DelphiFAQ Home Search:

Dating scammer Maria at sapuka.com

 

comments220 comments. Current rating: 5 stars (40 votes). Leave comments and/ or rate it.

Name: Maria
Email: maria@sapuka.com

Domain Name: SAPUKA.COM

Registrant:
N/A
Jason Grafton (jason_grafton@sapuka.com)
3640 Elk CreeK Road
Taylorsville
Kentucky,40071
US
Tel. +001.5026477411


Content-type: text/html

Comments:

You are on page 6 of 15, other pages: 1 2 3 4 5 [6] 7 8 9 12 13 14 15
2007-11-08, 21:33:20
JP  
rating
Hey even I have this chick been emailing me for about 2 weeks now. I recd her contact on plentyoffish. SHe was located in Brisbane, Queensland, Australia. Hopefully she is the genuine one as she has not asked me for money but I am very alert now as I know she mite be a scam. Hey can anyonw tell me where is her mail posted from plz..

here is the link

From kittymailbox Thu Nov 8 09:18:16 2007
Return-Path: <kittymailbox@yahoo.com>
Authentication-Results: mta255.mail.re4.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 69.147.102.70 (HELO smtp107.plus.mail.re1.yahoo.com) (69.147.102.70)
by mta255.mail.re4.yahoo.com with SMTP; Thu, 08 Nov 2007 10:04:21 -0800
Received: (qmail 82311 invoked from network); 8 Nov 2007 18:04:20 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Received:X-YMail-OSG:Date:From:X-Mailer:Reply-To:Organization: X-Priority:Message-ID:To:Subject:In-Reply-To:References:Ms:MIME-Version:Content-Type:Content-Transfer-Encoding; b= gMHogqdJaIkyjrnuRADZGlF1+lMrh0BWBh4WcvRMI/iCjUGn3qXtx5We8ecMiwRTblE1htMHmCFyKRmM2+ VYf8t01Nf/hB+XgHnnmN+641FhCZ6vMrtwalFalFapS0pv0jNXEpH5YJqEzrojb9pP3hzvTFSPu7mF904ccpl5wr5fpc= ;
Received: from unknown (HELO 10.100.0.2) (kittymailbox@195.5.116.246 with plain)
by smtp107.plus.mail.re1.yahoo.com with SMTP; 8 Nov 2007 18:04:17 -0000
Date: Thu, 8 Nov 2007 11:18:16 -0600
From: kittymailbox <kittymailbox@yahoo.com>
Reply-To: kittymailbox <kittymailbox@yahoo.com>
Organization: www
Message-ID: <1022878076.20071108111816@yahoo.com>
To: ujwal bachav <ujwalbachhav@yahoo.com>
Subject: Hi!
In-Reply-To: <355706.31643.qm@web44811.mail.sp1.yahoo.com>
References: <355706.31643.qm@web44811.mail.sp1.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Content-Length: 884
2007-11-08, 21:44:28
[hidden]  
Can anyone tell me where did she posted this mail from. I have recd mails from the chic in the pics shown. Her name to Me is Alla and I will post more of her pics soon her is her moms' pic. But she does not look Russian does she??


From kittymailbox Thu Nov 8 09:18:16 2007
Return-Path: <kittymailbox@yahoo.com>
Authentication-Results: mta255.mail.re4.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 69.147.102.70 (HELO smtp107.plus.mail.re1.yahoo.com) (69.147.102.70)
by mta255.mail.re4.yahoo.com with SMTP; Thu, 08 Nov 2007 10:04:21 -0800
Received: (qmail 82311 invoked from network); 8 Nov 2007 18:04:20 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Received:X-YMail-OSG:Date:From:X-Mailer:Reply-To:Organization: X-Priority:Message-ID:To:Subject:In-Reply-To:References:Ms:MIME-Version:Content-Type:Content-Transfer-Encoding; b= gMHogqdJaIkyjrnuRADZGlF1+lMrh0BWBh4WcvRMI/iCjUGn3qXtx5We8ecMiwRTblE1htMHmCFyKRmM2+ VYf8t01Nf/hB+XgHnnmN+641FhCZ6vMrtwalFalFapS0pv0jNXEpH5YJqEzrojb9pP3hzvTFSPu7mF904ccpl5wr5fpc= ;
Received: from unknown (HELO 10.100.0.2) (kittymailbox@195.5.116.246 with plain)
by smtp107.plus.mail.re1.yahoo.com with SMTP; 8 Nov 2007 18:04:17 -0000
Date: Thu, 8 Nov 2007 11:18:16 -0600
From: kittymailbox <kittymailbox@yahoo.com>
Reply-To: kittymailbox <kittymailbox@yahoo.com>
Organization: www
Message-ID: <1022878076.20071108111816@yahoo.com>
To: ujwal bachav <ujwalbachhav@yahoo.com>
Subject: Hi!
In-Reply-To: <355706.31643.qm@web44811.mail.sp1.yahoo.com>
References: <355706.31643.qm@web44811.mail.sp1.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Content-Length: 884


