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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Mon Oct 27, 2014 8:11 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
I have been asked by the person whose experiences I am posting as evidence, not to post further evidence for a few days. Anastasiadate have offered to investigate the Nikolaev agency under their “anti scam” policy. We await the results with interest and will keep readers updated as to what action they actually take or whether they evade their responsibilities.

21/02/15
To update, they banned Evgenia Ostrovskaya, refused to ban Yulia Marchenko, refused to ban Oxana Firsova, refused to ban Yulia Tatarinova. (not enough evidence! See previous posts for evidence!). They fined the agency a "large amount" ($5000) we are sure this acts as a deterrent to a business with a profit of $500k a year. Conclusion, the AnastasiaFRAUD "anti scam policy" and "confirmed profile" guarantees are complete FRAUD.

They refused to fully refund the victims. We shall continue to expose the Internet scam that is AnastasiaFRAUD.


Last edited by frustrated on Wed Aug 17, 2016 3:41 pm, edited 2 times in total.

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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Thu Oct 30, 2014 12:09 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Date 23/10/2014
Warning! Your data is almost certainly not safe on Anastasia
Keywords: Anastasiadate, theft, fraud, data security.

Those of you who have an AnastasiaFRAUD login may have noticed that if you forget your login, they will helpfully send you your password in plain text! This indicates that they are almost certainly storing your password in plain text or insecurely encrypted.

As the Cupid Media data breach story will tell you, companies have an obligation to store passwords correctly.
http://nakedsecurity.sophos.com/2014/06 ... lain-text/
“The investigation also revealed a major issue surrounding Cupid's storage of passwords - they were stored in plain text:”

How should they do it? Well curiously, the Anastasia IT folk have not even read the Sophos idiots guide to storing passwords securely. Store them as a salted hash! If they did this it would be exceptionally difficult for them to send you a plain text password reminder.

http://nakedsecurity.sophos.com/2013/11 ... c-blunder/

It is not difficult to do. Now is your data safe? We think it a reasonable assumption, based on the sloppiness of their password storage, that their systems are not secure. Any quick trip to the undernet (last checked 24/10/14)(not recommended) will reveal whether Anastasia details are available for sale. If they are available, this would strongly imply that data breaches have already occurred!

Change your password NOW to one not the same as any other site!

Anyone wish to make a complaint to the EU data commisioner?


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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Thu Oct 30, 2014 3:49 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Wanted, secure space for hosting evidence.

Keywords: Anastasia date, fraud, theft, deception
Over the last 24 months we have been collecting evidence of extensive fraud on Anastasia date. We need a secure host immune to the bullying and intimidation tactics that the anastasiaFRAUD organization use to try to hide their fraud from customers. If you can provide such space can you pm us on this site?

What we have
7423 confirmed fraudulent profiles from a random sample survey of 8000 anastasiaFRAUD profiles (15GB).
14 Mystery shopper videos (~30GB) recording girls being paid to sign up and chat on anastasiaFRAUD.


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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sat Feb 07, 2015 1:04 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Girl from the AnastasiaFRAUD Nikolaev scam agency 6 (of 322).
Evgenia Ostrovskaya. Scammer, thief, prostitute, scam, veronika.
Now that AnastasiaFRAUD have failed to take action to shut the Nikolaev fraud agency (Veronika) down, we will post the remainder of the girls actively participating in fraud.
The sixth of our dating scammers from the AnastasiaFRAUD Nikolaev scam agency (Veronika) is well known local prostitute and escort,
Evgenia age 27 Nikolaev
Evgenia Ostrovskaya. Date of Birth: June 11, 1988. DRFO: 3230413447.
Her escort profile can be found on http://relaxportal.mobi/eng/devushki/nikolaev/search/ (in fact, this is a good first site to check the anastasiaFRAUD girls).
https://vk.com/id22063671 (now deleted)
Her computer and new phone have also been traced logging into the following vk account (Irma Greze):
https://vk.com/id301273949
Evgesha Devchenka on ok:
http://ok.ru/profile/276010791525
Evgesha Devchonka on fb: (where she also picks up victims using the top face app)
https://www.facebook.com/profile.php?id ... 66&fref=ts
On Skype (where she does her scamming of established contacts) she is Ostrovskaya Evgenia
Her emails are: kis6ska@mail.ru zhenya.ostrovskaya@gmail.com
http://my.mail.ru/mail/kis6ska/ (now changed to a different girls pictures)
Evgenia solicited WU transfers to be sent to Ganna Butuk (major player in the scam agency).
Her translator was known fraudster Yulia Marchenko.
When she was confronted about it she cut communication.
Evgenia likes the bad and dangerous boys! lives with a long term partner, Dmitriy Anatolievich Schekotunov, DOB: March 20, 1982.
He is a professional criminal (thief, swindler, scam artist) well known to the police.
Unfortunately like most minor scam artists, his next great scheme will be the one that makes him rich!
He is permanently broke and has to rely on Evgenia to support him! Poor Evgenia is being played herself!
Dmitry is the partner of three other women in Ukraine (one in Kiev), all of whom support him!
He is such an incompetent scam artist, it seems his main source of income are his women.
We could cry at how sad this situation is!:D
They live together at
Nikolskaya Str., House 29
Flat 3
Nikolaev city 54030
Ukraine
She also co-owns a flat with her mother. And uses this as a second address for scamming men and a bolt hole when her relationship is bad.
Parusnyi Prov., House 11
Flat 92 Nikolaev city 54000
Ukraine
Eugenia works as a manager at the cafe "Tri Tolstyaka"
address: 7A, Stroiteley
Str., Nikolaev. Work phone: +38 0512 228040

