First and last name: Anna Zaichenko
Country and city: Ukraine, Luhansk
Phone number: +380661013996
Scam scheme:
This profile is based on a submitted U.S. visa image inside a Ukrainian passport under the name Anna Zaichenko. The available material is limited, but the document image itself is the main warning sign.
In online dating scams, a visa image is often used as a stronger trust tool than a regular passport photo. It suggests that the woman already has permission to travel, that the meeting is close, and that only a small final step may be needed before she can come to the man’s country.
The risk is that a visa image can be copied, edited, staged, or used by someone who is not the real document holder. Even if the image looks convincing, it does not prove that the person chatting with you is genuine, that the visa is valid, or that the travel story is real.
This type of document may later be followed by requests for money: flight tickets, airport fees, travel insurance, COVID tests, border requirements, proof of funds, debt clearance, or emergency expenses before departure.
If a woman you met online sends you a Ukrainian passport with a U.S. visa and asks you to trust her travel story, verify everything before sending money. Order a Ukrainian passport check, a visa verification, or a full verification of a Ukrainian woman.
Photos used in this case
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