First name, Last name: Vladislava Deli
Country, City: Ukraine, Melitopol
Telephone: +380661823753
Scheme fraud:
This case was reported by a man who says he met a woman on MillionaireMatch.com. Shortly after the first contact, her dating profile allegedly disappeared. According to the victim, this may have been done to avoid reports, protect the dating profile, or move the conversation outside the platform.
The communication then moved to WhatsApp, using the phone number +380 66 182 3753. The woman used the name Vlada Deli and claimed to live in Melitopol, Ukraine. She also claimed to be 26 years old and said that her parents had died.
This case combines several common elements of a Ukrainian dating scam: fast movement from a dating site to WhatsApp, refusal to confirm location, avoidance of a proper video call, use of a fake Ukrainian passport, and a payment request through PayPal.Me.
Step-by-Step Scam Scheme
1. Initial contact through MillionaireMatch.com
The victim first encountered the woman on MillionaireMatch.com. After the first message, her profile allegedly vanished. This is a common warning sign in online dating scams because the scammer tries to move the victim away from the dating platform before the account can be reported.
2. Conversation moved to WhatsApp
The contact continued through WhatsApp. The number used in this case was +380 66 182 3753. Moving quickly to WhatsApp gives the scammer more control and makes it harder for the original dating platform to detect suspicious activity.
3. Emotional background story
The woman claimed to live in Melitopol, Ukraine, said she was 26 years old, and stated that her parents had died. These details may be used to create sympathy and emotional pressure before asking for money.
4. Refusal to provide basic location proof
The victim asked for her address and requested a simple selfie taken from her window. Both requests were refused. This is a serious red flag. A real woman who claims to live in a specific Ukrainian city should normally be able to provide harmless proof of location.
5. Avoidance of proper video verification
The victim tried to arrange a camera call, but it was denied. After several attempts, she allegedly sent only a short video clip of about two seconds. A short clip may look natural, but it does not prove identity, location, or real-time communication.
6. Fake Ukrainian passport used as proof
The woman provided a Ukrainian passport image as proof of identity. Our verification showed that this passport is fake. If you receive a passport from a woman you met online, especially before sending money, use a professional Ukrainian passport verification before trusting the document.
7. PayPal.Me payment request
The victim also received a PayPal.Me link under the name Vlada Deli. This confirms that the communication was moving toward a financial request. Payment links, travel money, emergency stories, and document images are often combined in Ukrainian romance scam cases.
Main Red Flags in This Case
The strongest warning signs are:
- Dating profile disappeared shortly after first contact
- Communication moved quickly to WhatsApp
- Claimed to live in Ukraine but refused basic location proof
- Refused a normal video call
- Sent only a very short video clip
- Used a fake Ukrainian passport
- Sent a PayPal.Me payment link
Why This Case Looks Like a Ukrainian Dating Scam
The pattern is typical: the woman appears on a dating site, moves the man to WhatsApp, creates an emotional story, avoids real verification, then provides a document and a payment channel. This is exactly the kind of situation where men should verify the woman before sending any money.
If you are speaking with a woman from Ukraine and something does not feel right, order a verification of a Ukrainian woman before paying for travel, documents, medical help, rent, insurance, or border-related expenses.
Our Verification Result
We checked the submitted passport and confirmed that it is not genuine. The identity shown in the document should not be trusted.
We also successfully identified the real person shown in the submitted photos. Her real verified data is available for an additional fee.
This case should be treated as a high-risk romance scam involving a fake Ukrainian passport, suspicious WhatsApp communication, refusal of basic identity checks, and a PayPal.Me payment request.
How Men Can Protect Themselves
Before sending money to a woman met on a dating site, check whether her story, documents, phone number, photos, and location are consistent. Fake passports are especially dangerous because they create a false sense of trust. Our guide on how to spot a fake Ukrainian passport explains the warning signs in more detail.
For broader protection, read our practical guide on how to avoid Ukrainian dating scams before sending money to anyone you met online.
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