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Photo of scammer Daria Krupenko

DATING SCAMMER Daria Krupenko

First name: Daria
Last name: Krupenko
Age: 28
AKA:
Anastasia
AKA:
Anastasia
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, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya, Nansy, Nastasia, Nastasya, Nastechka, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasya, Stesy
Romance scammer's Location(s):
Morki (Russia); Nizhniy Novgorod (Russia)
Address(es):
Russia, Mari El, Morki, Novaya str., 12-41
E-mail address(es):
sweet2love4@yahoo.com
beatygentle@yahoo.com
Operates on site(s):
True

Scam REPORT(S)

REPORT N1 (added on May, 7, 2009)
Zhe (China)

I post ****** from the email as followed:
"...I Has already given to their agent. It has made all necessary calculations and Has informed me the second part of payment, it will make 650 US dollars. In this Cost tickets, insurance, cost of road to the airport enter and Some other necessary expenses. I already said, that at me is Some sum, it somewhere 300 US dollars. And now it is necessary for me To pay 350 US dollars within 5-6 days..."
REPORT N2 (added on June, 9, 2010)
John (USA)


I met her on True and we communicated for a couple of months, when she said shoe was coming to be with me. She supposedly made all of the arraingments but still needed $650 to finish paying for it. I told her i was patient and cpuld wait till she saved it up, but that wasn't good enough. i eventually told her that I knew that she was a scammer and I was going to report her to the proper authorities. Unfortunately I deleted all of her emails. But about 6 weeks later I get an email from her as is nothing had happened, only this time she needed $1600 to be able to come to me. She isn't real smart.

Scam Letters

Romance scam letter(s) from Daria Krupenko to Zhe (China)
Dear, I feel a little not conveniently before you, As I had to address to you for the help. I always thought, That I the independent woman also that I can cope with any problem Independently. I thought, that to a smog to pay all cost of travel Independently. But this my erroneous opinion was visible. When I Left the country earlier, it costed for me less. But now I It is happy, that near to me there is such strong and clever man, Which can come to me to the aid at any moment. Dear, I not I cease to admire with you! Earlier I considered that I strong, but now I understand that actually I the weak woman who requires in To support of the strong man, such as you! Thanks you for it, dear! By the way, the darling, thanks that you has sent me the co-ordinates, I Has already given to their agent. It has made all necessary calculations and Has informed me the second part of payment, it will make 650 US dollars. In this Cost tickets, insurance, cost of road to the airport enter and Some other necessary expenses. I already said, that at me is Some sum, it somewhere 300 US dollars. And now it is necessary for me To pay 350 US dollars within 5-6 days. I hope dear, that you not This sum will frighten. Certainly, it is not planned expenses for you. And very much it is not convenient me, that I put you in such inconvenient position. I believe, that you will not become angry about me. I look forward ours Meetings! Every day we all become closer and is more close

Romance scam letter(s) from Daria Krupenko to John (USA)
Hello John, why you do not write to me?
I checked " Spam folder " but have not found your letters.
Please write to me you want continue correspondence with me or not, tell to me truth.
I look forward to hearing from you.
Darya

Good afternoon, my sweet John!!!!
I have very good news for you John, I was at the travel agency...
And I know now all information, which I need for travel to you.
I need for going to you following:
1) visa
2) medicine insurance
3) passport
4) tickets

They will prepare all my documents approximately a week...
But if I will not make tourist visa, I will need more time...
Maybe some months.
Also travel agency guaranties full design of documents...
And 100 getting visa. If I will not get visa or other document, agency will return me money..
That's why I think, that it will be better to use travel agency...
They told me, that they will arrange my travel as tour,
Because it will be more easy and sooner to make documents and to get visa...
In other way, it is impossibly to get visa.
That's why I will make tourist visa, it will be the best,
Then we can change status of tourist visa.
It will be available 6 months, but I can stay in your country continuously I can only 90 days.
In this time we can change status of visa and I can stay with you forever!

All tour will have cost in 1600 $...
1) 245$ tourist visa
2) 205$ medicine insurance
3) 50$ passport
4) 900$

Created: 2009-05-07    Last updated: 2010-06-09    Views: 767