Scammer Daria Krupenko

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First name:Daria
Last name:Krupenko
Name aliases: Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiyushka, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Darie, Dariya, Darja, Darusenka, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya
Age: 28
Location(s): Morki (Russia); Nizhniy Novgorod (Russia)
Address(es): Russia, Mari El, Morki, Novaya str., 12-41
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on May, 7, 2009)

I post snatch 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..."

Zhe (China)

Report N2 (added on June, 9, 2010)

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.

John (USA)