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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun Jan 17, 2016 12:08 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Irina”, Gumball 3000 fraud, veronika love fraud, organised crime, Internet fraud, Dubai fraud, SD Ventures fraud, prostitution.

Prostitutes of the AnastasiaFRAUD Nikolaev scam agency 93 (of 2076):
Scammer Inna
On AnastasiaFRAUD http://www.anastasiadate.com/pages/lady ... ID=1785194

She also scams from 1st attractive where she claims not to have a child.This proves AnastasiaFRAUDs confirmed profiles are not exclusive as they claim.

Inna
On vk: https://vk.com/inna_la_bella_vita
also she claims to be a "model" Model Inna La_Bella_Vita
https://vk.com/club100488871
She is not a model, she is a prostitute

Browse through the photos of her scammer & prostitution funded holidays in spain, paris & other sunny places.

Divorced? No, still married. At the instructions of anastasiaFRAUD, She has edited traces of her husband and scammer friends from her vk. Not quite well enough though. She is STILL married.

her husband is Eduard Lavdor https://vk.com/eduard_lavdor

Irina is a professional scammer & prostitute under the guidance of Tatyana Petrukina (another famous Nikolaev prostitute & scammer) https://vk.com/id260025596

Yet again we prove that the Anastasia business is built entirely on FRAUD. This criminal organization deliberately defrauds all its customers with “confirmed” profiles of married women. Often as in this case, the local agency and anastasiaFRAUD is simply a front for prostitution.
This is a giant scam industry where the local agencies sell profiles to ALL the dating sites, often using the same photos.


These posts were made possible by the active co-operation of , Evgenia Ostrovskaya, Ganna Butuk and Yulia Marchenko. Although they cooperated to save their own skins. We thank them for the information that made this post possible.


Attachments:
File comment: with husband
boyfriend.jpg
boyfriend.jpg [ 88.16 KiB | Viewed 10271 times ]
File comment: scamming from 1st attractive
first attractive.jpg
first attractive.jpg [ 48.9 KiB | Viewed 10271 times ]
File comment: AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 161.88 KiB | Viewed 10272 times ]


Last edited by frustrated on Wed Jun 07, 2017 9:50 am, edited 1 time in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun Jan 17, 2016 1:50 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Anna Bondarchuk”, Gumball 3000 fraud, veronika love fraud, organised crime, Internet fraud, Dubai fraud, SD Ventures fraud, prostitution. Evgenia Kikos.

We have decided to take a break from posting the numerous prostitute scammers from Nikolaev and bring to you some of the more
notable scammers from other parts of the Ukraine.
There are two reasons for this;
The first is to demonstrate that AnastasiaFRAUD is a criminal enterprise in the full breadth of its operations.
We repeat Anastasia is a COMPLETE FRAUD. ALL its girls are paid scammers.
The second is to give publicity to the big earners on chat and cam share.
The only way to get these repulsive sociopathic individuals off the internet and to curb their scamming
is to give them the oxygen of publicity.

A scammer prostitute who was drawn to our attention whilst investigagting the Evgenia Kikos (Gapon)
fraud was Anna Bondarchuk

On AnastasiaFRAUD
http://www.anastasiadate.com/pages/lady ... ID=1789539
on vk
Anna Bondarchuk https://vk.com/id7971400

“Divorced”? “Confirmed profile”?
STILL MARRIED to Ilya Bondarchuk

https://vk.com/id22379523

occupation doctor? No, occupation prostitute.

