First and last name: Dasha Bielitska
Country and city: Ukraine, Kharkiv
E-mail: sweetgirl0743@gmail.com
Phone number: +380977866139
Scam scheme:
I met her online at MsTravel.com. Stolen identity, fake Ukrainian passport, fake taxatority document (fake debt). In this case, the scam involved a fake debt due to unpaid taxes. The woman claimed she couldn’t leave Ukraine until she paid off a tax bill. To make her story sound real, she even sent the man what looked like an official document from the Ukrainian tax office. But the truth is — that document was completely fake.
This is a common trick used by romance scammers. They create fake paperwork to make you believe their stories and send them money.
Before you trust any document from a Ukrainian woman you met online, make sure to verify it using our service:
Verify a Ukrainian Woman
It can save you a lot of money, stress, and wasted time.
Photos used in this case
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