Keywords:
2007-11-08, 22:50:29
[hidden]  
To Admin,

please remove my above 2postings and can you please reply to me on my mail address thanks...
2007-11-09, 06:16:40
Alla  
Hey guys this chic is in US or somewhr near the sea. Look at the back drop its the water meeting the ocean but you cannot see any land around there. Hey the river flows thru the land so you can see the either ends or atleast some part of the land in the back drop but here you can only see the orange sky with blue water may be its ocean. Ans look in the other pic she is sitting on pebbles thats how river shore is and oceans have fine sand.. I may be wrong but lets see she is showing some kind of wierd attitude since yesterday I need to appreciate there talent..
This image was also posted here:
Dating scammer Maria at sapuka.com
Dating scammer Katya from Helsinky, Finnland (or Russia?)
Dating scammer Maria at sapuka.com
Dating scammer Maria from Omsk, Russia



Keywords:
2007-11-09, 06:20:46
Alla  
Here is the other one any help guys plz give ur suggestions if I am wrong... Sitting on rocky pebbles. See the differece...


Keywords:
2007-11-09, 10:33:49   (updated: 2007-11-09, 10:46:33)
Eddie from Sweden  
[hidden] 2007-11-08, 21:44:28

The only way to remove your posts is to get lots of guys to hit the spam button until they disappear:

There's something strange with the headers you posted. It's difficult to find the originating IP.
I get this result when I trace 195.5.116.246

organisation: ORG-CL48-RIPE
org-name: Compic Ltd.
org-type: OTHER
address: Voru 1-28
address: 13612, Tallinn
address: Estonia
phone: +372 6321028
e-mail: roman@compic.ee
admin-c: RI215-RIPE
mnt-ref: AS3327-MNT
mnt-by: AS3327-MNT
source: RIPE # Filtered

Could she be in Estonia?

In any case, these pics are a scam because you can see they've been posted on other threads (or was that you?)

DON'T SEND ANY MONEY!!!
2007-11-09, 10:37:32
Eddie from Sweden  
Welcome to any newcomers who find this thread ....PLEASE READ THIS!
and save yourself a lot of grief.

SOME GENERAL INFO ABOUT RUSSIAN GIRLS AND RUSSIAN DATING SCAMMERS:

The vast majority of Russian dating scammers are actually men, mostly working in small gangs in or around Yoshkar Ola, in Mari El republic, sometimes in Chuvashia. It's virtually guaranteed that the girls in these scam pics aren't involved because the scammers steal their pics from the internet or pay unsuspecting friends for them, or buy and exchange them on scammer websites. (Once a scammer even admitted to me that he stole his pics from army-of-brides.com and mamba.ru ).

Most scammers are VERY lazy and looking for quick cash. They use email extractor programs to get your mail addresses, and copied form mails and spam programs on automatic reply, very often the BAT!, which can personalize small parts of each letter. They mostly won't read your letters until after the money letter because they don't have time, ie because they're scamming, or trying to scam, as many guys as they can (economies of scale).....and also because they're semi-literate losers who can't speak much English anyway. IN OTHER WORDS, you can write any crap in your replies and they won't react, they're only interested when they're curious to know if you've taken the bait. Furthermore, the majority of Russian scammers nowadays use proxy servers or forged IPs to hide their locations.

A girl is usually only involved either occasionally to phone a guy up, especially if he's suspicious, or to pick up the loot at Western Union, with a false ID of course!

If, by any chance, you don't believe me, read this: http://www.cheboksa..mers.html

So....if several or more of the following criteria apply to your Boris (the beautiful Russian 'girl' that is supposedly writing to you), resist the temptation to help 'the poor girl' by sending her money. You're really writing to a sleazy guy sitting in a smoky room in Yoshkar Ola, with a bunch of other sleazy guys spamming indiscriminately on laptops .