Once again we prove that AnastasiaFRAUD is a GIANT FRAUD. The women are there to scam money from victims.
They do not wish to date you, they are happily married!
To Captain Gregory (DipShit). Do you want to tell us we are misinterpreting social media? She is married and a prostitute.
Our Investigators proved this.
WARNING: To ALL women scamming on AnastasiaFRAUD. WE KNOW BY THE VERY FACT THAT YOU ARE ON ANASTASIA, THAT YOU ARE A SCAMMER. You might consider it a bit of harmless fun to earn money. IT IS NOT. IF WE CATCH YOUR PROFILE ON ANASTASIAFRAUD WE WILL HUNT YOU DOWN AND EXPOSE YOU. TO CONFIRM YOUR FRAUD, OUR INVESTIGATORS WILL FOLLOW YOU FOR TWO WEEKS. WE WILL KNOW THE TIME EACH DAY YOU TAKE A crap. WE WILL KNOW WHO YOU F**K, WHEN, & IN WHAT POSITION AND HOW MUCH YOU WERE PAID. WE WILL PUBLICISE ALL THIS INFORMATION ON THE INTERNET. We will also pass your financial details to the Ukrainian tax police.
We would like to thank Evgenia Gapon (kikos) for providing the information that enabled this post


Attachments:
File comment: anastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 238.68 KiB | Viewed 10269 times ]
File comment: with husband
3GXtOmL3G8o.jpg
3GXtOmL3G8o.jpg [ 46.49 KiB | Viewed 10269 times ]
File comment: with husband
aM1o2KZCswM.jpg
aM1o2KZCswM.jpg [ 250.03 KiB | Viewed 10269 times ]


Last edited by frustrated on Wed Jan 20, 2016 4:36 am, edited 1 time in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Jan 19, 2016 12:16 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Natalia Guk”, Gumball 3000 fraud, veronika love fraud, organised crime, Internet fraud, Dubai fraud, SD Ventures fraud, prostitution.

Prostitutes of the AnastasiaFRAUD Nikolaev scam agency 94 (of 2076):
Scammer Nataliya Guk
On AnastasiaFRAUD http://www.anastasiadate.com/pages/lady ... ID=1793358


Nataliya Guk
On vk:https://vk.com/id142427391

Divorced? No, still married! At the instructions of anastasiaFRAUD, She has edited traces of her husband and scammer friends from her vk. Not quite well enough though. Our investigators report she is STILL married.

Her husband is Mafia associate and well known Nikolaev lard bucket Evgeny Guk https://vk.com/guk1979

update 3/03/16
we made a small error, the personal details of this profile are of https://vk.com/guk1981 who is the current wife of Evgeny.
The profile pictures are of his first wife detailed above who is also married. Both are called Natalya.

Yet again we prove that the Anastasia business is built entirely on FRAUD. This criminal organization deliberately defrauds all its customers with “confirmed” profiles of married women. Often as in this case, the local agency and anastasiaFRAUD is simply a front for prostitution.
This is a giant scam industry where the local agencies sell profiles to AnastasiaFRAUD who DO NOT even check the status of their women properly. Our investigators found Natalyas married status inside 5 minutes. AnastasiaFRAUD have the same checks available to them. However, their " verification" team is solely concerned with covering up fraud when it is discovered. This in itself is a serious crime.


These posts were made possible by the active co-operation of , Evgenia Ostrovskaya, Ganna Butuk and Yulia Marchenko. Although they cooperated to save their own skins. We thank them for the information that made this post possible.


Attachments:
File comment: AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 165.38 KiB | Viewed 10245 times ]
File comment: with husband
with husband2.jpg
with husband2.jpg [ 169.78 KiB | Viewed 10245 times ]
File comment: with husband
with husband.jpg
with husband.jpg [ 116.62 KiB | Viewed 10245 times ]


Last edited by frustrated on Sat Mar 05, 2016 6:13 am, edited 2 times in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Thu Jan 21, 2016 5:29 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Marina Slivak”, Gumball 3000 fraud, veronika love fraud, organised crime, Internet fraud, Dubai fraud, SD Ventures fraud, prostitution. Evgenia Kikos.

We take a break from posting the numerous prostitute scammers from Nikolaev and bring to you some of the more
notable scammers from other parts of the Ukraine.
There are two reasons for this;
The first is to demonstrate that AnastasiaFRAUD is a criminal enterprise in the full breadth of its operations.
We repeat Anastasia is a COMPLETE FRAUD. ALL its girls are paid scammers.
The second is to give publicity to the big earners on chat and cam share.
The only way to get these repulsive sociopathic individuals off the internet and to curb their scamming
is to give them the oxygen of publicity.

