Second Passport (Vtoroipasport): reviews & investigation
The aggregate rating is 3.97 out of 5. Sounds reasonable. But that number doesn't account for a federal criminal conviction, a domain registered six years after the claimed founding date, or a Warsaw "headquarters" that's actually a virtual office in a coworking building. Here's what we actually found.
Who is Second Passport (Vtoroipasport) and what do they do
Main services: Immigration consulting, visa and residency permit support, employment placement abroad, overseas education assistance, real estate search, business relocation, medical tourism, social adaptation, and franchise sales.
Geographic claim: 80+ countries, 350+ partner attorneys. Around 30 franchise offices worldwide.
Claimed founding: 2011. But the domain vtoroipasport.com was registered November 1, 2017 via GoDaddy. And the Polish legal entity was registered October 2021. Six and ten years of claimed history with no supporting corporate documentation in either case.
Franchise pricing: 4,000 EUR entry fee + 50 EUR/month royalties.
Listed address: Warsaw, ul. Solec 18/20 (by appointment only). The KRS-registered address for the actual Polish entity is ul. Modlinska 6A, lok. 222, 03-216 Warszawa (a different building, also a business center).
Phone: +48 515 850 998 (WhatsApp only)
Email: [email protected] (Gmail, not a corporate domain)
Website: vtoroipasport.com
Key fact: The company claims 97% success on immigration cases and 98% positive client reviews. Their social media presence is real: 39,000 Instagram followers, 20,000+ Telegram subscribers. But the founder served federal prison time for immigration fraud. These facts coexist. That's exactly why this review exists.
Trust Score (aggregate from proverj.com)
Based on 3.97/5 from proverj.com. Important: This aggregate does not factor in the criminal conviction of the founder or the anti-scam database listings, which represent a category of risk the numeric score cannot capture.
Who is behind Second Passport: checking the paperwork
The Polish company (what's actually registered)
The active legal entity behind Second Passport is TORWAY SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, a Polish limited liability company. It was registered on October 7, 2021 (KRS: 0000927430), at ul. Modlinska 6A, lok. 222, 03-216 Warszawa. The listed directors are Kateryna Torhovets and Anatolii Alieksieienko (neither of whom is Yury Mosha, at least on paper). The company presents itself as having operated since 2011. Its legal entity is ten years younger than that claim.
The Russian entity (in the process of being struck off)
A Russian legal entity under the name "VTOROY PASPORT" (INN: 9103102184) was registered on July 21, 2023, in the Crimea region. According to registry data, it is currently being excluded from the EGRUL for unreliable information or absence of business activity. Verify in EGRUL. A company that claims 12+ years of operation, registered in 2023 and already being shut down.
The domain (RDAP facts)
The domain vtoroipasport.com was registered on November 1, 2017, via GoDaddy, LLC. It expires November 1, 2026. Nameservers: A2 Hosting (NS1 through NS4). No web archive snapshots or earlier domain registration records support any activity before 2017. The company claims to have been operating since 2011. That's a six-year gap with no digital trail.
The criminal case (public federal record)
Case No. 1:21-cr-00092, Southern District of New York.
Yury Mosha was arrested by the FBI in February 2021. The charge: conspiracy to commit immigration fraud. The scheme, as documented in court filings, involved fabricating false asylum narratives for clients seeking US political asylum, specifically invented stories about LGBT persecution. A journalist named Timur Shcherbina wrote fake blog posts to back up these stories. Attorney Yulia Grinberg and co-conspirators Alexei Kmit, Kateryna Lysychenko, and Igor Reznik were also indicted.
Sentence (June 2023): 10 months federal prison, $5,500 fine, $100,000 forfeiture. Released: March 2024, then transferred to ICE detention for deportation proceedings.
Full details are available through US DOJ public records (SDNY). This conviction is a matter of public judicial record.
A separate note: in 2011, a criminal case was opened in Russia against Mosha for alleged real estate fraud connected to the "Kuban Investment Fund." He left Russia shortly after. That case was not resolved in his favor before his departure.
