Scammer. Swindler. Con-artist.
Easily gains confidence. Charming. Can work in a group with accomplices (the circle is being established).
Loans various amounts of money at high interest without repayment.
“Helps” to invest in cryptocurrency, with further “loss” of all investments.
Under the guise of helping refugees, he collects funds “for humanitarian purposes.”
Under the guise of repairing and adjusting computers, mobile phones, video surveillance cameras, he is engaged in theft of financial and personal private information.
Born and raised in the city of Chernivtsi. Graduated from gymnasium number 2 and ChFYuU in Chernivtsi. Married. Parents and sister live in Chernivtsi, Ukraine
In Portugal, he started his criminal activity in the city of Cascais in 2019.
Recently lived in the Alcabideche area.
Known phones: +380 664 022400, +351 966 446 886
Social networks: Facebook: www.facebook.com/VENNECHUK
Has bank accounts with Mono Bank Ukraine; Millennium Bank Portugal.
If you have become a victim of this scammer, or you can provide information about the criminal activities of Anatoliy Vennechuk, please contact the Prosecutor’s Office of the city of Lisbon urgently, or send a message to the following email address:
info@wantedcriminals.info
Confidentiality is guaranteed.
