DATING SCAMMER Polina Dziubenko

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First name: Polina

Last name: Dziubenko

Age: 32

AKA:

Anna Kostiuchenko

AKA:

Anna Kostiuchenko

Name aliases:

Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyunya, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Khanka, Nusha, Nusha, Nyusha, Polia, Policy, Polik, Polinka, Polinna, Polinnkka, Polinochka, Polinok, Polinuska, Polka, Polli, Polly, Polusia, Polya, Polyk

Scammer's Location(s):

Chernigov (Ukraine)

E-mail address(es):

polinavoodly@gmail.com

sales1@ewtvisa.com

annatrelywood@gmail.com

annaforyouonly@outlook.com

Fake docs used by scammer:

Ukrainian travel pass, Ukrainian travel pass

Scam media:

Video 1, Video 2, Video 3, Video 4, Video 5

Scam REPORT(S)

REPORT N1 (added on April, 20, 2021)

Buzz (USA)

Once again I was contacted by a scammer that I don't believe I have seen on your site, although I was immediately suspicious because she or whoever they are moved things rather quickly with the ******** about moving to USA through a sponsorship and of course problems arise requiring my financial help.
Again since I am no computer expert I shall simply forward the messages, about a dozen of them, and y'all can review and decide if they might help others to avoid this scammer.
Thanks...

REPORT N2 (added on November, 24, 2021)

Andrew (USA)

Contact was initiated by the scammer via email on 11/11/21. This has been the only method of contact. No web or social media sites have been involved. The latest email, which requests money, was received today 11/20/2021. The usual strangeness of full speed ahead and **** the details instant close, personal relationship. Story is money is needed to pay a utility debt before travel will be allowed to proceed. Anna Kostiuchenko is requesting that 290 dollars be sent via MoneyGram or xoom. This has been the only request so far and I have stopped responding. There may come another request but for me, the story ends with me submitting this report to you. Thank you.

REPORT N3 (added on December, 3, 2021)

Philip (USA)

Scammer's IP address is 172.107.168.3 country location USA at the state of Texas and at the city of Dallas.
"Hey.
You possibly no longer recall who am i, we actually met up via the internet a long time ago and simply i preserved your e-mail.
i am from Ukraine and currently planning visiting your region, therefore I decided I would send you a note.
You may be looking into meeting me?
I am truly satisfied to learn more about yourself and definitely to check out your photographs.
You can easily question anything you want to learn about me, i am a broad-minded woman and definitely interesting to be with.
I will send a bit more of my personal images should you want and will be watching for an email from you.
Sincerely yours."

Scam Letters

Emails from Polina Dziubenko to Buzz (USA)

good day
Thank you for your answer, soon I am going to your country and will be glad to have a friend.
My name is Polina and I am 32 years old, I am a student of the Chernihiv Institute of Information, Business and Law. I am studying with a degree in Management.
I want to tell you right away that I make money dancing striptease. But I never slept or sleep with men for money. In the ********** where I work, men cannot touch girls, I only ***** *******.
This is my temporary job and in the future I want to find a decent job in your country. I believe that I will succeed.
I hope that my work does not contradict your moral principles, and we can continue our communication. I don't mind sharing photos.
I also don't mind intimate photos, but of course I will not post this at the very beginning of the meeting.
I do not know any information about you, and I would be interested to know more about you. What city do you live in?
I will send a couple of my photos and wait for your photos in return.
Polina

good day
I am glad that you do not blame me for dancing striptease. In Ukraine, it is difficult to find a man who will not condemn a woman for this profession.
Has anyone ever striptease you? Maybe one day I'll do a striptease for you. As I promised, I will tell you more about myself. I am Romanian by nationality, I live in Chernigov, Ukraine. I weigh 51 kg and my height is 167 cm.
I am an orphan and I have never s

Emails from Polina Dziubenko to Andrew (USA)

Hi.
My name is Anna, and right now I am a resident of Ukraine.
I plan to have a trip in the near future, and I have a desire to find a good man to spend time during this trip.
Hope you'll reply if U are interested 😊

Hello Andrew
I just saw your message. I am glad that you responded to my message, this is my personal email, and I will be glad to meet you and communicate with you.
My name is Anna, I am 32 years old, and I will be going on an internship in a while, and I will be happy if I have a companion. This is my first trip outside of Ukraine.
I wish you a good day and look forward to hearing from you.

Hey Andrew
Thank you for your answer, I hope that we will continue our communication and get to know each other better. Tell me more than you are fond of? Where do you live, what city are you from?
After a while, I am going to your country for practice and I will be glad if I have a companion, I am flying to your country for the first time.
Now I will tell you a little about myself. My name is Anna and I am 32 years old. I am a student of the Yuri Bugai International Scientific and Technical University with a degree in Marketing.
I want to say right away that in my free time I earn money dancing striptease in a club. But I have never slept with men for money, *** can only be mutual or for love. I work in the club only ******* and do not bare my *******. For me, danc

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Created: 2021-04-20 Last updated: 2021-12-03 Views: 1980