Scammer Anastasia Mikheeva Sunshine

26 / 21.01.1990
+380930089916, +380931601250
Belovodsk, Poltava

User comments

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Comment #126792
It was me who initiated the contact and I met her on the website ''. From 3rd week of January 2016 until August 2016 I was in contact with the scammer by emails and telephone. Yes, the strange incidents happened during the correspondance was a month gap in communication, where she came with a reason saying she was sick and even problems with her first email id to send and receive emails.
The request for money was initiated by her when we finally agreed to meet for her travel expenses.
Anastasia Mikheeva was the name of the person who received/requested the money. In total 300$ (travel expenses+personal inivitation document for my visa) was requested and sent by me. The money request occured only once. Later she received the money, we were in contact for a month where she never sent the private invitation and kept lying to me that it was sent. After a month assumng it would never receive me, i arranged the document myself! Then she abruptly stopped the communication when I notified of our real meeting and visit to her country.
Comment #126793
She said to live in Belvodosk, Ukraine, but later understood she is in Poltava or nearby region. I came to know about her location from 'Western Union' where they gave me the location of scammer received the money.
Comment #126905
I also lodged a complaint in Police station of Kiev, Ukraine. Hope they will do something which I am unsure, because these people are so corrupted.