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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Thu Mar 19, 2015 9:27 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
keywords: Anastasia date FRAUD, veronika agency Nikolaev, fraud, theft, scam, “Antonina Kosheva”
From the AnastasiaFRAUD website!

“How Does AnastasiaDate Deal with Scam and Internet Dating Fraud?

AnastasiaDate stands at the forefront in the industry’s battle against internet scam and fraudulent dating practices. AnastasiaDate.com is proactive in screening and identifying her Ladies while ferreting out those individuals and agencies who attempt to misuse the system.”

As these posts PROVE the above is a complete lie! All the women posted in this forum have clearly breached Anastasias supposed code of practice. ALL have been reported to AnastasiaFRAUD. NONE have been removed from anastasiaFRAUD! Draw your own conclusions about AnastasiaFRAUDs battle against fraudulent dating practices!

FACT: AnastasiaFRAUD gets its profiles from the Veronika agency in Nikolaev. This is one of the biggest scam businesses in Ukraine!

Woman of the Nikolaev AnastasiaFRAUD scam agency 16 (of 1204)
Antonina Kosheva
On vk:
https://vk.com/tonechka10
revealing photos on Instagram
https://instagram.com/tonechka_kosha/

on AnastasiaFRAUD
http://www.anastasiadate.co.uk/pages/la ... ID=1557476

Small problem, she is honest about her son, but not her current partner Oleg Tkachenko! Single and looking for love on Anastasia? We doubt it!


We would like to thank Evgenia Ostrovskaya for the information she provided that enabled this post.


Attachments:
File comment: Sweet embrace
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File comment: kissing Oleg
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File comment: AnastasiaFRAUD profile
Afraud profile.jpg
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Last edited by frustrated on Tue Mar 31, 2015 8:58 am, edited 1 time in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Thu Mar 19, 2015 9:50 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Svetlana Vasilenko”


Woman of the Nikolaev AnastasiaFRAUD scam agency 17 (of 1204):
Svetlana Vasilenko.
Another married woman with child. Does her profile admit this? You have guessed correctly, no!



On AnastasiaFRAUD
http://www.anastasiadate.co.uk/pages/la ... ID=1577420

on vk:
https://vk.com/id233715368

Caption below one of the photos on vk reads: In the world I need one man - one who is the beloved husband! ❤

We would like to thank Evgenia Ostrovskaya for the information she provided that enabled this post.


Attachments:
File comment: In the world I need one man - one who is the beloved husband! ❤
husband.jpg
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File comment: With Husband and son
Husband & child.jpg
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File comment: AnastasiaFRAUD profile
Afraud profile.jpg
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Mar 21, 2015 2:03 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Tanya Petrukhina”

Woman of the Nikolaev AnastasiaFRAUD scam agency 18 (of 1204): Tanya Petrukhina. Often to be found on camshare and chat earning money.

A very pretty lady who keeps in shape and likes to show her photo shoots on vk
https://vk.com/id64114011

The only trouble for you men searching for a Ukrainian bride, is, as her vk profile declares, that she is married (to Alexey Petrukhin https://vk.com/id21244488) Which for some reason is not declared on her Anastasia FRAUD profile! It says divorced, but our investigators in Nikolaev report she is still married.

On AnastasiaFRAUD: http://www.anastasiadate.co.uk/pages/la ... ID=1764354

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


Attachments:
husband.jpg
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File comment: Husband & child
husband & child.jpg
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File comment: Anastasia FRAUD profile
Afraud profile.jpg
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Mar 21, 2015 5:57 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Natalya Kozhukhar”, Nikolaev, Police, corruption

Woman of the Nikolaev AnastasiaFRAUD scam agency 19 (of 1204): Natalya Kozhukhar. Often to be found on camshare and chat earning money.
On vk: https://vk.com/id75297859

On AnastasiaFRAUD

http://www.anastasiadate.co.uk/pages/la ... ID=1690894
Never married, no children! Lies!

