First and last name: Nikita Novikov
Country and city: Ukraine, Mariupol
Scam scheme:
Fake Ukrainian ID card. Mr. Nikita Novikov is currently in Kazakhstan with asylum status. He has asked me to help him in travelling to the my country where he wants to request Temporary Protection. He says that he lost his original Ukrainian passport issued in Mariupol in 2018 and that the Ukrainian Embassy issued the attached new passport. Mr Alexei Vinogradov pretends to work for the Migration Service of Kazakhstan assisting Mr. Nikita Novikov to leave the country. Since January 2025 he has made me transfer around EUR 20,000 to his own bank account and to Nikita's account.
This case follows a common scam pattern where a person uses a fake story and photos to deceive the victim. If you're communicating with a man online and have doubts about who he really is, we can help.
Order a background check on the man from Ukraine, russia or Kazakhstan
We have investigated this scammer and can provide full information about his real identity. This is a paid service. Feel free to contact us if you're interested.
This case follows a common scam pattern where a person uses a fake story and photos to deceive the victim. If you're communicating with a man online and have doubts about who he really is, we can help.
Order a background check on the man from Ukraine, russia or Kazakhstan
We have investigated this scammer and can provide full information about his 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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