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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Mon Nov 28, 2016 5:49 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “ Nataliya Tymchuk”, Gumball 3000 fraud, veronika love fraud “SD Ventures fraud. “Asian date fraud”, “African date fraud”, “Amo Latina fraud”, “Arab date fraud”, “internet prostitution”, “Anita Covic fraud” “Larry Cervantes RICO violations”.

20 Hyrivnia Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 105 (of 4156):Nataliya Tymchuk

On AnastasiaFraud http://www.anastasiadate.com/pages/lady ... ID=1648993
On vk https://vk.com/id76818337

“Never Married”?

Married to
Alexander Tymchuk
https://vk.com/id198856269


We LOVE wedding photos! We are happy to spread the joy of Natalia & Alexander, together since 2005 & Married in 2015.
Yet again we prove AnastasiaFRAUD is a complete scam. Women with husbands writing letters and chatting purely for money.

We would like to thank our informants, Evgenia Ostrovskaya, Viktoria Tsapar & Yulia Marchenko for the information they provided that enabled this post


Attachments:
File comment: AnastasiaFRAUD profile
Afraud profile.jpg
Afraud profile.jpg [ 327.04 KiB | Viewed 6625 times ]
File comment: Husbands vk: Admits they are married
alexander.jpg
alexander.jpg [ 165.33 KiB | Viewed 6625 times ]
File comment: Married!:)
QK25v8CyP50.jpg
QK25v8CyP50.jpg [ 544.92 KiB | Viewed 6625 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Mon Dec 19, 2016 10:16 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Irina Kirichenko”, Gumball 3000 fraud, veronika love fraud,
“asian date fraud”, “African date fraud”, “SD Ventures fraud”, prostitution.

PRESS RELEASE

Global leader in online dating FRAUD AnastasiaFRAUD and its parent company SD Ventures remains the world leader in internet FRAUD for the Eleventh year running. This magnificent achievement has been obtained despite close competition from its sister companies Asian date, Amo Latina, Arab date and African date.
This success has been achieved by the tireless efforts of the customer services division “verification team” to cover up fraud and refuse customer refunds. The manager of this team of criminals, the bumbling Captain Gregory (captain dipshit) claims that the high performance of AnastasiaFRAUD is despite the misperceptions of fleeced customers who frequently “misinterpret” social media.

So we happily present another case of misinterpretation of social media…..

20 hryvnia Prostitutes selling themselves via the AnastasiaFRAUD scam system 206; professional scammer Irina Kirichenko from Dnipro

She is a serial/pro dater and prostitute. Her home agency is Veronika, and she appears on many sites such as loveme.com, Anastasia, Natasha club, and several others. She is on Russian Desire, which is little better than a DELETE THIS POST cam site.

Her VK: https://m.vk.com/id114646774
Her Anastasia profile: http://www.anastasiadate.com/pages/lady ... ID=1790433

m.vk.com


She has a massive online reputation
http://www.anti-scam.org/scammer/5637.html

She has been scamming via email for years. The reason we post it here is to DESTROY AnastasiaFRAUDS claims of confirmed profiles. This is a professional scammer who is married. AnastasiaFRAUD works so closely with the major scam agency VERONIKA that it accepts profiles from Veronika with no checks. Both companies are ultimately owned by the same Russian mafia owners through shell companies and semi legitimate companies such as “SD ventures”. The confirmed profile that this woman is not on any other sites is false.

We say it yet again, Anastasia date is total FRAUD. Anastasia date knowingly post profiles of professional scammers as long as they earn money. We call on the US authorities to investigate the figureheads of AnastasiaFRAUD, “Larry Cervantes” and “captain Gregory” under RICO legislation. This deliberate conspiracy to commit wire FRAUD, fraud and theft has continued far too long. We also call for an investigation into the true ownership and operation of “SD Ventures” which acts as an umbrella company for a whole stable of FRAUDULENT dating sites.


Attachments:
File comment: AnastasiaFRAUD profile
Screenshot 2016-12-19 14.56.jpg
Screenshot 2016-12-19 14.56.jpg [ 379.9 KiB | Viewed 6577 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Jan 20, 2017 3:08 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Viktoria prizenko”, Gumball 3000 fraud, veronika love fraud,
“asian date fraud”, “African date fraud”, “SD Ventures fraud”, prostitution.

