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Fake Ukrainian passport used in the Kateryna Horobets Mamba dating scam report

First and last name: Kateryna Horobets

Country and city: Ukraine, Lugansk

Scam scheme:

This profile concerns a reported online dating scam case involving the name Kateryna Horobets. According to the victim report, the contact started on the dating platform Mamba and continued for approximately two years.

The woman allegedly claimed to be originally from Kharkiv and later living in Kyiv. She said she worked in a shopping center, possibly selling clothes, and earned around 350 USD per month. The story created an image of a hardworking woman with a modest income who needed occasional support.

The reported scam pattern was not based on one urgent request. Instead, it developed as a long-term financial support scheme. The victim says he sent her around 200 euros per month, supposedly for rent or an English course. Some payments were made through PayPal, and others were sent directly to her card through Paysend.

This type of scam can be harder to recognize because the woman may not openly demand money every time. The victim may feel that he is helping voluntarily, while the relationship continues emotionally and financially for months or years without a real meeting.

The submitted material includes a Ukrainian passport image. In romance scam cases, a passport is often used to create trust and make the man believe that the identity is genuine. However, a passport image alone does not prove that the person, photos, name, location, and financial story are real.

A major warning sign in this case is the reported travel inconsistency. The victim says he sent extra money for supposed trips to Odesa, but later saw on Instagram that she appeared to travel to Croatia, the Netherlands, Budapest, and Vienna instead. This suggests that the stated purpose of the payments may not have matched reality.

Another warning sign is the use of multiple PayPal accounts after she allegedly forgot the password to previous accounts. Changing payment accounts can make it harder for a victim to track the full payment history and can indicate a controlled money-collection pattern.

We have successfully identified the person connected to this case. For an additional fee, we can provide her full verified identity details to a client who needs deeper verification or case preparation.

If a Ukrainian woman you met on Mamba or another dating platform receives regular support from you but avoids a real meeting, verify her before sending more money. Our Ukrainian woman verification service helps check whether the photos, passport, payment story, location, and social media activity belong to the same real person.

If she sends a Ukrainian passport image, our Ukrainian passport verification service can help check whether the document is consistent and technically credible. If social media photos raise doubts, our person identification by photo service can help verify where the images really come from.

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