First and last name: Daria Osmachko
Country and city: Ukraine, Kyiv
Phone number: +380931755475
Scam scheme:
This woman ran a classic emotional extortion scam, slowly draining her victim of nearly £9,500 GBP over six months.
She introduced herself under the fake name Daria Osmachko and quickly built trust. Once an emotional connection was formed, she claimed she had been in a car accident and needed urgent help covering a hospital bill. Soon after, she added other excuses like unpaid utility bills that “had to be cleared” before she could leave Ukraine to be with him.
As the victim became more emotionally involved, he continued to send money — even borrowing £4,000, which he is still paying off.
In the end, he discovered that she was listed under multiple different names on scam warning sites.
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
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