If you are in Nikolaev be sure to drop in and pay your respects!
The previously featured scammers Oxana Firsov and Yulia Tatarinova are her close friend and sister in law!
-- Update 03/04/15
After a thorough investigation we can report that she also tests positive for HIV & Hepatitis C
--- Update 28/03/15
We have an update on Evgenias atrocious behaviour. She got one of her victims to take her on holiday to Istanbul (April 2014)
(purely platonic of course! Good Ukrainian girls do not sleep with men before marriage!:).
In the evening after people had retired to their rooms she sneaked out of the hotel to have a night of passion with a Turkish man she was scamming
(we have the full graphic details and they are not suitable for a family audience.
What kind of woman sticks her tongue in a guys b***hole on a first encounter?)!
She even visited Turkey again for her Birthday, June 10-16, 2014 (also new year 2015), to exchange her body for food, accommodation and cash and got her other scam victims to pay for the trip! Wonderful behaviour!
--Update 13/07/2015
Evgenia has scammed her way to getting a Schengen visa and is now scamming out of Świdnica (Swignica) in Poland
she has been recently seen in Krakow & Warsaw and most recently followed to Gydinia whilst scamming another man.
her new vk profiles used for scamming are
https://vk.com/id317329013
https://vk.com/id344393264
Keywords: Evgenia Ostrovskaya, scammer, theft, fraud, prostitute, Nikolaev, Евгения Островская, мошенник, вор, Николаев


Attachments:
File comment: caught red handed. $2400 in two months! Sent to Anna Butuk
combined message.jpg
combined message.jpg [ 301.72 KiB | Viewed 10085 times ]
File comment: Evgenia Ostrovskaya, scammer, prostitute, thief. First picture from AnastasiaFRAUD, second picture from Veronika, third Skype profile, fourth new Facebook profile
combined3.jpg
combined3.jpg [ 421.47 KiB | Viewed 10085 times ]
File comment: I have just swallowed the boyfriend. I need another! Evgenia Ostrovskaya, dating scammer, thief, prostitute. Евгения Островская, мошенник, вор, Николаев
evgenia swallowing boyfriend.jpg
evgenia swallowing boyfriend.jpg [ 206.82 KiB | Viewed 10935 times ]


Last edited by frustrated on Fri Sep 16, 2016 3:29 pm, edited 37 times in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Mon Feb 09, 2015 6:40 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.
Scam girls from Nikolaev scam agency number 7 (0f 653).
Valeria Novitskaya
Valeria was a massive earner for the AnastasiaFRAUD dating business (id. 1692679) and was only taken off the site when the number of complaints reached more than 100! (AnastasiaFRAUD argued there was not enough evidence in each individual complaint). The fact is, that AnastasiaFRAUD only removed her because she and her “translator” Ekaterina Lopatneva were not paying their cut to AnastasiaFRAUD and taking the business off site.

