ScamVictimsUnited.com

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

Woman of the Nikolaev AnastasiaFRAUD scam agency 41 (of 1561): Svetlana Trinko
http://www.anastasiadate.co.uk/pages/la ... ID=1658404

on vk: Svetlana Trinko (Lokotareva)
Vk: https://vk.com/id142578111

Single? Looking for love on AnastasiaFRAUD?
NO! Like most of the scammers whose profiles are sold to AnastasiaFRAUD by the Veronika agency, she is happily married.
She also has a child, undeclared on the anastasiaFRAUD profile

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, “Yulia Bugrovaya ”, Gumball 3000 fraud, veronika love fraud.

The massive Anastasia FRAUD does not stop! Let us kick them in the head some more until they stop.

Prostitute of the Nikolaev AnastasiaFRAUD scam agency 42 (of 1562): Yulia Bugrovaya


http://www.anastasiadate.co.uk/pages/la ... ID=1789826

On vk: Yulia Bugrovaya (Ozolina) https://vk.com/id61009057

Never Married, no children? Of course, it is a complete lie!

Married to Artur Bugrovy https://vk.com/id152138979 who also happily declares that they have a child Дочка, 1 year 11 months

98% of the profiles sold to Anastasia by the Veronika agency are FRAUD.
When will AnastasiaFRAUD officially recognize this fact and stop using these profiles and refund the men they have deliberately defrauded?
The answer is never, because Anastasia date is a giant internet FRAUD.
The business model can only work if they fraudulently claim to have an anti scam policy.
FACT, their anti scam policy is only used to try to astro turf their corrupt and fraudulent business.
This ugly troll has only just be put up on AnastasiaFRAUD. The reason we published this profile so soon, is that it has just been listed! We did an emergency investigation so we could publish. The listing of this profile clearly demonstrates that the Nikolaev agency continues not to check their women before selling their profiles to Anastasia FRAUD.
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, “Yulia Shpachinskaya ”, Gumball 3000 fraud, veronika love fraud.

The massive Anastasia FRAUD does not stop! When will you men realise that Social Discovery Ventures (the parent organisation)
Is responsible for organising and profiting from a giant internet fraud.
They defraud men of MILLIONS of dollars every single day by organising "dating" sites where the women are not real.
They claim the women are serious, but know that their business model encourages FRAUD. The women on their site are ALL paid for talking and listing their profiles. We are demonstrating this by publishing the profiles from just ONE corrupt agency in Nikolaev which has been proven to be fraudulent. Anastasia know this agency is fraudulent but they continue to list profiles from the agency. Whilst they continue to list the profiles we will continue to publish them to demonstrate just how corrupt and fraudulent Anastasia date is. Only One thousand five hundred and twenty eight to go!
Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 43 (of 1561): Yulia Shpachinskaya (Budzhurak)

Another “never married” lady who is married and has a child….
Let us call these socipathic fraudsters what they actually are, Prostitutes.

This lady prostitutes herself on AnastasiaFRAUD via the veronika scam agency.
http://www.anastasiadate.co.uk/pages/la ... ID=1786411

Yulia Shpachinskaya https://vk.com/id137803433

Юлия Шпачинская (Буджурак) http://ok.ru/profile/340487384043
(note the name change)

She is married to Андрей Бадяев
http://ok.ru/profile/326686518502

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 Bozhko ”, Gumball 3000 fraud, veronika love fraud.


Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 44 (of 1563): Ekaterina Bozhko

Never married with no child? She has a child and it has to come from somewhere!
Another “never married” lady who has a child and a partner….


http://www.anastasiadate.co.uk/pages/la ... ID=1788732

On vk: Ekaterina Bozhko https://vk.com/id143906815
Second vk profile https://vk.com/id131806405

On odnoklassniki http://ok.ru/profile/514831521089

Conclusion: A professional scammer who has no intention of dating through the site
We would like to thank Evgenia Ostrovskaya for the information that made this post possible

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

Would you believe it? Even MORE fraud on Anastasia FRAUD. The “confirmed profiles” are a complete joke! Confirmed as a professional scammer is the definition.

Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 45 (of 1563): Inna Kolesnik.
We had to post this today as it is her birthday! She is busy receiving gifts from the men on AnastasiaFRAUD. We have been watching her having her photograph taken with the “gifts” then the gifts are taken away from her flat back to the “gift shop”. She is getting her cut of the money.

On AnastasiaFRAUD http://www.anastasiadate.co.uk/pages/la ... ID=1788602
Divorced? Rubbish, still married

On vk: Inna Kolesnik (Getmantseva) https://vk.com/inno4ka_getmantseva

Married to Vyacheslav Kolesnik https://vk.com/id167135821

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

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

Would you believe it? Even MORE fraud on Anastasia FRAUD. The “confirmed profiles” are a complete joke! Confirmed as a professional scammer is the definition.

Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 46 (of 1563): Irina Prokopyuk (Nazarova). http://www.anastasiadate.co.uk/pages/la ... ID=1788498

Never married? Rubbish! her vk profile gives the game away with thw name change.
On vk: Irina Prokopyuk (Nazarova) https://vk.com/id51392148

Married to Viktor Nazarov https://vk.com/id218196195

She is honest about her son, but as we say frequently, it has to come from somewhere! She should at least have the decency to claim she is divorced! She has diligently cleaned photos of her husband and marriage off vk at the instructions of AnastasiaFRAUD to their professional scammers. However, we had already saved them☺

Another profile recently sold to AnastasiaFRAUD by the Veronika agency in Nikolaev
We would like to thank Evgenia Ostrovskaya for the information that made this post possible

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

We know AnastasiaFRAUD have sent instructions to their professional scammers to clean their social media profiles. We watched this married lady delete photos and change her relationship status in response to the instructions.

Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 47 (of 1563):Oxana Pchelintseva

On AnastasiaFRAUD http://www.anastasiadate.co.uk/pages/la ... ID=1781200

Never Married? And two children? That either requires commitment to a partner or sloppy birth control☺

On vk: Oxana Alexandrovna Pchelintseva (Smykodub). The name gives away she is, or has been married
https://vk.com/id160642061

This disgusting looking troll is Still married to Sergey Pchelintsev https://vk.com/id151097031

His vk profile still declares he is married, with a wonderful profile pic with their two daughters.

Like all we publish, this is a “confirmed” profile. An Anastasia confirmed scammer profile.

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

Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Zoryana Sufray”, Gumball 3000 fraud, veronika love fraud.


Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 48 (of 1563): Zoryana Sufray


On AnastasiaFRAUD http://www.anastasiadate.co.uk/pages/la ... ID=1780504

Divorced? “Confirmed” profile? LIES, lies, lies as we have come to expect from profiles sold to AnastasiaFRAUD by the Veronika agency.

On vk: Zoryana Sufray
https://vk.com/id15258564
We were tracking this womans scamming activity from July 2014.
On our regular reviews of scammers vk profile updates, we noticed she had suddenly deleted many pictures, hidden friends and hidden her relationship status.
This lady has gone to extensive lengths to hide that she is still married.
She does not show her husband as a friend on vk, she has made her odnokassniki profile private. However, we have people on the ground in Nikolaev.
It is easy to get her husbands name, then look him up on vk and odnoklassniki.
Her husband is Nikolay Sufray https://vk.com/id138108279 his friend list still includes zoryana.
Our investigators confirm that there is no divorce.

On Odno: Николай Суфрай http://ok.ru/profile/161936417243

And on his profile it says married! Married to Зоряна Суфрай (see picture) His profile includes recent happy family photos that we are delighted to share with you.

Who would have thought it? A woman who claims to be divorced on Anastasia date is actually still married.
Yet again, the confirmed profile badge means confirmed scammer.
The deliberate and conscious effort to hide information on social media profiles at the direct instructions of anastasiaFRAUD and veronika shows a premeditated effort to lie & defraud.
We have the email sent to Zoryana from the Veronika agency (at the instructions of the AnastasiaFRAUD verification team) instructing on the levels of deception to take, and will publish this as soon as it is cleared by the lawyers.Note, this email did not say you have lied to us Veronika will remove your profile.
It says that you can be exposed by what your vk and odno profiles say, hide (detailed list of) information!

