Tetiana Ponomareva

Scam Pattern: Tetiana Ponomarova (reported)

The reporter is in contact with a woman presenting herself as Tetiana Ponomarova from
Poltava. The storyline matches word-for-word a case already present in our blacklist, but
the photos do not match, suggesting identity mixing or a re-used scam script.

Tactics used

• Claims she owned a bookstore that went bankrupt and left her with debts.
• States she has tax arrears and bank loans and is under a travel ban until paid.
• Reports a recent visit to the tax office; says fines and interest total
  75,560 UAH for “several years of non-payment.”
• Promises that after paying the “tax interest” she can obtain a biometric passport and travel.
• Uses emotional pressure (tears, urgency) to push for a fast payment.

Payment requests

• Asks the victim to cover the stated fines/interest (75,560 UAH). The specific payment
  channel is presented as flexible; the pretext is debt clearance to lift the alleged travel restriction.

Documents & claims

• Mentions letters/orders allegedly from authorities confirming a travel ban due to debts.
• Links the ability to get a passport directly to immediate payment — a common red flag.
• Photo mismatch: the person in current chats does not match the photos from the known case.

Why this is suspicious

• Script reuse: the narrative is identical to a previously reported case.
• Identity inconsistency: different face with the same name and life story.
• Conditional travel promise: claims that a single payment instantly removes all barriers and grants a passport.

We can verify whether the woman in your current photos is the same person behind the prior case and
produce a lawyer-ready identity report (real identity, DOB, address signals, linked accounts, and evidence bundle).
Order the Identity & Background Report.

Verified identity uncovered (additional subject)

We have independently verified this individual’s real identity. For privacy, only limited public details are shown below.
The complete record — including full legal name, date of birth, address history, contact identifiers, and official documents —
is available exclusively through our
Identity & Background Report.

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