ScamVictimsUnited.com

Keywords: “Anastasia date FRAUD”, theft, scam, wire fraud, Gumball 3000 fraud, SD ventures, veronika love fraud.

From <http://forumodua.com>

Just one of the adverts agencies contracting to Anastasia put out. When will people realize that the pay by letter site Anastasia Date is a complete and total FRAUD? The entire business model relies on fraud.
Interesting things to note. An anastasiaFRAUD credit and one minute of chat costs 1 dollar. AnastasiaFRAUD is defrauding its customers for its own benefit of 50 cents a minute.
Note: they ask for male or female! The person on the other end of chat is as likely to be a Boris as an Anastasia! The agencies use canned videos for when the girl cannot be present.

“International Marriage Agency "AnastasiaDate" requires purposeful, sociable people (M | F) with a decent level of English proficiency:

WHAT WE OFFER!?

- Completely free schedule - - 100% distant work - - Individual training - - Support your personal trainer - - the opportunity to see the real statistics of your charges - - Affiliate program for the most active translators agencies - much you can earn!? For 1 minute chat online marriage agencies charge a $ 0.12 = 1-hour online chat marriage agencies charge a $ = 7.2 Your salary = 50% of total turnover charges for online chat during the month is why your salary depends on you! Average earnings in our agency is 300 - 1000 $ is required of you!? - A computer with access to the internet - - The average level of English proficiency - - Secondary and higher speed dialing - - The ability to communicate with strangers - - Free time 6 - 8 hours a day - - perseverance, perseverance and self-control - - a great desire to earn - If you focus on high earnings (at least $ 300 a month) , please contact: Phone: 093 103 66 53 Skype: newraveparty”

So. Fake profiles of women who are married or have partners. Proven!
Males and Females recruited and paid to chat and write letters. Proven!
An anti scam policy that just seeks to disguise the big scam that is Anastasia FRAUDs business model. Proven!

For more information read:
<https://vk.com/club77348506>
<https://vk.com/draconisz>
<https://plus.google.com/+DavidBrunnerstupidamerican/posts>

Coming soon the mystery shopper videos. Watch girls get paid for chatting to men on AnastasiaFRAUD. Look at the emails of Anastasia denying the fraud claims of the men they defrauded by using their “anti-scam” policy.

Keywords: “Anastasia date”, fraud, scam, theft, “Yana Trachuk ”, Gumball 3000 fraud, veronika love 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 only serves to encourage fraud.
The criminals who own Anastasia date FRAUD 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. AnastasiaFRAUD have been informed of all the women posted here THREE months before they are posted. No refunds were given to the men defrauded and NO action taken to remove the profiles until the public exposure.

Woman of the Nikolaev AnastasiaFRAUD scam agency 28 (of 1204): Yana Trachuk
http://www.anastasiadate.co.uk/pages/la ... ID=1780849
She is often to be found on chat earning money.
on vk: Yanchik Trachuk

https://vk.com/id19703215

As the photos clearly show this biker chick has a partner. Another sociopathic fraudster earning money using the AnastasiaFRAUD scam dating site.



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.

Keywords: “Anastasia date”, fraud, scam, theft, “ Oxana Tkachenko ”, Gumball 3000 fraud, veronika love 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 only serves 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. AnastasiaFRAUD have been informed of all the women posted here THREE months before they are posted. No refunds were given to the men defrauded and NO action taken to remove the profiles until the public exposure.

Woman of the Nikolaev AnastasiaFRAUD scam agency 29 (of 1204): Oxana Tkachenko. Another sociopathic fraudster earning money using the AnastasiaFRAUD scam dating site.
http://www.anastasiadate.co.uk/pages/la ... ID=1784395
She is often to be found on chat earning money.
on vk: Oxana Tkachenko

https://vk.com/id207460007

As 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 and sent anastasiaFRAUD a copy of her internal passport which declares marriage and divorce. As you have probably realized, no such check is made or confirmed by anastasiaFRAUD or they would have no girls on their database!



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.

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=1780205
She is often to be found on chat earning money.
on vk: Yanina Kuznetsova (Spiridonova) who is originally from Donetsk.

https://vk.com/id13026779
http://ok.ru/profile/555679059777

Divorced? Rubbish, she is still married to Alexander Kuznetsov
https://vk.com/id14810287

As 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.

Take your data off Anastasia FRAUD NOW! The recent "adult friend finder" hack reveals that the underlying database software that is also used by anastasiaFRAUD is insecure! As we have previously pointed out, anastasiaFRAUD store passwords in PLAIN TEXT. They have taken NO action to remedy this giant security hole and privacy failure. This is criminally negligent. Email anastasia and ask them to delete all your data. Customer details are already available on the undernet;( This scandal is about to break.

