ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Mon Dec 06, 2021 7:01 pm



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 205 posts ]  Go to page Previous  1 ... 8, 9, 10, 11, 12, 13, 14  Next
Author Message
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Dec 15, 2015 8:41 am 
Offline

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

Prostitutes of the AnastasiaFRAUD scam agency 84 (of 1927):
Super scammer Evgenia Gapon (alias Zhenya Kikos)
http://www.anastasiadate.com/pages/lady ... ID=1764817

We depart from our methodical exposure and demolition of the Nikolaev scam agencies to bring you a super scammer.
She also has profiles on the other great scam site Hot Russian Brides (id 411926 ).
This woman is a professional fraudster on a massive scale. Anastasia FRAUD refuse to ban her from their site
because she is such a prolific earner.
A massive earner for the Anastasia FRAUD agency on camshare.
FULL details of her scamming and fraud are available here http://www.eugeniakikos.com/facts.html

Her Facebook is
https://www.facebook.com/evgenia.gapon
Her escort/prostitution photos can be found here:
https://podium.life/en/models/2035340
on vk she is Zhenya Kikos: https://vk.com/id9734042

her husband and pimp is mafia associate Dmitry Kulibaba
https://vk.com/mitya.kulibaba
https://www.facebook.com/Kulibaba.Mitya
We have followed Dmitry and it turns out that she is just one of the girls he pimps for, he has other "wives" in Nikolaev & Lviv:)

Evgenia is on many scamming sites to earn money:
She also scams from dream marriage. So much for anastasiaFRAUD having exclusive profiles
http://www.dream-marriage.com/z-3428548 ... 9998f.html
Her charm date scamming profile is
http://www.charmdate.com/Profile-Ukrain ... 07134.html

Single and looking for love on AnastasiaFRAUD? Never Married? Definitely not! She has a partner.
This woman is not a model, she is a professional prostitute. She sleeps with men who she entices to visit on Anastasia FRAUD.
Most disturbingly she does not declare her positive HIV status to the men.

AnastasiaFRAUD were sent evidence that this woman used the site to ask for money and had it sent to another party (viktoria dushkant).
NO action was taken! This clear contravention of AnastasiaFRAUDs anti scam policy shows you how useless it is.
AnastasiaFRAUD take no action if the girl is a high earner for the site.

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.
I repeat Anastasia FRAUD is a criminal organisation that earns over $100 million each year from wire fraud and prostitution.

This one woman is responsible for over $100,000 of fraud.

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: Anastasia FRAUD profile
Anastasia Fraud profile.jpg
Anastasia Fraud profile.jpg [ 247.8 KiB | Viewed 36678 times ]
File comment: with boyfriend
boyfriend.png
boyfriend.png [ 495.93 KiB | Viewed 36678 times ]
File comment: enjoying your money
enjoying your money.png
enjoying your money.png [ 427.75 KiB | Viewed 36678 times ]


Last edited by frustrated on Thu Dec 17, 2015 4:32 pm, edited 7 times in total.
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Dec 15, 2015 1:04 pm 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
keywords: Anastasia date FRAUD, gumball 3000 FRAUD, SD Ventures FRAUD

Anastasia FRAUD claims its girls are not paid: Rubbish.
Here is an advert from Trud.com from a simple search for marriage agencies

---
Model for a marriage agency

Vacancy: Model for a marriage agency
3000 hryvnia. Depending on the number of meetings
• Company: Anastasia, marriage agency
• Contact person: Yuri
• Phone: +380678606359 +380633792290
• City: Odessa
• Job type: full time, part time

Description of the job vacancy “Model for a marriage agency”: “sitting in chats and attending meetings with foreigners.”
Description: International marriage agency Anastasia requires girls from 18 years old of attractive appearance for registration on our site. Photo session, makeup, and hairstyling free of charge. We also require translators with knowledge of English and experience of work in this sphere. It is an excellent variant of job during summer holidays, combining it with studies/work, and improving your English level, ability to get out of home or office. Also bonuses, gifts for the most active.
Job conditions: From home/office
Responsibilities: Be sociable, communicable, and an interesting personality. Sit in chats and go to meetings with foreigners.