AnastasiaFRAUD prostitution services presents part time dental nurse, prostitute & professional scammer Viktoria Prizenko

On AnastasiaFRAUD
http://www.anastasiadate.com/pages/lady ... ID=1843891

On facebook
https://www.facebook.com/viktoria.prizenko

On vk
https://vk.com/id268173576

A single Dentist? NO, she is in a relationship according to her facebook profile. Actually she is in several “ relationships” she is a professional prostitute & scammer.

This "dentist" scammer whore is at every scam site imaginable. We never know anything about these scammer whores until we do our own checking. We don't know her relationship status, we don't know if she is an ex-con, mentally unstable, or a lying prostitute. We don't know where she lives, if she has children, her phone number, her facebook/vk or anything about her. She is "protected" from us. She scams us for us money on the condition of anonymity guaranteed to her by these disgusting sites.

THAT'S WHY YOU MUST LEAVE THESE FILTHY SERVICES AND NEVER RETURN!


Yet again we expose AnastasiaFRAUD for the lying cheating fake business that it is. Confirmed profiles only available on one site? No checking done with this whore.

Many thanks to David Brunner for this information.


Attachments:
File comment: with partner
e_J2BlBnUGg.jpg
e_J2BlBnUGg.jpg [ 106.33 KiB | Viewed 5912 times ]
File comment: Anastasia FRAUD profile
afraud profile.jpg
afraud profile.jpg [ 151.7 KiB | Viewed 5912 times ]
File comment: In a relationship
facebook.jpg
facebook.jpg [ 131.78 KiB | Viewed 5912 times ]
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 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun Mar 19, 2017 6:47 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Anastasia Potseluyko”, Gumball 3000 fraud, veronika love fraud,
“asian date fraud”, “African date fraud”, “SD Ventures fraud”, prostitution.

AnastasiaFRAUD prostitution services presents prostitute & professional scammer Anastasia Potseluyko

On AnastasiaFRAUD
http://www.anastasiadate.com/Pages/Lady ... ID=1802124

On Ukraine brides
https://vk.com/away.php?to=https%3A%2F% ... curlyblond

On vk
https://vk.com/siyapoceluyko


What to say about this professional scammer?
1) Her AnastasiaFRAUD profile proves once again the utter worthlessness of AnastasiaFRAUD “confirmed profiles”. A confirmed profile should mean that the prostitute concerned is not on ANY other dating sites. Yet she was easily found on Ukraine brides.
2) Surprise! (or maybe not). She has a partner and is NOT single & looking for Love. We include a romantic picture of her with her partner Anton below.
his vk: https://vk.com/hil_ton

This profile is entirely fraud as should be expected from AnastasiaFRAUD.

Have nothing to do with this repulsive overtly fraudulent business! Their confirmed profile label scam simply means that the lady is a professional scammer. ALL the women on the AnastasiaFRAUD website are fake and already in relationships. They are PAID by their agencies for every chat & letter and this is their motivation for being on the site.

AnastasiaFRAUD is a corrupt mafia owned business designed to part you from your cash by pretending to be a dating site.


Attachments:
N4zaQIu22xQ.jpg
N4zaQIu22xQ.jpg [ 141.56 KiB | Viewed 5670 times ]
afraud profile.jpg
afraud profile.jpg [ 455.91 KiB | Viewed 5670 times ]
File comment: with partner
with bf.jpg
with bf.jpg [ 199.31 KiB | Viewed 5670 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Mar 21, 2017 1:40 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Milana Berger”, “Olga Chernova”. Gumball 3000 fraud, veronika love fraud,
“asian date fraud”, “African date fraud”, “SD Ventures fraud”, prostitution.

AnastasiaFRAUD prostitution services presents prostitute & professional scammer “Milana Berger”. Her real name is Olga Chernova.

This is hilarious! We expose the utter worthlessness of the AnastasiaFRAUD “confirmed profiles”. This woman is a professional scammer who has defrauded men of hundreds of thousands of dollars over the last 6 years. Does Anastasia FRAUD check this when the veronika organization sells them the profile? Of course they don’t!


