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Dating scammer anastasiya


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Name: anastasiya



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2008-10-22, 16:21:47   (updated: )
[hidden] from France  

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Dating scammer Irina Kuznecova

2008-10-22, 16:21:47   (updated: )
[hidden] from France  

2008-10-22, 16:21:47   (updated: )
[hidden] from France  

This image was also posted here:
Dating scammer Irina Kuznecova

2008-11-03, 08:23:31
anonymous from Russian Federation  
I you at all did not ask to send me money!
All this lies!!! I will place your profile on a site where the Russian girls place bad men! You the rude fellow...
2008-11-06, 22:45:52

Any more post on this one?
2008-11-07, 03:11:41   (updated: 2008-11-07, 03:18:50)
anonymous from San Mateo, United States  
@Admin: France has posted a Name, e-mail address and some photos. Why is this a scam?
Where is the evidence of a scam??
2008-11-07, 05:32:56
Anastasiya uses thease pictures i can confirm.

Alsom I can confirm the person has not tried to scam me for 25 emails in over 2 weeks.

Any one else has gotten thease e-mails?
Any one else didnt get scamed ? Or?

.. On it I while finish my letter :-)

2008-11-07, 07:40:16
OJAS from United States  
San Mateo,
There are cross reference links under photos to other comments; I think therefore, it is better to Move the present thread http://www.delphifa..3882.shtml to earlier thread http://www.delphifa..3335.shtml
2008-11-07, 11:48:44
But is it scam.. Or is ot some on using other ppls photo.
This is the only scam site, i got hit on this name and e-mail adress.
But it misses evidence i think.. What is the scam part.

I will keep this post alive.. Until I have enough information on this situation.

I would stay anonymous for some more weeks for now.

2008-11-07, 12:11:53
OJAS from United States  
Scammers often send stolen photos http://www.delphifa..18#106761
If you follow the links shown with the photos, and read the threads pertaining to the photos, you can decide if those pictures are used already by previous scammer(s)
If you pick any alphanumeric combination as your signature, it can make conversation easier by addressing a particular individual
2008-11-07, 16:19:59   (updated: 2008-11-07, 16:25:00)
post 2,4,6 is me.

If I dont here from this person, and i get a good explanation, I will post all messages, so every one can use this info and way of writing in future cases.

Either way i see 2 case here:

a) Person is who she says - and got hacked and ppl stole her info and pictures
b) Personis not who 'she' says she is - and has used wrong photos for unknow reasons
c) Personis not who 'she' says she is - but hasnt made a move yet.

If its b or c - Either way, its a waste of time, cause I wouldnt have paid 1 doller in any way... But now I will try to find out what info I have givin away.

Worst case - I have giving info away about how I life, when I go to work etc.
I the ppl writing me is fake, the ca use this info to get into my house, when I am not there.

So I have to change daily habbits i assume :-)

kind regards, and thanks for your time,

anonymous aka. wnk
2008-11-07, 16:40:26   (updated: 2008-11-07, 16:41:21)
OJAS from United States  
wnk, one more ...
d) It is risky to post photos in public domains without watermark and copy protection
2008-11-08, 07:43:31
This reply i got, from a person within the foreign dating service, and a lot of yeurs experience with scammers.

I think she is refering to the first post in this blog - how 'anastacia' responded.

It is a habit of Kazans scammer group now to threaten man with putting him to Russian site of black brides when they reveal their activity.
And I can't imagine how a girl from KAzan could be on a paid site There is no credit cards there and so on.
I am sure she is a scammer

I will update here each day, and start updating for real monday night, if I dont get the rigt answers from 'anastacia'.

aka wnk
2008-11-08, 08:01:54   (updated: 2008-11-08, 08:07:48)
France - why cant you comment more in this post ??


2008-11-08, 08:50:16
OJAS from United States  
Stolen credit cards, stolen photos, and more on the links on the left of http://www.datingnm..perate.htm
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