First and last name: Darina Anisimova
Country and city: Ukraine, Kharkiv
Scam scheme:
A woman using the name Darina Anisimova has been reported to us in connection with an online scam. As part of her identity, she presented what appears to be a Ukrainian international passport issued in the name Darina Anisimova.
Our examination established that the Ukrainian passport provided in this case is fake. The document therefore cannot be treated as proof of the woman’s real identity, age, place of birth, citizenship, or other personal information shown in it.
The use of a forged passport is one of the strongest warning signs in an online relationship. A scammer may use a fake identity document to make a fabricated biography appear credible, gain the victim’s trust, and support later stories involving travel, visas, borders, financial problems, or requests for money. We recommend independently checking a Ukrainian passport before relying on such a document.
Photos alone also do not prove that the person communicating with you is using her real identity. Ukrainian Passport can identify a person by picture and compare the available photographs with other online sources. A more comprehensive Ukrainian woman verification can be used to establish whether the name, date of birth, address, phone number, social media profiles and other details provided by the woman correspond to a real person.
Additional information about the Darina Anisimova case, including the exact scam scenario, communication platforms, claims made to the victim and possible requests for money, will be added to this profile as the case information is reviewed.
Photos used in this case
Received a Passport, ID, Visa, Ticket, or Medical Document?
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