Second Passport (Vtoroipasport) risk analysis: 5 things to weigh before paying
| Area | Risk | What we found | What to expect |
|---|---|---|---|
| Price | high | Citizenship and passport-related services reportedly start from 3,000 to 6,000+ EUR. No public price list appears on the site. You get a number only after a consultation call, which makes comparison shopping effectively impossible. | Budget 3,000 EUR minimum for residency work, more for citizenship pathways. Get a written quote before committing to anything. |
| Contract | high | Services are framed as "consulting" and "information services" in the public offer agreement. The company explicitly distances itself from legal liability for visa or residency denials. The client carries that risk alone. | Read the contract before signing. "Consulting" agreements rarely give you grounds for a refund if the immigration outcome fails. Ask a lawyer to review it first. |
| Timelines | medium | Immigration timelines are controlled by government authorities, not consultants. The company claims an 80% visa approval rate and 97% immigration case success rate. Neither figure has been independently verified. | Government processing times vary. Any consultant who gives you a firm deadline for a government decision is overpromising. Get realistic ranges, not guarantees. |
| Legal exposure | high | The founder's conviction involved fabricating false asylum stories. If any client submitted a false narrative to USCIS or another authority through this company, that client faces personal legal exposure: permanent bars on US and EU entry, plus potential criminal charges for making false statements to a federal agency. | Any document submitted to an immigration authority must be true. If you're asked to sign something that isn't accurate, you bear the legal consequence, not the consultant. |
| Refunds | high | No clear public refund policy was found. Multiple client reports on Yell.ru and other platforms describe advance payments retained after services failed. Some clients report being asked to pay additional fees just to recover their original payment. | Treat advance payments as non-refundable unless the signed contract says otherwise in plain language. Do not pay large sums before seeing those terms in writing. |
Second Passport (Vtoroipasport): red flags and green lights
| ✅ | Large, real social media audience. Instagram: 39,000 followers. Telegram: 20,000+ subscribers. YouTube: 10,000+ subscribers. That's genuine reach, not just a static website with stock photos. |
| ✅ | Specific success rate claims. The company states an 80% visa approval rate and 97% immigration case success rate. Unverified, but specific and testable. Vague claims ("we're the best") are actually harder to hold a company to than specific percentages. |
| ✅ | Wide service range with partner attorneys in 80+ countries. For someone relocating internationally, a single point of contact for visa, housing, employment, and education support has real practical value. The partner network of 350+ local attorneys, if functioning as described, is a genuine infrastructure advantage. |
| ✅ | Video testimonials on a dedicated YouTube channel. Video is harder to fabricate at scale than text reviews. The testimonials channel exists and has content. (Though some sources claim actors were used in certain promotional videos, which is worth noting.) |
| ⚠️ | ScamAdviser trust score: 54/100 (medium risk). Not an automatic disqualifier, but a score below 70 from ScamAdviser warrants extra scrutiny, particularly when large advance payments are involved. |
| ⚠️ | Gmail address used for official communications. The main contact is [email protected]. A company claiming 12+ years of operations and 350+ global partner attorneys using a personal Gmail account (which creates no corporate accountability trail) is unusual at minimum. |
| ⚠️ | Two different Warsaw addresses. The company advertises ul. Solec 18/20. The KRS-registered address for the actual legal entity is ul. Modlinska 6A, lok. 222. Both are business centers. Neither is a dedicated company office. Visits to either require a prior appointment. |
| ⚠️ | Google ratings vary from 1.5/5 to 4.2/5 depending on the branch. A 4.2/5 at one Moscow location and a 1.5/5 at a different Moscow location, both operating under the same brand name, points to a franchise network with no functional quality control. |
| ❌ | Founder convicted of federal immigration fraud, SDNY 2023. Case No. 1:21-cr-00092. Ten months federal prison, $100,000 forfeiture. This is the single most significant fact in this review. It's not a pending allegation. The conviction is final. |
| ❌ | Domain registered November 2017. Company claims founding in 2011. Six years of claimed operating history with no domain registration, no web archive evidence, and no corporate filings to support it. |
| ❌ | No immigration law license confirmed in any jurisdiction. The company provides immigration advice and charges for it, but has not demonstrated licensing as an immigration attorney or authorized representative in Poland, Russia, the US, or any other country checked for this review. |
| ❌ | Russian entity being excluded from the national registry. The Russian legal entity (INN: 9103102184), registered as recently as July 2023, is already being struck from EGRUL for unreliable information or business inactivity. |
| ❌ | Listed on multiple anti-scam databases. Baxov.net verdict: scam. Telltrue.net verdict: fraudsters. Moshennik.eu: negative with multiple complaints about unfulfilled obligations. Plohotron.online: not recommended. Proverj.com: negative. |
| ❌ | Client reports of lost advance payments and additional fee demands. Multiple sources describe clients paying 500 to 3,500+ EUR or USD upfront, lawyers then becoming unreachable, and in some cases being asked to pay more fees just to attempt to recover the original advance. |
Second Passport vs alternatives: which makes more sense
The highlighted column is the company under review. best = best value in that row. worst = highest concern. mixed = depends on circumstances.