Her profile was provided to AnastasiaFRAUD bt the veronika scam agency that provides many of anastasiaFRAUDs profiles
her veronika id was Veronikalove.com id 132650
Veronika love even made Valeria miss July 2011! Apparently she is an angel:)
http://www.veronikalove.com/blog/

Full details of the massive amount of FRAUD she was allowed and enabled to commit by AnastasiaFRAUD can be found here:
http://www.delphifaq.com/faq/russian_ma ... m#comments

Estimates of her earnings are in excess of $720, 000. Estimates of AnastasiaFRAUDs earnings from this scammer are >$65,000

We should add as a footnote that when Valeria was banned from Anastasia (for scamming AnastasiaFRAUD not the men) the agency was fined $5000. We are sure this massive fine is a discouragement for the agency not to list scammers:P
Valeria Novitskaya
12 Prodolnaya Street
House 44
Flat 91
Nikolaev City
54000
Ukraine.
Mobile number +380633513531
D.O.B.. 30th October 1985
Valeria/Valeriya is a professional gold digger dating site scammer. The most convincing liar you will ever meet. She works for dating agencies as a letter writer & chat hostess (Anastasia id 1692679 is one of many sites used) She has been removed from some sites for scamming.
She will profess her love for you, meet you for real & be all over you like a rash. Making you think you are the man for her. WRONG.
She is very clever at getting people to part with there hard earned cash, buy expensive presents & take her on holiday & send her money. lots of money. She will never ask via email or dating site letter as these are evidence & can be monitored. She usually asks via text or chat. Occasionally uses Skype (Her name on Skype Businka)
Says on her profile she has never married..
FACT.... She married September 27th 2008 to David Arutyunam
Divorced May 24th 2010.
She says she is single & looking for serious relationship & marriage.
FACT... She has an Egyptian partner/pimp..(see photo) They have many holidays abroad together Turkey, Egypt, Maldives, possibly using your hard earned cash.
She also dates a lot of other men from France, Italy, U.S.A, United Kingdom, & Ukraine. As long as they are paying she is happy.
-- UPDATE She is back scamming and has a new vk account https://vk.com/id234963931


Attachments:
File comment: with scammer translator Yulia
aMF_EsFeSzM.jpg
aMF_EsFeSzM.jpg [ 190.49 KiB | Viewed 5599 times ]
File comment: Valeria Novitskaya, thief, scammer, prostitute
valeria.jpg
valeria.jpg [ 32.27 KiB | Viewed 11175 times ]
File comment: Valeria Novitskaya with her "translator" Ekaterina Lopatneva (also a dating scammer)
z_4cce99ac.jpg
z_4cce99ac.jpg [ 261.37 KiB | Viewed 11175 times ]


Last edited by frustrated on Sun Apr 17, 2016 8:50 am, edited 9 times in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Mon Feb 09, 2015 11:22 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: Evgenia Ostrovskaya, thief, scammer, fraud, Nikolaev
An update to the Evgenia Ostrovskaya post:

We have been made aware that Evgenias pimp/boyfriend is making death threats to people she has scammed. Investigations have revealed that whilst dating via AnastasiaFRAUD, Evgenia had a string of pimps/boyfriends of the too much attitude & testosterone, “gangsta” variety. Her latest pimp Roma Goncharik (https://vk.com/id133280022) recently threatened to kill one of her scam victims once she had been exposed as a scammer.

A rough translation of his threat is:
"A guy loses from Eugene do not do that to me to kill you, you're old you screw her climb, understand me, I love her,
01/29/15
-- "untranslatable"

Roma
what do you say
01/29/15
Why do you ignore me"


Attachments:
File comment: Very gangsta Roma! :) Make sure you return that money to the mafia you have borrowed it from.
roma goncharek gangsta.jpg
roma goncharek gangsta.jpg [ 109.35 KiB | Viewed 11175 times ]
File comment: death threat from Roma Goncharik
roma death threat.jpg
roma death threat.jpg [ 90.24 KiB | Viewed 11175 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Wed Feb 11, 2015 5:36 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Girl from the AnastasiaFRAUD Nikolaev scam agency 8 (of 371).
Valentina Galevskaya
https://vk.com/id61839142

Her anastasiaFRAUD profile
http://www.anastasiadate.co.uk/pages/la ... ID=1552648

Valentina is a professional chatter and dater who funds her fashion habit and child by scamming daters. Contrary to what her profile states, she has a partner and a child.


Attachments:
File comment: Valentina Galevskaya, dating scammer, thief
valentina afraud profile2.JPG
valentina afraud profile2.JPG [ 170.13 KiB | Viewed 11142 times ]
File comment: Valentina Galevskaya, dating scammer, thief
valentina vk.jpg
valentina vk.jpg [ 129.13 KiB | Viewed 11142 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Thu Feb 12, 2015 12:06 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Girl from the AnastasiaFRAUD Nikolaev scam agency 9 (of 371).

