Blacklist

    Tetiana Dryhola

  • Nationality: Ukraine
  • Where Did You Meet?: Dating App. Meetic

Story

I was contacted by a woman who introduced herself as Tetiana Dryhola from Poltava, Ukraine. We first connected on an international dating platform, where she presented herself as a serious woman looking for a long-term relationship and family life. Very early on, she suggested moving the conversation off the site to private messengers and email, saying she preferred more “real” communication. From the very first messages, she focused heavily on trust, honesty, and traditional values. She spoke about loyalty, commitment, and wanting stability rather than casual dating. This created a sense of emotional safety and made the interaction feel sincere and grounded. To support her story, she sent me scans and photos of what she claimed were her Ukrainian international passport and a Ukrainian tax certificate, both showing official stamps. She used these documents as proof that she was a real person with nothing to hide. Whenever I expressed hesitation or asked questions, she dismissed any doubts and insisted the documents were completely genuine, urging me to trust what I could see rather than question it further. After some time, once a basic level of trust had been established, financial issues slowly entered the conversation. At first, these were framed as temporary problems: unpaid tax obligations, blocked bank accounts, or urgent state fees connected to the tax document she had shown earlier. Each request was presented as a one-time issue that needed to be resolved quickly so we could finally meet. Every request was wrapped in strong emotional language. She spoke about losing her job, being stuck in Ukraine, feeling helpless, and needing support “just this once.” The message was always the same: once this obstacle was removed, we would be together in person. Over time, the requests became more frequent and the amounts increased, always explained as unexpected complications or new bureaucratic problems. I was gradually made to feel responsible for her future. She repeatedly said she had no one else to turn to and claimed that local authorities in Poltava were corrupt and unhelpful. Any hesitation on my part led to long emotional messages designed to create guilt and urgency. Instead of suggesting clear or transparent solutions, such as meeting in person or handling payments through official channels, she insisted on private transfers to accounts she controlled. In several similar situations I later learned about, once money was sent, the promised meeting was delayed again and again. New emergencies appeared, new debts surfaced, or sudden problems made travel “impossible.” When questions about identity or documents became more direct, she avoided answering, changed the subject, or disappeared entirely. Looking back, the pattern is clear. This followed a familiar structure seen in Ukrainian romance scams: fast emotional bonding, presentation of convincing but false documents, and a steady escalation of financial requests framed as temporary and unavoidable. Once trust is established, the pressure increases until the victim either continues paying or starts asking questions. For anyone who has already sent money in a situation like this, it’s important to keep every message, record every transfer, and document the timeline carefully. Acting quickly matters, because once communication stops, recovering anything becomes much harder.

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