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comments56 comments. Current rating: 5 stars (6 votes). Leave comments and/ or rate it.

Please post here general other feedback that does not fit into the existing topics in this category.

Alternatively you can also email me at peter at delphifaq dot com


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2009-10-05, 16:46:00
anonymous from United Kingdom  
Hi OJAS,

You MUST think I am think , Sorry I am still confused , what is DOC's post or who is he ?
I don't know what an URL is and would not know how to substitute it .

Is there any way you can trace my email address and send me an email so that I can reply to you personnaly and send you all the information.
I will pay you to trace both IP address for me, just to put my mind at rest .
Bobby uk .
2009-10-05, 20:39:31
OJAS from United States  
Bobby,
First, we don't accept money for our services on this site. It is free. Unlike some professionals who make a living by sending scammers to jail, our objective is to prevent scams in the first place.

I will request my friend Dirk to post his email addy for you, and send you my email addy.

Dirk is a treasure trove of scam baiting, discuss as much with him as possible.

I will also request DOC to let Dirk give you the former's email addy. If you had seen DOC's format in the link I gave, you will see he is very good at presenting his ideas.

Another good presenter of computer stuff is BadDog, I request him also to let Dirk pass on his addy to you.

It has been pointed out to me a few times, and rightly, that I am a horrible presenter of ideas. English just happens to be my mother tongue, but that doesn't mean a thing.

That was precisely the reason I requested Eddie to write the Welcome / Primer thread http://www.delphifa..2412.shtml
2009-10-05, 21:27:52
Agent,86 from Salem, United States  
rating
OJAS

Here is, My address for Bobby from the UK.
Bobby just write, Me and, I will give Your address to OJAS.
I am Agent 86 Maxwell Smart [ otterracoonman@hotmail.com ]
I will have, My posting removed as soon as, You contact, Me.
I have done this before just like Dirk no worries.

Kind Regards Agent 86 Maxwell Smart \\'^o^'// <><
2009-10-05, 22:46:13   (updated: 2009-10-05, 23:21:58)
Agent,86 from Salem, United States  
rating
To all Delphifians
Here is a scammer who just tried to take advantage of, My e mail
address being posted here trying help someone else.

I received the fallowing e mail from this scammer Fool this evening.
From Dennis [ europada@earthlink,net ] From the United States

[hello i am Dennis from the united states i seen your email address you the site you put there for Bobby from the UK i need your help i have been talking to the girl here in the picture for a year now i still not sure if she is real or not i have sent her a lot of money she says her name is Gloria Seawoekpor from Accra Ghana she told me she used to be the porn star called meganQT but she has not done that any more fore a long time here is my email address europada@earthlink,net by the way she has never sent me a nude picture she look like a nice person ]

As everyone can plainly see this was a attempt to get, Me to click
on a link this Mental Midget sent, Me.
Not the e mail address that shows here.
If, You try to write the address a automated message appears
in, Your inbox requesting, Your information.
Don't even think about answering that.

His dead give away that this was a scammer was, He did not call,
Me Agent 86 when, He wrote, Me. He used, My name and that does
not show here at all.
Plus the photo below, He sent to, Me is from this site. LOL
Even the photo's designated number from Delphifaq showed. LOL
I could plainly see the Delphifaq number [ 293912 ]

What a Complete Fucking Idiot !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
That was to easy to tell it was a scammer.
Go Fuck Yourself Dumb Ass !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


Agent 86 Maxwell Smart \\'^o^'//
This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa
Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer Linda Scott from Lagos, Nigeria



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2009-10-06, 00:16:27
wanwan from Japan  
@agent86
Thanks,good job.
It is a stupidest scammer.
2009-10-06, 02:41:53
anonymous from United Kingdom  
Agent 86.
Thank you for your info, will contact you later.

