First name, Last name: Veronica Piven
Country, City: Ukraine, Unknown
Telephone: +380685063155
Scheme fraud:
The reported case involves a suspected Ukrainian romance scammer who introduces herself as “Veronica Piven”. The man meets her on UkraineDate, a popular international dating site often mentioned in Ukraine online dating scam reports that often appears in searches for ukrainian scammer list and ukrainian dating scammer list. At first she presents a polished image: a florist with a psychology degree living in Kyiv, kind, attentive, and seemingly serious about a relationship.
For the first three or four days the communication feels normal. She chats regularly, flirts, and quickly builds emotional connection, trying to show that she is different from typical ukraine dating scams. This phase is designed to make the man trust her, so that when money enters the conversation later, it feels like he is helping a real girlfriend rather than a stranger from a random dating site.
The turning point comes when she suddenly starts talking about moving from Kyiv to Warsaw to be with him. She claims that she needs exactly 300 USD for a visa to Poland and insists that this payment must be made immediately. The man notices that she spends almost an entire day pushing this request, turning every conversation back to the money. This is a classic ukraine visa scam pattern: a supposedly educated Ukrainian woman visa Poland story used as a pretext to extract cash.
When he hesitates and asks for more proof, the communication style changes. After the first and only video or voice call she refuses to appear on camera again, giving excuses and avoiding any live verification. She also resists sharing her social media for a long time. It takes him the whole day of pressure just to receive an Instagram handle, which turns out to be an obviously fake Instagram account with almost no content and followers who appear to be mostly Arabic or South Asian bots.
In this case the man never sent the payment, but the behavior of “Veronica Piven” fits the profile of a ukrainian romance scammer targeting Western men through dating platforms like UkraineDate. The combination of a rushed request for visa money, refusal to continue video calls, a suspicious social media profile, and inconsistencies about work and travel should place her firmly on any serious ukrainian scammer list as a warning to others. Men who encounter similar profiles should consider a professional verification of the Ukrainian woman and, if needed, explore options to bring Ukrainian dating scammers to justice before sending any money.
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