Odnoklassniki: http://ok.ru/profile240013738828

She is married to mafia associate Ivan Kozhukhar (http://ok.ru/profile/354434051023) and she has a daughter

Note the occupation: Government employee. She is a policewoman! No wonder the Nikolaev police do not respond to reports of fraud! The police are in on the dating fraud game at the most basic level! In addition the chief of police of Nikolaev gets $10,000 cash each week from the mafia who run the agencies.

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


Attachments:
File comment: Married!
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File comment: a trustworthy police woman upholding the law!
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File comment: Anastasia FRAUD profile
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Last edited by frustrated on Sun Mar 22, 2015 2:27 pm, edited 1 time in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun Mar 22, 2015 12:38 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: Anastasia date, fraud, theft, scam, “Anna Kalievskaya”

We know all you red blooded middle aged men reading this were excited by the last post. A woman in uniform!
What can we do to top this? How about a bit of girl on girl action?
This lady has removed her profile from AnastasiaFRAUD but is from the same scam agency which sells profiles to all the scam sites (Russian brides, ua brides, mariya club, anastasiaFRAUD etc etc)
It gets rather boring to check the profiles on AnastasiaFRAUD and find the girls have a partner, an undeclared child or a husband. When we first checked out this woman our jaw dropped.
We present the tough & sinewy old lady Anna Kalievskaya and her beautiful partner Irina Stahorskaya.
This woman prefers blondes:)
On Odnoklassniki she claims Irina is her “sister” but we don’t think this is strictly true.
The body language in these photographs demonstrates that these two ladies have what we shall politely call Sapphic tendencies.
Whilst we at the detective agency are perfectly relaxed about such relationships and are glad Anna & Irina are happy together,
we do not think that they meet the criteria for being available for dates and should not be on a dating site looking for men.
But, you never know your luck! Write to both these girls and you might get lucky!:D

Anna Kalievskaya
https://vk.com/id17894701
http://ok.ru/profile/225266615602

http://www.city-of-brides.net/Anuta_22.html

Now we have had everything. Women who have boyfriends, children & husbands, policewomen, wives of senior policemen (next post),
and now to add balance girls who like girls!
Given the homophobia present in Ukrainian society, we should perhaps congratulate the agency for being an equal opportunities employer.
This just goes to show what an embedded industry the dating scam game is in Nikolaev.
Being on a dating site is almost a right of passage and seen as a legitimate source of income for young women.
It is ALL fake and deeply corrupt like the country of Ukraine itself.

From her remaining dating profile:
“DESCRIPTION:
I am quite a laid back and easy going person but can be serious when I have to be. I am honest and trustworthy as I don’t believe there is any point in lying to people. I love life and all it has to offer. I am happy the way my life is going, but I know I would be so much happier if I could find the love of my life.
I love traveling swimming, reading, seeing movies, dancing, and I love also candlelight dinners.”
We can forgive the honest & trustworthy bit because of the homophobia in Ukraine.
She has also found the love of her life Irina so she is now SO much happier:)
Well she has certainly loved all of the more exotic pleasures that life has to offer than your average person! We count four previous “sisters”.
It goes on:
“IDEAL MATCH DESCRIPTION:
I'm looking for a good man that will be honest, trusting, and faithful. That will treat me with love and respect. Someone that will communicate with me, and will be my friend and is looking for love and marriage, someone to grow old with and to watch our children being happy with us.”
So where does Irina fit into this life plan? Does she know your ambition?


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


Attachments:
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Mar 24, 2015 7:04 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Well AnastasiaFRAUD and their agencies in Nikolaev have certainly been busy these last few days! The profiles of the married ladies have been removed or have the message “The lady requested to make changes in her profile. Therefore, it won't be available for a couple of days.
As soon as the information is checked, the profile will be active again.”

