First and last name: Anastasiia Danilova
Country and city: Ukraine, Zhytomyr
E-mail: pmanastasiiadan@gmail.com
Phone number: +380 93 167 9217
Scam scheme:
This reported case shows a document-based romance scam using the alias Anastasiia Danilova. The woman claimed to live in Poltava, Ukraine, at Symona Petliury Street 21, and was reportedly working in a hair salon. The first contact came by email, and later the victim received a Ukrainian phone number, a bank account, a fake Ukrainian passport, and a suspicious official-looking debt document.
The passport provided under the name Anastasiia Danilova was verified as fake. Several elements did not match genuine Ukrainian passport standards, including the wrong font, incorrect surname transliteration, and watermarks that did not correspond to the claimed year of issue. In addition, the person in the photo was identified as someone whose real name is not Anastasiia Danilova.
The scam also included a fake “debt certificate” allegedly issued by the State Judicial Administration of Ukraine in Poltava region. The document claimed that Anastasiia Danilova had a debt of 206,403 UAH and was banned from leaving Ukraine until the debt was paid. This is a typical pressure tactic: the scammer creates an urgent legal or financial obstacle and then pushes the victim to send money to “solve” the problem.
The provided contact details in this case included the email address pmanastasiiadan@gmail.com, the Ukrainian phone number +380 93 167 9217, and the IBAN UA413052990262056400982785403. These details were presented together with fake documents to make the story look official and believable.
This case is a strong example of why men should not trust passport scans, debt papers, travel restrictions, bank details, or emotional explanations without independent verification. Before sending money to a woman you met online, use our Ukrainian passport verification service or order a full verification of a Ukrainian or Russian woman. We can check whether the documents are real, whether the identity is genuine, and whether the story matches verified data.
If you are already receiving urgent requests for money because of debts, visas, travel documents, border problems, taxes, medical bills, or blocked travel, read our guide on how to detect lies in online dating before making any payment.
We successfully investigated this case and verified the real identity of the woman behind this scam. Our findings confirm that the person using the alias Anastasiia Danilova is not who she claimed to be. For an additional fee, we are ready to provide her full verified details, including real identity, address, phone number, social media profiles, email, passport-related data, and other available verification results.
Photos used in this case
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