A scammer prostitute who was drawn to our attention whilst investigagting the Evgenia Kikos (Gapon)
fraud was: Marina Slivak

on AnastasiaFRAUD http://www.anastasiadate.com/pages/lady ... ID=1622605


On vk:
https://vk.com/id60657586

Never married? Absolute LIES!
This professional prostitute is
Married to mafia lard bucket Artem Slivak https://vk.com/id179814534
she has been married to him since 2008

Once again we prove that AnastasiaFRAUD is a GIANT FRAUD. The women are there to scam money from victims.
They do not wish to date you, they are happily married! Confirmed profile means confirmed scammer.
To Captain Gregory (DipShit). Do you want to tell us we are misinterpreting social media? She is married and a prostitute.
Our Investigators proved this.
WARNING: To ALL women scamming on AnastasiaFRAUD. WE KNOW BY THE VERY FACT THAT YOU ARE ON ANASTASIA, THAT YOU ARE A SCAMMER. You might consider it a bit of harmless fun to earn money. IT IS NOT. IF WE CATCH YOUR PROFILE ON ANASTASIAFRAUD WE WILL HUNT YOU DOWN AND EXPOSE YOU. TO CONFIRM YOUR FRAUD, OUR INVESTIGATORS WILL FOLLOW YOU FOR TWO WEEKS. WE WILL KNOW THE TIME EACH DAY YOU TAKE A crap. WE WILL KNOW WHO YOU F**K, WHEN, & IN WHAT POSITION AND HOW MUCH YOU WERE PAID. WE WILL PUBLICISE ALL THIS INFORMATION ON THE INTERNET. We will also pass your financial details to the Ukrainian tax police.
We would like to thank Evgenia Gapon (kikos) for providing the information that enabled this post


Attachments:
File comment: AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 195.23 KiB | Viewed 10222 times ]
File comment: with husband
QxkOj1Wkrfo.jpg
QxkOj1Wkrfo.jpg [ 216.91 KiB | Viewed 10222 times ]
File comment: with husband
UISqJcHu2N8.jpg
UISqJcHu2N8.jpg [ 177.18 KiB | Viewed 10222 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Jan 23, 2016 7:43 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Lubov Sirik”, Gumball 3000 fraud, veronika love fraud, organised crime, Internet fraud, Dubai fraud, SD Ventures fraud, prostitution. Evgenia Kikos.

To demonstrate that AnastasiaFRAUD is a criminal enterprise in the full breadth of its operations.
We repeat Anastasia is a COMPLETE FRAUD. ALL its girls are paid scammers.
To give publicity to the big earners on chat and cam share.
The only way to get these repulsive sociopathic individuals off the internet and to curb their scamming
is to give them the oxygen of publicity.

A scammer from Odessa who is taking the piss in the obviousness of her scamming.
We present scammer prostitute of AnastasiaFRAUD: Lubov Sirik

On anastasiaFRAUD http://www.anastasiadate.com/pages/lady ... ID=1684557

On vk Lubov sirik https://vk.com/lyuborisovna

Confirmed profile? This simply means confirmed scammer.!She is
happily married to Slavik Sirik https://vk.com/id9409369

We love wedding photos, they make us so happy for the couple. So we are happy to share them here.
She even has a wedding video on her vk!
Wedding video https://vk.com/video11447428_170314807? ... 8c58d9df2b

So, Captain DipShit (Gregory) Please tell us we are “misinterpreting” social media! This woman is married and our investigators
tell us she makes $1500 a month from cam share & chat on AnastasiaFRAUD! Your "confirmed" profiles are ALL scammers.
Your business is entirely FRAUD, you are a criminal who should be prosecuted under the US RICO legislation.