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

Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Alexa Slavgorodskaya”, Gumball 3000 fraud, veronika love fraud.


Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 49 (of 1563):Alexa Slavgorodskaya

Another lady who claims to be divorced! We call BS on this!

http://www.anastasiadate.co.uk/pages/la ... ID=1778378


On vk: Alexa Slavgorodskaya https://vk.com/id17311643

Our investigators in Nikolaev report that she is still married. Sadly her husband does not have a social media profile. She has carefully pruned her profile of incriminating photos.

Evidence? Her current vk profile picture dated May 6 clearly shows she is still wearing her wedding ring. Also she has been kind enough to post photos of a family day out with her husband in Nikolaev zoo.

Yet again, the confirmed profile badge means confirmed scammer.

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

Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Yulia Maradudin”, Gumball 3000 fraud, veronika love fraud.

We have reached a half century of scammers:)

We almost feel for this pretty lady, married early and baby at 18. So it is almost believable that she is divorced.
Of course, this is an anstasiaFRAUD confirmed profile so we checked.
Would you believe it? Yet again, the confirmed profile badge means confirmed scammer. For the 50th scammer exposed from profiles sold to AnastasiaFRAUD from the veronika agency in Nikolaev, we present yet another married woman.

Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 50 (of 1563): Yulia Maradudin.

On anastasiaFRAUD http://www.anastasiadate.co.uk/pages/la ... ID=1777057

On vk: Yulia Dmitrievna Maradudina (Kalinenkova) https://vk.com/id6775663

Vk: Alexander Akhimas Maradudin
https://vk.com/maradudin_alexsandr


Our investigators on the ground in Nikolaev report they are still married.
Also when they asked their son, he said yes!
This is confirmed by the photos of them still together posted May 25th 2015.
We watched as this photo was taken:) A very happy family still.

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

Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Irina Baginskaya”, Gumball 3000 fraud, veronika love fraud.

Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 51 (of 1563): Irina Baginskaya

On AnastasiaFRAUD: http://www.anastasiadate.co.uk/pages/la ... ID=1776022

Another “never married” lady who has a daughter 2014. In the conservative Ukrainian society, All these unmarried mothers who go around dropping children, they seem to congregate on Anastasia! Maybe they are not unmarried?

On vk Irina Baginskaya (Maruschak) https://vk.com/id43034189
On ok: http://ok.ru/profile/349286642077/photos
On her ok profile she helpfully provides many pictures of her nails that show her wedding ring

Never married? Complete lie! Would you believe she has a partner? She is married to Daniel Baginski. We have compiled photos of the happy couple for your entertainment.


“Confirmed profile”? Another confirmed scammer profile sold to AnastasiaFRAUD by the veronika agency.

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

Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Inna Chernikova”, Gumball 3000 fraud, veronika love fraud.

Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 52 (of 1563):Inna Chernikova

On AnastasiaFRAUD http://www.anastasiadate.co.uk/pages/la ... ID=1773738


On vk: Inna Chernikova https://vk.com/id95299867
Now this lady raises suspicions as soon as we saw her.
VK profile all photos hidden, ok profile all information hidden.
Even her sister (Ekaterina Pyatkovskaya, married to Pavel Pyatkovsky) is also a dating scammer, has hidden photo albums on vk.
Innas social media has been cleaned so thoroughly, that there is none of the normal “pocket litter” one expects on a profile.

What has Inna got to hide? Her profile states; Never married, no children. Remember this is a “confirmed scammer” profile.

Well our investigators on the ground revealed she is married and has a child.

We have a policy of not publishing our surveillance photos (collected for legal reasons) so as not to jeopardise our investigators on the ground. We cannot therefore show you pictures of Inna with her partner & child.
However, the photo from July 2013 clearly shows a pregnant Inna. 8 months pregnant in 2013 and no child? Who do you believe? AnastasiaFRAUD or the photos.

