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Dating scammer Anastasia Voronchik

DATING SCAMMER Anastasia Voronchik

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First name: Anastasia
Last name: Voronchik
Age: 30
AKA:
Valeria Klimenko
AKA:
Valeria Klimenko
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Lariya, Larusushka, Larusya, Lera, Leria, Lerka, Lerochka, Lerok, Leruska, Lerusushka, Lerusya, Luria, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasia, Stasya, Stesy, Tusya, Valaria, Valerie, Valeriia, Valeriika, Valeriisenka, Valeriiuska, Valerija, Valerik, Valeriy, Valeriya, Valerka, Valery, Waleria, Waleriya, Walery
Scammer's Location(s):
Donetsk (Ukraine)
Phone number(s):
380 932267925
E-mail address(es):
anastasiavoronchik@gmail.com
Operates on site(s):
Facebook, Google Hangouts, Your Love

Scam REPORT(S)

REPORT N1 (added on June, 29, 2021)
Ken (USA)


I was scammed by this girl or person claiming to be Anastasia Voronchik who worked for a Ukraine dating site called Yourlove. She sent me photos of two women she claimed lived in the USA that saw my photos and description and wanted to communicate with me. For 200.00 USD I would receive phone numbers, email postal address and any social media. I sent 200 to her boss Valeriya Klimenko through a Remitly transfer. Once I sent the money she disappeared and would not answer me and I did not get any information.The photos attached are of the girl she claimed to live in New Orleans, Louisiana and wanted to meet me. She said the girl's name was Margarita.This is a Ukraine scam!!!!!!!!!!!!!

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Created: 2021-06-29    Last updated: 2021-06-29    Views: 1238