WARNING: To ALL women scamming on AnastasiaFRAUD. WE KNOW BY THE VERY FACT THAT YOU ARE ON ANASTASIA, THAT YOU ARE A SCAMMER.
You might consider it a bit of harmless fun to earn money. IT IS NOT.
IF WE CATCH YOUR PROFILE ON ANASTASIAFRAUD WE WILL HUNT YOU DOWN AND EXPOSE YOU. TO CONFIRM YOUR FRAUD,
OUR INVESTIGATORS WILL FOLLOW YOU FOR TWO WEEKS.
WE WILL KNOW THE TIME EACH DAY YOU TAKE A crap. WE WILL KNOW WHO YOU F**K, WHEN, & IN WHAT POSITION
AND HOW MUCH YOU WERE PAID. WE WILL PUBLICISE ALL THIS INFORMATION ON THE INTERNET.
We will also pass your financial details to the Ukrainian tax police.
We would like to thank Evgenia Gapon (kikos) & Evgenia Ostrovskaya for providing the information that lead to this post


Attachments:
File comment: AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 154.62 KiB | Viewed 10215 times ]
File comment: with husband
compilation.jpg
compilation.jpg [ 142.2 KiB | Viewed 10215 times ]
File comment: compilation with her husband
compiled2.jpg
compiled2.jpg [ 572.77 KiB | Viewed 10215 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun Mar 13, 2016 8:49 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Olga Skripnik”, Gumball 3000 fraud, veronika love fraud, organised crime, Internet fraud, Dubai fraud, SD Ventures fraud, prostitution.

Prostitutes of the AnastasiaFRAUD Kharkiv scam agency 1 (of 3211):
Super scammer Olga Skripnik
http://www.anastasiadate.com/pages/lady ... ID=1616728

We depart from our methodical exposure and demolition of the Nikolaev scam agencies to bring you a whole series of super scammers from Kharkiv. Investigating the million dollar fraud of Evgenia Gapon we were led to a Kharkiv agency that has a hundreds thousand dollar profit from scamming through Anastasia FRAUD and a stable of obvious scammers. We present the first of these, Olga Skripnik. Olga makes most of her scamming money by video chat. She is honest about her profession on her AnastasiaFRAUD profile, but not honest about her partner & child. It is of course a "confirmed" profile which means of course, that she is a scammer.

On vk https://vk.com/id8413333
On Ok http://ok.ru/profile/526244371007
Where she cheerfully admits to her relationship with Aidar. Our PIs report that she has been married to Aidar since March 2015 and in a relationship with him since December 2011. All this time she has been on AnastasiaFRAUD pretending to be looking for a partner. We love wedding photos so much, we are delighted to bring you their pictures and share their joy. Olga is actually frrom Dnieperpetrovsk.

Her partner is Aidar Galimov
On Ok http://ok.ru/profile/200904453331

Once more we demonstrate that Anastasia FRAUD and its parent organization SD Ventures, is a corrupt and depraved organized crime business. None of the profiles are genuine

To Captain Gregory (DipShit). Do you want to tell us we are misinterpreting social media? She is married and a prostitute.
Our Investigators proved this.
WARNING: To ALL women scamming on AnastasiaFRAUD. WE KNOW BY THE VERY FACT THAT YOU ARE ON ANASTASIA, THAT YOU ARE A SCAMMER. You might consider it a bit of harmless fun to earn money. IT IS NOT. IF WE CATCH YOUR PROFILE ON ANASTASIAFRAUD WE WILL HUNT YOU DOWN AND EXPOSE YOU. TO CONFIRM YOUR FRAUD, OUR INVESTIGATORS WILL FOLLOW YOU FOR TWO WEEKS. WE WILL KNOW THE TIME EACH DAY YOU TAKE A crap. WE WILL KNOW WHO YOU F**K, WHEN, & IN WHAT POSITION AND HOW MUCH YOU WERE PAID. WE WILL PUBLICISE ALL THIS INFORMATION ON THE INTERNET. We will also pass your financial details to the Ukrainian tax police.

