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Scammer Anastasia Kyznetsova
|Add comments >>>||Report scammer >>>|
|Aka:||Victoria Ivanova, Alina Soboleva, Natalia|
|Name aliases:||Aalina, Alinka, Alya, Alyna, Alynka, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Nensy, Stasya, Tusya, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska|
|Location(s):||Cherkassy (Ukraine); Donetsk (Ukraine); Khmelnytsky (Ukraine); Uman (Ukraine); Yampol (Ukraine)|
Ukraine,Yampol, Kozatska str., 4|
Ukraine, Cherkassy region, Uman, Zheleznodorozhnaya str., 12
|Operates on site(s):||Bride, Russian Cupid|
Report N1 (added on October, 28, 2011)
Fake hotel scammer. I began to correspond with Anastasia August. I was in Kiev at the time. I offered to meet her in her hometown but she didn't want. After I returned to Canada we continued to correspond. Finally she offered to meet me in Crimea in the seaside town of Koktebel.
Bondar Dmytro Viktorovych and Kovalenko Andrij Sergijovych. These are the recipients of the money wire / Western Union money transfers. I am sure these are the two criminals behind this scam in addition to Anastasia Kuznetsova aka Anastasia Kyznetsova.
Report N2 (added on May, 13, 2013)
I paid everything (a lot!!) for her, through a travel agency in Uman called Ocean5 and she never came!
I spoke with her ? on the phone, she spoke french, german and english!
Report N3 (added on July, 11, 2013)
Very skilled scamming, with reading letters and replying to questions. Avoids phone and Skype, have good written English.