First and last name: Anastasiya Kalina
Country and city: Ukraine, Byshev, Kiev region
Phone number: +380995620563
Scam scheme:
This profile used the name Anastasiya Kalina and presented what appears to be a fake Ukrainian passport as proof of identity. The document shows the name Каліна Анастасія Олександрівна, a claimed date of birth, and an address in Kyiv region. However, the passport image should not be trusted as genuine identity proof.
According to the available information, this case also involves stolen photos. The pictures used by the profile appear to be connected to another woman, reportedly Katya Shurova from Irkutsk, Russia. This means the woman shown in the photos may have no connection to the person operating the dating profile.
Known Details Used in This Case
Name used: Anastasiya Kalina / Каліна Анастасія Олександрівна
Phone number used: +380995620563
Address used: Ukraine, Kyiv region, Byshiv, Gagarina Street, 27
Document used: Ukrainian internal passport image
Photo source concern: The photos appear to be stolen and reportedly linked to a woman from Irkutsk, Russia.
How This Type of Scam Usually Works
Step 1: A fake Ukrainian identity is created. The scammer uses a Ukrainian-sounding name, a Ukrainian phone number, and a specific address to make the profile look more believable.
Step 2: Stolen female photos are added. Attractive photos are used to build emotional interest and trust. In many cases, the real woman in the photos is not involved in the scam at all.
Step 3: A fake passport is sent as proof. The passport image is used to convince the man that he is speaking with a real Ukrainian woman. This is a common tactic in romance scams because many victims believe a passport photo is strong evidence of identity.
Step 4: The conversation may move toward money. In similar fake passport cases, the next stage often involves requests for travel money, visa fees, tickets, medical help, emergency expenses, or other payments connected to a supposed meeting.
Step 5: The real operator stays hidden. Because the profile uses stolen photos and fake documents, the person behind the scam can remain anonymous while the victim believes he is communicating with the woman shown in the images.
Why This Case Is High Risk
This case should be treated as high risk because it combines several serious warning signs: a fake Ukrainian passport, stolen photos, a specific address used to create credibility, and a phone number connected to the profile.
A passport image does not prove that the person is real, honest, located in Ukraine, or actually connected to the woman in the photos. Scammers often use forged documents exactly because they know men want proof before sending money.
What You Should Do Before Sending Money
If a woman you met online sends you a Ukrainian passport, do not rely on the image alone. Use our check Ukrainian passport service before sending money, buying tickets, or making travel plans.
If you want to know whether the woman is real and whether her photos, phone number, documents, and story match an actual person, use our verification of Ukrainian woman service.
You can also compare this profile with other reported cases in our Ukrainian dating scammer list, where similar fake passport and stolen photo patterns are documented.
Conclusion
The profile using the name Anastasiya Kalina should not be trusted based on the provided passport image. The document appears fake, and the photos appear to be stolen from another person. This is a typical warning sign of a romance scam involving forged Ukrainian documents and stolen female images.
Photos used in this case
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