We would like to thank Evgenia Gapon (Kiklos) for the information that enabled this post.


Attachments:
File comment: Anastasia FRAUD profile
afraud profile.jpg
afraud profile.jpg [ 202.48 KiB | Viewed 9847 times ]
File comment: Ok profile showing relationship
ok profile.jpg
ok profile.jpg [ 248.16 KiB | Viewed 9847 times ]
File comment: Wedding & Partner
Compiled.jpg
Compiled.jpg [ 518.53 KiB | Viewed 9847 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Apr 16, 2016 3:57 pm 
Offline

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

We return from our investigative trip following the AnastasiaFRAUD scam business expansion in Greece, Spain, Bulgaria, Serbia & the czech republic. We will shortly be posting over a thousand fake profiles from this new expansion AnastasiaFRAUD is using to try to astroturf their dating site.

Whilst the lawyers check our European posts, we will return to exposing the repulsive Nikolaev scam industry which is still going strong. AnastasiaFRAUD refuse to take action against the veronica FRAUD dating agency and still do over $100,000 of business with the Nikolaev agencies each month.

So......
Another prostitute who is starting dating scamming as a profession.

Woman of the Nikolaev AnastasiaFRAUD scam agency 95 (of 3753): Anna Kravchenko.

http://www.anastasiadate.co.uk/pages/la ... ID=1786709
She is often to be found on chat and cam share earning money.
on vk: Anya Kravchenko
https://vk.com/id153652336
on odnoklassinki: Аня Кравченко
http://ok.ru/profile/556269743472


Single? Rubbish! Like any normal 19 year old girl she has a boyfriend. We followed them on an evening of passion recently.
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!


Attachments:
afraud profile.jpg
afraud profile.jpg [ 489.85 KiB | Viewed 9541 times ]
File comment: cute couple
image.jpg
image.jpg [ 92.41 KiB | Viewed 9541 times ]
File comment: so in love
3_-U1_otLyY.jpg
3_-U1_otLyY.jpg [ 69.65 KiB | Viewed 9541 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Apr 16, 2016 4:29 pm 
Offline

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

Another young lady who is starting dating scamming as a profession.

Woman of the Nikolaev AnastasiaFRAUD scam agency 96 (of 4152): Anna Dmitrieva.

http://www.anastasiadate.co.uk/pages/la ... ID=1780499
She is often to be found on chat and cam share earning money.
on vk: Anna Dmitrieva
https://vk.com/id28087221



Divorced? Rubbish! She is married with a Son


We recently recorded her removal of incriminating information from her vk profile.
This was following instructions from AnastasiaFRAUD to their professional scammers. We have heard that AnastasiaFRAUD & their parent company the organized crime business SD Ventures are upset that their scam is being exposed. Men are no longer using the AnastasiaFRAUD scam website and they are hurting.

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.


Attachments:
File comment: anastasiaFRAUD "confirmed" profile
afraud profile.jpg
afraud profile.jpg [ 178.17 KiB | Viewed 9541 times ]
File comment: Husband & son
family.jpg
family.jpg [ 244.95 KiB | Viewed 9541 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun May 08, 2016 7:55 am 
Offline

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

So......
Another Dubai loving prostitute who is dating scamming as a profession.
She comes from Kherson, a known outpost of the Nikolaev scam agency we have been tracking.

Woman of the AnastasiaFRAUD scam system 192 Elena Litvakova (aka Elena Boyko)
on AnastasiaFRAUD http://www.anastasiadate.co.uk/pages/la ... ID=1781180

Here is a woman with a "career", as a ballet dancer, model, exotic dancer/stripper. . . She is in reality a prostitute
like all the other women we expose here..

She has a guy in her life and seemed to be happy. But it is not complete unless she is scamming .

She is married of course. Her husband is Max Gorokh.

