Fake Job Offers
Non-existent hotels, factories and construction sites in Kyiv.
Fabricated Ukrainian job offers — typically "hotel staff", "factory worker", "construction labourer" or "delivery driver" — are sold to Bangladeshi applicants for upfront fees ranging from BDT 2–8 lak
- 01.Request the employer's EDRPOU code and verify at data.gov.ua before any payment
- 02.Demand a video call with a named and verifiable representative of the Ukrainian company
- 03.Search the company name and EDRPOU on Google — a real employer will have web presence
- 04.Do not pay any fee until the employer is independently verified
- 05.Use our Employer Verification service — we check DSZ registration and EDRPOU status
- 06.If you have already paid and suspect fraud, contact BMET and the Ukrainian Embassy immediately
Pattern breakdown
Illustrative schematics of what each element of this scam looks like — drawn from practice, not real client documents.
BAIRA licence card
Real licence, Bangladesh-side activity only.
Fake offer letter
Cloned letterhead — no Ukrainian counterparty.
Cash receipt
No breakdown of what was purchased.
Red flags
Entering Ukraine on a fraudulent work permit basis may result in refusal of entry, forced return and a 3-year entry ban (Law No. 3773-VI, Arts. 13, 26). The Bangladeshi agent faces criminal liability under the Prevention and Suppression of Human Trafficking Act 2012 of Bangladesh.
Stop. Don't transfer more money. Book a consultation.
We review what you have, tell you what is real, and identify your legal exposure.
Book consultation →Verification before trust.
Employer verification + document review together cost less than a single broker fee.