First name
Anastasia
Last name
Levieva
Address
Tsilnogradska Street, Kharkiv.
Scam pattern
Contacts out of the blue by email. Claims to have got information from a Dating Site but is unable to say which one. Moves discussion to Telegram, within days is asking for financial help. Refuses to have a video call, makes lots of excuses as to why she can't. Sends lots of photos to retain interest.
She claims to be a 55 year old maths teacher from Kharkiv wanting to move abroad and have a relationship with a foreign man.
She has shoulder length, blond hair, slim figure and perfect teeth.
Via which site you've known
Telegram App
Do not send this person…
Do not send this person money under any circumstances whatsoever.
In fact do yourself a favour, make it a rule, never to send money to someone you have not met in person, no matter the sob story or excuse they tell you. They lie just to get your money and are heartless in doing it.
Do not fall for the usual…
Do not fall for the usual lies that they need money for medical expenses, for either themselves or a sick relative.
Or that they need money for airline tickets, visas and travelling expenses to travel to meet you. Instead tell them you will fly to meet them, their friends and their families. Watch how quickly their interest fades.
They ask for money to pay bills, rent or food. Just more excuses to get money from you. Do not believe them, they will only scam you and come back looking for more. These scammers play on your sympathy, do not allow them to manipulate you.
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