Tanyushka Sobirova
https://vk.com/id118485637

AnastasiaFRAUD
http://www.anastasiadate.co.uk/pages/la ... ID=1778748

Tanya is a professional chatter/dater often to be found on AnastasiaFRAUD chat. As the photos on her vk profile show, she already has a partner.

Her description on AnastasiaFRAUD Is “I am kind, cheerful, beautiful and active girl. I do not have bad habits.”
I am beginning to understand that in Ukraine, lying and deception are not considered to be bad habits if they lead to financial gain?


Attachments:
File comment: Tanya Sobirova, looking for a partner on AnastasiaFRAUD? It would be easier if she looked behind her:)
tan sobirova & partner.jpg
tan sobirova & partner.jpg [ 43.15 KiB | Viewed 11128 times ]
File comment: Tanya Sobirova, dating scammer, thief, fraud
sobirova afraud.JPG
sobirova afraud.JPG [ 79.23 KiB | Viewed 11128 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun Feb 15, 2015 11:42 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.
The Nikolaev scam ring that operates with the full knowledge of AnastasiaFRAUD.

The scam ring of Valeria Novitskaya, Ekaterina Lopatneva & Julia Goncharenko.
The scam ring works on the date/translator principle. None of the girls need translators, but they act as if they do, so that extra cash can be extracted from the men. ALL of these women act as PAID letter writers & chatters for the veronika agency in Nikolaev contracted to AnastasiaFRAUD. All of the women pretend to be dates and extract as much cash and shopping as they can from their dates. Valeria and Ekaterinas profiles were removed from AnastasiaFRAUD because they were taking business off site and defrauding AnastasiaFRAUD of their cut of the dating fees (the irony of this would amuse me if it were not so appalling). They were NOT removed for scamming men! All three women have partners.
Their estimated income from scamming over the last 5 years is $1.5 million. AnastasiaFRAUDS income from their activities is $134,000.

They continue to act as translators and paid letter writers for the agency that is contracted to AnastasiaFRAUD. According to AnastasiaFRAUD they took action and heavily fined the agency ($5000). As this is less than 1/100th of the agencies profit, it is a desultory and insignificant action.

Valeria Novitskaya: AnastasiaFRAUD id: 1692679
http://www.delphifaq.com/faq/russian_ma ... m#comments

Ekaterina Lopatneva.. (Katie) D.O.B...17-4-1989
https://vk.com/timur_timur2012

Julia Goncharenko..(Julia). D.O.B.. 12-8-1991.
https://vk.com/joy_of_the_family

Keywords: Anastasia date, fraud, theft, Valeria Novitskaya, Ekaterina Lopatneva, Julia Goncharenko.


Attachments:
File comment: Ekaterina Lopatneva scammer, thief.
kattie.JPG
kattie.JPG [ 43.06 KiB | Viewed 11075 times ]
File comment: Yulia & Valeria, scam dater & "translator". Julia Goncharenko, thief.
Yulia & Valeria.jpg
Yulia & Valeria.jpg [ 33.23 KiB | Viewed 11075 times ]
File comment: Valeria with her Egyptian partner, Valeria Novitskaya, thief.
Valeria & boyfriend.jpg
Valeria & boyfriend.jpg [ 26.23 KiB | Viewed 11075 times ]


Last edited by frustrated on Tue Mar 31, 2015 8:51 am, edited 1 time in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Sun Feb 15, 2015 1:53 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Girl from the AnastasiaFRAUD Nikolaev scam agency 10 (of 371)
Anyuta Beznisko
https://vk.com/id165773200

AnastasiaFRAUD profile

http://www.anastasiadate.co.uk/pages/la ... ID=1776164

Another example of a young lady whose moral compass seems to be pointing in a direction other than straight.

We like the “never married” bit of her profile. Somewhat at odds with the pictures of her in her wedding dress on her vk profile☺ Our investigations reveal that she is still married! So much for AnastasiaFRAUDs confirmed profiles! The confirmed profiles are supposed to be checked by the agency against the Ukrainian internal passports. These passports record name of spouse if married, & names of dependent children. Most of the confirmed profiles we have exposed, have an undeclared child or partner.


