First name, Last name: Yuliia Volochai
Country, City: Ukraine, Kremenchuk
Samples of her messages: Telegram @yullliiiyaa
Scheme fraud: She seems to be used by someone else who takes care of the phishing at the dating sites and then they just put her in front of the camera when its time for video call. The real Juliia is a very charming woman, just like the other girls who are used in this way. When you chat with them someone else takes over. I could figure that out because the real Juliia was very surprised about a couple of details every time we talked even if it was the third time I told her. This is so bizarre.
I met ”her” at Ukrainedate.com over two months ago and she contacted me without photo. Then we continued on Telegram and video called. She was very relaxed and could talk for hours. The power outages was very hard for her so if she only could buy a EcoFlow all would be good she said. I paid and she showed me the EcoFlow unwrapped two days later. Probably a reqvisita in the whole show.
She told me she planned to go to her girlfriend in Budapest and needed 1000 USD for the driver. I told her there are busses and she had to accept that. The day after she found out that she has to pay to get a permit to leave Ukraine since she claimed she was a doctors assistent/nurse (yet she did not know that 37.2 C is not a fever). That would cost her 1500 USD. When I said no she sent me the famous ”crying video” where she did not say anything, just crying. She then told me she was going to be picked up at her workplace by CCT and then die. After a week, and after I got her passport picture, I paid. I just had to find out. It would take 3 weeks to prepare/issue she said. We had good contact during that time even if she could use the power outages in Kyiv as an excuse to not video call more than every fourth day or something. Exactly when the 3 weeks passed her dog (very cute) got very sick and was going to die if he didnt get surgery. She sent pictures of her (no face so it could have been someone else and sometime different) and the dog where he had an oxygen mask put on but the surgery was in Zaporizija so I could never see her with the dog at the vet. They just picked him up. I paid. The dog survived and came back a week later. Finally! Now we were going to fix all and get to see eachother in Budapest! No, the CCT found a loan in her name and yes she told me in the beginning that she was scammed one year ago and they took a loan in her name. You are not allowed to leave Ukraine with loan, I paid.
Now I started to notice that she was not communicating as much as before with me. I logged in to the dating site and voila! There she was. This was the limit for me! I asked this site Ukraine-Passport to check her up and the passport was fake. Several numbers was replaced and the authority code did not exist. I encountered her with this and as all other scammers she reacted defensive. Now I was scary, I was crazy and the profile was fake and this site was fake and nonsence. She refused to show me her passport in live video call and she couldnt explain the authority code. Then she started to accuse me for being at the dating site and she reached her goal to get in fight with me so she could say ”I dont like you anymore, you scare me. Bye bye and thanks for all the money”. She also paid off her loan AFTER that I encountered her, she did not pay me back the money even if I was scary and crazy. She couldnt explain that either.
Yesterday when Putin shelled Kyiv she sent me photos of it all and was very sad. Then it got quiet and today she doesnt answer, just hang up when I call. She knew that I was going to put her on this blacklist yesterday and she/they made a last attempt to make me forget about all.
Juliia Volochai and/or the people using her is/are very dangerous since she/they takes their time, she/they plan every step and she is very charming and ”normal girl”. I really fell for her and there was so many signs that told me she was not a scammer.
Dont send any money to Ukrainian women what so ever, doesnt matter for how long you talked to them. This advise was given me in February but I was fooled.
Images:
