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ROMANCE SCAMMER Anastasia Ochneva
First name: Anastasia
Last name: Ochneva
Age: 30
Name aliases:
Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya, Stesy
Romance scammer's Location(s):
Severodonetsk (Ukraine)
Ukraine, Syevyerodonetsk, Gvardeyskiy prospect, 20/6
Phone number(s):
E-mail address(es):
Operates on site(s):
Ukraine Date


REPORT N1 (added on October, 23, 2015)
Mario (Italy)

In the site Ukraine date i had a scammed from a ukranian woman, i have original passport, her name is ANASTASIA OCHNEVA the name is real, but the address maybe not.but i give you anyway address is Ukraine Syevyerodonetsk, Gvardeyskiy prospect 20/6.also she born 11-11-1984 in Dniprodzerdzhinsk. all the information is exactly, only the address can be fake. so she stoled me 10.000 euro with the excuse of the war she told me she are liveng in Lugansk in the war zone, but i made a check with western union and all the money was tooked in Kharkiv another city very far from the war. so i stopped all western union transations at her name also i made a report to wester union, and they put her name on the black list of western union.so if you want i can send you the letter, passport and pics.and all the wester union recive. let me know if i can do some report in Ukraine, she destroied my life, to save her from the war i ask a loan of 10.000 in my bank. i know i'm really stupid, but i was new in this kind of site. also all this happened during a period of 7 months. from february until september. so please give me an hand .if is possible stop this person ,i will do all it's possible. thank you.
Created: 2015-10-23    Last updated: 2015-10-23    Views: 395