Story
I was contacted by a woman using the name Anastasiia Danilova. She said she lived in Poltava, Ukraine, at 21 Symona Petliury Street, and claimed to work in a hair salon. Our first contact was by email, and later she gave me a Ukrainian phone number. During our communication, she used the email pmanastasiiadan@gmail.com and the phone number +380 93 167 9217. She also sent me a Ukrainian passport image, bank details, and an official-looking document about a supposed debt. The passport was one of the first serious warning signs. It was presented as proof of identity, but after checking it, I found out that it was fake. The document had several suspicious details, including incorrect formatting, wrong font, problems with the surname transliteration, and watermark details that did not match the claimed year of issue. I also learned that the woman in the photo was not really Anastasiia Danilova. Later, I received a document that looked like a debt certificate from a Ukrainian authority in the Poltava region. It claimed that she had a debt of 206,403 UAH and could not leave Ukraine until it was paid. To me, this looked like an attempt to create urgency and pressure me into sending money. The bank details provided in this case included the IBAN UA413052990262056400982785403. Together with the passport and debt document, it seemed designed to make the story look official and believable. I am reporting this case because the documents, identity, and story did not check out. The main warning signs were the fake passport, the suspicious debt paper, the travel restriction story, the bank account, and the emotional pressure connected to leaving Ukraine. Anyone speaking with this or a similar profile should be very careful. Do not send money based on passport scans, debt documents, travel problems, or promises to meet without independently verifying the person first.
Additional Info
Ukraine, PoltavaIBAN UA413052990262056400982785403
Photos
Documents
⚠️ Legal Disclaimer — User-Submitted Content
All information, photos, documents, and other materials published on verified-love-blacklist.com are submitted by users. verified-love-blacklist.com does not verify the authenticity, accuracy, or ownership of any user-submitted content.
This site functions solely as an informational platform for community reports regarding suspicious online dating behaviour. Any profile listed, image shown, or accusation made does not imply guilt or confirmation of fraudulent activity unless clearly stated as verified.
We do not claim that any photo or document belongs to the person listed, nor do we assert that the person in question is a scammer. The goal of this website is to raise awareness and help others avoid emotional or financial harm through user-generated experiences and observations.