First and last name: Anna Balan
Country and city: Ukraine, Zhytomyr
E-mail: anndanceanna@outlook.com
Scam scheme:
This profile is based on submitted materials connected to the name Anna Balan, also written as Анна Балан. The materials include a Ukrainian passport image showing passport number UP258471, date of birth February 9, 1989, and Ukrainian identity details.
The available information should be treated as a document-based online dating scam warning. The main concern is the use of a Ukrainian passport image and personal photos in an online relationship context, where identity documents may be shown to create trust before a financial request, travel story, or emergency situation appears.
A passport image can look convincing, but it does not prove that the person communicating online is the real document holder. In dating scam cases, documents may be copied, altered, reused, stolen, or sent by someone who has no connection to the woman shown in the document.
The passport image connected to this profile shows the name Anna Balan and the passport number UP258471. For men searching this name or passport number online, this page serves as a warning that a passport scan alone is not enough to confirm a genuine relationship.
Men should be especially careful if a woman from Ukraine sends a passport early in communication and later asks for money for travel, tickets, visa support, documents, border problems, medical issues, or emergency expenses. In many romance scams, the document appears first, and the financial request appears later.
Before sending money to a woman from Ukraine, use our Ukrainian woman verification service. We can check photos, passport data, dating profiles, phone numbers, emails, and scam-risk patterns.
If she sends a Ukrainian passport, ID card, visa, ticket, invitation, or any official-looking document, order a separate Ukrainian passport verification before trusting the document or sending money.
Similar reports involving Ukrainian passports, identity documents, online dating profiles, and romance scam risks are listed in our Ukrainian and Russian dating scammer blacklist.
Photos used in this case
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