect AI-generated faces, fake documents, and fraudulent profiles before you lose money.

👉 Don’t gamble with your heart or your bank account. Order a verification now and know the truth before it’s too late.

Understanding Article 190 of the Criminal Code

She told you she loved you. She said she needed help — money for rent, food, or her dog’s surgery. You sent it. Then she disappeared. Or worse — kept coming back with new stories.

If this happened to you, you’re not alone. Many men in the U.S. have fallen victim to long-distance “relationships” with Ukrainian or Russian women they met online. But here’s something most victims don’t realize:

Under Ukrainian law, many of these scams are not just unethical — they’re criminal.

Let’s break it down.

🔹 What Is Article 190 of the Criminal Code of Ukraine?

Article 190 of the Criminal Code defines fraud as obtaining money, property, or rights through deception or abuse of trust.

That includes situations where a woman pretends to care about you, builds emotional trust, and then uses that to take your money.

Whether it’s:

• A fake story about a visa
• An emergency surgery
• A war-related excuse
• Or a romantic promise to visit

… if there was no real intention to follow through, it’s not just heartbreak — it may be criminal fraud.

🔹 Real Example: A $7,000 Scam with a Fake Visa

One of our clients met a Ukrainian woman on a dating app. Over two years, she built trust, told him she wanted to visit, and sent a photo of a U.S. tourist visa.

He sent her money to help with “paperwork” and “tickets.”
She disappeared soon after.

We investigated the document — the visa was fake.
We helped him prepare a report under Article 190, and now legal action is underway in Ukraine.

👉 See more real scam cases

🔹 Is Asking for Money Online a Crime?

If someone lies to you, knowing they’re lying, and takes your money — that can be fraud.
In Ukrainian law, this is especially true when:

• The scam involves fake documents
• The scammer used email, video calls, or text to build trust
• You lost a significant amount of money

The bigger the loss — the stronger the case.

🔹 Penalties Under Article 190: What Scammers Face

Depending on the amount of money and how the fraud was committed, punishment may include:

• ✅ Up to 12 years in prison
• ✅ Confiscation of assets
• ✅ Harsher penalties if the scam involved:
• A group of people
• Use of computers or mobile tech
• Actions during wartime
• Losses over ₴908,400 (approx. $23,000 USD)

In 2025, any scam above ₴151,400 (~$3,800) qualifies as “significant harm” and opens the door to serious legal consequences.

🔹 Can You Sue a Ukrainian Woman for Romance Scam?

Yes — but you’ll need evidence and local legal help. That’s where we come in.

We specialize in helping men like you take action.

📌 Learn more here:
👉 How to bring to justice the Ukrainian scam on dating sites

🔹 How We Help Foreign Victims of Romance Fraud

Our services include:

• ✅ Verifying the identity of Ukrainian and Russian women
• ✅ Checking the authenticity of visas, passports, and documents
• ✅ Collecting chat logs, IP info, and scam patterns
• ✅ Preparing reports that meet the standards of Ukrainian law enforcement

Whether you lost $500 or $15,000 — if there’s deception, there may be a case.

👉 Start a verification

🔹 Warning Signs of Criminal Fraud in Online Dating

Be cautious if she:

• 💸 Asks for money soon after meeting you online
• 🏥 Shares stories about medical emergencies, surgeries, or dog operations
• 📅 Promises to visit you — but never shows up
• 🛂 Sends you a visa or document you can’t verify
• 💔 Claims she’s a refugee or victim of war but refuses to meet in person
• 🔁 Keeps changing her story or city — “now in Paris, now in Warsaw…”

These are classic scam patterns we see weekly.

❓FAQ: Criminal Fraud & Romance Scams in Ukraine

Can I report a Ukrainian scammer from the U.S.?

Yes. If the fraud was committed by a person in Ukraine, Ukrainian law applies. With evidence, legal action is possible — even from abroad.

Is asking for money online considered a crime?

Not always. But if the money was requested based on false promises, it can be qualified as criminal fraud.

How much money counts as a serious crime?

In 2025, losses above ₴151,400 (~$3,800) are considered “significant” and allow for tougher penalties under Article 190.

What if she used a fake visa or document?

That strengthens the case — using forged papers is an aggravating factor in criminal fraud cases.

What age does criminal responsibility begin in Ukraine?

16 years old. If she’s an adult, she can be prosecuted.

🛡 Don’t Stay Silent. Act Now.

Romance scams are painful — but they’re also punishable by law.

If you believe you’ve been scammed by a woman in Ukraine or Eastern Europe, we can help you act.

✅ Real investigations
✅ Legal-grade reports
✅ Ukrainian legal partners

👉 Verify her now
👉 Learn how to file a complaint

How “Angelina Kovalenko” used fake military photos and a tragic story to steal from men online.

When “Angelina Kovalenko” reached out on Facebook, she claimed it was a mistake. But soon, she was chatting like she knew you forever.

She said she was a soldier in the Ukrainian Armed Forces, stationed in Donetsk. She shared photos in uniform, with Ukrainian flags and weapons. Her Facebook was filled with patriotic posts, memorials to fallen soldiers, and pictures showing a tough, brave woman ready to defend her country.

But it was all fake.

Who Is She Really?

The woman in the photos is Anastasiia Lenna, a Ukrainian model and former beauty queen. Scammers stole her pictures from Instagram and used them to create a fake identity: “Angelina Kovalenko.”

They added war-zone photos, wrote military-style posts, and posed as a heroic Ukrainian servicewoman to gain trust.