Sorry for your trouble with the nutter who contacted you


Sorry nearly forgot , thank you OJAS

Bobby uk
2009-10-06, 03:42:00   (updated: 2009-10-06, 04:18:08)
Dirk from Heerlen, Netherlands  
2009-10-06, 05:04:16
Dirk from Heerlen, Netherlands  
IP 188.186.xxxx

% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net..tions.pdf

% Information related to '188.186.56.0 - 188.186.63.255'

inetnum: 188.186.56.0 - 188.186.63.255
netname: ERTH-TMN-PPPOE-4-NET
descr: CJSC 'Company 'ER-Telecom' Tyumen'
descr: Tyumen', Russia
descr: PPPoE Individual customers
country: RU
admin-c: NOCC2-RIPE
tech-c: NOCC2-RIPE
status: ASSIGNED PA
mnt-by: RAID-MNT
changed: ****@ertelecom.ru 20090922
notify: ****@ertelecom.ru
source: RIPE

role: Network Operation Center CJSC ER-Telecom Company Tyumen branch
address: 625013, Russia, Tyumen, Permyakova, 7/1
phone: +73452515151
admin-c: AV7777-RIPE
admin-c: KB8888-RIPE
tech-c: AV7777-RIPE
tech-c: KB8888-RIPE
e-mail: *********@estmn.ru
nic-hdl: NOCC2-RIPE
changed: ****@ertelecom.ru 20080930
source: RIPE
mnt-by: MNT-ERTHOLDING

% Information related to '188.186.56.0/21AS41682'

route: 188.186.56.0/21
descr: CJSC 'ER-Telecom' Company' Tyumen'
descr: Tyumen', Russia
origin: AS41682
mnt-by: RAID-MNT
changed: ****@ertelecom.ru 20090922
source: RIPE

% Information related to '188.186.48.0/20AS41682'

route: 188.186.48.0/20
descr: CJSC 'ER-Telecom' Company' Tyumen'
descr: Tyumen', Russia
origin: AS41682
mnt-by: RAID-MNT
changed: ****@ertelecom.ru 20090922
source: RIPE

% Information related to '188.186.60.0/22AS41682'

route: 188.186.60.0/22
descr: CJSC 'ER-Telecom' Company' Tyumen'
descr: Tyumen', Russia
origin: AS41682
mnt-by: RAID-MNT
changed: ****@ertelecom.ru 20091006
notify: ****@ertelecom.ru
source: RIPE


http://www.dnsstuff..86.63.122

http://ip-address-l../188/186/

2009-10-06, 06:42:40
OJAS from United States  
Thanks, Agent 86. I have written to Booby, we NO LONGER need to leave your post with your personal info.

Sorry your addy was exploited by a crook, everyone, please get rid of his post showing his email addy.

I want to leave your other post, to illustrate a risk of leaving an email addy in public domains.
=============
@Newbies, if I am requesting Dirk to post his email addy here, he knows what he is doing, I am not recklessly exposing his addy to all risks.
2009-10-06, 08:57:27
OJAS from United States  
Bobby, my apologies for misspelling your name, in a rush to get away from the computer.
2009-10-15, 21:55:05
anonymous from United States  
sorry i am no crook i was needing help i dint know how to go about it the right i still need help dose ant one know harolyn brown she says she is in london she wounts me to open a bank account so she can transfer a lot of money to it she says her lawyer is in nigria to transfer it for her dj
2009-11-04, 10:12:40
OJAS from United States  
Anon US 2009-10-15, 21:55:05,
Guys like Agent 86 know they are taking a huge risk by offering their email addy in a public domain for a specific purpose. They understand that unsolicited mail is a possible scammer trying to attack them. Bobby requested to reach delphians by email; and Agent 86 posted it FOR THAT SPECIFIC PURPOSE AND DURATION ONLY!

If you had been using an alphanumeric alias to replace the anonymous, and we see what your specific needs are, that CANNOT be posted in public domains, you will first need to post a request.

As you know, it is very hard with so many anonimi in a scam reporting site, to decide who is scamming, who is reporting, etc. Staying with the site and signing an alias (your favorite team?) makes an author's intention clear.

For a start, tell us, specifically what you are looking for ...
Do you need help with google search?
Picture search?
IP Trace?
...
etc.
2010-04-24, 14:34:59
anonymous from United States  
Want to protect yourself against a potential scammer? It's quite simple....