Keywords: “Anastasia date”, fraud, scam, theft, “ Olga Ostrovskaya ”, Gumball 3000 fraud, veronika love 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!
We have been asked why we continue to publish these scammers profiles and kick Anastasia date when it is down.
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! Anastasia date commits MILLIONS of dollars of wire fraud daily. All the fraudsters posted on this site have been reported to anastasiaFRAUD long before posting here. AnastasiaFRAUD knows that most of the ladies on the site are not genuinely looking for partners so refuses to remove profiles unless there is incontrovertible evidence published online. So we will continue to stamp on Anastasias head whilst it continues to commit fraud on an industrial scale. Well Anastasia has refused to refund men who have been defrauded, so only when the authorites take proper action and shut down Anastasia and Larry Cervantes and “captain” Gregory are serving long prison terms for defrauding thousands of men, will we stop.

Woman of the Nikolaev AnastasiaFRAUD scam agency 31 (of 1204): Olga Ostrovskaya. Another sociopathic fraudster earning money using the AnastasiaFRAUD scam dating site. She is as fake as her blonde hair.
http://www.anastasiadate.co.uk/pages/la ... ID=1783855
She is often to be found on chat earning money. The Nikolaev scam agency uses pre-recorded video loops for this girl. If you chat to her on anastasiaFRAUD you will be chatting to Oleg, Dmitry or Boris. She is a fake profile used by the scammers at the Veronika FRAUD agency to correspond.
on vk: Olenka “Lelya” Ostrovskaya
https://vk.com/id23715995


Single? Rubbish! As the photos show she has a long term partner.




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.

Keywords: “Anastasia date”, fraud, scam, theft, “ Anastasia Klimenko ”, Gumball 3000 fraud, veronika love fraud.

The criminals who run Anastasia date FRAUD (SD Ventures) have full knowledge of the scams run by their partner agencies.
They TAKE NO ACTION! Anastasia continue to purchase profiles from the criminal Veronika organization in Nikolaev.

Woman of the Nikolaev AnastasiaFRAUD scam agency 32 (of 1204): Anastasia Klimenko.
Another sociopathic fraudster earning money using the AnastasiaFRAUD scam dating site.
Her profile is used by Dmitry and Oleg to communicate with men.

http://www.anastasiadate.co.uk/pages/la ... ID=1787378
She is often to be found on chat earning money.
on vk: Anastasia Klimenko
https://vk.com/lololvna

Single? Rubbish! As the photos show, like most healthy and normal pretty 18 year olds, she has a boyfriend.
Ilya Marshtupa https://vk.com/inputthedata

This is one of the new generation of professional Ukrainian scam girls. As soon as she was 18 she was registered with the dating scam business Veronika to earn money.
Veronika sold her profile to anastasiaFRAUD.
She commands a good price because she is a cleanskin.
She follows agency instructions and keeps her vk profile clean, no pictures of boyfriends or dates or posts saying she is in love.
From the frequency she is on cam share and the fact that our detectives have followed her in the middle of Nikolaev at a time when she is supposedly on cam share,
we know her profile is used by the Veronika agency by their “translators” to generate chat income from chat using the AnastasiaFRAUD business model.




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.

Keywords: “Anastasia date”, fraud, scam, theft, “ Natalya Motuz ”, Gumball 3000 fraud, veronika love 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 without formally recording passport information that would determine a girls marital status.

Woman of the Nikolaev AnastasiaFRAUD scam agency 33 (of 1207): Natalya Motuz. Another married woman earning money using the AnastasiaFRAUD scam dating site.

http://www.anastasiadate.co.uk/pages/la ... ID=1787695
She is often to be found on chat and cam share earning money.
on vk: Natalya Motuz(kononchuk)
https://vk.com/id118801456
on odnoklassinki: Наталья Конончук(Мотуз)
http://ok.ru/natalya.kononchukmotuz

Single? No child? Rubbish! She is married to Dmitry Motuz and has a daughter.
http://ok.ru/profile/524068985292

We recently recorded her removal of incriminating information from her vk profile.
This was following instructions from AnastasiaFRAUD to their professional scammers.

Monitoring her activity over the last week, shows that she is actually live on cam share earning money!
One of the rare scam profiles not to use a pre recorded video loop.
She works hard as it is her main source of income.
Her Anastasia FRAUD profile says occupation “other” along with “business woman” and “translator” this is the clearest indicator of a professional dater and scammer.
Dating scamming and dating tourism in Ukraine is big business! It is at least 10% of Ukrainian GDP.
Given the known size of this giant fraudulent business, it is
Reasonable to ask why AnastasiaFRAUD do not apply stringent
Identity checks on the girls to stop scamming.
We know the reason! They would not have any girls for the site
And thus no business were they to not list women who
have partners. Anastasia date are a giant fraudulent internet scam!


