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Dating scam artist Anastasiya Romanova

 

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You are on page 3 of 50, other pages: 1 2 [3] 4 5 6 47 48 49 50
2006-05-24, 02:08:49
anonymous from United Kingdom  
yes USA you are right . that is because the scammers are using Sattelite to hide their true IP address. They also use anonymous proxies to hide their IP address.
2006-05-24, 08:20:47
anonymous from United Kingdom  
What about these addresses???

81.19.66.115
81.19.66.150
81.19.66.156
81.19.66.157
2006-05-24, 12:38:12
anonymous from United Kingdom  
rating
IP address: 81.19.66.157
Reverse DNS: mx8.rambler.ru.
Reverse DNS authenticity: [Verified]
ASN: 24638
ASN Name: RAMBLER-TELECOM-AS (Rambler Telecom)
IP range connectivity: 4
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 81.19.64.0 to 81.19.95.255
Country fraud profile: High
City (per outside source): Unknown
Private (internal) IP? No
IP address registrar: BOGUS
Known Proxy? No
Link for WHOIS: 81.19.66.157
2006-05-24, 12:41:30
anonymous from United Kingdom  
Results of IP Tracking for 81.19.66.115


IP address 81.19.66.115
Hostname mx5.rambler.ru
ISP Rambler Telecom ISP main network
Country Russia
2006-05-24, 12:45:08
anonymous from United Kingdom  
WHOIS results for 81.19.66.150


Using 18 day old cached answer (or, you can get fresh results).
Hiding E-mail address (you can get results with the E-mail address).

% This is the RIPE Whois query server #1.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Information related to '81.19.64.0 - 81.19.66.255'

inetnum: 81.19.64.0 - 81.19.66.255
netname: RAMTEL
descr: Rambler Telecom ISP main network
country: RU
admin-c: DK746-RIPE
tech-c: RAMT-RIPE
status: ASSIGNED PA
notify: ***@rambler-telecom.ru
mnt-by: RAMBLER-MNT
changed: *******@rambler-co.ru 20041209
source: RIPE

role: Rambler Telecom Network Operation Center
address: Rambler Telecom NOC
address: 'Rambler Internet Holding' OJSC
address: 4 floor, Leninskaya Sloboda st., 26
address: Moscow, RU
phone: +7 (495) 504-2523
fax-no: +7 (495) 745-3619
e-mail: ***@rambler-co.ru
remarks: ----------------------------------------------
remarks: NOC working hours:
remarks: 10am-7pm MSK/MSD (GMT+3/+4) work days
remarks: ----------------------------------------------
remarks: Contact addresses by category:
remarks: Routing: ***@ramtel.ru
remarks: Domains/IP delegation: ***@ramtel.ru
remarks: SPAM/UCE: *****@ramtel.ru
remarks: Scans/Hacking attempts: ***@ramtel.ru
remarks: Mail: **********@ramtel.ru
remarks: - ---------------------------------------------
abuse-mailboxbox: *****@ramtel.ru
admin-c: DK746-RIPE
tech-c: GLEB-RIPE
tech-c: CSA5-RIPE
nic-hdl: RAMT-RIPE
notify: ***@rambler-co.ru
mnt-by: RAMBLER-MNT
changed: *******@rambler-co.ru 20051219
source: RIPE

2006-05-24, 13:03:19
anonymous from United Kingdom  
Well from them addresses i trace it to this person, what do you guys think???
English in emails is good, surname similar to Elenas is it possibly this guy??? looks like it may be internet Cafe. I'd be interested in your comments

person: Denis Kalinin address: JSC Rambler Internet Holding address: vlad 1, str 77, Vorobevy gory, address: Moscow, Russia remarks: phone: +7 095 932 8929 phone: +7 495 932 8929 remarks: phone: +7 095 932 8931 phone: +7 495 932 8931 remarks: fax-no: +7 095 932 8931 fax-no: +7 495 932 8931 nic-hdl: DK746-RIPE mnt-by: STACK-MNT source: RIPE # Filtered remarks: modified for Russian phone area changes

