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Dating scammer Anastasiya Popova from Kirov, Russia

 

comments323 comments. Current rating: 5 stars (17 votes). Leave comments and/ or rate it.

Emails: vecherniyswet@rambler.ru and anastasiyanastenka@rambler.ru
City: Kirov, Russia
Address: Pervomaisky 219/a flat 15


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You are on page 14 of 22, other pages: 1 2 3 11 12 13 [14] 15 16 17 19 20 21 22
2007-09-03, 15:11:48
Eddie from Sweden  
thanks all...in the meantime, I wouldn't mind 'getting my leg over' while I'm waiting :)))
2007-09-04, 06:39:23
anonymous from United Kingdom  
Hello Anon!

Here are the first and last email addresses she used:

malvinanastenka@rambler.ru
popovaanastasiya@rambler.ru

I checked her I.P. info and searched for it and found the following:

Other Scammers or their Email Addresses using same I.P.:

Anaspopoviha@yandex.ru, tanushechka27@mail.ru
oliklaveshki@rambler.ru, olesialov@rambler.ru
Ljudmila_KLN@mail.ru, hi-tatyana@yandex.ru
Good_baby-Katya@mail.ru, Klenova_love@mail.ru
lenalave1@rambler.ru, shumkatya@mail.ru
elenkap890@yahoo.com, snezhanka29@rambler.ru

Dom
2007-09-04, 13:29:03
Skeet from United States  
Hey Dom,How ya doing? Look's like that cat has more than '9 lives'! LMAO What is the IP anyway?


SNT...
2007-09-05, 06:30:14
anonymous from United Kingdom  

Hello Skeet!

Im ok mate, hope you are too :0)

Here is the second email's I.P lookup:

popovaanastasiya@rambler.ru

WHOIS - 195.161.247.155
Email link to resultsGenerated by www.DNSstuff.com


Location: Russian Federation (high) [City: ]

% This is the RIPE Whois query server #1.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Information related to '195.161.244.0 - 195.161.247.255'

inetnum: 195.161.244.0 - 195.161.247.255
netname: MARTELCOM
descr: Mari El Net
descr: VolgaTelecom Mari El branch
country: RU
admin-c: NN-RIPE
tech-c: NN-RIPE
status: ASSIGNED PA
notify: ***@mari-el.ru
notify: ***@rtcomm.ru
mnt-by: AS8342-MNT
changed: ***@rtcomm.ru 20051018
source: RIPE

person: Nikolay Nikolaev
address: Volgatelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
address: Russia MariEl Republic
phone: +7 8362 421549
phone: +7 8362 664435
fax-no: +7 8362 664151
e-mail: ***@relinfo.ru
nic-hdl: NN-RIPE
changed: ***@relinfo.ru 20040402
source: RIPE

% Information related to '195.161.0.0/16AS8342'

route: 195.161.0.0/16
descr: RTCOMM-RU
origin: AS8342
notify: ***@rtcomm.ru
mnt-by: AS8342-MNT
changed: ******@rostelecom.net 19990227
changed: ***@rt.ru 20000703
changed: ***@rt.ru 20001221
changed: ***@rt.ru 20031105
changed: ***@rt.ru 20040809
source: RIPE

Dom
2007-09-05, 06:33:44
anonymous from United Kingdom  

The first's I.P. look-up is a Satellite internet service run by a Russian sounding guy:

WHOIS - 212.44.95.138
Email link to resultsGenerated by www.DNSstuff.com


Location: Sweden [City: ]

ARIN says that this IP belongs to RIPE; I'm looking it up there.

% This is the RIPE Whois query server #1.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Information related to '212.44.92.0 - 212.44.95.255'

inetnum: 212.44.92.0 - 212.44.95.255
netname: SATGATE-NET
descr: SatGate Network, Sweden
country: SE
admin-c: LKV2000-RIPE
tech-c: LKV2000-RIPE
status: ASSIGNED PA
mnt-by: SATGATE-MNT
changed: ******@satgatellc.com 20020903
source: RIPE

person: Kirill V Lupandin
address: SatGate LLC
address: 942 Windemere Dr. NW
address: OR 82001 Salem
address: USA
phone: +7 4012 573 073
fax-no: +7 4012 573 071
e-mail: ******@satgatellc.com
nic-hdl: LKV2000-RIPE
notify: ******@satgatellc.com
mnt-by: SATGATE-MNT
source: RIPE
changed: ******@satgatellc.com 20051027
changed: ********@ripe.net 20051216
changed: ****@satgate.net 20070820

% Information related to '212.44.92.0/22AS21166'

route: 212.44.92.0/22
descr: SATGATE1-NET
origin: AS21166
mnt-by: SATGATE-MNT
mnt-routes: SATGATE-MNT
changed: ******@satgatellc.com 20020903
source: RIPE

