First and last name: Tamara Ivanova
Country and city: Ukraine, Odesa
Scam scheme:
This profile used the name Tamara Ivanova and presented what appears to be a fake Ukrainian passport as proof of identity. The document shows the name Іванова Тамара / Ivanova Tamara and was reportedly used in a romance scam involving passport-related payments and flight ticket money.
According to the victim’s report, the financial request was not presented as one large demand. Instead, the story developed step by step and was connected to a supposed future meeting in Europe.
Reported Financial Requests
First request: The victim reports sending €300 for passports for the woman and her son.
Second request: The victim then reports sending €325 for flight tickets from Kishinev to Frankfurt.
This structure is common in romance scams. The first payment sounds practical and emotionally reasonable. Once the victim pays, a second payment is introduced as the next necessary step toward the promised meeting.
How This Scam Usually Works
Step 1: Emotional trust is created. The woman presents herself as sincere, vulnerable, and interested in a real relationship. The victim begins to believe that the communication is personal and serious.
Step 2: A fake passport is used as proof. The passport image is shown to make the identity look real. Many men believe that receiving a passport means the woman is genuine, but fake Ukrainian passports are frequently used in dating scams.
Step 3: Money is requested for documents. In this case, the reported request was €300 for passports for her and her son. This type of request is emotionally effective because it connects the payment to family, travel, and a future meeting.
Step 4: A second payment is requested for travel. After the document-related payment, the story moved to flight tickets from Kishinev to Frankfurt. The victim reports sending another €325.
Step 5: The victim is left with both financial and emotional damage. In the victim’s own words, the money was not the main issue. The most painful part was the emotional deception — the feelings, promises, and hope that turned out to be false.
Why This Case Is High Risk
This case should be treated as high risk because it combines several classic warning signs of a romance scam: a fake Ukrainian passport, passport money requests, flight ticket payments, and emotional manipulation.
A request for passport money is especially suspicious. Real Ukrainian citizens do not normally need a foreign man from a dating site to pay for basic identity documents before a relationship or meeting. When a woman asks for money for passports, tickets, visas, insurance, border fees, or emergency travel expenses, the identity should be verified before any payment is made.
What You Should Do Before Sending Money
If a woman you met online sends you a Ukrainian passport, do not rely on the image alone. Use our check Ukrainian passport service before sending money for documents, tickets, or travel expenses.
If you are communicating with a Ukrainian woman and want to confirm whether her identity, story, photos, passport, phone number, and travel claims are real, use our verification of Ukrainian woman service.
You can also compare this case with other reported profiles in our Ukrainian dating scammer list, where similar fake passport, travel-money, and romance scam patterns are documented.
Conclusion
The profile using the name Tamara Ivanova should not be trusted based on the provided passport image. The document appears fake, and the victim’s report describes a typical romance scam pattern involving money for passports and flight tickets. Any man communicating with this profile should verify the identity before sending money or making travel plans.
Photos used in this case
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