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Dating scammer Yulia Marchenko


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Name: Yulia Marchenko



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Works via the anastasiaFRAUD Nikolaev agency, acts as 'translator'. In reality grooms girls to scam men. Is a serial dating scammer, she has scammed her latest fiance out of > $30000


2015-01-07, 18:50:38
Yulia Marchencko, dating scammer co-ordinator with her partner Dmitry Ratushny
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Accounts on this web site

2015-01-07, 18:53:47
anonymous from United Kingdom  
Anna Butuk, the other 'translator' and co-ordinator of scammers at the Nikolaev AnastasiaFRAUD agency
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Accounts on this web site

2015-01-08, 02:10:27
The 'Anastasia' Russian/Ukraine dating site has many complaints...

For example the RIPOFF REPORT / Internet Complaint Review

A quick search of Google using Russian reveals advertisements placed by various agencies.


“Our company works with foreign dating sites, we want to offer you a very beneficial partnership. On the condition that you agree to put your photos on our site, we give you a free professional photo shoot, we give for the registration of perfume or the same amount of money at your discretion. Once your profile is registered you will receive expensive and valuable gifts, and you will receive a certain amount per month for the fact that you will be registered with us. The amount will depend on the number of letters that will be coming to your profile. All other details we are ready to discuss with you. We will be glad to meet you !!!”



Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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