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ROMANCE SCAMMER Anastasia Kyznetsova
First name: Anastasia
Last name: Kyznetsova
Age: 28
AKA:
Victoria Ivanova, Alina Soboleva, Natalia
AKA:
Victoria Ivanova, Alina Soboleva, Natalia
Name aliases:
Aalina, Alinka, Alya, Alyna, Alynka, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Nathalie, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nensy, Nutalchika, Nutulenka, Stasya, Stesy, Tusya, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorichik, Viktoriia, Viktorija, Viktoriunka, Viktoriuska, Viktoriya, Vikusechek, Vikusi, Vikuska
Romance scammer's Location(s):
Cherkassy (Ukraine); Donetsk (Ukraine); Khmelnytsky (Ukraine); Uman (Ukraine); Yampol (Ukraine)
Address(es):
Ukraine,Yampol, Kozatska str., 4
Ukraine, Cherkassy region, Uman, Zheleznodorozhnaya str., 12
Phone number(s):
380994742825
380994974799
E-mail address(es):
nastenkakyz@gmail.com
alina.sunnygirl@yandex.ru
veselushkanat@ukr.net
Operates on site(s):
Bride Ru, Russian Cupid

Scam REPORT(S)

REPORT N1 (added on October, 28, 2011)
John (Canada)

Fake hotel scammer. I began to correspond with Anastasia August. I was in Kiev at the time. I offered to meet her in her hometown but she didn't want. After I returned to Canada we continued to correspond. Finally she offered to meet me in Crimea in the seaside town of Koktebel.
Bondar Dmytro Viktorovych and Kovalenko Andrij Sergijovych. These are the recipients of the money wire / Western Union money transfers. I am sure these are the two criminals behind this scam in addition to Anastasia Kuznetsova aka Anastasia Kyznetsova.
REPORT N2 (added on May, 13, 2013)
Jean-Pierre (France)

I paid everything (a lot!!) for her, through a travel agency in Uman called Ocean5 and she never came!
I spoke with her ? on the phone, she spoke french, german and english!
REPORT N3 (added on July, 11, 2013)
Anders (Sweden)


Very skilled scamming, with reading letters and replying to questions. Avoids phone and Skype, have good written English.

Scam Letters

Romance scam letter(s) from Anastasia Kyznetsova to John (Canada)
Hello dear John! I am ok, thanks. What about you?
Nice to meet you! Thanks for your letter. I am happy to get acquaintance with you. I see you are a very interesting man so I don't mind our communication. Thanks for the photos. I like them. I think you are a very attractive man.
I am seeking for a serious relations. What is your aim of communication? I think that it should be trust, respect, understanding and love between man and woman. I am seeking for my soul ma

Romance scam letter(s) from Anastasia Kyznetsova to Jean-Pierre (France)
Hi dear new friend Jean-Pierre. Nice to meet you. Hope you don't mind our communication. I am a serious lady who knows what she wants. I am looking for the same man, for the man who will give me his love and care and who will be honest. Maybe you think that all women tell like this and I am not the special one, but if you would like to know me better you will not regret that you start to contact me.
I know what the ideal relations should be and it is obvious that s

Comments

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Created: 2011-10-28    Last updated: 2013-07-11    Views: 683