Scammer

Olga Semenenko

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Olga Semenenko

First name, Last name: Olga Semenenko
Aliases Inna Sergiivna
Country, City: Ukraine, Poltava
Phone number: +380 99 253 3056

Scam Pattern: Olga Semenenko

This case involves a woman introducing herself as Olga Semenenko,
claiming to live in conflict zones of Eastern Ukraine and using this background as the basis for emotional manipulation and financial fraud.

25 modern red flags you should know.

Tactics used

Claimed to be trapped in Donetsk/Luhansk region, needing money for documents and passage through checkpoints.
Stated she had been detained at the Donetsk checkpoint (December 9, 2020) and previously used the Stanytsia Luhanska crossing.
Requested money allegedly for a passport to leave Ukraine, later demanded €6,000 for legal papers through a “lawyer.”
Used emotional narratives of being rescued from a “terrible war zone.”
Conducted video calls to strengthen credibility, sharing videos and photos, claiming her birthday was 28 March.
Blamed war and bureaucracy to create urgency for payments.

Fake contacts and payment channels

Phone numbers used: +380 66 138 8380 (active), +380 73 031 9920, +380 93 149 7731, +380 96 236 7629, +380 99 253 3056 (older)
Bank accounts used:
- UA923220010000026203348057313, SWIFT/BIC: UNJSUAUKXXX, beneficiary: Karina Cholovska
- UA583220010000026205344293481, SWIFT/BIC: UNJSUAUKXX, beneficiary: Nahuliak Valeriia
Payments also collected via Western Union in Kyiv.

Verified identity uncovered

Our investigation confirmed the real identity of this scammer.
For privacy reasons, only partial details are displayed below.
Full verified data — including complete name, date of birth, full address, phone, social networks, and official documents —
is available exclusively through our
Identity & Background Report.

Field	Public Information
Full name	Svetlana K.
Date of Birth	1989 (approx. 35 y.o.)
Region	Mari El Republic, Russia
Phone	+7-999-*-82
Email	svetlana_****@inbox.ru
Social networks	VK (archived, account deleted)
Official documents	Passport, taxpayer number, and SSN available in full report

Conclusion

The evidence shows a structured romance scam combining warzone narratives, forged legal demands, and money mules in Ukraine.
Victims were manipulated into sending over €30,000 under the belief they were helping her escape.
Our investigation identified the real person behind this operation.
Complete verified details can be obtained only via the
Identity & Background Report.

Public entries are allegations based on our investigations and user reports. Sensitive data is masked.

Olga Semenenko scammer video call screenshot

Olga Semenenko scammer selfie blonde hair

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Help us protect other men. Send the facts and proofs you have; we’ll review and respond within 24 hours. Everything is confidential — we never contact the person you report.

Gather the facts.
Provide the basics in plain text: her name & any aliases; dating profile link(s) and messenger; @usernames; +7 phone number and email(s); dates, amounts, and payment method (bank, crypto, gift cards); any “documents” you received (passport, visa, tickets).
Attach evidence.
Upload clear files (JPG, PNG, PDF, MP4; up to 25 MB each): chat screenshots (show dates and amounts); photos/videos she sent; receipts, wallet addresses, tracking numbers.
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