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Legal Migration · Pakistan ↔ Ukraine
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DOSSIER 01CLASSIFICATION · PUBLIC INTEREST← Back to dossier index
uavisa.pk · Anti-fraud unit
Subject · Fake job offers in Ukraine

The “guaranteed job”
that does not exist.

The most widespread scam targeting Pakistani applicants. A “Ukrainian employer” sends a flattering job offer, demands an upfront fee, and either disappears or delivers a worthless application package that fails at the border.

SeverityHIGH
Typical lossesUSD 2,000 – 12,000
Reported frequencyMost common
Outcome of cases proceededRefusal · ban
Filed byAnti-fraud unit
JurisdictionsPK · UA
StatusOngoing
UpdatedQuarterly
Direct finding

A legitimate Ukrainian employer never charges an applicant for a job.

Real Ukrainian companies do not request “processing fees”, “permit fees”, or “embassy payments” from candidates. Any of these signals indicates a scam — regardless of how professional the paperwork looks.

Eight signals of a fake offer
  1. 01.
    Upfront "processing", "permit" or "embassy" fees requested before any verification.
  2. 02.
    Job description copy-pasted from generic job boards, with no specific role detail.
  3. 03.
    Salary stated in USD with no Ukrainian tax or hryvnia equivalent.
  4. 04.
    Email domains using free providers (gmail, yahoo) instead of a company domain.
  5. 05.
    Employer not findable in the Ukrainian Unified State Register (EDR).
  6. 06.
    "HR manager" with no LinkedIn footprint and no public company association.
  7. 07.
    Pressure to decide and pay within 24–48 hours.
  8. 08.
    Money requested to a personal account, Western Union, or crypto wallet.

Exhibits

EXHIBIT A

"Job offer" letterhead, fabricated

Company logo lifted from a real Kyiv business — but address, registration number and signatory all invented.

EXHIBIT B

"Processing fee" invoice

USD 4,500 to a personal account in a third country. No real Ukrainian employer invoices like this.

EXHIBIT C

Forged work-permit specimen

State Employment Service has no record. Serial number formatting is two digits off.

EXHIBIT D

WhatsApp solicitation chain

Pattern: offer → "limited slots" → wallet address → vanishing within 72 hours.

EXHIBIT E

Cloned "HR" identity

LinkedIn profile age: 14 days. No mutual connections. Photo reverse-searches to a stock site.

EXHIBIT F

"Embassy facilitation" line

No embassy in any jurisdiction delegates fee collection to private intermediaries.

What can go wrong if you proceed

Financial loss → visa refusal → entry ban → criminal exposure.

  • USD 2,000–12,000 lost, rarely recoverable.
  • Visa refusal once consular checks reveal the employer is fake.
  • 3- to 10-year entry ban for submitting false documents.
  • Criminal liability under both Pakistani and Ukrainian law.
Defensive routes

Verify the employer before you pay anyone.

Our employer-verification service runs registry, fiscal, workforce and signatory checks and returns a written GO / CAUTION / STOP verdict — typically within 2–3 working days.

If you are already mid-scam

Stop. Don't transfer further funds. Talk to a lawyer.

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