Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Valentina Deyneko”, Gumball 3000 fraud, veronika love fraud, organised crime, Internet fraud, Dubai fraud, SD Ventures fraud, prostitution.
In recent weeks we have been tracking down all the contacts of the million dollar fraudster
Evgenia Gapon (kikos) who operated through AnastasiaFRAUD.
As part of this process, we stored the profiles of all the girls who were scamming from the AnastasiaFRAUD agencies in Kharkhiv
(5756) alongside all their social media profiles. Then sent the full list to our private investigators to confirm the details.
One of these profiles of a still married woman caught our attention. We monitored how AnastasiaFRAUD passed down instructions
to edit or delete social media profiles.
On checking the stored social media profiles against the most recent we noticed this lady had heavily edited her profile. We also noticed her husband had edited his photos.
We present prostitute of the Kharkiv AnastasiaFRAUD scam agency Valeria Dazhuk (Ilchenko):
https://vk.com/id16537173On AnastasiaFRAUD
http://www.anastasiadate.com/pages/lady ... ID=1824519Divorced? Bullshit. Still married to Dmitry Dazhuk
https://vk.com/id21786030Who has photos of the same children.
Carefully edited social media (she has deleted all but 3 of her wall posts), but still a confirmed scammer.
She actually lives in Valki which is a town near Kharkiv her name on vk gives away she is still married.
What upsets us is that this is conscious and deliberate FRAUD.
AnastasiaFRAUD and their bumbling head of verification Captain DipShit (Gregory)
know their fraudulent business is being exposed through social media.
What do they do? Do they remove the obviously fraudulent profiles? NO they cannot or they would have no girls in their database.
What they do is issue instructions to cover up the fraud by editing or deleting social media.
Once again we prove that Anastasia date is a COMPLETELY FRAUDULENT business.
A “confirmed” profile on AnastasiaFRAUD simply means that the woman is a scammer.
We would like to thank Marina Slivak For the information that enabled this post.
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.