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anti scam women scam

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# Name:      Anastasia Krasnikova

# E-mail:     zolotaya@list.ru

# Address:  Ukraine , Simferopol

# Seen at:   HOT RUSSIAN BRIDES
VERONIKA DATING
INTERNATIONAL AFFAIRS
BEST DATING
CUTE ONLY
ANASTASIA DATING

# Dangerous: 6%

# Scam scenarios:   Money for shoes, driver's school, gifts. She is married, uses different names.

# Details: ANY MAN WHO IS SERIOUS ABOUT FINDING TRUE LOVE WILL GO TO ALMOST ANY LENGTHS WITHIN HIS ABILITIES TO REACH IT. I BELIEVED THAT IT WAS POSSIBLE TO FIND MY LOVE THROUGH THE MANY EASTERN EUROPEAN DATING SITES HOSTED IN THE USA. I PLACED MY TRUST AND OVER TEN THOUSAND DOLLARS INTO THE HOT RUSSIAN BRIDES SITE...MADE THREE TRIPS TO UKRAINE TOTALLING NEARLY NINE ACCUMULATED MONTHS LIVING IN THERE TO FIND MY LOVE...EACH TIME I WENT THE DISAPPOINTMENT BECAME GREATER...MY THIRD TRIP WAS ACTUALLY STRIKE THREE...AND IT WAS THE WORST AND MOST BRUTAL DECEPTION AND SCAM I HAVE EVER BEEN A VICTIM OF...rnI NOW KNOW I WAS SCAMMED BY AN ORGANIZED CRIMINAL FRAUDULENT CONSPIRACY FROM WITHIN A DATING AGENCY. THIS LOCAL AGENCY IN SIMFEROPOL REPRESENTS MANY DIFFERENT INTERNATIONAL WEBSITES AND HOSTS HUNDREDS OF BEAUTIFUL LOCAL WOMEN. I AM CERTAIN THERE ARE SOME GOOD WOMEN WHO ARE IN THAT AGENCY LOOKING FOR LOVE...BUT THE WOMEN I ENCOUNTERED...FROM THE MANAGER TO THE INTERPRETERS TO THE GIRL I WENT TO SEE AND THE GIRL I ENDED UP WITH....THEY ALL SEEM TO HAVE BEEN PART OF THIS SCAM. ....rn DURING THE NEXT TWO MONTHS AND NEARLY 15 LONG ROMANTIC DATES THROUGHOUT THE BEAUTIFUL CRIMEAN REGION OF UKRAINE...I WAS BROUGHT TO BELIEVE THE GIRL I WAS DATING WAS IN LOVE WITH ME, WANTED TO MARRY ME, HAVE MY CHILDREN, MAKE A FAMILY AND MOVE TO MY HOME. NATURALLY, I COULD NOT RESIST AND I FELL DEEPLY IN LOVE WITH HER.. I WAS DUPED INTO OVER TEN THOUSAND US DOLLARS IN UKRAINIAN CURRENCY FOR EXPENSIVE GIFTS, INCLUDING KNEE HIGH LEATHER BOOTS, GOLD EARRINGS, A COMPUTER AND ACCESSORIES, PERFUME, SCORES OF EXPENSIVE DINNERS, MEALS, COCKTAILS, CHAMPAGNE, WINE,HOOKAH WATER PIPES, TAXI FARE, INTERPRETERS FEES AND WAS ALSO ASKED TO BUY ENGLISH LESSONS AND DRIVING LESSONS FOR AN ADDITIONAL AMOUNT TOTALING OVER A COUPLE OF THOUSAND US DOLLARS. THE SURPRISE TWISTS THAT I FOUND AFTER I DISCOVERED I WAS BEING SCAMMED I WILL SAVE FOR THE ENDING...HERE IS MY STORY rnAT THE END OF AUGUST 2010 I TRAVELED TO SIMFEROPOL UKRAINE FOR A THREE MONTH STAY. I WENT THERE TO MEET A GIRL I HAD BEEN WRITING TO FOR FIVE MONTHS THROUGH THE US BASED AGENCY HOT RUSSIAN BRIDES. WHEN I ARRIVED AT THE SIMFEROPOL AIRPORT, AFTER 35 HOURS