Their vk info is below;

https://vk.com/gorohmaks

https://vk.com/helena_fight
Where you can see that she is a fellow prostitute of previously exposed prostitute scammer Tatyana Petrukhina.
She is trying the same trick as Tatyana, pretending she is divorced so she can scam on AnastasiaFRAUD. It is not true, both are still married. The documents used to "prove" divorce are forged. Our detectives bought similar documents from the same source to trace the chain of fraud & corruption the agencies use to perpetuate their scamming.

When we revealed them a year ago, they were married. Now they have changed their vk info and claim to be single. She deleted all pics of him. And he deleted all pics of her.

And they expect us to believe that crap!

LEAVE THESE DISGUSTING SITES!!! THERE IS NOTHING HERE FOR YOU BUT DESPAIR AND ANGUISH!!!

We have attached her new AnastasiaFRAUD profile pics.

As well as her old ones with her man.
We would like to thank "Evgenia Ostrovskaya" for the information that led to this post


Attachments:
File comment: with her husband
6hh5_JE_Fy8.jpg
6hh5_JE_Fy8.jpg [ 160.12 KiB | Viewed 9350 times ]
File comment: AnastasiaFRAUD profile
48x8vwElRYI.jpg
48x8vwElRYI.jpg [ 137.01 KiB | Viewed 9350 times ]
File comment: with her husband
szcuO4XFmw4.jpg
szcuO4XFmw4.jpg [ 128.13 KiB | Viewed 9350 times ]


Last edited by frustrated on Sun May 08, 2016 3:00 pm, edited 1 time in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun May 08, 2016 10:31 am 
Offline

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

So......
Another Dubai loving prostitute who is dating scamming as a profession.
She comes from Poltava, and is an escort by profession, not a lawyer as she claims in her profile.

Prostitutes selling themselves via the AnastasiaFRAUD scam system 193 Margarita litvinenko

on AnastasiaFRAUD


http://www.anastasiadate.com/pages/lady ... ID=1772679

Never married, no children☺

https://vk.com/id38269885

engaged with a son


Attachments:
afraud profile.jpg
afraud profile.jpg [ 211.16 KiB | Viewed 9347 times ]
File comment: with son
with son.jpg
with son.jpg [ 98.44 KiB | Viewed 9347 times ]
File comment: nice ring:)
nice ring.jpg
nice ring.jpg [ 193.92 KiB | Viewed 9347 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun May 08, 2016 10:57 am 
Offline

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

So......
Another Dubai loving prostitute who is dating scamming as a profession.
She is an escort by profession.

Prostitutes of the AnastasiaFRAUD scam system (195 of 12,983) Natalia Kashentseva

on AnastasiaFRAUD


http://www.anastasiadate.com/pages/lady ... ID=1751364

Never married, no children☺

https://vk.com/nkashentseva

This scammer whore has a long time boyfriend, she is on AnastasiaFRAUD purely to scam men into paying to correspond. In this respect she is NO DIFFERENT from all the other women on the site.
We REPEAT AnastasiaFRAUD is a criminal organization and so are all its offshoots, asian date, African date Arabian date, amo Latina. It is owned by the Russian mafia via a holding company SD Ventures and offshore tax havens. The agencies in Ukraine pay girls to be translators behind fake profiles. If you pay to talk to a girl on Anastasia you are more likely to be talking to Igor Buttbreathsky. Go and search on the web for job adverts for “translators” in Ukraine. Search for “переводчик Anastasia работа”. This is big business. AnastasiaFRAUD defrauds men of over $100 million a year.

Our exposing of this fraud has put AnastasiaFRAUD in a difficult position.
It has become extremely hard for scammers to work Adate.

It is funny. From the beginning of this year, to put up a new profile at AnastasiaFRAUD, the agency has to have a video of the women and at least ten pics. The woman has to be on video saying she understands the agreement. She has to be holding her passport photo, while reciting she is single and looking for a foreign man, etc.
This does not hold to all the old profiles that are ENTIRELY scammers.
There is a booming business in Ukraine in false documents and girls selling their identity for cash. There is also a booming business in Europe of girls selling their identity for model shoots & cash. Hence all the girls now obstensibly in Greece or Portugal on the site. ALL of these are fake profiles, manned with video loops for video chat and Dmitry Buttsux manning the keyboard.
So AnastasiaFRAUD is trying to create the illusion that it is legitimate and it is just the agencies at fault.

