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Dating scammer Anastasiya Popova from Kirov, Russia

 

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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 10 of 22, other pages: 1 2 3 7 8 9 [10] 11 12 13 19 20 21 22
2007-05-21, 06:05:24
anonymous from United Kingdom  


Hello!

Here is a translation of the www.scammer.biz website homepage:

:-) It is possible to work certainly and so... To do(make) all by handles but unless we Negros???

Yes unless it is not enough that now these hard days скамерства to have to do(make) by hands to read the letter to answer questions well and so on who really in a theme will understand... I Offer you though as that to automate process of your work and to get rid from ботской and monotonous work connected with search of new clients as you understand during these hard times this process borrows(occupies) a lot of time and forces...

The OUTPUT(EXIT) is. AUTOMATE PROCESS ЗАКИДОСА. I bring to your attention the software for automatic search e-mail from sites of acquaintances - Dating Site!!! And as for automation of dispatch of letters to members of sites of acquaintances to adjustment(option) of parameters of search.

AS there was THIS SOFTWARE PRODUCT. My name is Dmitry I the regular programmer in company Nata - Info. As that to me one person for the clear reasons a name I one year ago has addressed do not open - and has ordered this software product.

After several months of work the program has been developed I has named it(him) Search_e-mail. Well, I have received money for development and have forgotten about it(this). About скамерстве also that this such I even незнал. And only more recently
Has learned(Has found out) for what this software product it is necessary and that скамерство is very widespread in a network. And I have thought why to me to not earn money for sale of this unique software product on which development I have spent so much time and forces!!!!!!

Than actually now also I am engaged:-)

THAT is the SOFTWARE. Search_e-mail it is the program which works under control of operational system Windows. Work with this program is very simple. Into forms to be entered URL for an input(entrance) on a site of acquaintances, a login, the password and as key parameters for search of members of a site of acquaintances. The program has 2 operating modes.

1. Search емайлов. 2. Dispatch of your message. In the first mode results of search are kept in file Result.txt Further to you it is necessary to take advantage only of ready base e-mail and to lead after it(her) mass dispatch:-) Programs for mass dispatch as are included into the complete set of delivery. The degree of a punched hole makes a spam of filters about 85 percent(interests). As there is a second operating mode of the program: it автосубмитер. In this mode the program automatically places your message all a member.

COST. That касаеться that at present it(she) makes costs of software product 700 WMZ. For acquaintance with the program you can скачать a trial the version from ours офицального a site under the reference(link):

http://www.scammer..._2.41.exe

The DESCRIPTION the TRIAL of the VERSION. As a matter of fact the same functions are included in a trial of the version as in the full version all but two restrictions are entered. An operating time a trial of version of 7 days. Restriction on volume collected e-mail is entered. That делат impossible creation big поточности at automation.

CONTACTS. On all questions including in occasion of purchase of the commercial version of the program address on e-mailscammersoft@gmail.com or in ICQ 475000416 Dmitry.

Thanks to http://www.rustran.com for translating the website (Google language tools refused to do it because it thought it was a virus or spyware program!?).

Dom
2007-05-21, 06:22:04
anonymous  
hey dom u had more emails russian ....not had any for ages now !! or msn ...
2007-05-21, 06:27:18
anonymous from United Kingdom  

So Dmitry from Nata-Info is offering me a program to scam members of dating sites!

The company manufactures LED scoreboards and also an Internet Service Provider.

This I.S.P is used by scammers from the region as shown by the email headers!

He is actively using the program himself as he admits above!!

I wonder if his boss knows about his shady activities?! lol

Dom
2007-05-21, 06:34:25   (updated: 2007-05-21, 06:37:45)
anonymous from United Kingdom  

Hello!

No, nothing since the 'You will die a nit' from Anastasiya!