# 'girl' writes to you first on a dating site...especially a free one (or an email appears out of nowhere in your mailbox). Real Russian girls are rarely so bold as to write to you first. (unless you're obviously very attractive or rich :))) They will often reply to your mails, but rarely take the initiative. It's the man who does the chasing in Russia. Plus if they're looking for a partner, they generally prefer him to be Russian speaking and live in Russia. Much more convenient!
# girl's much too young for you (or too good to be true/looks like a model/porno star)....although I have noticed a recent tendency for some scammers to use photos of slightly 'less attractive' girls as well.
# girl has some far-fetched excuses for you not visiting her in Russia (criminal city, not the Russian custom, terrorism, it's her dream to come to your country, etc). ALL BULLSHIT!! Actually, the normal way to meet a Russian girl is to visit her in her city first.
# scammers rarely have children, but most of the real Russian women I've ever met on the internet did (except for Moscow career girls). It's often the reason that they're looking for a partner.
# photos are too revealing (can't be a respectable girl). Respectability is very important to most Russian women (especially Moscow career girls). They're hardly likely to send a half-naked photo to a virtual stranger on the internet. Think with your brain!
# most of the pics are old and a little bit faded with a curiously grainy quality that soon becomes quite easy to recognise (overuse?). Again a scammer admitted to me that low-quality photos are a key factor in his scamming. I found this strange because a serious girl who's looking for a partner usually saves up and goes to a professional to have a studio set done (often corny ones posing with a chair etc), and/or borrows a digicam at least (dates should also be on the photos you receive). My fiancée did it. Russian girls aren't all that poor anymore, and if they seriously want to leave Russia, they know that posting cheap pics will only attract cheap guys.
# GIRL CLAIMS NOT TO HAVE A MOBILE PHONE. Very unlikely!!! fer f***'s sake.....do you know a single girl without a mobile phone? Even poor Russian girls can't do without one, they're much cheaper than in Europe and a Megafon telephone card doesn't cost that much either. You should be able to call her whenever you want. On the other hand, not having a landline or a desktop/laptop is very common.
# very long rambling/ecstatic form letters with a strange format, punctation and layout written in scamlish. (world's worst Babelfish copy)
# writes long letters everyday in English. How does she have time to write those long letters if she's working? And if she doesn't have a job, how can she afford a computer + internet? Even Internet cafés are relatively expensive in Russia. Anyway, most Russians outside Moscow can hardly speak a word of English. What's the point of finding a girl you can't communicate with, at least on a basic level? PLUS.. if she can't speak English, why does she have a non-cyrillic email account like gmail or yahoo? Most real Russians use mail.ru, yandex.ru or inbox.ru....though hotmail and yahoo are acceptable if she'll chat with you on messenger (preferably with a webcam).
# doesn't answer direct questions (sometimes factual mistakes in the letter). Her replies should be exactly that...replies...however short they are.
# falls in 'love' very quickly. Don't let your ego, loneliness or lust pull the wool over your eyes. She doesn't know you. You could be an axe murderer for all she knows. Russian TV is full of documentaries about Russian girls who have emigrated and got murdered, abandoned, etcetc.
# uses a proxy server to hide his/her location, ie a SOCKS server / GPRS Internet. if you can't trace 'her' IP, it's 100% scam. THE FIRST THING YOU SHOULD DO IS TRACE HER IP ADDRESS. In fact, it's the only thing you need to do really..

MOST IMPORTANT...if you get this far:
# she asks for money for a tourist 'visa' and/or maybe tickets, ignoring the fact that IT'S VIRTUALLY IMPOSSIBLE FOR A SINGLE RUSSIAN GIRL TO GET A TOURIST VISA TO A WESTERN COUNTRY!

She can get a SPONSORED visa with your help, but then she needs a personal letter of invitation from you, a copy of your passport, a proof of your residence in your home country, a completed sponsor's application form (also from you)....not including the documents that she has to fill in herself. She also needs a job in her country and a letter from her employer. All of these documents she has to drop off at your national embassy in Moscow WITH PREPAID TICKETS and wait about 10 working days. These are the rules for the Schengen countries...the USA and Canada are almost as, if not more, complicated. Anyway, a normal TOURIST visa + travel costs + hotel rooms would set her back 2000+ US dollars for a trip to the US. She should be asking you for a lot of money! Immigration would consider her an overstay risk and never let her in without credit. Why should it be so easy for a gorgeous sexy girl just to jump on a plane and fall into bed with you? Furthermore, no respectable Russian girl would ask directly for money, but might accept some if you insisted.

NB...you should check your national embassy website in Moscow for visa prices and procedures.

There are a few scammers that are more patient and professional, who will take months before they scam you for money (though if you follow my tips, you should be able to spot them anyway). There are even a few real girls scamming, and professional gold-diggers (mostly in the Ukraine). One or two of them are very bold, and not even afraid to use their true identities. These scammers are harder to spot, and there is no easy way to identify them, all you can do is use your instincts and common sense, and DO YOUR HOMEWORK!

But a ground rule is: if you are looking for a Russian wife/partner, you must be prepared to travel to Russia to meet her. You also need to behave generously towards her; after all, you need to prove that you can support here (and her kids) if she migrates to your country. But if she turns out to be a professional gold-digger, which has never happened to me personally or anyone I know (but I know it does happen), you should try to be philosophical and treat it as an exotic trip to a foreign country, have fun anyway, and try not to waste too much money on her.