---
Stay away from pay per letter sites! AnastasiaFRAUD and its sister companies are giant criminal organisations who make over $100 million a year from lonely western men.
Yes, wire fraud and selling prostitution services is that profitable. The girls on Anastasia FRAUD are paid, the same goes for ALL the other pay per letter sites.
You will not find a single genuine girl on AnastasiaFRAUD, they are ALL fake. Cancel your account immediately. We repeat; Anastasia date is FRAUD plain and simple. Their confirmed profiles are ALL fake.


Attachments:
marriage-agency-ukraine-209-vacancies-1.jpg
marriage-agency-ukraine-209-vacancies-1.jpg [ 230.41 KiB | Viewed 36670 times ]
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Dec 15, 2015 3:47 pm 
Offline

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

Prostitutes of the AnastasiaFRAUD scam agency 86 (of 1928):
Scammer Viktoria Pryshlyak
http://www.anastasiadate.com/pages/lady ... ID=1758113

Once again we have to grudgingly congratulate Anastasia FRAUD for their open minded equal opportunities policy.
Any girl can get paid to be a scammer on Anastasia FRAUD regardless of sexual orientation.

We present to you a woman of the Sapphic persuasion:
Or, for the more Neanderthal amongst you; Girl on girl action:)

Viktoria Pryshlyak
On vk: https://vk.com/id194805624

Is so in love with her deformed, Swivel eyed, girlfriend
Elza Samoylenko https://vk.com/crazy_samoylenko

We are so happy for Elza. Lifes genetic lottery has been rather unkind to her, yet she has still found love.
With Prognathism like that, Charles II of Spain could eat whole chickens in one bite. So perhaps Elzas popularity is not so strange?

I know all readers of this page are open minded and celebrate the joy of love wherever it is seen.
So we give you photos of the loving couple to enjoy☺
Single? Yes, available to date on AnastasiaFRAUD? Unlikely. You might get lucky and get two for the price of one though!
We will post Elzas dating profile soon.

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.

These posts were made possible by the active co-operation of Evgenia Gapon, 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: anastasia FRAUD profile
afraud profile.jpg
afraud profile.jpg [ 255.05 KiB | Viewed 36659 times ]
File comment: I love you elza:)
0RtmBRKNzPI.jpg
0RtmBRKNzPI.jpg [ 139.93 KiB | Viewed 36659 times ]
File comment: loving couple
-M2JfT9d-OQ.jpg
-M2JfT9d-OQ.jpg [ 160.8 KiB | Viewed 36659 times ]


Last edited by frustrated on Thu Dec 17, 2015 3:11 pm, edited 1 time in total.
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Wed Dec 16, 2015 5:18 pm 
Offline

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

Prostitutes of the AnastasiaFRAUD Nikolaev scam agency 87 (of 1928):
Scammer Anzhelika Pallady (Krasivaya)
http://www.anastasiadate.com/pages/lady ... ID=1780628

Anzhelika Pallady (Krasivaya)
On vk: https://vk.com/angelika_palladiy

Angelica is still married as her vk name shows (and our investigators on the ground in Nikolaev have confirmed) but has sanitized her vk profile to remove all pictures of her husband. She left one photo of her in her wedding dress☺

This lady is one of a trio of professional scammers/prostitutes we have been following who work out of the “dating” agency in Nikolaev. We have already exposed the globe trotting escort Inga Yasinskaya. The other member of this trio of fraudsters is Tatyana Tatyanova https://vk.com/id29291965. Their photographs show an unrestrained globe trotting lifestyle with holidays and club evenings paid for by scam victims and clients. Angelicas instagram name angelikagivenchy https://www.instagram.com/angelikagivenchy/
Gives away her love of designer goods and the dubai lifestyle beloved of get rich quick prostitutes & scammers



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.