Not surprising as she knows she would be wasting her time :0)

I am in contact with another Anastasiya (Evdokimova from Volzhsk, Russia) and am posting her emails and new photos as i get them :0)

I have got the above sent as an email again (4th time) from Dmitry:

Return-Path: <dima@mail.ru>
Received: from rly-yb02.mx.aol.com (rly-yb02.mail.aol.com [172.18.***.***]) by air-yb04.mail.aol.com (v115.11) with ESMTP id MAILINYB42-17e464f496c159; Sat, 19 May 2007 15:01:12 -0400
Received: from smtp-out4.blueyonder.co.uk (smtp-out4.blueyonder.co.uk [195.188.213.7]) by rly-yb02.mx.aol.com (v115.11) with ESMTP id MAILRELAYINYB22-17e464f496c159; Sat, 19 May 2007 15:01:00 -0400
Received: from [172.23.170.144] (helo=anti-virus03-07)
    by smtp-out4.blueyonder.co.uk with smtp (Exim 4.52)
    id 1HpUAm-0003tM-87
    for ***********@aol.com; Sat, 19 May 2007 20:01:00 +0100
Received: from [82.36.125.31] (helo=82-36-125-31.cable.ubr06.king.blueyonder.co.uk)
    by asmtp-out2.blueyonder.co.uk with smtp (Exim 4.52)
    id 1HpU5a-0000fQ-RA
    for djdom2003uk@aol.com; Sat, 19 May 2007 19:55:39 +0100
Reply-To: '=?koi8-r?B?RGltYQ==?=' <dima@mail.ru>
From: '=?koi8-r?B?RGltYQ==?=' <dima@mail.ru>
To: <***********@aol.com>
Subject: =?koi8-? U09GVCBGT1IgVEhFIFNDQU1NRVJTLiDzz8bUIMTM0SDTy8HNzcXSwSAtIMHXMHX1M/NwdTJ2snS1cog0sHCz97JyiDQ0s/DxdPTLg==?=
Date: Sat, 19 May 2007 22:55:25 +0400
MIME-Version: 1.0
Content-Type: text/plain;
    charset='koi8-r'
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AOL-IP: 195.188.213.7
X-AOL-SCOLL-SCORE: 0:2:409892018:6710886
X-AOL-SCOLL-URL_COUNT: 0
Message-ID: <200705191501.17e464f496c159@rly-yb02.mx.aol.com>

So the I.S.P. is British company blueyonder.co.uk?!

Weird, or is it forged (probably either a proxy or hacked)!
2007-05-21, 06:50:41
anonymous from United Kingdom  

He also sent me the email from the following email/i.s.p.s:

Dm@yahoo.com
80.178.220.88
Golden Lines International Communication Services Ltd.
Israel

Dmitriy@yahoo.com
80.56.146.67
Chello
Netherlands

mk36leigh@yahoo.com
80.56.146.67
Chello
Netherlands

He is obviously quite good at either hacking or using anonymous proxys!

Dom
2007-05-21, 07:14:48
anonymous from United Kingdom  

Unbelivable I just got the email AGAIN!!

From Dima@mail.ru using Blueyonder.co.uk I.S.P.

Return-Path: <dima@mail.ru>
Received: from rly-mf06.mail.aol.com (rly-mf06.mail.aol.com [172.20.**.***) by air-mf03.mail.aol.com (v115.11) with ESMTP id MAILINMF033-964465195ad1dd; Mon, 21 May 2007 08:51:13 -0400
Received: from smtp-out5.blueyonder.co.uk (smtp-out5.blueyonder.co.uk [195.188.213.8]) by rly-mf06.mail.aol.com (v115.11) with ESMTP id MAILRELAYINMF062-964465195ad1dd; Mon, 21 May 2007 08:50:54 -0400
Received: from [172.23.170.138] (helo=anti-virus01-09)
    by smtp-out5.blueyonder.co.uk with smtp (Exim 4.52)
    id 1Hq7Lh-0003yp-Bb
    for ***********@aol.com; Mon, 21 May 2007 13:50:53 +0100
Received: from [82.35.24.115] (helo=82-35-24-115.cable.ubr04.hari.blueyonder.co.uk)
    by asmtp-out4.blueyonder.co.uk with smtp (Exim 4.52)
    id 1Hq7Ev-0001d3-BB
    for djdom2003uk@aol.com; Mon, 21 May 2007 13:43:53 +0100
Reply-To: '=?koi8-r?B?RGltYQ==?=' <dima@mail.ru>
From: '=?koi8-r?B?RGltYQ==?=' <dima@mail.ru>
To: <***********@aol.com>
Subject: =?koi8-? U09GVCBGT1IgVEhFIFNDQU1NRVJTLiDzz8bUIMTM0SDTy8HNzcXSwSAtIMHXMHX1M/NwdTJ2snS1cog0sHCz97JyiDQ0s/DxdPTLg==?=
Date: Mon, 21 May 2007 16:41:59 +0400
MIME-Version: 1.0
Content-Type: text/plain;
    charset='koi8-r'
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AOL-IP: 195.188.213.8
X-AOL-SCOLL-SCORE: 0:2:409892018:6710886
X-AOL-SCOLL-URL_COUNT: 0
Message-ID: <200705210850.964465195ad1dd@rly-mf06.mail.aol.com>
2007-05-21, 08:13:56
anonymous from United Kingdom  

