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Top Scams & Phishing Threats in Ukraine

Real-time threat intelligence for Ukraine. See the most common phishing scams targeting Ukraine and how Luminir protects you.

Top 5 scams targeting Ukraine

#1

Nova Poshta delivery scam

Fake package delivery SMS with payment links.

Very High
#2

PrivatBank / Monobank phishing

Banking alerts about Privat24 access or card blocking.

High
#3

Humanitarian aid scam

Fake messages about humanitarian aid payments or assistance programs.

High
#4

OLX.ua marketplace scam

Fake buyer/seller scams requesting off-platform payments.

High
#5

Diia gov service scam

Fake messages impersonating the Diia government services app.

Medium

Most impersonated brands in Ukraine

Нова ПоштаPrivatBankMonobankУкрпоштаOLX.uaDiiaКиївстарVodafone UAlifecell

Brand names are shown only to help you recognize impersonation attempts. All trademarks are the property of their respective owners. Luminir is not affiliated with, endorsed by, or sponsored by these companies.

tips_and_updatesProtection tips for Ukraine

  • check_circleDiia services are only available through the official Diia app or diia.gov.ua
  • check_circlePrivatBank never asks for Privat24 passwords
  • check_circleReport to cert.gov.ua

Threat reports by country

Protect yourself from Ukraine scams

Forward suspicious emails to verify@luminir.io for instant AI analysis.