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Dating scammer Anastasia Romanovna Poroshenko

DATING SCAMMER Anastasia Romanovna Poroshenko

First name: Anastasia Romanovna
Last name: Poroshenko
Age: 28
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, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasia, Stasya, Stesy, Tusya
Scammer's Location(s):
Boyarka (Ukraine); Kiev (Ukraine)
Ukraine, Kiev region, Boyarka, Sobornost str., 53
Phone number(s):
E-mail address(es):
Fake docs used by scammer:


REPORT N1 (added on October, 10, 2022)
Richard (Germany)

This lady contacted me in the middle of August, pretending she had seen my email address on a dating site. In her next letter she was more specific about her intentions: "I hope that we will become good friends, and maybe something more!". After a few mail exchanges at irregular intervals she started to talk about a possible vacation, and finally announced that this vacation would take place in a few weeks, and that she would like to come to me in my country. But then she made this terrible discovery: "And I didn't even think that this whole trip would cost me about $1800." She had saved 800 $, but still needed another 1000$. It goes by itself that she hoped I would help her..

Scam Letters

Emails from Anastasia Romanovna Poroshenko to Richard (Germany)
I saw your email on the dating site
I decided to write to you. I hope you don't mind
By the way, here is my photo. I hope you will like it
this is a small letter.
hope you write to me soon.

Greetings my new friend! I'm so glad you answered me. I hope that we will become good friends, and maybe something more! Why didn't you tell me your name?
To be honest, I had no idea that it was so easy to meet people on the Internet. I have never done this before, and I have not written to men first. And I have no experience of communicating on dating sites. That's why I feel a little uncomfortable! Well, I hope when you tell me more about yourself, I will feel more confident. I would love to get to know you better.
I live in Ukraine. Do you know what is happening in my country? You may have seen on the news or on the Internet that there is a war going on in my country right now. But I'm not going to get discouraged because of this, but it's scary, it's scary to watch peaceful people die. I'm merely trying to stay safe to survive. I hope this will end quickly and I will be able to live a full life again.
I will tell you a little story that happened to me on the day we met.
As I remember now, the movie "The Untouchables" was on TV. Have you ever seen this? You should see it if you haven't seen it yet. During the advertisement, an astrological forecast was given. In short, these are predictions based on


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Created: 2022-10-10    Last updated: 2022-10-10    Views: 471