First name, Last name: Liliia Kasianenko
Country, City: Ukraine, Alchevsk
E-mail: sunshineflowerlily@gmail.com
Scheme fraud:
This profile is based on submitted materials involving the name Liliia Kasianenko, the city of Alchevsk, Ukraine, and the email address sunshineflowerlily@gmail.com. The main red flag in this case is not a detailed travel-money story, but the use of personal identity data and a Ukrainian passport number in an online dating context.
The reported passport number connected to this profile is PH561705. According to the submitted information, the profile also used a date of birth and a residential address in Alchevsk. When a woman met online sends passport details, address information, or identity documents early in communication, the goal is often to create fast trust before asking for money, travel support, visa help, or other financial assistance.
This case should be treated as a document-based romance scam warning. A passport number, address, or personal story does not prove that the woman behind the email is real, available, or genuinely planning to meet. Scammers often use real-looking identity data, copied passport details, or old personal information to make a profile look more convincing.
The risk is especially high when the communication includes a woman from Ukraine, a personal email address, emotional promises, and identity documents without normal live verification. Before sending money, buying tickets, paying for documents, or helping with travel, the identity and documents should be checked independently.
If a woman sends you a Ukrainian passport, passport number, ID card, visa, address, or other document, use our Ukrainian passport verification service before you send money. We check whether the document format, issuing details, identity data, and visual elements are consistent with a real Ukrainian document.
If you are communicating with a woman from Ukraine or Russia and something feels suspicious, order a full Ukrainian woman verification. This allows us to check her photos, email, documents, contact details, and scam-risk pattern before you invest money or emotions.
You can also compare this case with other reports in our Ukrainian and Russian dating scammer blacklist. The blacklist is a warning database, not a court decision, and each profile should be read as a risk signal based on submitted materials and investigation data.
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