📌 This is not the first time scammers used Anastasiia’s identity. Her face has been used in multiple scams since the start of the full-scale invasion.

The Story That Raised Red Flags

After moving the conversation to WhatsApp, she claimed to have suffered a broken neck in combat, was recovering in Kyiv, and was planning to travel back to Donetsk — by Uber.

Seriously? A broken-neck soldier traveling by car into an active war zone?

She added more emotional hooks:

• A son named Andriy and a sister in Istanbul.
• Photos from a hospital bed with a neck brace.
• Requests for support — “just until I recover.”

Eventually, the ask came:
“Can you send me something via PayPal?”
When that didn’t work:
“Apple gift cards would really help.”

And sadly, some were sent.

Phone Number Used in the Scam

📞 +380 66 724 3727 — if you see this number on WhatsApp, block it immediately.

What You Can Learn From This Scam

If you’re a Western man chatting with a beautiful woman from Ukraine who claims to be:

• a soldier,
• a single mother,
• recently injured,
• and asking for money or gift cards…

🚨 You’re likely being scammed.

❗How to Protect Yourself

✅ Reverse search her photos. Use tools like Google Images or TinEye.

✅ Check her story for logic. Soldiers don’t take Ubers to war zones.

✅ Don’t send money. Not through PayPal. Not Apple gift cards. Not Western Union. Ever.

✅ Ask for a verification report. We offer full background checks on any woman from Ukraine, Russia, Kazakhstan, or Eastern Europe.
Start here 👉 Verify a Woman

✅ We Help You Spot Fake Ukrainian Women

At Ukrainian Passport, we expose romance scams, fake identities, and fraud.
Our database includes hundreds of known scam profiles.

If you’re unsure about a woman you’ve met online, let us verify her story before you lose money — or your heart.

📌 Need to check someone now?

Use our Scammer Verification Service

A Targeted Scam Aimed at Gay Men Looking for Love

In the shadow of war, scammers evolve — and today, they’re targeting gay men across the globe. Whether you met a “sweet Ukrainian guy” on Grindr, Telegram or any dating app, beware: a new fraud scheme is playing out, and it’s shockingly effective.

At the center of it is a name: Yehor Kiskin. But the man you’re chatting with is not him. The story he tells is false, the papers are fake, but the bank account is real — and so is the money loss.

Let’s break it down.

“I’m Being Sent to War. I Don’t Want to Die.”

The first message is dramatic and emotional. A young Ukrainian man tells you he was just handed a draft notice. He says he’s being sent to the front. He’s scared. He’s desperate.

“Today, the military registration and enlistment office came to my work… I have 10 days to report with my things. I’m afraid. Everyone is being sent to the front. I don’t want to die.”

He then shares hope: a volunteer organization can grant him refugee status if he pays 1,550 euros. He’ll be safe — and free to come to your country.

This is where you come in. He asks for help. Financial help.

Fake Documents That Look Real Enough

To make the story convincing, he shares several forged documents. Here’s where you place the photos:

This document is riddled with errors. From the fake legal references to the made-up “Kyiv Republic,” it’s clearly forged. But it’s enough to scare someone unfamiliar with Ukrainian military bureaucracy.

He claims this is from a volunteer organization. The name? “Volunteeringcorp” — which doesn’t exist. No legal address, no registration number, no signature verification. Just another tool to extract money.

This passport belongs to Yehor Oleksandrovych Kiskin, a real person. He’s not the one chatting with you — but he is the one receiving your money. He’s part of the operation — most likely what’s known as a money mule.

Follow the Money: A Real Bank Account

Here’s the banking information the scammer provides:

Recipient: KISKIN YEHOR
IBAN: UA393052990262086400966227591
Bank: JSC CB PRIVATBANK
SWIFT/BIC: PBANUA2X
Address: Volodymyrska Street 49a, Kyiv

Legit-looking? Yes. Real? Yes. Safe? Absolutely not.

Kiskin’s account is being used to launder funds taken from victims — most of them gay men who just wanted to help someone they thought they had a connection with.

The Russian Behind the Curtain

We’ve confirmed that the person you chat with is located in Russia, not Ukraine. In fact, many similar scams originate from Russian territory, where:

• Scammers pose as gay Ukrainian men
• They use VPNs to hide their real IPs
• They often target emotionally vulnerable men
• Their goal: extract cash, disappear, move to the next victim

It’s a well-practiced game of emotional manipulation with real financial consequences.

It’s Not Just This One Guy

Unfortunately, Kiskin is not an isolated case. We’ve documented similar scams:

• Real people’s documents are used without their knowledge
• Bank accounts are opened in Ukraine by paid collaborators
• Fake “war drama” is used to create panic and urgency
• The victims are always emotionally involved gay men from Western countries

How to Avoid Being Scammed

If you’re chatting with someone who:

❌ Talks about war, fear, or refugee status
❌ Sends “documents” and asks for money
❌ Claims to need urgent help with border crossing or paperwork
❌ Refuses live video calls or stalls with excuses

…it’s time to stop and verify.

✅ Use our verification service
✅ Never send money to a personal bank account
✅ Ask direct questions. Scammers get nervous when confronted
✅ Search their images via reverse search
✅ Contact us — we deal with these scams daily

Stop Enabling Russian Scams

This is not just about money. Every time someone sends money to scammers like this, they’re funding criminal networks and giving Russia another weapon — digital manipulation.

Let’s shut them down. Together.

🔐 Need help checking if you’re being scammed? Click here for full profile verification.