Scammer

Tetiana Kushnir

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Tetiana Kushnir

First name, Last name: Tetiana Kushnir
Aliases Yulia Dotsenko, Kristina Avdieienko, Karyna Nesterenko, Maria Tkachuk, Viktoriia Sohk, Daria Bytiuk, Ganna Nadtochyi, Karina Cholovska, Voctoria Kononovich, Mariia Karmazina
Country, City: Ukraine, Kharkiv
Phone number: +380730220275; +380730128029; +380630278730

Scam Pattern: Mariia Olehivna Tkachuk / Tetiana Kushnir

This case involves a woman operating under multiple identities — most often
Mariia Olehivna Tkachuk and Tetiana Kushnir.
She was contacted through WhatsApp and dating platforms, presenting herself as a potential partner ready to travel abroad.
Over time, she combined emotional manipulation, fake IDs, and staged financial problems to request money from victims.

Run a profile verification before sending money.

Tactics used

Introduced herself as a Ukrainian woman seeking a serious relationship and planning to travel abroad.
Claimed to be working as an insurance agent, constantly disturbed by air raid sirens and forced into bomb shelters.
Presented forged Ukrainian passports and ID cards under different names.
Claimed to have outstanding debts with Privatbank and produced falsified bank documents to support her story.
Requested money through Western Union, later switched to cryptocurrency (Exodus Bitcoin wallet) due to “no internet or power.”
Used emotional pressure: sad stories, tearful videos, and even inconsistent injury claims (left hand bandaged in one video, right hand in another).
Created urgency by claiming she had quit her job and was about to leave her apartment, pressuring the victim to send money quickly.

Fake contacts and documents

Phone numbers used: +38 73 022 0275, +380 73 023 7521
Claimed address: Kooperativnaya 18A, apt. 17, Kharkiv region, Ukraine
Bank loan document allegedly from Privatbank, claiming a debt of 385,000 UAH
Domestic passport in the name of Mariia Olehivna Tkachuk, issued 19 April 2021
Passport in the name of Tetiana Kushnir, issued 20 September 2020

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 P.
Date of Birth	1984 (approx. 40 y.o.)
Region	Mari El Republic, Russia
Phone	+7-960-*-16
Email	py****@yandex.ru
Social networks	VK (archived)
Official documents	Passport, taxpayer number, and SSN available in full report

Conclusion

The evidence shows a well-structured scam network with multiple false identities, forged documents,
and recurring financial schemes. Victims were manipulated into paying for fake debts, “travel restrictions,” and fabricated emergencies.
Our investigation identified the real person behind these operations.
Complete verified details can be obtained only via the
Identity & Background Report.

Scam selfie of Tetiana Kushnir crying in red shirt

Scam selfie of Tetiana Kushnir in bed with grey blanket

Scam portrait of Tetiana Kushnir in bar with blue light

Fake Ukrainian ID card in the name of Yulia Dotsenko used by scammer

Fake Ukrainian passport in the name of Mariia Tkachuk

Scammer showing bandaged hand while eating pelmeni

Selfie of scammer posing in black nightdress on bed

Scam photo close-up with bandaged hand blowing kiss

Scam selfie of Tetiana Kushnir in black lingerie on heart blanket

Scam selfie of Tetiana Kushnir in turquoise towel outfit with breakfast

Scam selfie of Tetiana Kushnir in bed wearing white shirt

Fake Ukrainian ID – Kristina Avdieienko, linked to Tetiana Kushnir

Daria Bytiuk, scammer with fake Ukrainian ID card

Daria Bytiuk - scammer with fake Ukrainian passport

ganna nadtochhyi fake ukrainian passport

Fake Ukrainian international passport used by scammer Victoria Kononovich

Counterfeit Ukrainian ID card with false data and signature

Woman sitting on a bench taking a selfie outdoors

Young woman smiling slightly on a sunny street

Woman in blue coat sitting at a bus stop, selfie view

Woman with curly hair wearing glasses smiling outdoors

mariia karmazina, fake Ukrainian ID card

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How to Report a Suspected Scammer

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.
Submit securely.
Use our encrypted form to send your report. You’ll get a confirmation email; our team replies within 24 hours. With your permission, we may add the case to our Blacklist (names & photos) to warn others.