He seems to be posting on various Russian forums the email including a university obviously to tempt students into the scam!!!

www.studentu.org.ua/forum/index.php?showtopic=562&...
www.webpark.ru/comments.php?id=23346
www.forums.solmetra.com/viewtopic.php?p=8597&sid=5df61...
www.saint-petersburg.ru/forum/index.php?showtopic=19...
www.baraban.org/classifieds/read.php?f=48&i=222435...
www.mymobile.ge/ipb/index.php?showtopic=3996&view=...
www.kinomania.ru/forums/showthread.php?p=270832#post27...
www.rushelp.com/forum/viewtopic.php?t=6733
www.auditorium.ru/guestbook/gb1/gb.php?step=view&p...
www.torry.ru/forum/profile.php?mode=viewprofile&u=...
www.forum.seifi.ru/showthread.php?goto=newpost&t=575
www.tomsk.ru/forum/showthread.php?goto=newpost&t=8...
www.museum.vladimir.ru/book/data?menu=contact
www.yarsk.ru/forum/viewtopic.php?t=19044
www.1c-uc3.ru/forum.html?act=read&m=21062
www.shpilka.ru/phpbb/viewtopic.php?t=9276
www.remserv.ru/cgi/forum?id=16927
www.ukroil.com.ua/forum/viewtopic.php?t=22245
www.forum.novgorod.ru/member.php?s=da4fd6b1460b6519ed2...
www.whatis.ru/forum/viewtopic.php?pid=32182
www.mlove.ru/forum/post346753.html
www.delphi3d.net/forums/viewtopic.php?t=10313
www.rwr.ru/forum/viewpost.74113.html
forum.voffka.com/showthread.php?p=187849

And also one from Singapore:

www.huileng.seng.cc/forum/viewtopic.php?t=728&view=nex...

And one from Taiwan:

www.forum.tccgc.gov.tw/phpbb/viewtopic.php?t=134&view=...

I wonder what his fellow Russian's think about his 'work' no-one has commented on the above pages (that I saw)?!

P.S. his birthdate is July 2, 1980 so maybe I should send him an e-card!!

Dom
2007-05-21, 09:15:33
anonymous from United States  
Dom,Do you post thing's in other forum's? Your last one's here are very interesting and the ppl at Romancescams and RussianDetective would surly be interested in it.
2007-05-22, 04:40:50
anonymous from United Kingdom  

Hello!

No I haven't posted on those websites, I check them for additional info/photos though and R.D is good for that. I actually registered with them but lost my login details!

I will try to get them to email the login name/password.

I think this Dymitry may be behind the Anastasiya Popova scam because I annoyed the scammer and started getting virus alerts on my computer at the time (none since)!

He is a programer and is involved with the scamming scheme although I re-read the translation and he just admits to being involved with makeing money from selling his 'Search Email' program.

