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First reported as Daria Pogostyuk
|Also reported as:||Diana|
|Variants of name(s):||Daina, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Diane, Dianna|
|Known location(s):||Kharkov (Ukraine); Lugansk (Ukraine); Severodonetsk (Ukraine); Zimogore (Ukraine)|
Ukraine, 91000, Lugansk, 30 Years of Victory str., 13|
Ukraine, 91019, Lugansk, kv. Zhukova, 4b, 1
|Found on website(s):||Anthea Club, Badoo, City of Brides, Date Me Free, Lava Life, Odessa Darlings, RBrides, Russian Euro, Site 2 Date, Tagged, Wayn, We Date Free|
|Available fake docs:||unknown|
Report N1 (added on March, 25, 2008)
She wrote me four letters and after I've received the letter from the traslation agency asking for money for continue writing me. She is really good because she answers all the questions and makes so interesting comments of my letters.
Report N2 (added on April, 18, 2008)
Known translation scammer.
Report N3 (added on May, 1, 2008)
I received 4 letters. The letters were very long and personal. She talks about her family, life dreams etc. She can not speak English so she says and must have a translator. She answered all of my questions and asked her own as well. I would never have caught on until the 5 th letter when the translator said that she had run out of money and they would not continue until some one pays them. They said she was very upset about this. Flags went up. I searched around the internet and found she was a confirmed scammer. It is to bad the girls do this.
Report N3 (added on May, 9, 2008)
She can be contacted on tagged (she is there registered as having 23 y.o.) and she answered asking for my email address. After I give her my email she has replied to me (using her email address) telling some things about her and giving her email address. We''ve started to chage email. After her 4th I've answered it and I''ve received one mail in name of the translation site (but using her address) saying that her account was empty, that she was very upset and asks for my understanding. They ask me if I would like to helper and they propose to send there price list and means of payment if case that I''ed be interested.
Report N5 (added on June, 26, 2008)
After four letter, she falls in love with me. The next letter is from traslation agency asking for money. She is really good, because answers all the questions and make comment about shared photos.
Report N6 (added on September, 12, 2008)
She asks for money because she say she hasn't money to pay a translation from ukranian to english and viceversa.
Report N7 (added on October, 27, 2008)
Typical scammers - profile.... starts out nice and then the story finds it's way...
Watch out folks.....
Report N8 (added on January, 31, 2009)
Known scammer update.
Report N9 (added on March, 10, 2009)
Here are pictures to go with the reported file (email), I hope these can help!
Report N10 (added on June, 2, 2009)
Report N11 (added on June, 2, 2009)
Classio translation agency scam scenario.
Report N12 (added on June, 2, 2009)
Scammer qui demande argent pour traduction de lettres.