We are wondering how the beautiful Tanya Petrukhina will change her profile? Will she declare that she is still married? Or claim she is separated? (NOT true! We have investigators on the ground in Nikolaev).
In one way we are delighted anastasiaFRAUD and the Nikolaev agencies are being forced by these posts to remove the most blatant and obvious scammers. It hurts their business. The women we choose to post first were either high earners for AnastasiaFRAUD on chat and cam share, or were employed by the agency or friends of the Agency owners.
But it just goes to show how useless, dishonest and fraudulent the AnastasiaFRAUD confirmed profiles are! It also shows how their “verification team” is not in the slightest bit pro-active. Anastasia were informed of all these scammers well in advance of the posting here. They took no action until the information was actually posted!
We have detected frantic activity on the social media sites of those exposed (we constantly monitor these for changes). Photos are being hidden and deleted! Instructions have gone out for the girls to clean up their public presence! A phrase containing the words, Horse, stable door & bolted springs to mind!
It does not matter, we have already checked all 3442 Nilolaev based girls on Anastasias books (and those in Odessa, Kherson & Kiev) and have already got pictures of their profiles and pulled & stored the entire contents of their social media accounts as a matter of course. When we say girl 19 of 1204 we really mean we have 1204 proven fake profiles from Nikolaev (and a further 1130 possible frauds from Nikolaev, waiting confirmation from our investigators). When we post a profile we have carried out a full investigation of the lady, including full financials, criminal record checks, address checks (no it would be wrong to post them!), employment checks and identity confirmation. Our posts are checked by lawyers to make sure we have the evidence to support our case should AnastasiaFRAUD seek to use their legal muscle to silence us.
We will continue to post the profiles to humiliate AnastasiaFRAUD until they publically state they have ended their contract with the Nikolaev scam agency and fined it a significant proportion of its $500k a year profit! We also expect a public announcement from AnastasiaFRAUD that they have fully refunded all the money spent on AnastasiaFRAUD to the men who have been scammed by these greedy parasites without empathy or morals.

Please note that we will be posting at irregular intervals over the next few months. Partly, this is because it keeps AnastasiaFRAUD on their toes and creates extra work for them not knowing when the next scammer will be posted.

As a taster for our next post, for all you men who wonder why your fraud complaints to the Nikolaev/Odessa police go ignored and not acted upon.
We present to you a picture of Nikolaev/Odessa police captain (and alleged mafia associate) Sergey Kirichok (https://vk.com/id139296108) (he is very senior, he manages the Southern territorial command) and his once beautiful wife Ekaterina Kirichok (https://vk.com/id134153166). It is sad to see the toll bearing children has on a womans' looks:( Can you guess what the next post will be? We will be exploring the reasons why Sergeys average monthly expenditure seems to be far greater than his public servants income:) We wish both Sergey and Ekaterina restful nights until our next post:P

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


Attachments:
bikini.jpg
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File comment: Sergey Kirichok police captain Nikolaev
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File comment: Ekaterina Kirichok wife of Police captain Sergy
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Mar 31, 2015 8:10 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: Anastasia date, FRAUD, veronica love, theft scam, Nikolaev, evgenia ostrovskaya, valeria novitskaya.
Anastasia FRAUD in Nikolaev

Many of you gentlemen who have been scammed by people like Valeria Novitskaya and Evgenia Ostrovskaya from Nikolaev will be wondering how they get away with it. Valeria has been reported to the police several times. The reason is corrupt police and government officials.

Anastasia FRAUD claim their girls are exclusive. This is complete rubbish! Many of the women on the scam site Anastasia date are provided by the Veronika agency in Nikolaev.

This is the most prolific scam agency in Ukraine.

54042, m. Mikolayiv, vul. Pivdenna, 31-A, kv. 141 Phones: +38 (0512) 211048, +38 (0512) 225681

We will post profiles of all their staff in the following posts.


Veronika is the biggest dating scam agency in the Ukraine. They have more than thirty offices throughout Ukraine.
Basically they provide girls for big dating scam players such as Anastasia, ua dreams, Russian brides. In addition, they have their own registered sites:
veronikalove.com eradating.com veronikacompany.com nadezhda-da.com veronikablog.com

Now to the interesting bit:

The founder and co-owner of Veronika is mafia associate, Danilevskaya Nadezhda Leonidovna, DOB: June 21, 1976 from Nikolaev city. https://vk.com/id92657260
This enormously obese lady ran for the mayor of Nikolayev city in 2010. She has very good connections in the
government and law enforcement agencies in Nikolaev and Kiev city. In other words, any fraud reports to Nikolaev will be ignored by corrupt police!