OF TRAVEL, FOUR AIRPLANE CHANGES AND A JOURNEY AROUND THE WORLD FOR LOVE... I WAS MET BY AN INTERPRETER FROM THE AGENCY WHO I HAD MET THE PREVIOUS SUMMER ON AN EXCURSION THAT YEAR. NASTIYA THE INTERPRETER TOLD ME THAT SHE RECEIVED A LAST MINUTE CALL FROM MY GIRL DILYARA THAT SHE WAS TERRIBLY ILL AND IN THE HOSPITAL ...I WAS DEVASTATED...I CAME AROUND THE WORLD FOR LOVE AND THE GIRL WHO HAD BEEN TELLING ME TO COME TO MARRY HER WOULDNT EVEN MEET ME...AND EVEN THOUGH I SUGGESTED WE GO TO VISIT HER IN THE HOSPITAL I WAS TOLD THAT WAS IMPOSSIBLE...HMMMM....SOMETHING ISNT RIGHT...BUT...NASTYA TOLD ME TO FORGET THIS GIRL AND SHE WOULD HAVE A GIRL SHE KNEW TO BE SERIOUS FOR LOVE AND MARRIAGE AND VERY BEAUTIFUL...AND SO I AGREED TO MEET ANASTASIA KRASNIKOVA....rnTHIS GIRL WAS MODEL GORGEOUS...SIMPLY DRESSED, WORE LITTLE JEWELRY OTHER THAN A GOLD NECKLACE...WAS VERY SWEET AND HAD THE MOST BEAUTIFUL GREY EYES I HAVE EVER SEEN...THR0UGH THE INTERPRETERS SHE CONSTANTLY TOLD ME SHE ADORED ME, WANTED NO ONE BUT ME, WAS SO HAPPY THE OTHER GIRL DIDNT COME FOR ME...AND THAT SHE WAS GOING TO MARRY ME AND MAKE ME THE HAPPIEST MAN IN THE WORLD... WE HELD HANDS, AND HUGGED AND SHE WOULD GET CLOSE TO ME..BUT SHE WITHDREW FROM ANY SERIOUS FORMS OF AFFECTION....KISSES WERE ONLY TO THE CHEEK.rnHER BIRTHDAY WAS NOVEMBER 4TH AND SHE AND ONE OF THE INTERPRETERS NAMED OFELLA AYAZOVA WHO SHE SAID SHE HAD NOT MET BEFORE WERE VERY AGGRESSIVE TOGETHER IN GETTING ME TO GO SHOPPING. THEY TOOK ME TO A MALL AND SHE WENT TO A DESIGNER SHOE STORE WHERE SHE TRIED ON A PAIR OF KNEE HIGH LEATHER BOOTS...AS SHE DID THIS SHE REMARKED THROUGH THE INTERPRETER HOW COLD IT WAS OUTSIDE AND HOW SHE NEEDED THE BOOTS. THE INTERPRETER PUSHED ME BY SAYING AS A MAN I SHOULD BUY HER SUCH A BEAUTIFUL GIFT...THAT SHE WOULD BE VERY APPRECIATIVE IF I MADE THIS GIFT TO HER....AND WHEN I SAID I WOULD CONSIDER IT..SHE PUSHED ME EVEN FARTHER SAYING THAT I SHOULD NOT LET HER GO WITHOUT THE BOOTS AS IT IS SO COLD OUTSIDE AND SHE NEEDS THEM...AND THEY WERE ONLY $400 US DOLLARS... HMMM...I HAVE NEVER BOUGHT A PAIR OF SHOES FOR OVER ONE HUNDRED DOLLARS..BUT I BOUGHT THESE. THESE TWO WOMEN TOGETHER WERE VERY MUCH IN SYNC...AT A DINNER THIS WEEKEND THEY SUGGESTED THAT ANASTASIA WANTED HER AND I TO TAKE OUR RELATIONSHIP TO THE NEXT LEVEL AND THOUGHT WE SHOULD PLAN FOR ME TO RETURN IN THE SPRING AND SHE AND I COULD LIVE TOGETHER AS WE BEGIN TO PLAN OUR MARRIAGE....AND A BIT SURPRISED AT THIS I ASKED HER THEN...SO YOU WANT TO MARRY ME AND BE MY WIFE...AND SHE REPLIED..."KONESCHNA" IN RUSSIAN WHICH TRANSLATED MEANS.."OF COURSE"...AND THEN I TOLD HER HOW HAPPY I WAS AND HOW MUCH I WANTED HER TO