These posts were made possible by the active co-operation of Evgenia Gapon, 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: Scammer Trio
trio.jpg
trio.jpg [ 286.74 KiB | Viewed 36556 times ]
File comment: anastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 283.76 KiB | Viewed 36630 times ]
File comment: wedding photo
1ehAdLW-3uc.jpg
1ehAdLW-3uc.jpg [ 121.8 KiB | Viewed 36630 times ]


Last edited by frustrated on Sun Dec 20, 2015 9:55 am, edited 2 times in total.
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Thu Dec 17, 2015 1:33 pm 
Offline

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

Prostitutes of the AnastasiaFRAUD Kiev scam agency 2 (of 457):
Super scammer Anna Fedeshova
http://www.anastasiadate.com/pages/lady ... ID=1782724

We depart from our methodical exposure and demolition of the Nikolaev scam agencies to bring you a whole series of super scammers from Kiev.
"Investigating the million dollar fraud of Evgenia Gapon we were led to a Kiev agency that has a multi million dollar turnover from scamming through Anastasia FRAUD and a stable of obvious scammers.
We present the first of these Anna Fedeshova. Anna makes most of her scamming money by being the photographer for the agency.
She is honest about her profession on her AnastasiaFRAUD profile, but not honest about her partner.
What do you expect? This is an AnastasiaFRAUD CONFIRMED profile.
On vk https://vk.com/fedeshova

we originally mistook the above Anna for Anna Khrystich a recruiter & photographer for the AnastasiaFRAUD scam agency.
or https://vk.com/anna_khrystich

She recruits Girls for fake Anastasia profiles at https://vk.com/club19833383

You can see lovely photos of the exotic holidays this scam organiser takes on scam money earned from assisting fraud at AnastasiaFRAUD

This agency has already received a public health notification for being a common factor (node) that frequently occurs for public health officials tracking HIV transmission in Kiev. This suggests to us that the agency is a front for prostitution and escort services.


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


Attachments:
File comment: Anna K with husband on exotic holiday
8PQzo_HCnL4.jpg
8PQzo_HCnL4.jpg [ 210.11 KiB | Viewed 36614 times ]
File comment: AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 222.82 KiB | Viewed 36614 times ]


Last edited by frustrated on Tue Feb 23, 2016 1:05 pm, edited 4 times in total.
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Dec 18, 2015 7:20 am 
Offline

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

Prostitutes of the AnastasiaFRAUD Nikolaev scam agency 88 (of 1928):
Scammer Irina Leonova
http://www.anastasiadate.com/pages/lady ... ID=1758448

Well this scammer is not married, no evidence of a boyfriend either. This is straight out FRAUD.
A woman who can speak English and is willing to work the hours on chat & camshare hiding behind the identity of a different girl.
You can see from the picture of the real Irina, that she is not blessed in the attractiveness department. Her friend is though.
The attractive blonde girl on the anastasiaFRAUD profile is not Irina.
We often joke about how the “translators” hiding behind the fake profiles on AnastasiaFRAUD are called Oleg or Boris.
This time you are actually talking to a woman called Irina she happens to be a rather fat ugly troll.

On vk Irochka Leonova https://vk.com/id177641369


Attachments:
File comment: Anastasia FRAUD profile
afraud profile.jpg
afraud profile.jpg [ 267.96 KiB | Viewed 36595 times ]
File comment: Irina & friend
friend.jpg
friend.jpg [ 128.18 KiB | Viewed 36595 times ]
File comment: The real Irina
FR-FmRY38cs.jpg
FR-FmRY38cs.jpg [ 100.74 KiB | Viewed 36595 times ]
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Dec 18, 2015 5:43 pm 
Offline

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

Prostitutes of the AnastasiaFRAUD Nikolaev scam agency 89 (of 1928):
Scammer Allila Zoloto
http://www.anastasiadate.com/pages/lady ... ID=1786885


Well, this prostitute is Allila Zoloto. She is engaged to Alexander Guskov.

Her vk; ‪https://vk.com/allilazoloto

His; ‪https://vk.com/id32981820


She also scams on Hot Russian brides

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 or in this case, soon to be married women.

As for their "exclusive" profiles. Whenever we find a scammer on Anastasia FRAUD (every profile) we usually find them on Hot russian brides and dream marriage. 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 Gapon, 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 [ 253.67 KiB | Viewed 36586 times ]
File comment: HRB fraud profile
alla1.jpg
alla1.jpg [ 188.4 KiB | Viewed 36586 times ]
File comment: engaged
alla2.jpg
alla2.jpg [ 26.2 KiB | Viewed 36586 times ]
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Jan 08, 2016 8:05 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
deleted


Last edited by frustrated on Thu Feb 18, 2016 8:01 pm, edited 1 time in total.

Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Jan 08, 2016 11:12 am 
Offline

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

Prostitutes of the AnastasiaFRAUD Nikolaev scam agency 91 (of 1928):
Scammer Valeria Prekrasnaya
http://www.anastasiadate.com/pages/lady ... ID=1812753


Well, this prostitute is Valeria Prekrasnaya. Our detectives in Nikolaev says she is married to Mark Rudik.

Her vk; https://vk.com/id38699332

His; https://vk.com/id49215069

She has carefully edited her social media to remove all evidence of her husband & child and deleted her instagram, but we were there before she followed the instructions of AnastasiaFRAUD & deleted this information.
She has been followed scamming alongside her friend Viktoria Petrenko https://vk.com/id19067232 doing the translator/date scam that AnastasiaFRAUD is famous for.

“Captain Gregory” aka “captain DipShit” has recently been on YouTube claiming that men should not misinterpret information on social media! What misinterpretation is there to be found? This woman is a married scammer.

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.
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:
X_vpUEfw3jg.jpg
X_vpUEfw3jg.jpg [ 175.07 KiB | Viewed 36167 times ]
File comment: AnastasiaFRAUD profile
Screenshot 2016-01-08 15.26.jpg
Screenshot 2016-01-08 15.26.jpg [ 225.04 KiB | Viewed 36167 times ]
File comment: married
pwwhp7DbYQE.jpg
pwwhp7DbYQE.jpg [ 103.66 KiB | Viewed 36167 times ]
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Mon Jan 11, 2016 11:55 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
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.

We have decided to take a break from posting the numerous prostitute scammers from Nikolaev and bring to you some of the mot 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.
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 who was drawn to our attention whilst investigagting the Evgenia Kiklos (Gapon) fraud was Valentina Deyneko

On AnastasiaFRAUD
http://www.anastasiadate.com/pages/lady ... ID=1623617

on vk
Valentina Deyneko (Gelevera) https://vk.com/id100158727

“Never married”? “Confirmed profile”?
Married with lovely wedding photos. we just love sharing the joy of a happy couple☺

Once again we prove that AnastasiaFRAUD is a giant fraud. The women are there to scam money from victims. They do not wisg to date you, they are happily married!
To Captain Gregory (DipShit). Do you want to tell us we are misinterpreting social media?

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


Attachments:
File comment: AnastasiaFRAUD profile "Never Married"
afraud profile.jpg
afraud profile.jpg [ 227.76 KiB | Viewed 36126 times ]
File comment: Happily married
wedding.jpg
wedding.jpg [ 93.24 KiB | Viewed 36126 times ]
File comment: with husband
couple.jpg
couple.jpg [ 160.08 KiB | Viewed 36126 times ]


Last edited by frustrated on Wed Jan 20, 2016 4:30 am, edited 1 time in total.
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Jan 12, 2016 4:49 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
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.

We really did not care about Natalya Kostetskaya or her pitiful little scam. Our target is and has always been AnastasiaFRAUD. We told her this. we told her that we would use her profile as an example of all the scammer prostitutes at AnastasiaFRAUD.

In response, she posted some nonsense on twitter. Then she deleted her entire vk and instagram accounts. We figured she would just recreate them, then delete her Anastasiadate profile and go on with her life. She is a ballerina and a model. She has a boyfriend and her whole life is ahead of her. Why continue to risk her career? She is only 22 years old.

WE WERE WRONG!!!!!

This scammer whore came back to AnastasiaFRAUD. Instead of pursuing an honest career, she would rather try to continue scamming. It is beyond belief. She deleted all the old pics of herself. . .as though that would make a difference.
Ladies and Gentlemen. . .behold the thing that nightmares are made out of. . .
the scammer whore. . .

Natalya Kostetskaya. . .

twitter;

https://twitter.com/natalikosteckay

She moved her vk, facebook, and instagram. All in an effort to keep scamming Men. What kind of a creatures does this?

https://vk.com/id17262252

https://www.instagram.com/natik_kos/

http://facebook.com/app_scoped_user_id/100001828152868
On AnastasiaFRAUD: http://www.anastasiadate.com/pages/lady ... ID=1696464

This is an example of deliberate deception. The fraud is exposed.
What anastasiaFRAUD do is repost the profile with different pictures and hope no one will notice.
They do this so that they can continue to scam innocent men who believe it is a genuine dating site.
This is an outrage. It is conscious and deliberate FRAUD. No misunderstanding here, no misinterpretation of social media,
no plausible deniability about a bad agency breaking the rules. This is conscious and deliberate deception sanctioned by AnastasiaFRAUD. They do this to SCAM money from customers. It is wire fraud on a massive scale.

