First name, Last name: Svetlana Nesenyuk
Country, City: Ukraine, Lutugino, Lugansk region
E-mail: svvetlanka.v@gmail.com
Telephone: +380666057019
Samples of her messages: I am sorry to start my letter from this today, but still, we have a very big panic with coronovirus. People buy absolutely everything and because of this, prices go up very much. Dear, sorry, it’s very hard for me to ask you about this, but please, maybe you have the opportunity to help me at least pay for the products? I have absolutely no money, and now it’s very bad here. As far as I understand, our relations are taking a serious turn and I have no one else to ask for help from. I sincerely hope that I did not offend you with this. I really hope to hear from you soon, Your, Sveta
Scheme fraud: This case used the name Svitlana Kolisnyk and appears to be connected to a dating scam built around the coronavirus panic, rising food prices, emotional pressure, and requests for financial help. The case also includes linked identity documents using the names Svetlana Kolisnyk and Svitlana Aksamitovska. The reported communication used the email address svvetlanka.v@gmail.com and the phone number +380666057019. The message presented the woman as financially desperate during the coronavirus situation and asked for help paying for basic products. Name used: Svitlana Kolisnyk / Svetlana Kolisnyk Linked identity: Svitlana Aksamitovska Email used: svvetlanka.v@gmail.com Phone number used: +380666057019 Document used: suspicious Ukrainian passport images Main scam angle: coronavirus panic, food-price pressure, and request for money to continue communication “We have a very big panic with coronavirus. People buy absolutely everything and because of this, prices go up very much.” “Maybe you have the opportunity to help me at least pay for the products? I have absolutely no money, and now it’s very bad here.” “As far as I understand, our relations are taking a serious turn and I have no one else to ask for help from.” Step 1: A romantic connection was created. The woman presented the relationship as serious and emotionally important. This made the request for help feel personal rather than transactional. Step 2: A crisis situation was introduced. The coronavirus panic was used as the main explanation. The message claimed that people were buying everything, prices were rising, and the woman had no money for products. Step 3: The first money request was made small and emotional. Instead of asking for a large sum, the request was framed as help with food and basic necessities. This makes the victim more likely to send money because the request sounds modest and urgent. Step 4: Communication was tied to financial help. The reported scheme suggested that if the man wanted the relationship to continue, he should help financially. This is emotional pressure disguised as a personal emergency. Step 5: Multiple identities and documents appeared. The case also includes passport images using the names Svetlana Kolisnyk and Svitlana Aksamitovska. The use of more than one identity or document is a major warning sign and suggests a broader scam pattern rather than a simple personal request. One of the submitted documents shows a suspicious Ukrainian international passport using the name Колісник Світлана / Svetlana Kolisnyk. The document shows a claimed date of birth, a claimed place of birth in Luhansk, and a Ukrainian passport number. This document should not be accepted as proof of identity without verification. Fake or manipulated passport images are commonly used in dating scams to make a profile appear legitimate before or after a money request. The case also includes a suspicious Ukrainian internal passport image using the name Аксамітовська Світлана Володимирівна / Svitlana Aksamitovska. This appears to be part of the same broader case and should be treated as a linked identity rather than a separate independent profile. The presence of multiple names, photos, and document images increases the risk. In romance scams, one operator or scam group may use several female identities to support the same story or to continue communication after one identity becomes suspicious. This case should be treated as high risk because it combines several scam indicators: romantic pressure, a crisis-based money request, coronavirus panic, food and product price excuses, an email address, a Ukrainian phone number, and linked fake passport images. The coronavirus story is important because it creates sympathy and urgency. Scammers often use real-world crises such as war, illness, lockdowns, border restrictions, or economic panic to make a money request sound believable. If a Ukrainian woman you met online asks for money because of food prices, illness, war, travel problems, documents, or family emergencies, verify her identity first through our verification of Ukrainian woman service. If she sends a Ukrainian passport or other identity document, use our check Ukrainian passport service before trusting the document or sending money. You can also compare this case with other reported profiles in our Ukrainian dating scammer list. The Svitlana Kolisnyk case should be treated as a high-risk dating scam pattern. The reported story uses coronavirus panic, rising food prices, emotional pressure, and a request for money, supported by multiple photos and linked Ukrainian passport images. Any man communicating with this profile should verify the identity before sending money or continuing serious contact.Scam Pattern: Coronavirus Panic, Food Money Request and Linked Fake Passports
Known Details Used in This Case
Sample of Reported Message
How This Scam Was Presented
Linked Identity: Svetlana Kolisnyk
Linked Identity: Svitlana Aksamitovska
Why This Case Is High Risk
What Men Should Do Before Sending Money
Conclusion