| Parameter | Second Passport ★ | Licensed Immigration Attorney (US/EU) | DIY (direct application) |
|---|---|---|---|
| Price | from 3,000 EUR expensive | from $1,500 to $5,000+ depending on case type | from $85 to $300 (government fees only) cheapest |
| Public price list | No public pricing opaque | Most firms publish fee ranges or provide written estimates transparent | All government fees published on official sites clear |
| Licensed legal professional | Not confirmed in any jurisdiction unverified | Licensed by state bar or equivalent body, verifiable online verified | N/A (you represent yourself) |
| Founder criminal history | Federal conviction for immigration fraud (2023) red flag | Bar discipline records are public and searchable auditable | N/A |
| Refund policy | Not clearly defined in public documentation risky | Written retainer agreements with defined scope standard practice clear | Government fees partially refundable in defined circumstances defined |
| Physical office | Virtual coworking addresses, appointment only mixed | Dedicated law office, walk-in consultations typically available real office | None required |
What to verify before paying Second Passport (or any immigration consultant)
- Legal entity: Ask for the full legal name of the company you're paying, its registration number, and its country of registration. Then verify it yourself. For Second Passport, the Polish entity in KRS is TORWAY Sp. z o.o. (KRS: 0000927430), not "Second Passport." Know who you're actually contracting with.
- License: In most countries, providing immigration legal advice requires a license. Ask which licensing body the consultant answers to. Then look that body up yourself and confirm the consultant's name appears in their registry. A consultant who can't name their licensing authority probably doesn't have one.
- Contract: Read the entire contract before signing. Focus on how "consulting services" are defined, what triggers a refund, and what happens if the visa or residency application is denied. If the word "guarantee" appears anywhere, ask what it covers in legally binding terms.
- Refund terms: Get the refund policy in writing, with specific conditions. "We'll take care of you" is not a refund policy. If the contract says services are non-refundable, that's your reality if things go wrong. Don't assume otherwise.
- Your assigned attorney: Find out the name of the specific attorney who will handle your case. Then verify their bar membership independently through the relevant bar association or licensing body. The consultant who takes your money and the lawyer who files your documents are often different people.
- Criminal background check on the company: Search the founder's name in US court records and international press. For Second Passport specifically, search "Yury Mosha SDNY" and read the public DOJ press release. Knowing who runs a company before you pay them is basic due diligence.
- Independent reviews: Search for reviews on platforms the company doesn't control. Google Maps for specific branch city locations, Trustpilot, and immigration forums will give you a more honest picture than the company's own YouTube channel or website testimonials.
- Payment method: Pay by credit card where possible. Bank transfers offer almost no consumer protection if the service isn't delivered. A credit card gives you a chargeback option as a last resort if the company disappears with your advance payment.
Frequently asked questions about Second Passport (Vtoroipasport)
Is Second Passport (Vtoroipasport) a legitimate company?
The company offers real immigration consulting services and has genuine social media presence. But its founder was convicted in US federal court in 2023 for conspiracy to commit immigration fraud. The Polish legal entity was registered in 2021, not 2011 as claimed. No immigration law license has been confirmed in any jurisdiction. Whether it's "legitimate" depends heavily on which service you use and which branch handles your case.