BE MY WIFE...AND SHE RESPONDED "YA TOJA" WHICH MEANS "I ALSO" OR "ME TOO"... IT WAS HERE OFELLA INTERPRETED TO ME ANASTASIA TELLING ME THAT SHE HAS A DREAM...TO LEARN HOW TO DRIVE...AND THAT SHE WOULD NEED $3000 GRIVNA...ABOUT 400 US DOLLARS...I SAID I WOULD THINK ABOUT IT AND PROBABLY TAKE CARE OF IT WHEN I RETURN IN THE SPRING...BUT THEY BOTH BEGAN TALKING AND OFELLA THE INTERPRETER BEGAN TO SAY...IT WOULD BE MUCH BETTER IF I GAVE HER THE MONEY BEFORE I LEFT FOR THE USA SO SHE COULD LEARN WHILE I WAS GONE AND SHE COULD BE ABLE TO DRIVE ME IN HER BROTHERS CAR AROUND CRIMEA WHEN I RETURN. WE CONTINUED WITH DINNER AND THEN THEY TOOK ME TO LOOK AT COMPUTERS THAT ANASTASIA SAID SHE NEEDED BECAUSE HERS WAS BROKEN AND SHE COULDNT WRITE TO ME OR FINISH HER SCHOOL WORK BECAUSE SHE DIDNT HAVE ONE...AND WHEN LOOKING OFELLA DIRECTED HER TO THE MOST EXPENSIVE MODEL AND THEN SAID TO ME I SHOULD BUY THIS FOR ANASTASIA FOR HER BIRTHDAY.rnTHROUGH WHAT I CAN ONLY DESCRIBE AS A DIVINE INTERVENTION FROM GOD...I MET A YOUNG UKRAINIAN MAN THROUGH AN AMERICAN MISSIONARY PASTOR WHO WAS ALSO FROM MY HOME CITY OF CHICAGO. THE YOUNG MAN IS AN ENGLISH RUSSIAN TEACHER, INTERPRETER AND GUIDE...AND SINCE I WAS BEING ASKED TO SUPPLY ANASTASIA ENGLISH LESSONS ALSO..MAYBE THIS NICE YOUNG MAN COULD HELP...ALSO I NEEDED HELP IN FINDING ONE OF THE OTHER PRESENTS I WAS PLANNING FOR ANASTASIAS BIRTHDAY ON NOVEMBER 4TH. WE AGREED TO MEET ON THE NOV 3RD AND WE FOUND THE GIFT AND HAD IT ENGRAVED AND WENT TO SIT DOWN FOR TEA. THERE HE NOTICED ON MY COMPUTER SCREEN ONE OF THE PHOTOS OF HER AND I TOGETHER....HE WAS SHOCKED, LOOKED AT ME AND EXCLAIMED...OH NO ...NOT HER..BILL I KNOW THIS GIRL..SHE IS PLAYING YOU...I KNOW THIS BECAUSE LAST WEEK A MAN I AM HELPING WHO HAS RECENTLY MOVED HERE FROM NEW ZEALAND ASKED ME TO FILL IN AS AN INTERPRETER FOR A DAY AS HIS GIRLFRIEND COULD NOT GET ONE FROM THE AGENCY...AND IT WAS HER...HE SPENT THE ENTIRE DAY WITH MY ANASTASIA AND DANIEL...AND IT WAS THEIR 5TH DATE TOGETHER FROM OVER THE PAST THREE WEEKS....rnTHE EXPLOSIONS WERE GOING OFF IN MY HEAD AND STOMACH...IT WAS A CROSS BETWEEN GREAT PAIN AND FEAR AND SORROW ALL AT ONCE...THROUGH MY PRAYERS TO GOD IMMEDIATELY I KNEW MY WORST FEARS WERE TRUE...THIS GIRL WAS SCAMMING ME AND THE OTHER GUY TOO. rnMY FRIEND CONTACTED DANIEL BY INTERNET IMMEDIATELY...ALTHOUGH HE WAS NOW LIVING IN SIMFEROPOL HE WAS IN GREAT BRITAIN ON BUSINESS FOR A FEW DAYS...ONCE TOLD HE WAS AS SHOCKED AS I WAS...SHE WAS TELLING US BOTH THE SAME THINGS AND LEADING US BOTH TO BELIEVE THERE WAS NO OTHER...HE HAD MET HER THROUGH THE SAME AGENCY AS ME...AND THE AGENCY KNEW I WAS HERE AND EXCLUSIVELY DATING