Anyway, the scammer whore's name is Olga Chernova. She has a modelling cover name, Milana Berger. As the pictures below show, she has a long term partner.
on AnastasiaFRAUD
http://www.anastasiadate.com/profile-ru ... 731204.htm
Her vk;

https://vk.com/i_sort_geroina
and
https://vk.com/osichka_777
Her instagram; She deleted the photos of her boyfriend

https://www.instagram.com/milana.berger/

Her Veronilalove fake profile;

https://veronikalove.com/user/profile/index/id/140224

Now we demonstrate that AnastasiaFRAUDs claim that their women are exclusive is rubbish. Olga is also scamming on
Step 2 Love
https://www.step2love.com/profile/Allur ... sa-100045/

My partner forever
https://www.mypartnerforever.com/profil ... -43144.asp

http://www.datingwomanagency.com/SEXY_BOMBSHELL.html
Russian Brides
http://russian-brides.dating/profile/Ru ... sa-100045/

She is also a long term scammer on Dream Marriage
Olga 2548677
https://dream-marriage-profilephotos.s3 ... 8677_1.jpg

Is there a site she is not on to earn money?

Do you the reader understand now what utter garbage the AnastasiaFRAUD website is? EVERY profile is FAKE, the girls are paid by their agencies for every letter and chat. Olga is a professional scammer who makes a good living from dating scamming as does the Russian mafia owned AnastasiaFRAUD criminal organization.

We would like to thank David Brunner, Barry, & Evgenia Ostrovskaya for the information that enabled this post.


Attachments:
File comment: AnastasiaFRAUD profile
afraud.jpg
afraud.jpg [ 282.4 KiB | Viewed 5630 times ]
File comment: other dating profile
xxKblQJdiEY.jpg
xxKblQJdiEY.jpg [ 165.81 KiB | Viewed 5630 times ]
File comment: NOT Single. Photo with partner
OfNsKLaZKmw.jpg
OfNsKLaZKmw.jpg [ 118.08 KiB | Viewed 5630 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Mar 24, 2017 10:59 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “ Marina Chudnova”, Gumball 3000 fraud, veronika love fraud “SD Ventures fraud. “Asian date fraud”, “African date fraud”, “Amo Latina fraud”, “Arab date fraud”, “internet prostitution”, “Anita Covic fraud” “Larry Cervantes RICO violations”.

20 Hyrivnia Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 106 (of 4156). Marina Chudnova.

On AnastasiaFRAUD
http://www.anastasiadate.com/pages/lady ... ID=1692551

Because AnastasiaFRAUD has taken no effective action against the Nikolaev scam agencies and continues to pay them for profiles, we return to exposing our large collection of Nikolaev scammers.

Marina Chudnova
https://vk.com/m.chudnova

husband Oleg Bavitsky
https://vk.com/id356617347


https://ok.ru/profile/577038500657

She claims on Odnoklassniki that Oleg is her brother, we call BS based on the hands position in the photos (and our week long PI investigation).

Divorced with two sons? No, still married & in a relationship.
Surprise surprise! A professional scammer with a husband and two children. Who would have imagined that? Yet again we prove that AnastasiaFRAUD is complete fraud. All the women on the site are given financial rewards by the agencies with the direct knowledge of the AnastasiaFRAUD organization and their mafia owned parent company SDVentures.


We would like to thank Evgenia Ostrovskaya (Zolotareva https://vk.com/id344393264) for the information that enabled this post.


Attachments:
File comment: AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 372.68 KiB | Viewed 5598 times ]
File comment: Looking for a partner on AnastasiaFRAUD
kiss.jpg
kiss.jpg [ 213.5 KiB | Viewed 5598 times ]
File comment: with husband
compiled.jpg
compiled.jpg [ 476.37 KiB | Viewed 5598 times ]
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 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Mar 24, 2017 5:14 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Milana Berger”, “Olga Chernova”. Gumball 3000 fraud, veronika love fraud,
“asian date fraud”, “African date fraud”, “SD Ventures fraud”, prostitution.

AnastasiaFRAUD prostitution services presents prostitute & professional scammer Ksenia Disyuk. Confirmed profile?
This means she is a scammer! Single? No, she has a long term partner.