Attachments:
File comment: Anyuta Beznisko, wedding
anyuta wedding.jpg
anyuta wedding.jpg [ 142.92 KiB | Viewed 11073 times ]
File comment: Anyuta Beznisko, scammer with husband
anyuta besisko partner.jpg
anyuta besisko partner.jpg [ 177.97 KiB | Viewed 11073 times ]
File comment: Anyuta Beznisko, scammer, thief
Anyuta Afraud profile.JPG
Anyuta Afraud profile.JPG [ 162.96 KiB | Viewed 11073 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Mon Feb 16, 2015 9:23 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Girl from the AnastasiaFRAUD Nikolaev scam agency 11 (of 407)
keywords: Anastasia date FRAUD, veronika agency Nikolaev, fraud, theft, scam.
AnastasiaFRAUD http://www.anastasiadate.co.uk/pages/la ... ID=1112019

vk http://vk.com/id14402659
Yulia Marchenko (Aka Yulia Ivanova).
Our 11th scammer has been mentioned in a previous post. We are posting because she is still translating for dating scammers. Strangely, she removed her profile the instant the first scam post was made. Maybe she did not want her American “fiancée” to know about all the other men she was scamming?
She works for the "Veronika" agency in Nikolaev. This is the biggest scam agency in Ukraine.
It does not matter, we saved her AnastasiaFRAUD profile picture long before. Yulia declares on AnastasiaFRAUD that she does not have a child. This is a lie (Yana Dmitrievna Ratushnaya DOB: November 11, 2011)
Yulia is both a date and a translator on AnastasiaFRAUD and surveillance reveals that she works in conjunction with another dating scammer/translator central to the Nikolaev scam agency, Ganna Butuk. We estimate she owes the Ukrainian tax authorities $10,000 for unpaid taxes on all the undeclared income she has received from dating scamming and “translating”. It is understood that the Ukrainian tax police will soon be contacting her.
If Yulia Marchenko has translated on a date for you, it is certain you have been scammed!

Keywords: Yulia Marchenko, dating scammer, thief, fraud

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


Attachments:
File comment: Yulia Marchenko, scammer, thief, translator, fraud.
Yulia & daughter.JPG
Yulia & daughter.JPG [ 149.57 KiB | Viewed 11067 times ]
File comment: Yulia Marchenk, scammer, thief, translator, fraud.
Julia Ivanova a fraud.JPG
Julia Ivanova a fraud.JPG [ 50.21 KiB | Viewed 11067 times ]


Last edited by frustrated on Tue Mar 31, 2015 8:53 am, edited 1 time in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Mar 10, 2015 5:49 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
keywords: Anastasia date FRAUD, veronika agency Nikolaev, fraud, theft, scam.

This is easier than shooting fish in a barrel! As the multimillion dollar AnastasiaFRAUD organisation have taken no action to investigate or curb the activities of the Veronika Nikolaev scam agency we will continue posting the really obvious fraudsters. We are now at EIGHT HUNDRED and seven known and confirmed fraudulent profiles of Anastasia girls from Nikolaev. As we have only investigated 1200 of the 3500 registered on AnastasiaFRAUD from Nikolaev we expect many more! This is beyond a joke. It is shocking the sheer magnitude of the fraud. It is an entire industry in Nikolaev. There is clearly such massive fraud being carried out it is beyond plausible deniability on the part of AnastasiaFRAUD.

Keywords: Anastasia date, FRAUD, scam, theft.
Girl from the AnastasiaFRAUD Nikolaev scam agency 12 (of 807).

Elena Sipyagina
https://vk.com/id44157891

Often to be found on chat on anastasiaFRAUD.
http://www.anastasiadate.co.uk/pages/la ... ID=1751312

An associate of known scammer & translator Yulia Marchenko. There are only two problems with the honesty of her profile.
1) She has a partner Dima Berezhnoy https://vk.com/id108469706
2) She has a child!

So much for the anastasiaFRAUD confirmed profiles!

In case you were in any doubt about the man in her photos. The caption below one of these reads:

The best, most beloved, attentive, gentle, welcome, kind, positive)))) and just MY))) we have a holiday)))) together 1year))) I love you madly !!!!!!!

