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ROMANCE SCAMMER Anastasia Sakeeva
First name: Anastasia
Last name: Sakeeva
Age: 33
AKA:
Daria
AKA:
Daria
Name aliases:
Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Darie, Darinoka, Dariya, Darja, Darusenka, Darya, Daryok, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya, Stesy
Romance scammer's Location(s):
Asbest (Russia); Stepantsminda (Georgia)
Also claims to be in:
Balakan, Georgia
Address(es):
Russia, 624260, Asbest, Goncharova str., 47
Georgia, 4700, Stepantsminda, Kostava str., house No. 14
E-mail address(es):
sakastas@gmail.com
vilkinabochy@gmail.com
kumila@i.softbank.jp
kilimangarodreams@gmail.com
listopadvesnoiliike@gmail.com
daryadadyani@gmail.com
Operates on site(s):
Zoosk

Scam REPORT(S)

REPORT N1 (added on May, 29, 2020)
David (Germany)

I received an email from this person while using zoosk. She fits the typical profile of a scammer. She hasn't asked for money yet but I'm sure it's coming. I'm not stupid and will never send money to anyone asking for money online.
REPORT N2 (added on June, 3, 2020)
Dan (Canada)


Darya or whatever name she use is a fake and photos as well.
On the photos is a Czech photo model. Darya or whatever name is operated on the different website and who knows who is hidden behind.

Scam Letters

Romance scam letter(s) from Anastasia Sakeeva to Dan (Canada)
Hi dear DAN,! I like that we share the same positive emotions. How was your day? I hope you are ok. I live not in Russia. I live in Georgia. I was born in Balakan. My city is located on the border with Georgia and Azerbaijan. But when I was little, my parents moved to the city of Stepantsminda, which is located in Georgia itself. There are a lot of mountains. My address: Georgia, Stepantsminda-city, postal code 4700, street Kostava, house No. 14. Yesterday evening after work, I was very tired, but I still had to do the house cleaning, as I like cleanliness and order at home. After it I had little time left and decided to watch TV. I watched old foreign film «1+1» with Francois Cluzet and Omar Sy. It was very catching movie with an interesting plot based on the real facts. I also watched a film which was called «The Great Gatsby». I like spend time watching good movie and drinking hot chocolate. Aren’t you bored with my letters? Sometimes I delete words in

Comments

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Created: 2020-05-29    Last updated: 2020-06-03    Views: 543