First name, Last name: Anastasiia Bevz
Country, City: Ukraine, Donetsk region
E-mail: bevznasta***@gmail.com
Telephone: +38063***1246
Scheme fraud:
Based on reports from two independent victims and the materials submitted for review, this case presents strong indicators of a repeated dating-related fraud pattern involving the same person shown in the submitted evidence.
Step-by-step scheme:
1. Initial request: money for a bus ticket (220–250€) to leave Ukraine
2. Additional request: insurance payment (80–100€)
3. Additional request: money for food (around 100€)
4. Final stage: request for cash to show at the border
The story develops gradually. Each request may appear reasonable when viewed separately, but together they form a repeated sequence of financial requests consistent with a controlled romance scam pattern.
Use of Real-Time Content
A key element in this case is the use of convincing visual proof:
- She appears on live video calls
- Sends short personalized video clips
- Shares photos and videos allegedly from a bus journey
This creates a strong impression of authenticity. According to the victims, the same woman appears in the submitted photos, videos, and live video calls. The available evidence indicates that this was not merely a stolen-photo case, but a coordinated scam pattern involving the person identified in the submitted materials.
Psychological Pressure
The manipulation pattern described by the victims was subtle but consistent:
- Emphasis on war and danger
- Creating urgency (“I need to leave now”)
- Promise of a real-life meeting in Europe
- Emotional reaction when money is refused (“you didn’t help me”)
In one reported case, when the victim stopped sending money, her tone allegedly changed immediately. She became distant and expressed emotional disappointment, which appears to have been used to create guilt and pressure the victim into further payment.
Document Manipulation
One victim reports receiving a passport image. According to the submitted materials, the document appeared to have been altered:
- Visible fields such as passport number and record number were edited
- However, the original data allegedly remained embedded in the barcode
This strongly indicates document falsification rather than a simple misunderstanding.
If you receive similar documents, use a professional Ukrainian passport verification service before trusting any identity.
Key Risk Indicator
The most important detail is that both victims reported the same sequence of payments, explanations, and pressure tactics, despite being in different locations, including Paris and Berlin. This supports the conclusion that the case follows a repeatable dating scam script rather than an isolated misunderstanding.
Before sending any money to someone you met online, especially in a “travel to meet you” scenario, use a dating profile verification service to confirm who you are dealing with.
Conclusion
Based on the reviewed evidence, including victim reports, communication records, and payment-related information, this case shows strong signs of a structured online dating scam involving a real person, emotional storytelling, staged travel evidence, and repeated financial requests. The combination makes it particularly convincing for men who are looking for a genuine connection.
Photos are published only to help potential victims recognize the reported dating scam pattern. Sensitive personal, financial, and document details have been removed or masked for privacy and security reasons.
Images:
