Popup content
STOP SCAMMERS. com
Photo of scammer Daria Dyachkova

DATING SCAMMER Daria Dyachkova

Scams Prevention Service
Check if your girlfriend, penpal or bride might be a scammer. Know who you're dealing with!
   
First name: Daria
Last name: Dyachkova
Age: 28
AKA:
Dariana, Irina, Daria Sapicheva, Anna Semenova, Tatyana, Julia, Anna Lubich, Daria Kyachkova
AKA:
Dariana, Irina, Daria Sapicheva, Anna Semenova, Tatyana, Julia, Anna Lubich, Daria Kyachkova
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Dariane, Darie, Darinoka, Dariya, Darja, Darusenka, Darya, Daryok, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya, Hanechka, Hanna, Hanuta, Hanutik, Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Jullia, Julusha, July, Julya, Julye, Lulia, Nusha, Nusha, Nyusha, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya, Trishka, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yryna, Yula, Yulcha, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Romance scammer's Location(s):
Kharkov (Ukraine); Kolochnoe (Russia); Lugansk (Ukraine); Molodogvardeysk (Ukraine); Poltava (Ukraine); Seversk (Russia); St. Petersburg (Russia); Stakhanov (Ukraine); Tomsk (Russia)
Address(es):
Russia, Seversk, Moskovskaya street, 22-14
Russia, 192029, St Petersburg, Dudko street, 25-9
Russia, Seversk, Paralellnaya street 3-11
Russia, 192131, St Petersburg, Ivanovskaya str., 2-11
Koroleva Street 5/13, Stahanov, Ukraine, 91000
E-mail address(es):
darianaka@mail.ru
dancegrl@holuba.com
sapich@mailactive.info
anna@anastasyay.com
Pushunichka@mail.ru
anna@intermbox.com
sapitch@makactive.info
anna.lubich@yahoo.com
sunnybunny@holuba.com
cjanelle3@springmessage.info
Operates on site(s):
Arab Matchmaking, Date Me Free, True Beginnings, Ukraine Date
Fake docs used by scammer:
Celebrity website:
Background Checks
Deep background checks of any person in USA, Russia or Ukraine. Verify if people are really who they say they are online.

Scam REPORT(S)

REPORT N1 (added on January, 31, 2007)
Wayne (USA)

I saw Dar'yana at Date Me Free. I contacted her and she responded. She has sent several letters, never answering any questions I had. I asked her for her full name and address in each of my letters and it was never provided. Her e-mails come from Lugansk where she claims to live, but her e-mail address is registered to Vladimir Gabrelyan in Moscow. The request for money came today.
REPORT N2 (added on May, 16, 2007)
Jim (USA)

Irina sent an email from the website. I responded and recieved several pictures and details about her. Then if I did not respond in kind, she would simply resend the same letter. Eventually, she stopped writing.
REPORT N3 (added on June, 5, 2007)
Dan (USA)

I received the exact same letter from another person in Russia just a few months ago. so I knew right off it was a scam. I played along with Her for awhile untill the jig was up. Thanks for your great web site. and all the work your team does.
REPORT N4 (added on June, 27, 2007)
Pekka (Finland)

Typical scammers.
When letters come so warmly and say to love me after 3 letters, i google letters and found two same, Austria and Usa. After 4 letters, asking money to visa, tickets to toll, etc...
REPORT N5 (added on June, 28, 2007)
John (USA)

I don't really know what I suppose to do. This girl contacted me from russia about 4 months ago and it's probally a scam. we have been e-mailing each other for the past 4 months. I have pictures and letters from her. I just decided to try going to holuba.com to check out of curiosity and her name came up for different things, plus she's telling me about coming here.and something made me suspicious,confusing. I can let you know exactly if you want in the future.
I also was contacted first by another girl but havn't heard from her in 2 months. Her name is Anastasia from Russia to. I have pictures of her and I think I deleted her letters.
REPORT N6 (added on March, 7, 2008)
Billy (USA)

Typical Ukrainian Translation Scam. Four letters, beautiful stolen photos then the money tree becomes empty and she wants you to replenish it. Photos are of Russian Star Anna Semenovich and her Internet Cafe or Agency Anastasyay is operated by Ella Kozachhenko.
REPORT N7 (added on February, 3, 2009)
Christian (Mexico)

She uses stolen photos.
REPORT N8 (added on February, 3, 2009)
Mark (USA)

Daria is now on UkraineDate. 2 more photos to follow. She is using anna@intermbox.com. I am exchanging email and asked for additional photos.
REPORT N9 (added on January, 28, 2014)
Andrzej (Canada)


I strongly believe its STOLEN IDENTITY here again. The person I will call she, has another file name.

Scam Letters

Romance scam letter(s) from Daria Dyachkova to Jim (USA)
Jim,

I am from Ukraine. But its impossible to send any email on the site from "ukrainian" profile at all. This is why my profile said that I am from USA. Excuse me please for this misunderstanding. I hope on your understanding.

My name is Irina. I do not know as to begin this first letter to you, I just tell you something about me. I am 30 years old, my birthday is 11 November 1976 year. And when does your birthday? My country named Ukraine. I live in village Poltavka that situated in about 50 kilometers from the Simferopol. I live in very good village. It is not big, just have one small shop and railroad station. I rent an room here because its cheaper than in Simferopol. What about your city? What is its name? How many peoples live there? In Simferopol I have a work. Every morning I with my girlfriend going on railroad station together. From there I reach up Simferopol. My girlfriend works on this railroad station.

I graduated from our States University, which is situated in Simferopol. I learned English at school and University but already do not remember many English - but I shall recollect and learn English again. Please do not use dificult words and phrases in you letters. I shall be capable to understand you but it will just take more time this way. I was very surprised to receive your answer. I am very glad that I can to write to you this letter. I did not trust before that can be a dialogue through the Internet. It is my first e

Romance scam letter(s) from Daria Dyachkova to Dan (USA)
Hi my new friend :-) !!
Im glad to see that you have decided to reply,I see it is very short letter.
It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not any secrets.
The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends.
I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans.
I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations.
It will be my choice in the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in.
My best friend last year met the man from the USA when she worked there for three months, too.
She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight.
She was very tired of course but made very good money there.
It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I wa

Romance scam letter(s) from Daria Dyachkova to Pekka (Finland)
Hello stranger :-)
I am so happy to see that you have decided to reply,I see it is very short letter.
It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not any secrets.
The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends.
I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for 12 months, too.
She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight.
She was very tired of course but made very good money there.
It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I wa

Romance scam letter(s) from Daria Dyachkova to John (USA)
John,
I found that my profile say that I am from USA but I am from Russia. My girlfriend helped me to make my profile and she clicked "country" USA. It was mistake. Excuse me for this mistake and misunderstanding. I do not know as to begin this first letter to you, I just tell you something about me. I am 29 years old, my birthday is 11 November 1977 year. And when does your birthday? My country named Russia. I live in village Kolochnoe that situated in about 40 kilometers from the Chita. I live in very good village. It is not big, just have one small shop and railroad station. I rent an room here because its cheaper than in Chita. What about your city? What is its name? How many peoples live there? In Chita I have a work. Every morning I with my girlfriend going on railroad station together. From there I reach up Chita. My girlfriend works on this railroad station.

I graduated from our States University, which is situated in Novosibirsk. I learned English at school and University but already do not remember many English - but I shall recollect and learn English again. Please do not use dificult words and phrases in you letters. I shall be capable to understand you but it will just take more time this way. I was very surprised to receive your answer. I am very glad that I can to write to you this letter. I did not trust before that can be a dialogue through the Internet. It is my first experience. I very much want to know you more. How you ha

Romance scam letter(s) from Daria Dyachkova to Billy (USA)
hello,my dear Billy!!

i am so glad to hear from you my dear!!i always happy to get you e-mails!!
Don't you like this kitten???i want to tell you everything about me!!
I feel that you have very good influence to me because i became more smiling and my eyes are shining!!But today i am sad i can't smile, everything is so grey,even the sun doesn't shine for me!!I even do not know how to say it but as you know i use the Internet cafe to write you and today when i have come here the manager have told me that my account is almost over!it is very difficult to say it but can you help me with this?I do not push you because i do not want to lose you,you know how i prize you!!i do not want to stop writing you because you are the part of my life,you are very close person for me!!And i want that it will continue!You are a man and you have choose what to do in this case!I hope that it will not be an obstacle to our happiness!let me know!I will be waiting for you replay
kiss you!!Anna.

hello,my dear Billy!!
How are you there??I am bad!!Because i do not have a possibility to write you more i have to pay to the Internet cafe as you know i use it and every months i
have to pay for it 112 USD!
i have to pay for using the Internet and if you can give me some of money,you know it is very difficult to say this,and i will go to the Internet cafe and pay!!
If you really want to help me,us to continue you can use Western

Romance scam letter(s) from Daria Dyachkova to Christian (Mexico)
Hello, Christian!!!

Let me start this letter with telling you that it is a huge pleasure for me to write to you. Thank you for giving me your mail address and giving us an opportunity to get to know each other. Maybe it looks funny for so grow girl as I am, but the truth to tell, it is very difficult for me to write these very first words to you as it is a very first time for me when I try to write a letter to someone via the Internet. I have never done this before and I'm nervous a bit. So, I ask you to be understanding. Agreed? :). Well, I think I should start with introducing myself to you and telling you some based things about me. My name is Tatiana, but I used to be called Tanya or Tanechka. I'm from Ukraine. I'm here because I'm too tired of being lonely and probably you feel the same and you need someone by your side to feel loved and taken care of. As for me, I really need someone special with whom to spend the rest of our lives together. I think I have already found him in yourself. Maybe it is too much to say such words in the very beginning of our acquaintance but I want you to know that I truly feel a huge attraction to you. I have never been married and I haven't got kids. I'm not in love and I do not have a boyfriend but I had some. I'm only 26 y.o. but I am already tired of not faithful relations. I want to find someone special to build a home with, to raise a family with, to take care of and to cherish. I wasn't successful to

Romance scam letter(s) from Daria Dyachkova to Mark (USA)
Hello!!
Thanks for your e-mail!!
I am glad to hear from you!!!
i want to tell you a bit about myself-my name is Anna.
I was born on April 2 1980.I live in Lugansk,Ukraine!
I am 168 sm.,58kg.
I am a teacher at primary school!My parents are wonderful people,i live separately from they but i try to see them more often,it is a bit difficult because they live so far from me,in the village!!
My mother is patient and warm hearted!I admire my father for his strong character!!May be it is a bit fondly and childly but there are some moments in life when one feels lost and nothing is left but a deep sign!!I am happy that i can cast all my troubles and concerns to my Mom and Dad!!
They understand and comfort me!!I feel safe,the little world within my family is perfect!!I am the only child in the family!!But i have a lot of friends.
They are really good and i enjoy spending time and relaxing with them:to watch movies,listen to music,go to the dance clubs,cafes,cinemas or just talk about the events of the day!!
I like to read books and newspapers, do sports,sing and COOK!!
The things i hope to achieve in life:to have a very successful career,i want to have my own theatre,a healthy life,to have a house of my dreams and to find someone to share my life with!!
Shortly i can describe myself by the words of Tolstoy,Russian writer,who said:
I do not have everything that i like but i like everything that i have.
And it is me!!!
Anna.



Created: 2007-01-31    Last updated: 2021-05-05    Views: 1242