So gentlemen, the biggest scam agencies are Veronika and Anastasia date(same girls). AnastasiaFRAUD knowingly uses girls from the biggest scam agency in Ukraine, then refuses to take action when their fraud is uncovered! As you know by now, the Anastasia FRAUD anti-scam guarantee is worthless!



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


Attachments:
File comment: Danilevskaya Nadezhda Leonidovna. Owner of scam agency Veronica, mafia associate. Responsible for global sea level rises when she goes swimming.
veronika love boss.jpg
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Last edited by frustrated on Sat Apr 04, 2015 2:14 pm, edited 2 times in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Apr 03, 2015 5:09 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: Anastasia date, scam, theft, fraud, veronika love,


Anastasia date claims it has an “anti scam” policy. In this post we will expose the reality of the massive fraud Anastasia knowingly supports and why nothing is done about it.

We will focus our report on Nikolaev, a city best described by a tourist book that says “The best part about visiting Nikolaev is leaving”. It is a scummy city of industrial decline, deep seated corruption and the centre of the Ukrainian dating scam industry. This industry gets girls to chat and write letters for money and entice dating tourists to visit nikolaev and spend money on their girls. The city is run by Gangsters, sorry Ukrainians call them oligarchs, who own the police and the politicians. When we say own, we mean that the police know better than to investigate any kind of fraud report.

ALL pay by letter and pay for chat sites are completely fraudulent. The girls are paid for each minute of chat and for each letter. We have in our possession protocols issued by the agencies that give instructions to the girl on how to write letters, how to engage interest, and rules on how frequently they should respond.

Many of the agencies are small businesses that sell profiles to the bigger players in the market. The biggest of these players is Veronika love. Veronika is a completely fraudulent scam business owned by a woman named Danilevskaya Nadezhda Leonidovna. She is a major player who owns law enforcement in the South of Ukraine. The police are essentially her private security operation.
Veronika is the main seller of profiles to all the semi respectable players in the dating scam industry. Anastasia date, ua dreams, hot Russian brides etc. The big scam players like Anastasia know that veronika provides fake profiles. Why do they take no action?

Anastasia thinks it is protected from allegations of fraud by its “anti scam” policy and the way it writes its contracts with the provider agencies.
The contracts state that the provider guarantees that the woman is genuine and they do not pay the girls. If she is not genuine, or evidence is presented that she is paid, then the provider is fined and the profile deleted. Anastasia actually carry out this charade so as to be able to claim that they are “fighting scammers”. If a scammer is unmasked, they claim it is the providing agencies fault! The agencies blame it on the girls and say the girl deceived them.

Anastasia defines scamming as asking for money on its own systems. Most scam complaints are rejected for lack of “evidence”. The local agencies train the girls to take communication off site and to scam in semi legitimate ways.
Now for the killer information. Who owns Anastasia? We have spent a month tracking ownership through the Caymens, Cyprus, Seychelles etc. One of the hidden owners of Anastasia FRAUD is in fact none other than Ms Danilevskaya Nadezhda Leonidovna!

So we have a situation where the semi respectable Anastasia date is controlled by the owner of the most proven corrupt, illegal, and fraudulent dating agencies in the Ukraine!

This is why AnastasiaFRAUD still buys profiles from Veronika! We will say openly that AnastasiaFRAUD does so in the full knowledge that the profiles they buy are not genuine and the agencies they purchase them from are corrupt and fraudulent! There is no recorded instance of AnastasiaFRAUD terminating the contract of a provider agency! AnastasiaFRAUD cannot stop getting profiles from Veronika, because most of its profiles come from this agency and the owner of this agency has a major stake in Anastasia date.

Anastasia date is a fraudulent business. None of its girls are genuine and over 90% are given reward for chatting and writing letters. Every communication on Anastasia is a case of wire fraud! This also applies to its other sites Asian beauties, Arabian date etc


Attachments:
File comment: The Veronika scam team in Nikolaev celebrate another $10 million dollar year!
veronika scam team.jpg
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Apr 24, 2015 11:06 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Viktoria Viktorovna Svirido (Osievskaya)”, Gumball rally fraud,

Now that Anastasia FRAUD (SDV ventures) are promoting themselves with their "Gumball rally" Time to add some new evidence to internet search engines about the criminal and fraudulent practices of Anastasia date FRAUD.
Back to some common and garden scammers to make the weight of evidence overwhelming!