Altogether now! Keywords: Anastasia date, FRAUD
We would like to thank Evgenia Ostrovskaya for the information that made this post possible


Attachments:
File comment: what a cute baby! Did you rent him for the picture?
with baby.jpg
with baby.jpg [ 52.23 KiB | Viewed 10776 times ]
File comment: Single & looking for love!
compiled elena fraud.JPG
compiled elena fraud.JPG [ 195.38 KiB | Viewed 10776 times ]
File comment: AnastasiaFRAUD profile
afraud screen2.JPG
afraud screen2.JPG [ 152.5 KiB | Viewed 10776 times ]


Last edited by frustrated on Tue Mar 31, 2015 8:54 am, edited 2 times in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Wed Mar 11, 2015 7:13 am 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: Anastasia date, FRAUD, scam, theft. Olga Shevchenko, Nikolaev, scam
Girl from the AnastasiaFRAUD Nikolaev scam agency 13 (of 807).

Dating scammer, thief:
Olga Shevchenko
https://vk.com/vkontad15899647

on anastasiaFRAUD
http://www.anastasiadate.co.uk/pages/la ... ID=1780713

Olga is an interesting case. We have been following her progress from the very beginning, ever since she joined Anastasia. We have tracked the gifts she has received for joining up and the payments made for being on chat.
FACT: Anastasia girls receive rewards (including model photos) and cash payments for having their pictures on the site.

Olga couldn’t wait to join the good life! She saw the material things all the girls were getting from scamming and as soon as she turned 18 she was off to the agency to get her free model shoot and perfume for signing up.

She is one of the new generation of scammers who have been given strict instructions not to reveal anything on their social media profiles (we have a copy of the instructions she was given). From investigators on the ground in Nikolaev, we know she has a boyfriend and is just on Anastasia to earn money.

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


Attachments:
File comment: Wearing the scammers modelling dress hired by the agency
afraud scammers dress.jpg
afraud scammers dress.jpg [ 44.41 KiB | Viewed 10758 times ]
File comment: Scammer, thief, Olga Shevchenko
afraud screensot2.JPG
afraud screensot2.JPG [ 167 KiB | Viewed 10758 times ]
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Mon Mar 16, 2015 5:35 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
keywords: Anastasia date FRAUD, veronika agency Nikolaev, fraud, theft, scam.
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 readers will know this is a complete lie! As further proof we present to you: Girl from the AnastasiaFRAUD Nikolaev scam agency 14 (of 1203). This is another girl provided by the Veronika agency in Nikolaev.

Keywords: Anastasia date, fraud, theft, scam.
Tatyana

https://vk.com/id107779299

Anastasia http://www.anastasiadate.co.uk/pages/la ... ID=1778279
AnastasiaFRAUDs claims that their confirmed profiles are only on AnastasiaFRAUD are of course complete lies! The veronica agency also sold tatyanas profile to Bride forever.
http://bride-forever.com/showprofile/item/39945/
Cute boyfriend, but single and looking for love on AnastasiaFRAUD? We don’t think so!


Attachments:
File comment: so in love
mSW9gTXq384.jpg
mSW9gTXq384.jpg [ 159.81 KiB | Viewed 10635 times ]
File comment: cute boyfriend!
gvxvrC0-l1Q.jpg
gvxvrC0-l1Q.jpg [ 191.98 KiB | Viewed 10635 times ]
File comment: Anastasia Fraud profile
afraud profile.JPG
afraud profile.JPG [ 169 KiB | Viewed 10635 times ]


Last edited by frustrated on Tue May 05, 2015 12:47 pm, edited 2 times in total.
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 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Mar 17, 2015 2:00 pm 
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Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: Anastasia date, fraud, theft, scam.

AnastasiaFRAUDS claim about confirmed profiles: “This Lady never authorizes her name, photograph or any other information to appear on another dating site whilst she is on Anastasia Websites. She also accepts that she will never receive or seek to receive financial compensation."”

Time to expose this complete and utter bullshit!

Lady of the Nikolaev AnastsiaFRAUD agency number 15. Often to be found on live chat and cam share (earning money)

Elena:
http://www.anastasiadate.co.uk/pages/la ... ID=1776032

The Nikolaev agency got greedy! They also put her profile on Jump4Love!
http://www.jump4luv.org/user_329406.love

This was the situation today 17/03/2015

Note: English level: Good. She is a “translator” (ie scam organizer) at the Nikolaev AnastasiaFRAUD agency.

Photos of her with her partner will appear here in a few days (once they have passed the lawyers check)


Attachments:
File comment: J4L screenshot
J4L screenshot.jpg
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File comment: AnastasiaFRAUD screenshot
AFraud screenshot.jpg
AFraud screenshot.jpg [ 205.91 KiB | Viewed 10611 times ]
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