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=1787088Another never married woman with a child! Never married? We doubt this so we investigated.
On vk:
Irina Tryanovahttps://vk.com/id145658471https://vk.com/id268445096The babies come from somewhere! Although disguised with great care on vk, her partner is Alexander Antyukhov
https://vk.com/id150358585Her 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.