By allowing this notorious and famous scammer to appear on the site again. AnastasiaFRAUD are showing the contempt that they
have for their customers. They are also demonstrating what a joke their so called “verification team” is. We know that the team is
led by a bumbling fool called “Captain Gregory” (Captain dipShit) and its main purpose is to hide the extensive wire fraud, but to allow a notorious scammer back on the site is a finger in the face of all of us who record the fraud and criminal activities of AnastasiaFRAUD.
We would like to thank Marina Slivak For the information that enabled this post.


Attachments:
File comment: latest AnastasiaFRAUD profile
newAfraud.jpg
newAfraud.jpg [ 175.77 KiB | Viewed 36111 times ]
File comment: old AnastasiaFRAUD profile
oldAfraud.jpg
oldAfraud.jpg [ 114.88 KiB | Viewed 36111 times ]
File comment: With boyfriend
BOYFRIEND.jpg
BOYFRIEND.jpg [ 195.45 KiB | Viewed 36111 times ]
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Jan 12, 2016 8:10 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
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/id16537173

On AnastasiaFRAUD
http://www.anastasiadate.com/pages/lady ... ID=1824519

Divorced? Bullshit. Still married to Dmitry Dazhuk https://vk.com/id21786030
Who 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.


Attachments:
husband & child.jpg
husband & child.jpg [ 168.4 KiB | Viewed 36106 times ]
afraud profile.jpg
afraud profile.jpg [ 244.52 KiB | Viewed 36106 times ]
File comment: with her husband & son
married.jpg
married.jpg [ 143.61 KiB | Viewed 36106 times ]


Last edited by frustrated on Wed Jan 20, 2016 4:31 am, edited 1 time in total.
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Tue Jan 12, 2016 4:32 pm 
Offline

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

Prostitutes of the AnastasiaFRAUD Nikolaev scam agency 92 (of 2076):
Scammer Maria Shablovskaya
On AnastasiaFRAUD
http://www.anastasiadate.com/pages/lady ... ID=1815597

Professional scammer Maria Shablovskaya makes a fortune on cam share & chat

Her vk: https://vk.com/id319915706
A child has to come from somewhere!
Her husband is Vitaly Romanchuk https://vk.com/idv.roman


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.
This is a giant scam industry where the local agencies sell profiles to ALL the dating sites, often using the same photos.

Ahoy Captain Gregory (DipShit)!. We are not misinterpreting social media. Our investigators followed this woman for two weeks. We only post once we can PROVE she is a professional scammer or prostitute.

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.

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.


Attachments:
File comment: anastasia FRAUD profile
afraud profile.jpg
afraud profile.jpg [ 227.4 KiB | Viewed 36101 times ]
File comment: Husband & child
compiled2.jpg
compiled2.jpg [ 449.28 KiB | Viewed 36101 times ]
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Jan 15, 2016 9:15 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Evgenia Gapon”, Gumball 3000 fraud, veronika love fraud, organised crime, Internet fraud, Dubai fraud, SD Ventures fraud. HRB FRAUD.
“Maria Koval”,” Lyudmila Yuschenko”, “Anna Lyaskovskaya”

Prostitutes of the Kiev AnastasiaFRAUD dating agencies

Recently we have been conducting an investigation into the associates of fraudster Evgenia Gapon (kikos).
Her million dollar fraud is not solely associated with her. Her entire group of agencies in Kiev are farms for professional fraudsters.
These fraudsters are dangerous. They are skilled at editing their social media profiles so that they appear clean and innocent.
They earn THOUSANDS of dollars each week scamming men via AnastasiaFRAUD. They are always to be found on cam share and chat earning money.

One of them gave the game away by pre-emptively blocking one of our investigators on vk. There was no reason to do so.

