First name, Last name: Yuliia Markutsiia
Country, City: Ukraine, Kharkiv
Scheme fraud: Yulia introduced herself as living in Kharkiv and claimed to have worked there as a nurse. She told her victim that, because of the war, she was allegedly not allowed to use a mobile phone. This excuse was part of her manipulation to limit direct contact and increase trust.
We verified her Ukrainian passport and discovered it was a fake. Thanks to our service Ukrainian passport check, the victim avoided further emotional and financial losses.
In addition, we managed to identify this person through her photos. We are ready to provide her verified personal details. Contact us if you are interested.
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