Ksenia thinks she has been so careful in hiding her boyfriend of several years online. But she made one mistake, she made her instagram private. Why do scammer whores think if they make their instagram private that they are safe????
It is an obvious sign of deception. We know she is a lying scammer whore by that behavior and it simply becomes a matter of finding the guy. It makes things so easy.

So as you can see, Anastasiadate has really attempt to rebrand itself by trying to hide the information about scammer whores and boyfriends/husbands a lot better. Girls are instructed to cleanse their social media. This is active deception. AnastasiaFRAUD are not trying to check whether the girls are fraudulent (because they all are) They are just trying harder to cover up the scam. The disgusting scam continues. They continue to lie, to cheat, and to steal. They continue in earnest, to spread nothing but heartbreak and fraud. Leave this nightmarish hellhole of a site now!!!

Anyway, back to Ksenia.
On AnastasiaFRAUD
http://www.anastasiadate.com/pages/lady ... ID=1747607

Her facebook;
https://www.facebook.com/profile.php?id=1000020446347..

Her vk;
https://vk.com/id96410119

Her Sprashivai account. It is funny, one guy actually asks her why she does not have photos of her boyfriend on her vk;

http://sprashivai.ru/KseniyaDisyuk

Her twitter;

https://twitter.com/kseniyadisyuk

Her Google+;

https://plus.google.com/100127197411144162821

The boyfriend is Vanyok Zagoruyko
His vk https://vk.com/joys9

Ksenia Disyuk!!! The thing that nightmares are made of!!! Leave this disgusting site!!! Leave all scam pay by letter sites now!!! AnastasiaFRAUD is a mafia controlled business with just one purpose. To defraud you of money.

We would like to thank David Brunner for the original post
We would also like to thank Evgenia Ostrovskaya (Zolotareva https://vk.com/id344393264 ) for the information that enabled this post.


Attachments:
File comment: AnastasiaFRAUD profile
ICleAC8_SfA.jpg
ICleAC8_SfA.jpg [ 125.36 KiB | Viewed 5585 times ]
File comment: The loving couple:)
IE47z-tapNY.jpg
IE47z-tapNY.jpg [ 111.74 KiB | Viewed 5585 times ]
File comment: with boyfriend
i0m2Wueti3k.jpg
i0m2Wueti3k.jpg [ 99.97 KiB | Viewed 5585 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Mar 25, 2017 9:09 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “ Yulia Pakhnyuk”, Gumball 3000 fraud, veronika love fraud “SD Ventures fraud. “Asian date fraud”, “African date fraud”, “Amo Latina fraud”, “Arab date fraud”, “internet prostitution”, “Anita Covic fraud” “Larry Cervantes RICO violations”

Anastasia date is still a GIANT FRAUD! ALL pay by letter sites are a scam. The business model only works by the local agencies paying the girls money for interacting. Paying the agencies for each letter and chat minute only serves to knowingly encourage fraud.

20 Hyrivnia Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 107 (of 4156). (of 1204): Yulia Pakhnyuk
http://www.anastasiadate.co.uk/profile- ... 782951.htm
She is often to be found on chat earning money.

on vk: Yulia Pakhnyuk

https://vk.com/id29163858

Single? Looking for love? Of course not! This is an AnastasiaFRAUD confirmed profile.
She has a long term partner, see photos below.
We archived her vk two years ago, she has since cleaned it up on instructions from AnastasiaFRAUD.
Actively conspiring to hide evidence of a partner whilst on a dating site is clear evidence of conscious & deliberate intent to deFRAUD.

Her profile is SOLD to AnastasiaFRAUD by the veronika agency.

We would like to thank Evgenia Ostrovskaya and Yulia Marchenko for the information they provided that enabled this post.