We present three sociopathic scammers who are associates of Evgenia Gapon and need to be shut down.
Our investigators in Kiev report that all three have partners and are professional scammers.
We have the financial records of their earnings from AnastasiaFRAUD. These women are raking in so much money via AnastasiaFRAUD they need to be publicised & stopped before their victims are hurt more.

Scammer Prostitute 1: the ringleader & agency co owner: Maria Koval https://vk.com/id12611477
On AnastasiaFRAUD http://www.anastasiadate.com/pages/lady ... ID=1142355

Scammer Prostitute 2 Lyudmila Yuschenko https://vk.com/id10143745
On AnastasiaFRAUD http://www.anastasiadate.com/pages/lady ... ID=1815798

Scammer Prostitute 3 Anna Lyaskovskaya https://vk.com/a.lyaskovskaya
On AnastasiaFRAUD
http://www.anastasiadate.com/pages/lady ... ID=1820293

( we have used their maiden names that they use on vk)

All three are professional escorts in Kiev. They work through the "dating" agencies in Kiev.
Prices range from 200uah to 1000 uah for an hour. AnastasiaFRAUD is just a front for prostitution in Kiev it seems.

If you chat to these woman ever present on cam share, you will be talking
to a video loop & professional translators.

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 would like to thank Evgenia Gapon (kikos) for the information that led to this post


Attachments:
File comment: Maria AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 170.47 KiB | Viewed 36025 times ]
File comment: Lyudmilla AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 150.94 KiB | Viewed 36025 times ]
File comment: Anna AnastasiaFRAUD profile
afraud profile.jpg
afraud profile.jpg [ 149.62 KiB | Viewed 36025 times ]


Last edited by frustrated on Wed Jan 20, 2016 4:33 am, edited 2 times in total.
Top
 Profile  
 
 Post subject: Re: Anastasia Dating Is Scam
PostPosted: Fri Jan 15, 2016 11:37 am 
Offline

Joined: Fri Dec 28, 2012 2:01 pm
Posts: 173
Keywords: “Anastasia date”, fraud, scam, theft, prostitute, “Evgenia Gapon”, Gumball 3000 fraud, veronika love fraud, organised crime, Internet fraud, Dubai fraud, SD Ventures fraud. HRB FRAUD.Anna Khristich
“Maria Koval”,” Anastasia Ivanova”, “Anna Khristich”

Prostitutes of the Kiev AnastasiaFRAUD dating agencies

Recently we have been conducting an investigation into the associates of fraudster Evgenia Gapon (kikos).
Her million dollar fraud is not solely associated with her. Her entire group of agencies in Kiev are farms for professional fraudsters.
These fraudsters are dangerous. They are skilled at editing their social media profiles so that they appear clean and innocent.
They earn THOUSANDS of dollars each week scamming men via AnastasiaFRAUD. They are always to be found on cam share and chat earning money.

This professional scammer is a close friend of Anna Khristich and a member of the same scam Agency in Kiev as Evgenia Gapon (kikos).

Anastasia Ivanova https://vk.com/id270437269

Professional prostitute scammer from Kiev

Only one slip on her heavily edited vk

On AnastasiaFraud:
http://www.anastasiadate.com/pages/lady ... ID=1792342

Our investigators in Kiev reveal that this prostitute scammer is still married.
Her vk has been edited of all the “pocket litter” of a normal profile.
She did however leave one picture of her kissing her husband and we happily include it here to share her joy☺

Single and looking for love on AnastasiaFRAUD? No, married & a professional scammer who operates out of
one of the escort dating agencies in Kiev. If you chat to this woman ever present on cam share, you will be talking
to a video loop & professional translator.

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 would like to thank Evgenia Gapon (kikos) for the information that led to this post


Attachments:
anastasia afraud profile.jpg
anastasia afraud profile.jpg [ 161.61 KiB | Viewed 36023 times ]
File comment: kissing husband
anastasia kiss.jpg
anastasia kiss.jpg [ 17.76 KiB | Viewed 36023 times ]


Last edited by frustrated on Wed Jan 20, 2016 4:35 am, edited 2 times in total.
Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 205 posts ]  Go to page Previous  1 ... 8, 9, 10, 11, 12, 13, 14  Next



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 4 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document

 cron

Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group