Keywords: “Anastasia date”, fraud, scam, theft, “
Yanina Kuznetsova ”, Gumball 3000 fraud, veronika love fraud, SDV wire fraud.
Anastasia date is 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 is a business model proved to encourage fraud.
The criminals who run Anastasia date FRAUD (SD Ventures) have full knowledge of the scams run by their partner agencies and TAKE NO ACTION! Anastasia continue to purchase profiles from the criminal Veronika organization in Nikolaev. Every communication by customers on anastasiaFRAUD with these women is a case of wire fraud! AnastaisaFRAUD could eliminate fraud through two simple actions, it refuses to do so and hides behind its contracts with the agencies to claim the fraud is all the girls or agencies fault!
Woman of the Nikolaev AnastasiaFRAUD scam agency 30 (of 1204):
Yanina Kuznetsova. Another sociopathic fraudster earning money using the AnastasiaFRAUD scam dating site.
http://www.anastasiadate.co.uk/pages/la ... ID=1780205She is often to be found on chat earning money.
on vk: Yanina Kuznetsova (Spiridonova) who is originally from Donetsk.
https://vk.com/id13026779http://ok.ru/profile/555679059777Divorced? Rubbish, she is still married to Alexander Kuznetsov
https://vk.com/id14810287As the photos clearly show this lady is still married! It is common for dating scammers to claim that they are divorced when they are not. The “confirmed profile” sticker supposedly means that the partner agency (Veronika) has checked the validity of her personal information. AnastasiaFRAUD could easily prevent abuse and scammers by insisting on a copy of her internal passport (which declares marriage and divorce ) to verify the claims of being single or divorced. As you have probably realized, no such check is made or confirmed by anastasiaFRAUD or they would have no girls on their database! Indeed, 25 of the scammers profiles listed here would never have been allowed if such simple procedures were followed. The only check made now by anastasiaFRAUD is of the girls social media profiles to make sure there is no incriminating information. This is covering up FRAUD!
We state clearly once again. SD Ventures and Anastasia date are knowingly engaged in FRAUD on a massive scale.
They make no reasonable attempt to stop it, nor do they refund most customers who are defrauded.
The Ukrainian police are so corrupt, they ignore all reports of dating fraud. In fact the dating industry represents 10% of Ukrainian GDP, so no politician would dare intervene. This has to stop! The only way it will ever stop is if gullible men do not use such obviously fraudulent sites. ALL pay by letter and chat sites are fraud!
-- Update
One of her American victims recently contacted the Stupid American claiming she was an innocent victim
Rubbish, our investigators proved that she was still in a relationship before we posted here
She is a professional scammer whose activities have been disrupted by this posting so she is upset.
She is still married (19/02/2016)
We would like to thank
Evgenia Ostrovskaya and
Yulia Marchenko for their continued cooperation with this investigation and the information they provided that enabled this post.