First and last name: Olena Rikhazova
Country and city: Chernigiv, Ukraine
Phone number: +380965232826 +380730284263
Scam scheme:
The woman claims she cannot leave Ukraine due to a tax debt allegedly tied to a failed clothing business she co-owned with her ex-partner, who was also the accountant. She says she tried to get a passport and necessary documents to travel to the UK but was told by the migration office that she’s restricted from leaving due to unpaid taxes. Initially, she convinced you to send money to cover half the bill, claiming the restriction would be lifted. However, she later said the tax office changed their stance, now requiring the full debt to be paid.
To support her story, she sends numerous fake documents, including a supposed decree from the Ukrainian Tax Office detailing the debt, bank payment orders, and receipts claiming partial payment. She blames the tax issue on her ex-partner and the business's closure during the pandemic. Currently, she claims to work in a clothing store.
The story described here — about running a clothing store with her ex-husband, etc. — closely matches the one she told me.
She also claimed that she was originally trained as a nurse and medical professional, later opened her own business with her husband, but lost everything after the divorce. According to her, she’s now barely getting by, working at a boutique in Chernihiv.
She also said that Chernihiv is under near-daily air attacks — which doesn’t really line up with the actual situation.
Oh, and she has a cat named "Musya."
We have investigated this scammer and can provide full information about her real identity. This is a paid service. Feel free to contact us if you're interested.
To support her story, she sends numerous fake documents, including a supposed decree from the Ukrainian Tax Office detailing the debt, bank payment orders, and receipts claiming partial payment. She blames the tax issue on her ex-partner and the business's closure during the pandemic. Currently, she claims to work in a clothing store.
The story described here — about running a clothing store with her ex-husband, etc. — closely matches the one she told me.
She also claimed that she was originally trained as a nurse and medical professional, later opened her own business with her husband, but lost everything after the divorce. According to her, she’s now barely getting by, working at a boutique in Chernihiv.
She also said that Chernihiv is under near-daily air attacks — which doesn’t really line up with the actual situation.
Oh, and she has a cat named "Musya."
We have investigated this scammer and can provide full information about her 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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