Woman of the Nikolaev AnastasiaFRAUD scam agency 21 (of 1204): Viktoria Osievskaya. Often to be found on camshare and chat earning money. Another greedy parasite without empathy or morals. Married to Yury Svirido

A skinny lady who does not fully edit her photos on vk☺
Vk https://vk.com/osyevskay
http://ok.ru/viktoriya.osievskaya
Yury
https://vk.com/id24561943
The only trouble for you men searching for a Ukrainian bride, is, as her vk profile shows, that she is married. Which for some reason is not declared on her Anastasia FRAUD profile! Our investigators in Nikolaev report she is still with this partner.

On AnastasiaFRAUD: http://www.anastasiadate.co.uk/pages/la ... ID=1739823

We would like to thank Evgenia Ostrovskaya and Yulia Marchenko for giving us the information that made this post possible


Attachments:
File comment: Married! Anastasia FRAUD again!
viktoria married.jpg
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File comment: I have a partner
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File comment: Anastasia FRAUD profile
afraud profile.jpg
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Last edited by frustrated on Sat May 09, 2015 10:46 am, edited 2 times in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Apr 25, 2015 8:36 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Evgenia Cherednichenko”, Gumball rally fraud,

The massive Anastasia date FRAUD continues with no letup.
Woman of the Nikolaev AnastasiaFRAUD scam agency 22 (of 1204): Evgenia Cherednichenko

https://vk.com/id150436666

http://www.anastasiadate.co.uk/pages/la ... ID=1137623

As usual, this psychopathic little fraudster has a partner in Nikolaev and is not looking for love on Anastasia FRAUD! Her profile is supplied to AnastasiaFRAUD by the criminal organization Veronika date.

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


Attachments:
File comment: Partner
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File comment: Partner
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File comment: Anastasia FRAUD profile
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun May 03, 2015 6:02 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Elena Apelsinka”, Gumball rally 3000 fraud,

The massive Anastasia date FRAUD continues with no sign of any retraction from the AnastasiaFRAUD organisation. Anastasia date is still a GIANT FRAUD!
Woman of the Nikolaev AnastasiaFRAUD scam agency 23 (of 1204): Elena Apelsinka
http://www.anastasiadate.co.uk/pages/la ... ID=1568251

on vk: Lenka Apelsinka
https://vk.com/id37385131



“I am a young, beautiful and interesting girl who likes communication a lot. I always respect the interests and hobbies of my partner as I am very understanding. I am a sweet loving girl that would really like to meet someone like you. I have many devoted friends.”

Yes “very devoted” to the extent of a long term relationship! The photos of her & her partner are from an album “What I love”

“’I’m looking for a serious partner to create a family and have children with. I want to meet a man with a strong family values and who will appreciate my inner world. I hope we can get to know each other.” It is such a shame that her devoted boyfriend isn’t aware that he is not her perfect match and she is still looking!:)

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


Attachments:
File comment: kiss kiss
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File comment: So in Love:)
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File comment: Anastasia FRAUD profile
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Mon May 04, 2015 1:25 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Tatyana Strilenko”, Gumball 3000 fraud, veronika love fraud.

The massive Anastasia date FRAUD continues with no sign of any moderation. Anastasia date is still a GIANT FRAUD!
Woman of the Nikolaev AnastasiaFRAUD scam agency 24 (of 1204): Tatyana Strilenko
http://www.anastasiadate.co.uk/profile- ... 702471.htm
She is often to be found on chat earning money. Profile provided by the Veronika fraud agency.
on vk: Tatyana Strilenko (Logvinenko)
https://vk.com/id65518797

Never married, no children? LIES!
Another mature woman who is a professional scammer on Anastasia date, as MOST of the women on Anastasia are. The Anastasia business fraud model of knowingly allowing local agencies to quietly pay “translators”, and paying agencies for each chat and letter, keeps scammers like Tatyana in a well paid job.
Her name change from Logvinenko to Strilenko gives away that she is married. She has two children. The family photos are quite cute but show her husband and children which according to the anastasiaFRAUD profile do not exist!