THE ENTIRE PAY PER LETTER DATING INDUSTRY IS A 100 million dollar FRAUD.
Just look at Natalias pictures.


Attachments:
File comment: anastasiaFRAUD profile
afraud profile.png
afraud profile.png [ 508.69 KiB | Viewed 9347 times ]
File comment: with boyfriend
nataliya6.jpg
nataliya6.jpg [ 174.53 KiB | Viewed 9347 times ]
File comment: with boyfriend
nataliya8.jpg
nataliya8.jpg [ 243.88 KiB | Viewed 9347 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun May 08, 2016 11:45 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “ Diana Kovaleva ”, Gumball 3000 fraud, veronika love fraud, “asian date fraud”, “African date fraud”, “SD Ventures fraud” .

So......
Another Prostitute who is dating scamming as a profession.


Prostitutes of the AnastasiaFRAUD scam system (196 of 12,983) Diana Kovaleva

on AnastasiaFRAUD


http://www.anastasiadate.com/pages/lady ... ID=1820248

. She has deleted all of the pics of her boyfriend Dmitry Ostroverkh. But luckily Dmitry has left up quite a few of the photos of them being together. Thanks Dmitry! You are a life saver! haha!!

Anyway, Diana Kovaleva is the name of this scammer whore. Her vk;

‪https://vk.com/id153646773

Dmitry's;

‪https://vk.com/id83608565

And her Sprashival account;

‪http://sprashivai.ru/DiKovaleva123

We end this nightmare this year!!!

I wonder when Dmitry and Diana will get married? I hope there isn't a Stupid Man at the site currently talking to this scammer whore. When will you realize that AnastasiaFRAUD is part of a giant $100 million organized crime fraud. so are all its offshoots, asian date, African date Arabian date, amo Latina. It is owned by the Russian mafia via a holding company SD Ventures and offshore tax havens. The agencies in Ukraine pay girls to be translators behind fake profiles. If you pay to talk to a girl on Anastasia you are more likely to be talking to Igor Buttbreathsky.

As always the pics are attached!
THE ENTIRE PAY PER LETTER DATING INDUSTRY IS A FRAUD.


Attachments:
File comment: AnastasiaFRAUD profile
afraud profile.png
afraud profile.png [ 361.67 KiB | Viewed 9346 times ]
File comment: with boyfriend
diana1.jpg
diana1.jpg [ 209.39 KiB | Viewed 9346 times ]
File comment: with boyfriend
diana3.jpg
diana3.jpg [ 151.25 KiB | Viewed 9346 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat May 21, 2016 12:33 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “ Irina Kukurudza ”, Gumball 3000 fraud, veronika love fraud,
“asian date fraud”, “African date fraud”, “SD Ventures fraud”, prostitution.

So......
Another Dubai loving prostitute who is dating scamming as a profession.
She runs her own escort & prostitution agency in Odessa.

Prostitutes of the AnastasiaFRAUD scam system (196 of 14,382) Irina Kukurudza
http://www.anastasiadate.com/pages/lady ... ID=1145976
Irina controls her own prostitution agency in Odessa. This agency is a partner of AnastasiaFRAUD. Much of the income arises from having girls profiles on the site (the girls are paid for putting up their profiles, Irina is paid for every active profile) and harvesting money from video chat (canned videos are used by this agency with paid employees doing the chatting). Investigation of this agency, revealed that the girls are just on AnastasiaFRAUD as a sideline. They are professional prostitutes. The “translators” employed by the agency are given instructions on how to write frequent short letters that keep male interest, the “translators” are rewarded for the number of letters they write and solicit and further rewards are given for enticing men to come for dates in Ukraine where the real business of prostitution can begin.
Like all good madams, Irina is also playing the game. Despite having a Scandinavian boyfriend, she continues to have her profile on AnastasiaFRAUD. Irinas addiction to the ready cash afforded by the criminal lifestyle is readily displayed on her
vk and instagram pages. It can be clearly seen that she likes the good life her criminal lifestyle affords.

