First name, Last name: Yaroslava Moiseenko
Country, City: Ukraine, Lugansk, Zaporizhya
Scheme fraud:
This profile is based on submitted Ukrainian travel passport images under the name Yaroslava Moiseenko. The available material is limited, but the documents appear to have been used in an online dating or identity-verification context.
The main warning sign is the use of Ukrainian passport images as proof of identity. In romance scam cases, a passport may be sent to make the woman look real, serious, and ready for travel. This can create trust before any financial request appears.
However, a passport image alone does not prove that the person chatting with you is the real document holder. It also does not prove that the passport is valid, unaltered, or being used honestly. Document images may be copied, edited, reused, or sent by someone who has no real connection to the identity shown.
The typical risk appears later, when the passport is followed by requests for money for tickets, visa costs, travel insurance, border requirements, medical tests, emergency expenses, proof of funds, or other travel-related payments.
If a woman you met online sends you a Ukrainian passport and asks you to trust her identity or travel story, verify the document and the person first. Order a Ukrainian passport check, a full verification of a Ukrainian woman, or use our photo identification service before sending money.
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