% Information related to '212.44.94.0/23AS21166'

route: 212.44.94.0/23
descr: SATGATE3-NET
origin: AS21166
mnt-by: SATGATE-MNT
mnt-routes: SATGATE-MNT
changed: ******@satgatellc.com 20021203
source: RIPE

Dom
2007-09-05, 13:04:19   (updated: 2007-09-05, 13:05:14)
Skeet from United States  
I'm good Dom, thanks.Nice to see you stopped in! I figured as much with the IP's,VTC and Satgate! Just wanted it down in B&W.Trying to show the differences in forged headers and all.Satgate is actually owned by a Russian woman! Her name shows in some look-up's but not all? I have a suspicion there's a connection to them and VTC!? Just seem's awfully 'convenient' how both are used so much by the Vlads!?


She's not there...
2007-09-06, 07:42:29
Eddie from Sweden  
VolgaTelecom Mari El branch ...is the dial-up internet provider that ALL the scammers use in the Yoshtar Ola area. It's a classic. Now some of the scammers are using proxies but I bet their originating IPs are still provided by Nikolay Nikolaev. Seems that he's branched out into the world of SOCKS and GPRS internet (if he hadn't already). Very interesting.
2007-09-06, 10:36:12
Skeet from United States  
I knew you'd agree with me to a degree at least E.It is possible he has something to do with all this 'behind the scene' and makes money from the actual scammer's by providing the service!? {JMO}


She's not there...
2007-09-06, 18:29:35
Eddie from Sweden  
I would guess that most probably he's aware of what's going on, but turns a blind eye. Difficult to prove any complicity though. Should an Internet provider be held responsible for his customers? Just ask Google about that.
2007-09-06, 21:21:13
'S' from United States  
There is the Russian Mafia and if they're like they are here they get something out of it!
I don't want to debate it,it's JMO.


SNT...
2007-09-07, 08:46:32
from United States  
Not to debate with 'S', but to reinforce for freshman visitors:
1) Russian Mafia activity in the US - One of their businesses is getting arrested in Toronto for smuggling fire-arms across the border
2) A post in delphi asks them if moonlighting with scammers brings supplemental income
2007-09-07, 12:42:59
'S' from United States  
They're into all kind's of stuff in NYC,competeing with the real mafia! There's a GOGO bar down the road from me and an Exxon right across from me,every night about 7 pm a van pull's in with NY plates and a bunch of young Russians girl's get out and go into the C-store for coffee and munchies! And when I say young I mean YOUNG,I don't think a one is over 20! Damn good looking too! I'm sure they're not here legally,probably smuggled in thru Mexico.Saw something on TV about it and it's a big business!
I thought about calling INS.

SNT...
2007-09-07, 12:57:28
O from United States  
'S', you hit the nail on the head - That's their day-job! I keep asking them re: their moonlight romance with scammers. They know the answer, but don't want others to know (except perhaps NYC Metropolitan Police who might stumble upon them during an off-duty stop?)
2007-09-15, 04:31:59
anonymous  
Well it looks like this one popovaanastasiya@rambler.ru is gone not had any letters
oh well never mind ...please share your latest pictures any way england scammed
russia with match well done !!
2007-10-23, 04:48:15
anonymous from United Kingdom  
Hi Paul,
Just a quick note of congratulations to you and your new Ukrainian girlfriend. I really do hope things work out for you two. My interaction with Alesya in Kherson turned out to be the usual Ukrainian scam scenario...I paid for everything, which I didn't mind, as the whole family were piss poor peasants, and I left her with enough cash to get a passport organised. This turned out to be fake, as did she. I had a holiday in the arse end of the Ukraine, and don't regret one minute, but Alesya Harcusha is on the scammerlist now, as are her photos. She's up and active on Elena's models, who I've informed, but who don't seem to give a stuff about it. I've posted a few words and warnings about her on here as well. It's a shame, as she did seem really genuine, but then, don't they all. Undaunted I have now struck up another acquaintance with someone else and will play this one out and see where it leads. I think Eddie is right. Some you win, some you lose, and in the grand scheme of things, even if she is genuine you have to speculate to accumulate. It's a gamble, and if you end up with a drop dead gorgeous lady on your arm then you hit the jackpot...If you end up out of pocket with a little egg on your face, well it's all part of life's rich tapestry. Don't be too sceptical and see ghosts and goblins everywhere. There are some genuine and lovely women out there. Keep looking.
Paul, you are one lucky son of a gun, and I wish you nothing but the best. Long life and happiness to you both.
Paul.
You are on page 14 of 22, other pages: 1 2 3 11 12 13 [14] 15 16 17 19 20 21 22

 

 

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