HER WITH THE INTENT OF MARRIAGE. DANIEL TOLD ME EVERYTHING AND WE WERE BOTH SURPRISED TO LEARN WE BOTH BOUGHT HER A PAIR OF KNEE HIGH LEATHER BOOTS WITHIN FOUR DAYS OF EACH OTHER..AND AT THE TIME...OFELLA WAS THE INTERPRETER FOR BOTH OF US....ALSO...ALL OF THE DATES THAT DANIEL WAS ON WITH HER..WERE ON DAYS SHE AND I HAD PLANS TO DATE ON BUT OFELLA HAD CALLED ME TO TELL ME ANASTASIA WAS SICK OR COULD NOT BE WITH ME AS SHE HAD WORK OR SCHOOL....SO SHE LIED TO ME TO COVER UP THE OTHER DATES.rnTHE CONFRONTATION THE FOLLOWING DAY WAS ANTI CLIMATIC AND COULD HAVE BEEN SCRIPTED...I SET HER UP IN THE BEGINNING WITH QUESTIONS ABOUT US...CONFIRMING HER LOVE, DEVOTION, LOYALTY, WANTING MARRIAGE WITH ME AND WOULD NEVER DATE ANYONE BUT ME...ALL AFFIRMED BY HER..BUT THEN I TURNED THE TABLES AND TOLD HER I KNEW SHE WAS SEEING SOMEONE ELSE...SHE DENIED AND DENIED...FINALLY BECOMING EXTREMELY ANGRY WITH ME..ASKING ME DID I SEE HER WITH ANOTHER MAN AND HOW DARE I RUIN HER BIRTHDAY WITH SUCH NONSENSE....BUT THEN MY FRIEND CAME AROUND THE CORNER AND TO THE TABLE AND CONFRONTED HER IN RUSSIAN...TELLING HER HE KNEW SHE WAS A CHEAP LYING SCAMMER...AND THAT SHE WAS IN TROUBLE NOW...THEN SHE KNEW SHE WAS CAUGHT...AND BEGAN TO CRY...SAYING SHE WAS SORRY..THAT SHE MEANT NO HARM...SHE HAD TO DO IT...BECAUSE THE AGENCY MADE HER DATE THE OTHER MAN..BUT SHE LOVED ME...AND ON AND ON...rnI WOULD LIKE TO SAY I FOUGHT THE GOOD FIGHT...WALKED AWAY WITH MY HEAD HELD HIGH AND MY DIGNITY IN TACT...BUT REALLY...I WAS CRIPPLED AND DESTROYED BY THIS...AT FIRST THINKING IT WAS HER CHOOSING ANOTHER MAN OVER ME...BUT THEN SHE NEVER TALKED TO HIM AGAIN..NEVER TOOK HIS CALLS OR ANSWERED HIS MESSAGES....AS FOR ME...SHE PLAYED ME ALONG FOR TWO WEEKS..NOT SEEING ME BUT SAYING SHE WOULD AND THAT SHE LOVED ME BUT SHE HAD TO TAKE CARE OF SCHOOL AND WORK...FINALLY I HAD TO LEAVE AND I NEVER SAW HER AGAIN...rnIT WAS AFTER THIS I FOUND SHE HAD USED A DIFFERENT NAME WITH DANIEL AND HAD A VARIETY OF BOGUS NAMES ON MANY WEBSITES...THAT SHE WAS ALSO POSTED ON OVER ONE HUNDRED INDIVIDUAL DATING SITES..WITH SEXY PHOTOS AND VIDEOS. ALTHOUGH SHE HAD TOLD ME SHE WAS ONLY ON THE DATING SITES FOR A FEW MONTHS..SHE HAD BEEN ON FOR YEARS...FINALLY...THROUGH A FRIEND...I FOUND INFORMATION ON ONE OF THE RUSSIAN SOCIAL SITES ON HER PROFILE THAT SHE IS MARRIED, SPEAKS ENGLISH AND HAS A DAUGHTER...I ALSO FOUND PHOTOS OF HER AND HER HUSBAND AND THIER DAUGHTER...rnMONTHS LATER I WAS WRITING WITH THE MANAGER OF THE AGENCY..WHO USED TO BE A VERY CLOSE FRIEND OF MINE AND WAS UPSET WITH HER BECAUSE I THOUGHT SHE WOULD HAVE PROTECTED ME FROM A SITUATION LIKE THIS....SHE TOLD ME MANY STORIES AND