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.

Keywords: “Anastasia date”, fraud, scam, theft, “ Yana Nikolenko ”, Gumball 3000 fraud, veronika love fraud.

Another young lady who regards dating scamming as a profession.

Woman of the Nikolaev AnastasiaFRAUD scam agency 35 (of 1453): Yana Nikolenko

http://www.anastasiadate.co.uk/pages/la ... ID=1778277
She is often to be found on chat and cam share earning money.
on vk: Yana Nikolenko
https://vk.com/id11971685
on odnoklassinki: Яна Николенко
http://ok.ru/yana.chernyakhovskaya


Single? Rubbish! She is married (her maiden name was chernyahovskaya). We believe she is married to Dmitry Nikolenko (he is certainly not a blood relation).
https://vk.com/id_man5on

She has recently removed all incriminating information from her vk profile at the instructions of anastasiaFRAUD to their professional scammers. This included pictures of her child.
Monitoring her activity over the last week, shows that she is rarely live on cam share! Our detectives followed her on a shopping trip (being very cozy with Dmitry), at the same time she was supposedly chatting using cam share!
This is one of the scam profiles for which the Veronika scam agency use a pre recorded video loop.
Scamming is her main source of income. She is a professional dater and scammer.


Dating scamming and dating tourism in Ukraine is big business! It is at least 10% of Ukrainian GDP.
Given the known size of this giant fraudulent business, it is
Reasonable to ask why AnastasiaFRAUD do not apply stringent
Identity checks on the girls to stop scamming.
We know the reason! They would not have any girls for the site
And thus no business were they to not list women who
have partners. Anastasia date are a giant fraudulent internet scam!


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.

Keywords: “Anastasia date”, fraud, scam, theft, “ Varvara Minina ”, Gumball 3000 fraud, veronika love fraud.

Another married young lady who regards dating scamming as a profession. Obviously married and not ashamed to show it on social media. The contempt these women have for their victims is horrifying.

Woman of the Nikolaev AnastasiaFRAUD scam agency 36 (of 1561): Varvara Minina. Yes, that is thirty six of One THOUSAND FIVE HUNDRED and SIXTY ONE fraudsters and confirmed fake profiles found so far from 3448 listed for Nikolaev. One thing is certain, the number will grow as our detectives on the ground expose more.

http://www.anastasiadate.co.uk/pages/la ... ID=1658862
She is often to be found on chat and cam share earning money.
on vk: Varvara Minina (Mikshanskaya)
https://vk.com/id112700147


Single? No Children? Rubbish! She is MARRIED (her maiden name was Mikshanskaya & she has a child). She is married to Vitaly Minin https://vk.com/minin.vitaliy

She is a professional dater and scammer.

Here at the agency we so enjoy wedding pictures.
It is good to see happy couples after all the time spent exploring human greed and cruelty.
We hope allowing you to see these happy couples in their wedding joy makes you happy too.


Dating scamming and dating tourism in Ukraine is big business! It is at least 10% of Ukrainian GDP.
Given the known size of this giant fraudulent business, it is
Reasonable to ask why AnastasiaFRAUD do not apply stringent
Identity checks on the girls to stop scamming.
We know the reason! They would not have any girls for the site
And thus no business were they to not list women who
have partners. Anastasia date are a giant fraudulent internet scam!


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.

Keywords: “Anastasia date”, fraud, scam, theft, “ Svetlana Gnilichenko ”, Gumball 3000 fraud, veronika love fraud.

Ok, time to congratulate Anastasia and Veronika on their commitment to equal opportunities employment again.
Some more girl on girl action!

Female scammer of the Nikolaev AnastasiaFRAUD scam agency 36 (of 1787): Svetlana Gnilichenko.

http://www.anastasiadate.co.uk/pages/la ... ID=1780248

on vk: Svitlana Gnilichenko
https://vk.com/id34022187
on odnoklassinki: Светлана Гниличенко
http://ok.ru/profile/559711128320


Single? Looking for love on Anastasia? Rather unlikely, after two weeks of following her every movement, we can confirm that this woman is of the Sapphic persuasion. She is NOT interested in other men and is dominant to a female partner.
Anastasia Lepetinskaya https://vk.com/id231495603

Whilst not as obvious as the hundreds of married women scamming on AnastasiaFRAUD via the Nikolaev scam agency Veronika, this type of woman is equally revealing about the scam culture in Ukraine. AnastasiaFRAUD is just seen as a way to earn money. Poor Svetlana only came to our attention because she did not get many responses on the site and complained to the agency that the only money she had received was on signing up
(despite what the Veronika agency promised would be the reward for having her profile posted).