http://vk.com/irishe4ka_glamour
http://sprashivai.ru/irishka_glamour
http://instagram.com/crumb_from_odessa/

We have followed this prostitute to Chisnau, Moscow & Chengzhou where she has given advice on setting up scam agencies and how to fleece dating customers.We even followed her on an AnastasiaFRAUD paid trip to New York. Anastasia is a criminal organization that facilitates prostitution through its site. Most of the mafia controlled agencies employed by Anastasia are actively involved in prostitution and smuggling heroin & cocaine. None of the profiles are women who genuinely want to date. Wake up and stop feeding millions of dollars to this organized crime business.

https://odessa-mamasan.com/intim/map/


Attachments:
File comment: AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 204.29 KiB | Viewed 9118 times ]
File comment: boyfriend
boyfriend.jpg
boyfriend.jpg [ 60.06 KiB | Viewed 9118 times ]
File comment: remember to remove your boyfriends hand from photos:)
boyfriends hand.jpg
boyfriends hand.jpg [ 96.39 KiB | Viewed 9118 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat May 21, 2016 12:51 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “ Galina Pavlova ”, Gumball 3000 fraud, veronika love fraud,
“asian date fraud”, “African date fraud”, “SD Ventures fraud”, prostitution.

So......
Another prostitute who is dating scamming as a profession.


Prostitutes of Irinas AnastasiaFRAUD, Odessa agency (2 of 938)
Galina Pavlova
http://www.anastasiadate.com/pages/lady ... ID=1571618

on vk
https://vk.com/id33126976

We have followed this prostitute from Irina Kukurudzas Odessa prostitution agency for three years. We initially caught her because she was used as video loop bait on AnastasiaFRAUDS entirely fraudulent video chat.
She has a partner in Odessa. We have recently followed her on a “date” to Istanbul. All paid for by a gullible American dating tourist.


Attachments:
File comment: AnastasiaFRAUD profile
galina afraud profile.jpg
galina afraud profile.jpg [ 224.88 KiB | Viewed 9117 times ]
File comment: single? we doubt it
boyfriend galina.jpg
boyfriend galina.jpg [ 236.61 KiB | Viewed 9117 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Jun 11, 2016 11:46 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, “ OLGA BLAVITSKAYA”, 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 Fraudulent online transactions for the Tenth 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…..

Prostitutes selling themselves via the AnastasiaFRAUD scam system 194. Professional scammer OLGA BLAVITSKAYA

on AnastasiaFRAUD


http://www.anastasiadate.com/pages/lady ... ID=1775636


Olga has been in a stable committed relationship for years.
We don't have the guys name. But we do have their pics! And we have her vk;
https://vk.com/id6611267

she is such a disgusting scammer she also uses veronikalove (who sell anastasiaFRAUD most of their profiles).

on Veronikalove profile #251947


To all men ask for a refund from anastasiaFRAUD now! This company commits wire fraud THOUSANDS of times an hour. EVERY communication with girls on the site is a conscious & deliberate fraud. AnastasiaFRAUD know that the prostitutes they sell on the site are not genuine daters. Leave these disgusting pay by letter sites. Never use another pay by letter site again.
Information courtesy of ; http://ukrainianscammers.blogspot.it/


Attachments:
File comment: AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 152.75 KiB | Viewed 8877 times ]
File comment: with partner
nyURWkPO1w8.jpg
nyURWkPO1w8.jpg [ 95.87 KiB | Viewed 8877 times ]
File comment: with partner
64Gx6W2qNPI.jpg
64Gx6W2qNPI.jpg [ 49.75 KiB | Viewed 8877 times ]
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