DelphiFAQ Home Search:

Dating scammer Denise Morgan

 

comments23 comments. Current rating: 4 stars (4 votes). Leave comments and/ or rate it.

Name: Denise Morgan


Email: denise_morgan101@yahoo.com


Address:
Malaysia,London


Other Comments:


Content-type: text/html

Comments:

You are on page 2 of 2, other pages: 1 [2]
2009-10-10, 10:48:54
wanwan from Japan  
@2009-10-10, 09:18:31
anonymous from Malaysia



I looked up this ,here is as follows:







Sender

(Your scammer chose this proxy'' 60.49.61.106 ''.)
IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
60.49.61.106 MALAYSIA WILAYAH PERSEKUTUAN KUALA LUMPUR 3.167
101.7 - +08:00
Net Speed ISP Domain
DSL TELEKOM MALAYSIA BERHAD TM.NET.MY

IDD Code Area Code Weather Station
60 - (MYXX0008) KUALA LUMPUR




(This is a 2nd sender IP address )
IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
69.147.84.102 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
216.252.122.219 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.186 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.186 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.186 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE







Receiver



**
IP Information - 60.49.61.106IP address: 60.49.61.106
Reverse DNS: 106.61.49.60.klj02-home.tm.net.my.
Reverse DNS authenticity: [Verified]
ASN: 4788
ASN Name: TMNET-AS-AP (TM Net, Internet Service Provider)
IP range connectivity: 19
Registrar (per ASN): APNIC
Country (per IP registrar): MY [Malaysia]
Country Currency: MYR [Malaysia Ringgits]
Country IP Range: 60.48.0.0 to 60.51.255.255
Country fraud profile: High
City (per outside source): Kuala Lumpur, Wilayah Persekutuan
Country (per outside source): MY [Malaysia]
Private (internal) IP? No
IP address registrar: whois.apnic.net
Known Proxy? No
Link for WHOIS: 60.49.61.106



**
(see this suspicious provider reputation )
http://www.trusteds..49.61.106



**
Please listen to me.
1st sender IP address shows us Malaysian provider IP address.
But you don't trust him as he is a Malaysian guy.
When we visit the website of open proxy,
we can find many Malaysian open proxies.
Few weekes ago I went to the website and I took a malaysian open proxy.
I can show my sender IP as a malaysia .
Don't believe his words.


This image was also posted here:
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Olga Chernova from Kstovo, Russia
Dating scammer Harry McDaniel Ashwood, in Nigeria
Dating scammer Angelica Semenova from Cheboksary, Russia
Dating scammer Ekaterina Rozhentsova
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2009-10-10, 11:16:41
wanwan from Canada  
@2009-10-10, 09:26:20
anonymous from Malaysia

At first ,please see my shown country's flag !
Now I live in Canada !
I went to open proxy website,and I have forged my sender IP address.
That is the reason why I tell you about open proxy.
Never trust him !

Then I looked up the 2nd stuff on which you put .



**



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
60.49.61.106 MALAYSIA WILAYAH PERSEKUTUAN KUALA LUMPUR 3.167
101.7 - +08:00
Net Speed ISP Domain
DSL TELEKOM MALAYSIA BERHAD TM.NET.MY

IDD Code Area Code Weather Station
60 - (MYXX0008) KUALA LUMPUR






**
IP Information - 60.49.61.106IP address: 60.49.61.106
Reverse DNS: 106.61.49.60.klj02-home.tm.net.my.
Reverse DNS authenticity: [Verified]
ASN: 4788
ASN Name: TMNET-AS-AP (TM Net, Internet Service Provider)
IP range connectivity: 2
Registrar (per ASN): APNIC
Country (per IP registrar): MY [Malaysia]
Country Currency: MYR [Malaysia Ringgits]
Country IP Range: 60.48.0.0 to 60.51.255.255
Country fraud profile: High
City (per outside source): Kuala Lumpur, Wilayah Persekutuan
Country (per outside source): MY [Malaysia]
Private (internal) IP? No
IP address registrar: whois.apnic.net
Known Proxy? No
Link for WHOIS: 60.49.61.106




**
http://www.trusteds..49.61.106

( I guess your scammer is a Nigerian scammer.He is not coming from Malaysia.)
2009-10-10, 11:31:52
wanwan from Maldives  


I looked up his 3rd stuff !



