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Scammer Daria Dyachkova
|Add a comment >>>||Report scammer >>>|
|Aka:||Dariana, Irina, Daria Sapicheva, Anna Semenova, Tatyana, Julia, Anna Lubich, Daria Kyachkova|
|Name aliases:||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Nusha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Trishka, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yryna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Kharkov (Ukraine); Kolochnoe (Russia); Lugansk (Ukraine); Molodogvardeysk (Ukraine); Poltava (Ukraine); Seversk (Russia); St. Petersburg (Russia); Stakhanov (Ukraine); Tomsk (Russia)|
Russia, Seversk, Moskovskaya street, 22-14|
Russia, 192029, St Petersburg, Dudko street, 25-9
Russia, Seversk, Paralellnaya street 3-11
Russia, 192131, St Petersburg, Ivanovskaya str., 2-11
Koroleva Street 5/13, Stahanov, Ukraine, 91000
|Operates on site(s):||Arab Matchmaking, Date Me Free, True Beginnings, Ukraine Date|
|Fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on January, 31, 2007)
I saw Dar'yana at Date Me Free. I contacted her and she responded. She has sent several letters, never answering any questions I had. I asked her for her full name and address in each of my letters and it was never provided. Her e-mails come from Lugansk where she claims to live, but her e-mail address is registered to Vladimir Gabrelyan in Moscow. The request for money came today.
Report N2 (added on May, 16, 2007)
Irina sent an email from the website. I responded and recieved several pictures and details about her. Then if I did not respond in kind, she would simply resend the same letter. Eventually, she stopped writing.
Report N3 (added on June, 5, 2007)
I received the exact same letter from another person in Russia just a few months ago. so I knew right off it was a scam. I played along with Her for awhile untill the jig was up. Thanks for your great web site. and all the work your team does.
Report N4 (added on June, 27, 2007)
When letters come so warmly and say to love me after 3 letters, i google letters and found two same, Austria and Usa. After 4 letters, asking money to visa, tickets to toll, etc...
Report N5 (added on June, 28, 2007)
I don't really know what I suppose to do. This girl contacted me from russia about 4 months ago and it's probally a scam. we have been e-mailing each other for the past 4 months. I have pictures and letters from her. I just decided to try going to holuba.com to check out of curiosity and her name came up for different things, plus she's telling me about coming here.and something made me suspicious,confusing. I can let you know exactly if you want in the future.
I also was contacted first by another girl but havn't heard from her in 2 months. Her name is Anastasia from Russia to. I have pictures of her and I think I deleted her letters.
Report N6 (added on March, 7, 2008)
Typical Ukrainian Translation Scam. Four letters, beautiful stolen photos then the money tree becomes empty and she wants you to replenish it. Photos are of Russian Star Anna Semenovich and her Internet Cafe or Agency Anastasyay is operated by Ella Kozachhenko.
Report N7 (added on February, 3, 2009)
She uses stolen photos.
Report N8 (added on February, 3, 2009)
Daria is now on UkraineDate. 2 more photos to follow. She is using email@example.com. I am exchanging email and asked for additional photos.
Report N9 (added on January, 28, 2014)
I strongly believe its STOLEN IDENTITY here again. The person I will call she, has another file name.