Used www.DNSstuff.com to find it ok.
2006-05-25, 17:26:12
anonymous from United Kingdom  
oops!!! Denis Kalinin is the contact name for the internet service provider, this is not the scammer
2006-05-25, 19:09:14
anonymous from United Kingdom  
Can it not be traced through Denis then??? Would he not be able to trace who it is???
2006-05-26, 01:01:19
anonymous from Canada  
rating
sent money never herd again


Keywords:
2006-05-26, 01:16:04
anonymous from United Kingdom  
who is she ?? post name, email-address, address, IP address, phone number, and more photos.
2006-05-30, 17:09:20
anonymous from United States  
rating
Watch out for this one guys,

Hello my most favourite person in this world Mickal!!!
Today my heart began to beat in more often rhythms. And all this of
that we can shortly meet you. I still never was such
happy, as today. You will not believe, but even sometimes it seems to
me, that you to be present where that beside. I know,
that it only my imagination, but with this feeling to me it becomes
easier. Each time I to try to feel your presence, but I
do not have not enough it and I cannot wait, when I can appear near to
you my love. And I am completely sure, that you also
cannot wait, when the first day of ours with you of a meeting will
arrive. It will be especial date in ours with you of a
life which I would like to remember all life.
Also I had an opportunity to tell familiar, that shortly I should visit
USA where there is my beloved. I also informed the
friends, that I to not represent any more a life without you. All my
familiar are very glad for me, in fact after our
acquaintance, my life as if has changed. And in my opinion now there is
only your image. I to not notice more any man how
my heart belongs only to you. All my familiar already for a long time
have noticed, that all my conversations to develop
only about you. I am madly happy, that on light still there are such
men. I LOVE YOU!!!
Today I went to agency of travel once again to make sure, that my
visiting of your country will be easier and convenient.
I had an opportunity to take an interest at the agent of travel how me
to receive money from you. He informed me, that
there is a convenient system of transfer of money from for borders. You
should go in any bank in your country which has
system “ Western Union ”. You also should have at yourselves your
personal passport which will prove your identity. It is
necessary for you to send money for the address of bank which I to
specify at the end of the letter. Please to not forget
still very important information. When you will send to me of money you
should send in the following letter 10-place
confidential number (on another it refers to MTCN).
I to not want, that you had difficulties with me. And if will arise
what or problems please inform me at once. Well?
Your letters have filled in my intimate pleasure and happiness. You
have shown me, that I can love again, I know it
because I miss you. I to love you and I start to understand, which love
this such strong feeling, I am pleased, that I
could check it because of you.
Forever your love Anastasiya.

P.S. The address of bank:
BIN BANK.
RUSSIA.
ZIP CODE: 432063.
CITY: ULYANOVSK.
STREET: MATROSOVA ST., 33.
MY FULL NAME: ANASTASIYA ROMANOVA.



Keywords:
2006-05-30, 17:09:28
anonymous from United Kingdom  
You should post 'her' photos and letters on as many antis-scam sites as you can.

http://romancescam.com/

http://www.romances..ntact.htm

http://russiandetec..tive.html

2006-05-30, 17:12:47
anonymous from United States  
A better photo.
2006-05-30, 17:13:12
anonymous from United States  
A better photo.


Keywords:
2006-05-31, 01:17:57
anonymous from United Kingdom  
looks like the bank address is real.

BIN-Ulyanovsk Branch
Address: 43063, Ulyanovsk, ul. Matrosova, dom. 33
Phone: (7 8422) 31-35-75
Fax: (7 8422) 41-35-83

http://www.binbank...onals.html
You are on page 3 of 50, other pages: 1 2 [3] 4 5 6 47 48 49 50

 

 

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