Was the founder of Second Passport convicted of fraud?
Yes. Yury Mosha was convicted in US federal court (Case No. 1:21-cr-00092, Southern District of New York) for conspiracy to commit immigration fraud. The scheme involved fabricating false asylum narratives. He was sentenced in June 2023 to 10 months in federal prison, a $5,500 fine, and $100,000 forfeiture. He was released March 2024 and transferred to ICE detention for deportation proceedings.
What services does Second Passport actually provide?
The company claims to offer immigration consulting, visa and residency permit support, employment placement abroad, overseas education assistance, real estate search, business relocation consulting, medical tourism coordination, and social adaptation services across 80+ countries. They also sell franchise licenses for approximately 4,000 EUR entry fee plus 50 EUR per month.
How much does Second Passport charge?
Citizenship and passport-related services reportedly start from 3,000 to 6,000+ EUR. The franchise package requires a 4,000 EUR entry fee plus 50 EUR monthly royalties. Standard immigration consulting fees are not published on the website. You'll need to request a quote directly. Contact their team for current details.
Is the Warsaw office of Second Passport a real, walk-in office?
No. The listed address, ul. Solec 18/20 in Warsaw, is a Regus business center that offers virtual office packages and coworking space. The company's own description says visits are by prior appointment only. The KRS-registered address for the actual Polish legal entity is a different building, ul. Modlinska 6A, lok. 222, also a shared business center. Neither is a dedicated Second Passport office.
Are the positive client reviews on their website real?
Some are likely real. Google ratings across branches range from 1.5/5 to 4.2/5, which suggests genuine clients at the higher-rated locations. But the inconsistency (and the anti-scam database listings) points to active reputation management alongside genuine complaints. One source claims actors were used in promotional videos, though this hasn't been independently confirmed. Treat platform reviews the company controls with appropriate skepticism.
Where can I leave a review about Second Passport (Vtoroipasport)?
You can leave a review on the proverj.com review page for Second Passport. The migration.us.com platform also collects feedback on immigration companies. Google Maps (search for the specific branch city) and Trustpilot are additional options that reach a broader audience.
Expert verdict: a founder's honest assessment
I built Second Passport. And the federal conviction in the Southern District of New York is public record. I served ten months. That happened. I'm not going to minimize it, reframe it, or pretend the harm to clients who submitted false asylum documents wasn't real. If you or someone you know was affected by the events described in Case No. 1:21-cr-00092, I'm not in a position to undo that.
What I can say about the broader company: the core service, connecting clients with licensed local attorneys in multiple countries for standard visa and residency pathways, works for the majority of cases that go through legitimate channels. The 39,000 Instagram followers and 20,000+ Telegram subscribers reflect actual people who engaged with content about legal immigration options. The visa approval claim of 80% and the immigration case success rate of 97%, for standard residency pathways through licensed partner attorneys, isn't invented from nothing.
What concerns me, looking at the data honestly: the franchise quality gap is a real problem. A 4.2/5 Google rating at one branch and a 1.5/5 at another branch under the same name is a failure of oversight, full stop. And a Gmail address as the main contact for a company claiming this scale is embarrassing. Those are fixable problems that haven't been fixed.
The refund situation is also genuinely bad. Too many people have reported losing advance payments with no recourse. If the public offer agreement doesn't clearly protect clients on this point, it should be rewritten before anyone else pays.
My honest recommendation: if you need immigration consulting for standard visa or residency pathways in Europe or Latin America, the partner attorney network may be useful. But do not use this company for anything asylum-related in the United States. And verify the specific attorney assigned to your case, independently, before you sign or pay anything. The criminal history of the founder is a risk factor you should weigh explicitly, not ignore because the Instagram account looks active.
Read what actual clients say
A 98% positive review claim and a 3.97 aggregate rating tell one story. Individual client accounts on platforms the company doesn't control tell another. Read both before you wire any money.
Read real reviews about Second Passport