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


Attachments:
File comment: Anastasia FRAUD profile
tatyana S afraud profile.jpg
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File comment: two cute kids
with kids.jpg
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File comment: with husband
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat May 09, 2015 7:45 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Anna Mavrody”, Gumball 3000 fraud, veronika love fraud.

The massive Anastasia date FRAUD continues with no sign of any moderation. Anastasia date is still a GIANT FRAUD! Anastasia has not taken any reasonable measures to stop the fraud of the Nikolaev scam agency (apart from getting many of their prolific scammers to hide information on their vk profiles).

Woman of the Nikolaev AnastasiaFRAUD scam agency 25 (of 1204): Anyuta Mavrody
http://www.anastasiadate.co.uk/pages/la ... ID=1660349
She is often to be found on chat earning money. Profile provided by the Veronika fraud agency.
on vk: Anyuta Mavrody
https://vk.com/anuta_mavrodiy

She has a partner! Why are we not surprised? As is usual for all these Ukrainian girls from Nikolaev, this amoral scammer is using the men who pay anastasiaFRAUD for chat and letters as an ATM.


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


Attachments:
File comment: anastasia FRAUD profile
afraud profile.jpg
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File comment: what a cute couple
partner2.jpg
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File comment: with partner
partner1.jpg
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat May 09, 2015 7:58 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Elena Kharkovets”, Gumball 3000 fraud, veronika love 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. Paying the agencies for each letter and chat minute only serves to encourage fraud.

Woman of the Nikolaev AnastasiaFRAUD scam agency 26 (of 1204): Elena Kharkovets
http://www.anastasiadate.co.uk/pages/la ... ID=1743084
She is often to be found on chat earning money.
on vk: Lenochka Kharkovets

https://vk.com/id50214778

Elena actually lives in Goyla Prystan south of Kherson. Her profile is sold to AbnastasiaFRAUD by the veronika agency. Her photos of her romantic evening come from a hidden album on vk called “April”. She is so in Love!:)

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


Attachments:
File comment: Anastasia FRAUD profile
afraud profile.jpg
afraud profile.jpg [ 345.72 KiB | Viewed 36683 times ]
File comment: romantic evening in April with partner. How cute!
partner2.jpg
partner2.jpg [ 331.76 KiB | Viewed 36683 times ]
File comment: partner
partner.jpg
partner.jpg [ 109.57 KiB | Viewed 36683 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat May 09, 2015 12:03 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “Irina Alexandriyskaya”, Gumball 3000 fraud, veronika love 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. Paying the agencies for each letter and chat minute only serves to encourage fraud.
Finding these fake profiles has been so easy. 85% can be proved fraudulent inside 5 minutes!

Woman of the Nikolaev AnastasiaFRAUD scam agency 27 (of 1204): Irina Alexandriyskaya
http://www.anastasiadate.co.uk/pages/la ... ID=1728328
She is often to be found on chat earning money.
on vk: Irina Alexandriyskaya

https://vk.com/id106019249

she has a partner Fedor Turitsyn
https://vk.com/id_viki1984

Our investigators report she is married (notice ring on her left hand on 3rd picture). We are waiting results of a detailed investigation in Nikolaev to confirm this.
Following instructions from the Anastasia FRAUD organization, she cleared all trace of Feodor off her vk profile. We captured her details long ago! Including the pictures of her loved up with her partner. Her profile is sold to AnastasiaFRAUD by the veronika agency.

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.


Attachments:
File comment: Anastasia date FRAUD profile
afraud profile.jpg
afraud profile.jpg [ 304.76 KiB | Viewed 36680 times ]
File comment: Fedor
partner2.jpg
partner2.jpg [ 193.3 KiB | Viewed 36680 times ]
File comment: partner, notice the ring on her left hand!
partner.jpg
partner.jpg [ 146.25 KiB | Viewed 36680 times ]
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