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Anastasia Dating Is Scam http://scamvictimsunited.com/phpBB2/viewtopic.php?f=21&t=4963 |
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Author: | frustrated [ Mon Oct 27, 2014 8:11 am ] |
Post subject: | Re: Anastasia Dating Is Scam |
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. |
Author: | frustrated [ Thu Oct 30, 2014 12:09 pm ] |
Post subject: | Re: Anastasia Dating Is Scam |
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? |
Author: | frustrated [ Thu Oct 30, 2014 3:49 pm ] |
Post subject: | Re: Anastasia Dating Is Scam |
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. |
Author: | frustrated [ Sat Feb 07, 2015 1:04 pm ] | ||||
Post subject: | Re: Anastasia Dating Is Scam | ||||
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
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Author: | frustrated [ Mon Feb 09, 2015 6:40 am ] | ||||
Post subject: | Re: Anastasia Dating Is Scam | ||||
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
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Author: | frustrated [ Mon Feb 09, 2015 11:22 am ] | |||
Post subject: | Re: Anastasia Dating Is Scam | |||
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"
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Author: | frustrated [ Wed Feb 11, 2015 5:36 pm ] | |||
Post subject: | Re: Anastasia Dating Is Scam | |||
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.
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Author: | frustrated [ Thu Feb 12, 2015 12:06 pm ] | |||
Post subject: | Re: Anastasia Dating Is Scam | |||
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?
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Author: | frustrated [ Sun Feb 15, 2015 11:42 am ] | ||||
Post subject: | Re: Anastasia Dating Is Scam | ||||
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.
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Author: | frustrated [ Sun Feb 15, 2015 1:53 pm ] | ||||
Post subject: | Re: Anastasia Dating Is Scam | ||||
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.
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Author: | frustrated [ Mon Feb 16, 2015 9:23 am ] | |||
Post subject: | Re: Anastasia Dating Is Scam | |||
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.
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Author: | frustrated [ Tue Mar 10, 2015 5:49 pm ] | ||||
Post subject: | Re: Anastasia Dating Is Scam | ||||
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
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Author: | frustrated [ Wed Mar 11, 2015 7:13 am ] | |||
Post subject: | Re: Anastasia Dating Is Scam | |||
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
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Author: | frustrated [ Mon Mar 16, 2015 5:35 pm ] | ||||
Post subject: | Re: Anastasia Dating Is Scam | ||||
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!
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Author: | frustrated [ Tue Mar 17, 2015 2:00 pm ] | |||
Post subject: | Re: Anastasia Dating Is Scam | |||
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)
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