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.

Breaking News!
keywords: anastasia date, LGBT rights, employment, equal opportunities

Anastasia date leads fight against homophobia in Ukraine & CIS.

International dating agency Anastasia date has made a brave stand against the rampant homophobia and persecution of LGBT minorities in the former soviet states.
For a long time known as a leader in increasing employment and boosting the economy throughout Ukraine.
The international dating service which indirectly employs over 20,000 women in Ukraine has taken the lead in demonstrating
that it is an equal opportunities employer.
The girls on Anastasia date who are normally employed to display their profiles and chat are usually married women
looking for extra income. Now Anastasia has taken the brave step of directly employing a Gay woman.

Svitlana Gnilichenko lives happily in Nikolaev with her long term partner Anastasia Lepetinskaya.
She has recently been paid and accepted as a girl to feature on Anastasias premium website by the partner agency in
Ukraine Veronika love.




This brave step towards equal opportunities employment is to be congratulated.
For too long being paid to chat to western men seeking a partner has been restricted
to heterosexual married women.
This outrageous discrimination has finally been overturned.

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

Keywords: “Anastasia date”, fraud, scam, theft, “ Ekaterina Cheltsova ”, Gumball 3000 fraud, veronika love fraud.

Lets kick AnastasiaFRAUD in the head again. Another married lady for whom dating scamming is a profession. Obviously married and not ashamed to show it on social media. There is one thing nearly as good as wedding photos and that is social media declarations that say MARRIED.

Woman of the Nikolaev AnastasiaFRAUD scam agency 38 (of 1561): Ekaterina Cheltsova
On AnastasiaFRAUD.
http://www.anastasiadate.co.uk/pages/la ... ID=1551180

on vk: Katya Cheltsova (Pogurnets)
https://vk.com/id12650905


Single? Rubbish! She is married (her maiden name was Pogurnets) to Dmitry Cheltsov https://vk.com/id81588888

and is expecting a baby soon. Do you really think this woman is serious about dating Western men?
We know from following her for the last two weeks that when she is on chat on AnastasiaFRAUD she is also walking the streets of Nikolaev. The obvious conclusion is that her profile is being used by Boris, Oleg & Dmitry to chat to sadly deceived men.
Another fake profile provided by those generous folks at Veronika in Nikolaev

Dating scamming and dating tourism in Ukraine is big business! It is at least 10% of Ukrainian GDP.

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.

Keywords: “Anastasia date”, fraud, scam, theft, “ Ekaterina Pavlova ”, Gumball 3000 fraud, veronika love fraud.

Even though ladies are told by AnastasiaFRAUD to keep their social media profiles clean, we can still find the married ladies.
A clue, “never married” but has a child. The child has to come from somewhere! The percentage of children born to unmarried mothers in Ukraine is not more than 17%. A quick data mining of the AnastasiaFRAUD site reveals that according to their profiles 62% of children who are declared on profiles live with never married mothers! Something is not quite right here! It could of course be a sampling problem, unmarried mothers are more likely to be looking for a partner or to earn money (hey wait! Anastasia says none of the girls are paid:).



Woman of the Nikolaev AnastasiaFRAUD scam agency 39 (of 1561): Ekaterina Pavlova

http://www.anastasiadate.co.uk/pages/la ... ID=1781075

Ekaterina Pavlova

On vk: https://vk.com/id212092337

Married to Vladimir Pavlov https://vk.com/id281835115

Once we had the link our investigators on the ground in Nikolaev confirmed that they are still married. If you look at Ekaterinas social media profile she has hidden all evidence of her husband, even hiding him as a friend. But Vladimir has the same photos of their son and still lists Ekaterina as a friend.

Keywords: “Anastasia date”, fraud, scam, theft, “ Elena Shishkina ”, Gumball 3000 fraud, veronika love fraud.

Woman of the Nikolaev AnastasiaFRAUD scam agency 40 (of 1561):Elena Shishkina

http://www.anastasiadate.co.uk/pages/la ... ID=1761687

on vk: Elena Nagirnyak (Shishkina) https://vk.com/id32993506

On odnoklassinki Евгений Елена Шишкины http://ok.ru/profile/171665906093

Never married? Rubbish. She is married to Evgeny Shishkin https://vk.com/zashebisss

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.