THEN BEGAN TO CONTRADICT HERSELF IN WRITING....IT BECAME OBVIOUS THAT EVEN SHE WAS A PART OF THIS SCAM...HOW COULD FOUR INTERPRRETERS THAT WORK FOR HER, ARE SUPPOSE TO RECORD HOURS OF SERVICE AND MONEYS RECIEVED FOR TRANSLATION SERVICES...AND THE FACT THAT SHE INTRODUCED ANASTASIA TO DANIEL WITH A DIFFERENT NAME AND BIRTHDATE...IT ALL BEGAN TO COME TOGETHER....I STARTED TO CALL HER ONE DAY FROM THE USA TO TELL HER I WAS ABOUT TO EVEN LIST HER AS A SCAMMER....AND SHE HUNG UP ON ME...A FEW DAYS LATER I RECEIVED THE FOLLOWING EMAIL FROM HER:rn~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~rn> From: viola_veronika@mail.ru rn> *******@hotmail.comrn> Date: Mon, 28 Mar 2011 22:43:34 +0400rn> Subject: rn> > hello, sorry that i couldnt talk to you rn> but i want to ask you. i new that anastasia is married and she is a scamer, she has a daughter. i deleted her, but she went to other agency. she is still in many sites,so if you can write on natasha club ,rn> please do itrn> Violarn> ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~rnVIOLA AND I HAD SPENT A WEEK TOGETHER THE SUMMER YEAR PRIOR WHEN SHE HOSTED ME IN SIMFEROPOL THEN...WE BECAME VERY GOOD FRIENDS THEN...OR SO I THOUGHT...I TRUSTED HER AND HOPED SHE WOULD LOOK OUT FOR ME AGAINST THE EVILS OF SOMEONE LIKE ANASTASIA...rn SO NOW WHAT I HAVE HERE IS MY OLD FRIEND THE MANAGER OF THE LOCAL SIMFEROPOL DATING AGENCY...FOR NOT ONLY HOT RUSSIAN BRIDES BUT FOR MANY DIFFERENT AGENCIES INTERNATIONALLY WHO CONTRACT WITH THEM FOR GIRLS...ADMITTING TO ME THAT SHE KNEW ALL ALONG THAT ANASTASIA IS A SCAMMER, IS MARRIED AND HAS A DAUGHTER...AND IS ON MANY OTHER SITES...DOING THE SAME THING...rnNOW I SPEND ALL OF MY TIME...WRITING A BOOK ABOUT THIS STORY, POSTING INFORMATION ABOUT HER AND THE OTHERS ON SITES LIKE THIS TO HELP PROTECT OTHERS FROM THEIR SCAMS...AND I AM ENGAGED WITH THE UKRAINIAN AUTHORITIES TO BRING PROSECUTION AGAINS THOSE WHO WERE A PARTY TO THIS.



# Date: 2011-09-24
I HAVE REPORTED THIS TO MANY SCAM WEBSITES AS I HAVE COME ACROSS THEM...I HAVE REPORTED TO THE FEDERAL BUREAU OF INVESTIGATION INTERNET CRIMES DIVISION, THE US EMBASSY IN KIEV AND AM WORKING THROUGH AN ATTORNEY TO BRING CHARGES IN THE CRIMEAN COURTS. I AM WRITING A BOOK ABOUT THIS EPISODE AND HAVE PLANS TO DO MORE WITH IT. I HAVE REPORTED TO SOME AGENCIES BUT SHE REMOVED HERSELF FROM ALL THAT I KNOW OF BEFORE I COULD GET TO HER EXCEPT ONE AND THEY REMOVED HER WHEN I REPORTED IT. I HAVE NOT REPORTED ALL TO HOT RUSSIAN BRIDES YET AS I HAVE BEEN WAITING ON SOME INCOMING EVIDENCE THAT I WILL PRESENT TO THEM WITH A POTENTIAL LEGAL SUIT...









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