First and last name: Daria Kondratieva
Country and city: Ukraine, Odesa
Phone number: @goldledii
Scam scheme:
The victim met the scammer on the dating platform Okamour, where she appeared affectionate, sincere, and emotionally invested. Over the course of nearly one year, she gradually built trust and created an emotional connection, communicating exclusively via Okamour and Telegram, refusing phone calls, video chats, social media, or email contact.
She used the alias “Daria” or “Dasha”, claiming to be from Ukraine and frequently changing her story. The scam was emotionally manipulative and financially devastating, involving numerous fake emergencies:
Claimed she was drafted into the Ukrainian army and detained when trying to leave for Poland.
Used a fake Ukrainian passport and visa (verified by a Ukrainian immigration attorney) to support her story.
Requested and received $3,500 for travel to the U.S., which never happened.
Repeatedly asked for money for food, medical expenses, bus/plane tickets, accommodation, and a generator.
Claimed her mother needed heart surgery, then later said her mother died, and she needed money for the funeral.
Claimed she had to pay off a mortgage ($950–$1,500) to sell an apartment she allegedly inherited.
Promised several times to repay $11,000 from the supposed apartment sale, but never did.
Refused all forms of direct communication and eventually cut off contact on Telegram, returning only to limited messaging via Okamour.
In total, the victim lost approximately $40,000 USD, including his full inheritance from his father’s will, overdrafted his bank accounts, and was left emotionally devastated.
Despite promises of love and a future together, the scammer never visited, never spoke on the phone, and likely used a fake identity (including the name Kondratieva on documents). The victim suspects the scammer may be working with collaborators or directly for Okamour, and is seeking justice to help prevent future victims from experiencing the same fate.
We have investigated this scammer and can provide full information about her real identity. This is a paid service. Feel free to contact us if you're interested.
We have investigated this scammer and can provide full information about her real identity. This is a paid service. Feel free to contact us if you're interested.
Photos used in this case
Received a Passport, ID, Visa, Ticket, or Medical Document?
Fake documents are common in Ukrainian and Russian dating scams. We can check whether the document is real or fake and explain the signs of forgery in a written report.
Check Ukrainian Passport or ID | Check Russian Passport | Verify Medical Document
Find Out If the Woman You Are Dating Is Real
Send us her photos, documents, phone number, email, dating profile, Telegram, WhatsApp, or payment requests. We will check her identity and scam risk before you send more money.
