First and last name: Yuliia Kurbasova
Country and city: Ukraine, Dnipro
E-mail: yuliiayuly84@gmail.com
Scam scheme:
This profile is based on submitted materials connected to the name Yuliia Kurbasova, also written as Юлія Курбасова. The available evidence includes images of a Ukrainian internal passport and a Ukrainian international passport with the number EE320941.
The main risk in this case is the use of identity documents in an online dating context. When a woman sends passport images during communication, the document is often used to create trust, reduce doubts, or convince a foreign man that the profile is genuine.
This case should be treated as a document-based dating scam warning. A passport image may look convincing, but it does not prove that the person communicating online is the real owner of the document. Scammers may use copied, altered, outdated, or stolen passport images to support a fake identity story.
The submitted materials include two separate identity-document images: an internal Ukrainian passport and an international passport. The international passport shows the name Kurbasova Yuliia, passport number EE320941, and Ukrainian identity details. These identifiers make the profile searchable for men who want to check the name or passport number before sending money.
There is not enough public information in this case to describe a full travel-money or visa-money scheme. However, the presence of passport images in a dating context is a serious warning sign. In many similar cases, the document is sent before requests for money for travel, tickets, visa support, border issues, emergency help, or document processing.
Before trusting any passport, ID card, visa, or official-looking document sent by a woman online, order a Ukrainian passport verification. We check the document structure, visual elements, issuing details, identity data, and signs of manipulation.
If you are communicating with a woman from Ukraine and she sends personal documents, asks for money, avoids live verification, or pushes the relationship forward too quickly, use our Ukrainian woman verification service before making any payment.
Similar document-based reports can be reviewed in our Ukrainian and Russian dating scammer blacklist.
Photos used in this case
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