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Scammer Anastasia Anikina
|Add a comment >>>||Report scammer >>>|
|Aka:||Maria Makogon, Vera Gashina|
|Name aliases:||Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya, Verunchik, Verunya, Wera|
|Location(s):||Kinel (Russia); Moscow (Russia); Orenburg (Russia); Perm (Russia)|
|Address(es):||Russia, 119333, Moscow, Molostovih str., the house 5, apartment 33|
|Operates on site(s):||Ok Cupid|
|Scam media:||view media files|
Report N1 (added on February, 26, 2015)
Anastasiya e-mailed me out of the blue and strongly suspected a scammer and so requested more. The return note had two pretty pictures and a letter that upon searching was virtually verbatim of a note someone operating as Mariya Makogon had sent someone along with the same pictures. Scammer confirmed. The same letter was used and is found here by Elena Krylova who had different pictures. Anastasiya and Mariya both had e-mails through gmail.
Report N2 (added on March, 10, 2015)
She acted to be in love & started arrangements to come and meet me in UK now requests money for air ticket of $400.
Report N3 (added on March, 27, 2015)
I already received many letters from anastasiya, She use a gmail all the time, with vervatin communication, but she was very persistent all the time in writing similar thinking, nothing to do in relation to my letters. A day she sent me a letter signed with other name. Vera.
After that she told me in other letter: please delete all my letters. With a few letters she affirm that her heart is only for me. Her acquaintance and love is only for me.
The conclusion on this she created the history that Mariya is her sister and Vera her mother.
The more crucial mistake was that she don''t know who I am, and asked to travel to Russian country that she going to organised every thing for my travel.
Report N4 (added on March, 27, 2015)
I was contacted by her first about february 20th 2015. I did not respond to her first email, but then she e mailed me again on March 9th 2015 and I wrote back When the second letter came from her I showed it to a friend of mine and he said hey she might be a scammer. So I went to your site and sure enough her picture and name was on the second page of photos. Things had not went far enough for here to ask me for anything but about myself.
Report N5 (added on May, 7, 2015)
She tried to get money from me to tickets.
She is from Permite, but travels to Moscow.