Dom
2007-05-22, 09:58:33
anonymous from United States  
Hey Dom,I think it would be a good idea to post it on RD and Romancescams too.Since you're in the UK have you ever checked out 419eater?They're from over there.They're what you might call 'Pro-Baiter's',they're really into it! They would probably be interested too.
2007-05-23, 04:54:34
anonymous from United Kingdom  

Hello!

I am just waiting for Elena at R.D. to fix my logging in problems and then I will post on their forum! I am not sure if they want ALL the info on her as there are 2 sets of photos and the letters (same) which are on various other sites as well as here!

I have checked the 419 eater before and though it is a good informative site for scam-baiters to read before getting involved (I had already started) with their tips/info.

What do you think of the fact that Dymitry emailed me 5 times with his offer of 'scam-program' for harvesting email address from dating-sites?

I have checked the I.P. info and there are two sets of number the first one could not be traced on DNS Stuff and the second is just Blueyonder.co.uk which I already knew.

Yep, hes a skilled I.T. tech this guy Dymitry!

Dom
2007-05-25, 13:07:22
anonymous from United Kingdom  

Hello!

Elena at Russian detective has sorted out my logging in problems and I have posted the info from here and put links to ther newer photos!

http://russiandetec..tive.html

Dom

2007-05-29, 05:34:46
anonymous from United Kingdom  

Hello!

I have found an interesting website:

http://www.eecl.org/

They are a bit like the Russian Detective and have some interesting articles including an interview with a scammer and he gives answers to many questions we all want to know!

Although I already knew most of it already it was interesting to have it confirmed :0)

Dom
2007-06-04, 08:24:53
anonymous from United Kingdom  

Hello!

I have found an interesting post on 'Stop Scammers' website, it is from a Russian girl scammer! So there are scammers who use their own photos and personal info (address)!


http://www.stop-sca..IC_ID=764

'KiiSKo

Hi for all. Some about me first of all im very beauty ukraine girl and im too do scamms in internt. Who want see my IP any problems 217.12.205.66 by this IP man maximum can know my provider and where im live and how its stop scam for anybody ?

Sending flowers really im not afraid it because im not afraid anybody im always leave my reall data and i know good what anybody who im scammed not come to me.

Alot of mans think what if he come to girl and she meet him she is not scammer its false. Scammer too can meet man have little relations and after it when he have big trust to she, she can scamm him. But its already not interent scamm its scamm of reall life.

Really i can speak about it whole the hourse and if anybody have question about scamm ask me. I know only what i know more alot then half mans on this forum.

But i have question for people on this forum :

Why very alot mans try to found girl from xUSSR ? Yes thay beauty but such beauty girls in all world even in USA.
Or all guys like this myth about Russian wifes ? Yes Russian wifes very good womans thay like cooking thay can do very alot work at home but not be stupid what thay dont want nothing for it. Thay too need money like USA girls thay too like expensive gifts so wich reason seeking woman in xUSSR ?

And forgot such forums only help for scammers and cant stop thay because here scammer can read what western mans know and how thay still not scammed and make new scam scenario. '
2007-06-04, 09:07:12
anonymous from United Kingdom  

From the Russian Detective website:

'So the girl in the pictures is the one I'm talking to, right?

Quoted from Elena (with some slight editing)

Quote:
It is a misconception that ALL photos used in scams are fake. As far as I can tell, 97-98 out of 100 are fake, others may turn out to be the real ones. My agent in Yoshkar-Ola have seen a number of ladies from my black list sitting in WU/MG waiting rooms. Apparently, a number of them are stupid enough to use their own name AND pictures (like in this case, for example). So far we only found 2 ladies like that. That's why we separate them into 'amateurs' and 'pros'. 'Pros' (what we often refer to as 'Fat Yuri(s)', because majority of them are indeed males) operate differently from 'amateurs'. Most of the scammers we usually deal with are 'pros' and their 'WU girls'. 'Amateurs' are relatively easy. I prefer 'amateurs'. Though I was told that “pros” try to kick them out of their WU territory from time to time (take their money as they exit WU and politely advise them to stay out of the business). '
You are on page 10 of 22, other pages: 1 2 3 7 8 9 [10] 11 12 13 19 20 21 22

 

 

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