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
115.132.84.211 MALAYSIA PULAU PINANG BUTTERWORTH 5.417
100.4 - +08:00
Net Speed ISP Domain
DSL CORE IP NETWORK DEVELOPMENT 115.IN-ADDR.ARPA

IDD Code Area Code Weather Station
60 - (MYXX0002) GEORGE TOWN


**
http://www.trusteds..32.84.211






This image was also posted here:
Dating scammer Aleksandra
Dating scammer SMITH ANDERSON
Dating scammer Madina
Dating scammer Olga Chernova from Kstovo, Russia



Keywords:
2009-10-10, 12:10:38
anonymous from Malaysia  
Thank you wanwan, really appreciate your afford...since the scammers could ever change the proxy website...no way to trace the real IP....and we could not stop them....but i put my trust on GOD....
2009-10-10, 12:47:19
wanwan from Japan  
@2009-10-10, 12:10:38
anonymous from Malaysia

1)Give me your alias like kitten,doggie,JJ,BB,it is OK?

2)Play innocent ,please.
Keep playing with him.
Try scamming him and try to get his real infos from your communications.
Can you call him?
If so,please record his dirty voice.
It is an evidence.
And try to waste his time.
When he asks for money ,
please send a fake money transfer receipt to him.
Try to tease him.

This image was also posted here:
Dating scammer Anna Ogannisyan
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer SMITH ANDERSON
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Snezhanna Babyi
Is this Russian girl scamming me? How to recognize scammers
Dating scammer UADREAMS.COM and UALADYS.COM
Dating scammer SMITH ANDERSON



Keywords:
2009-10-11, 10:46:20
[hidden] from Malaysia  
Thank you wanwan....I will used Ria as my alias...
I just found this web site recently and its too late for me
I did lost my 5000 to the scammers about a month ago
but i am sure the scammers is in Malaysia cause he did call me using a local mobile no.
there are a lot of Nigerian in malaysia right now....
2009-10-11, 14:28:22
wanwan from Japan  
@Ria !
I am sorry you have got scammed.
My heart is crying now to know that.

1)Please contact your national police !
Try to file a complaint to your local police.
After that,try to negotiate with your phone provider.
Ask them to disclose his phone login records .
And do you have money transfer receipt ?
It is a proof !
Contact your transfer bank to ask the place where your money has been picked up.
If he picked up your money in Malaysia,
your country's jurisdiction can reach your scammer.
I will support you on this topic !
When you get some infos on him,please post !
This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Sandy Stark
Dating scammer Olga
Dating scammer Osai Williams from Ghana
Dating scammer Snezhanna Babyi
Dating scammer Anna Ogannisyan
Dating scammer Tatyana (photos: Raven Riley)
Dating scammer Mariya Shubenkina from Marij-el, Russia
Dating scammer Anna Ogannisyan
Dating scammer Olga Chernova from Kstovo, Russia
Dating scammer Olga Chernova from Kstovo, Russia
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer SMITH ANDERSON
Dating scammer Kenny Williams
Dating scammer Anna Ogannisyan
Dating scammer Leonamel Bolos , Leonora P Abarquez , Leona Abarquez
Dating scammer Harry McDaniel Ashwood, in Nigeria
Dating scammer Alan Armstrong
Is this Russian girl scamming me? How to recognize scammers
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Anna Ogannisyan
Dating scammer Anna Ogannisyan
Dating scammer Liliya Vildanova
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Denise Morgan
Dating scammer Anna Ogannisyan
Dating scammer Anna Ogannisyan
Dating scammer Ken Anderson
Dating scammer Ken Anderson
Dating scammer Nancy Milman from Accra, Ghana



Keywords:
2009-10-12, 08:50:52
anonymous from Malaysia  
rating
Doomo arigatoo wanwan san.... nihon jin desuka?
sorry for my broken language...its been a long time i didnt pratice my japanes language.

Thanks for your moral support and adviced , i will think it over...
You are on page 2 of 2, other pages: 1 [2]

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search