We also found pictures of her with her husband, enjoy!:) Please note the wedding ring on her hand.
Remember! AnastasiaFRAUD claim that rings on fingers are not evidence of marriage! What do you think?


“Confirmed profile”? Another confirmed scammer profile sold to AnastasiaFRAUD by the veronika agency.

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

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

Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 53 (of 1563):Anastasia Mikhaylova



According to her profile, yet another never married mother! Had a son in 2011,
Actually she had a second child, a girl, in 2013, whoops forgetful.
Now why should she lie about the number of children?
Women tend to have more than one child if they have a regular partner, or play the lottery of protection free multiple partners.

On anastasiaFRAUD http://www.anastasiadate.co.uk/pages/la ... ID=1774859

On vk: Anastasia Mikhaylova https://vk.com/id37775827
On ok http://ok.ru/profile/543260500989

As her photos show, she has a partner who has fathered both her children. Single and looking for love on AnastasiaFRAUD? NO!

“Confirmed profile”? Another confirmed scammer profile sold to AnastasiaFRAUD by the veronika agency.

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

Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Tanyushka Zabolotnyaya”, Gumball 3000 fraud, veronika love fraud.

Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 54 (of 1563): Tanyushka Zabolotnyaya

This scammer seemed so obvious we wondered if at first it was a trap set by Anastasia. She sent an unsolicited letter on anastasiaFRAUD. It begins:
“Hi AhmedTheSodomiser.
I invite you to look into my world )”
So we did……

http://www.anastasiadate.co.uk/pages/la ... ID=1696708

on vk: Tanyushka Zabolotnyaya (Migovich)
https://vk.com/id173233706

Married and proudly displaying her wedding photos on vk.
Verdict: Yet ANOTHER “confirmed scammer” profile.

Another confirmed scammer profile sold to AnastasiaFRAUD by the veronika agency.

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

Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Irina Tryanova”, Gumball 3000 fraud, veronika love fraud.

Apologies for the break in posting these scammers.
Our investigators in Nikolaev have been very busy collecting evidence about how the dating agencies convert legitimate recorded payments
from the big dating agencies into cash, essential for paying scammers in Ukraines unrecorded cash only economy.
The way they do it is large drug shipments. The local agency massively overpaid for a shipment of Chinese manufactured gifts.
What arrived in the shipment was 100kg of Heroin (street value about $3 million).
We were busy following the shipments of heroin from Odessa in a dating tourist taxi to Nikolaev and Kherson.
Even better, the taxi got a southern command police escort all the way! Lead car & chase car through the RAI checkpoint at Yuzhne.

If you were in any doubt about how corrupt the local dating agencies are.
This is the proof. They use their cash stream to deal hard drugs, pay the police their cut and then forward some of the money to the separatists in eastern Ukraine and separatist cells in the south of the country.
If you are paying money to the big scam agencies such as AnastasiaFRAUD, UA dreams or veronika love you are directly funding organized crime.


Now for the boring little details that are the engine for this giant organized crime operation.

Prostitutes of the Nikolaev AnastasiaFRAUD scam agency 55 (of 1563): Irina Tryanova

on AnastasiaFRAUD http://www.anastasiadate.co.uk/pages/la ... ID=1787088

Another never married woman with a child! Never married? We doubt this so we investigated.

On vk: Irina Tryanova
https://vk.com/id145658471
https://vk.com/id268445096

The babies come from somewhere! Although disguised with great care on vk, her partner is Alexander Antyukhov https://vk.com/id150358585

Her partner has not yet removed the pictures of her with their child from vk.
Naughty Irina, you MUST follow the deception instructions AnastasiaFRAUD give to their scammers exactly!

Yet another confirmed scammer profile sold to AnastasiaFRAUD by the veronika agency.

We would like to thank Evgenia Ostrovskaya & Yulia Marchenko of the information that made this post possible.

Disclaimer: We would like to make perfectly clear that Irina has absolutely no connection to the drugs shipments or separatists
apart from her employment by the Veronika agency as a scammer. Alexander has absolutely no connection to the drugs smuggling either.