Verification Unit Scamology Series #1-3

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About Us

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Our Mission The Verification Unit is a team of relentless volunteers from diverse backgrounds , united by one goal— to fight fraud and protect Ukraine . What began as a mission to expose scammers impersonating Ukrainian soldiers and officials has uncovered a far deeper problem: Every Scam Has Three Victims: Ukraine —as stolen donations never reach those who need them. The person targeted —deceived, manipulated, and often financially exploited. Ukraine again —as trust in giving is destroyed, and people stop donating altogether. We do not work for any platform or law enforcement, and we do not have special powers. What we do have is persistence, strategy, and a community that refuses to just let fraud thrive. What Drives Us Scams don’t run on a schedule, and neither do we. Our ability to operate around the clock comes down to one thing— dedicated volunteers who refuse to let scammers go unchallenged. Some of us bring expertise, others bring time, and together, we make it work.  ...
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How to Flag a Suspicious Profile

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  If you’ve come across a suspicious profile, submit it for review using our VU Data Collection Form . One profile = one form. 😉 📌 Submit a Profile Now → VU Case Form What We Investigate: Romance / Soldier Impersonation Scams – Our focus is on fake profiles impersonating Ukrainian soldiers. What to Include: The Profile Link – A direct link to the suspected scammer’s social media. Details About the Profile – Any red flags you’ve noticed. Money Requests? – If the scammer asked for money, specify how (e.g., bank transfers, PayPal, crypto). Screenshots & Evidence – Upload up to five files showing: The profile itself Their intro message (if applicable) The money request (if applicable) Any links to Telegram, WhatsApp, or Google Chat they provided If you have additional information, questions or more then 5 screenshots to upload, please send us an email   Additional Questions: May We Contact You? – If we need more details, we might reach out via your social media. How...
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Investigator

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  Job Title: Investigator Position Type: Volunteer About Us: The Verification Unit (VU) is a community-driven initiative dedicated to defending Ukraine by combatting online scams. Our mission revolves around safeguarding individuals from falling victim to scams while actively pursuing and exposing those accountable for fraudulent activities. As an Investigator at the Verification Unit, you will be a crucial part of our mission to uncover and be an annoyance to those involved in cybercrimes. Position Overview: As an Investigator, you will play a pivotal role in our mission by conducting thorough investigations into online scams and cybercrimes. Your responsibilities will include gathering evidence, analyzing digital footprints, and uncovering the identities of scammers. You will work collaboratively with other team members to build compelling cases against fraudulent actors. Key Responsibilities: 1. Evidence Collection:    - Conduct in-depth research to gather evidenc...
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