NEVER...EVER...AND I MEAN NEVER...SEND ANY MONEY TO ANYONE YOU HAVE NEVER MET.

It doesn't matter if you have exchanged a million emails filled with 'love.'

It doesn't matter if you have talked with this person a thousand times by phone.

It doesn't matter if you have had the most wonderful experience of your life on webcam or any web conferencing event.

Forget what your 'feelings' tell you at the time... you are now a compassionate and loving person ready to have your wallet stolen by an internet pickpocket.

LET ME SAY IT AGAIN...

NEVER...EVER...AND I MEAN NEVER...SEND ANY MONEY TO ANYONE YOU HAVE NEVER MET.
This image was also posted here:
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Svetlana
Dating scammer Natalya from Osinniki, Russia
Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer ¬°ARMENIAN CONNECTION!
Dating scammer Filippovich Anastasiya
Dating scammer Anna Ogannisyan
Dating scammer Rhoda Means from Accra, Ghana
Dating scammer Anna Koroliova
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Sarah E. Parker
Dating scammer Osai Williams from Ghana
Dating scammer Laura Trissy on BlackPlanet.com
Dating scammer ALGUMAS DO SITE PARPERFEITO
Dating scammer Medlin Kassala
Dating scammer Sandra Ayeh Aayeh
Dating scammer Marina aka Marinka
Dating scammer Mabel Quaicoe from Accra, Ghana
Dating scammer Prsicilla Frimpong Owusu
DelphiFAQ Site wide search function
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana
Is this Russian girl scamming me? How to recognize scammers
Primer for first time visitors (Dating Scams)
Dating scammer Ekaterina Rozhentsova
Dating scammer Tatyana (photos: Raven Riley)
Various dating scammers
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Scam Artist Anna from Yoshkar-Ola
Dating scammer Ksenia Lihacheva from Diwnogorsk, Russia
Dating scammer pretty
Dating scammer Nadezhda Linkova
Dating scammer Kimmy Morgan from Ghana
Blacklisted Emails of Russian Dating Scammers
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Dating scam from Kazan, Russia - Part 1
Dating scammer Elena Mihailova from Kirov, Russia
How to submit a new scammer profile



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2011-10-29, 16:25:41   (updated: 2011-10-29, 16:28:02)
anonymous  
Great side - thank for the help ... and thanks too for the good support from all users here who have posted a real scammer.


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2012-03-15, 23:21:29
anonymous  
I had been writing to a woman called Ekaterina Mukhametova from Slovenia and now from Helerod, Denmark. She was on travels in Thailand and ended up getting food poisoning...fainted and ended up in Moscow Hospital with a 600 euros bill and her bank account was hacked..
I see her photo was included in a similar time...same photo..


Hello dear Donald
I already wrote to you, that at the Moscow airport to me it became bad, I fainted. Therefore I have appeared in the Moscow hospital. Now I should pay for treatment.
Please, trust me! Really I need your help! I will return you money right after returnings to Denmark. I only should restore my access to the bank account!
You can write to a hospital management on this email: czentr.med@yandex.ru or to call by phone: 7(496) 464-74-76. Possibly here it is necessary to add the international code, I do not know. You can have a talk with employees of hospital? Here nobody speaks in English. It is very bad for me. I can be explained only with one doctor. He speaks in English a little. Possibly it will be better to contact them through email adress.
You will help me? I can give you number of the bank account of hospital:

Receiver: Pomogi. Org
Number of the account of receiver: 40703840422001000423
Bank of the receiver: JSC Vneshtorgbank Retail Financial Services
The address: 5, ORLIKOV PER., BLD. 3, MOSCOW, 107078, RUSSIA
SWIFT a code: CBGURUMM

Bank remittance will go 5-7 days. Therefore I wanted, that you used the company for fast transfer of money! I should be here for another seven days. After that I should pay for these seven days which I am here again! You understand?
Here nearby I saw company Money Gram office. If you sent through this company, in one hour after transfer I could receive money.
Please, write to me soonest! I cannot be here more! Please!
your Katrin



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