Attachments:
File comment: AnastasiaFRAUD profile
Afraud profile.jpg
Afraud profile.jpg [ 284.25 KiB | Viewed 5578 times ]
File comment: with partner
partner2.jpg
partner2.jpg [ 63.32 KiB | Viewed 5578 times ]
File comment: with partner
partner1.jpg
partner1.jpg [ 70.34 KiB | Viewed 5578 times ]
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 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Mar 25, 2017 9:24 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “ Yulia Gumenyuk”, Gumball 3000 fraud, veronika love fraud “SD Ventures fraud. “Asian date fraud”, “African date fraud”, “Amo Latina fraud”, “Arab date fraud”, “internet prostitution”, “Anita Covic fraud” “Larry Cervantes RICO violations”

Anastasia date is still a GIANT FRAUD! ALL pay by letter sites are a scam. The business model only works by the local agencies paying the girls money for interacting. Paying the agencies for each letter and chat minute only serves to knowingly encourage fraud.

20 Hyrivnia Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 108 (of 4156): Yulia Gumenyuk. http://www.anastasiadate.co.uk/pages/la ... ID=1785361

Never married? No children? Rubbish! her vk profile gives the game away with the name change and pictures with her husband & child.
We love to share wedding & family photos, they make us so happy:)

On vk: Yulia Gumenyuk (Blintsova) https://vk.com/gumenyuk1989

Would you believe it? Even MORE fraud on Anastasia FRAUD. The “confirmed profiles” are a complete joke! Confirmed as a professional scammer is the definition.




We would like to thank Evgenia Ostrovskaya for the information that made this post possible


Attachments:
File comment: AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 512.33 KiB | Viewed 5577 times ]
File comment: with husband & child christmas 2016
christmas 2016 with husband.jpg
christmas 2016 with husband.jpg [ 211.13 KiB | Viewed 5577 times ]
File comment: With husband & child February 2017
With husband & child Feb 2017.jpg
With husband & child Feb 2017.jpg [ 235.02 KiB | Viewed 5577 times ]
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 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Jun 03, 2017 1:16 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “ Angelina Garkusha”, Gumball 3000 fraud, veronika love fraud “SD Ventures fraud. “Asian date fraud”, “African date fraud”, “Amo Latina fraud”, “Arab date fraud”, “internet prostitution”, “Anita Covic fraud” “Larry Cervantes RICO violations”, "Euro date fraud".

Anastasia date is still a GIANT FRAUD! ALL pay by letter sites are a scam. The business model only works by the local agencies paying the girls money for interacting. The business model of paying the agencies for each letter and chat minute only serves to knowingly encourage fraud.

Today we present an AnastasiaFRAUD professional super scammer, the prostitute Angelina Garkusha (Vizazhist) from Dnipropetrovsk (Dnipro). Her latest victim lost over $25000 in communication fees to the mafia controlled AnastasiaFRAUD organised crime, dating fraud site.

On anastasiaFRAUD http://www.anastasiadate.com/pages/lady ... ID=1792725

On vk https://vk.com/id253555783
https://vk.com/id9306513
https://vk.com/id266950961

on Instagram https://www.instagram.com/angel_make_up_dnepr/

Her AnastasiaFRAUD profile states Never married? No children?
Well this is a “confirmed” profile so guess what. YES! She is married and has a daughter.
In direct contravention of AnastasiaFRAUD claims about confirmed profiles only being on AnastasiaFRAUD she also scams on Dream Marriage id 3463166.

She has a daughter and is married. She proudly declares that she is married on her vk (photo below).

The scalpel recently posted a video about this scammer https://www.youtube.com/watch?v=iuakWjN13CU

There is little more to say. Yet again we have clearly proved that AnastasiaFRAUD is the number one site for dating fraud. ALL the girls have partners and are professional prostitute scammers.

To counteract their drop in business caused by the exposure of their scammers, the AnastasiaFRAUD organisation have set up a new site "EURO date". This is populated with the same database of professional scammers & prostitutes but is not easily searchable. This is a deliberate attempt to try to stop the fraud being so obvious.

We would like to thank Evgenia Ostrovskaya, Yulia Tatarinova and Yulia Marchenko for the information they provided that enabled this post.


Attachments:
File comment: AnastasiaFRAUD profile
afraud profile2.jpg
afraud profile2.jpg [ 163.3 KiB | Viewed 2132 times ]
File comment: vk profile declaring marriage
vk married.jpg
vk married.jpg [ 440.33 KiB | Viewed 2132 times ]
File comment: her daughter
daughtervk.jpg
daughtervk.jpg [ 118.35 KiB | Viewed 2132 times ]
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