There are actually hundreds of perfectly nice Russian girls in Russia but you have to be prepared to go and get them. Chercher la femme. It worked for me.
2007-11-09, 13:38:19
OJAS from United States  
It will be the the ONLY IP a sentence containing SMTP
http://www.delphifa..p=1#56065
http://www.delphifa..?p=1#56129
2007-11-09, 16:10:18
[hidden]  
Hey Eddie How ru bro??? I reposted those pics and now I think he know that I am here as you can all my information up there. She told me she is from Kozlovka, Russia. She said to me she wud call me this weekend I dont understand why she wants to call me. Hey but one thing for sure I am feeling i am writtin in a broken english man she f*cked my language.. Thats so terrible.. She told me she is a child psychologist.. So if anyone can delete those details by hittin spam plz do it guys. I am the same as I wanted to hide my identity but ya I am an idiot fell in luv with a scammer.. I dont know was not gonna look for scammer but just why not give it a go.. So I tried I was easy sailing from there. I am such a freak?? THanks guys thanks for your help. She now goes with the name Alla or Kitty, so anyone gets her mail as Kitty beware ur held by a scammer.. This is a new one do u have this one. Have a look the nail paint is the same on there nails I asked her that was my second pic she send me but did not replied to my answer..
This image was also posted here:
Dating scammer Maria at sapuka.com



Keywords:
2007-11-09, 18:29:41
OJAS from United States  
2007-11-09, 18:36:32   (updated: 2007-11-09, 18:56:52)
OJAS from United States  
@newbies
Seek independent verifications. Try tracing 195.5.116.246 at least once by all the above.

Search (2 words) WHOIS 195.5.116.* in http://www.altavista.com You find the fourth entry has our IP in the range as spamvertized

Never fear homework! And remember

Fortune favors the brave ... and occasionally the broke!
2007-11-09, 21:22:55
anonymous  
rating
Hey OJAS,

Thanks buddy found one ip address from my mails which is the only one different from the others and gives the whole idea.. Please check this out the ip is : 193.43.250.5

person: Sergey Rosovitsky
address: Kiev, UA
phone: +380445662222
phone: +380392904550
e-mail: rosik@viptelecom.net
mnt-by: VIPZ-MNT
nic-hdl: SROS-RIPE
source: RIPE # Filtered


person: Andrey Pyatov
address: 12 Borshagovska Street, Kiev
address: Ukraine
phone: +380 44 2366068
phone: +380 97 9445624
e-mail: free7@online.com.ua
nic-hdl: PAV41-RIPE
source: RIPE # Filtered


So any suggestions which one is diretly involved and there is a complete address of these f*ckheads..

Thanks for your help guys..

I am adding another of her pics here..
2007-11-09, 21:24:00
anonymous  
rating
Hey OJAS,

Thanks buddy found one ip address from my mails which is the only one different from the others and gives the whole idea.. Please check this out the ip is : 193.43.250.5

person: Sergey Rosovitsky
address: Kiev, UA
phone: +380445662222
phone: +380392904550
e-mail: rosik@viptelecom.net
mnt-by: VIPZ-MNT
nic-hdl: SROS-RIPE
source: RIPE # Filtered


person: Andrey Pyatov
address: 12 Borshagovska Street, Kiev
address: Ukraine
phone: +380 44 2366068
phone: +380 97 9445624
e-mail: free7@online.com.ua
nic-hdl: PAV41-RIPE
source: RIPE # Filtered


So any suggestions which one is diretly involved and there is a complete address of these f*ckheads..

Thanks for your help guys..

I am adding another of her pic here..

This image was also posted here:
Dating scammer Rose Kimberly in Africa



Keywords:
2007-11-10, 05:38:49
OJAS from United States  
Sure Anon 2007-11-09, 21:22:55

I'll post a general tip shortly. When you obtain analyses try googling for parameters the analyses provide.

Feel free to seek help here.

All have a Great Weekend!
2007-11-10, 05:39:57   (updated: 2007-11-10, 05:49:51)
OJAS from United States  
IP Tracing - First read these links

http://aruljohn.com..paddress/
http://www.delphifa..112#56100

1) Copy the full headers to a wordpad file
2) For gmail yahoo and hotmail paste the headers in http://aruljohn.com..ipaddress/ and extract your scammers' IP
3) For other e-mail programs use this criterion: Computer statements terminate with a semicolon; Press <CTRL> Home to get to the beginning of wordpad. On the menu find SMTP repeatedly till this and an IP are in the SAME Statement. This is your scammers IP
4) On the left top banner of delphi search for 2 words WHOIS (and the IP) - Open hits starting with fewest characters, proceeding in ascending order of hits. If no hits Advance google the exact 2 words showing 100 hits per page. If you find hits, once again you do not need to trace IP, but use the URLs that already list the trace.
5) If no hits then replace the last digits in the IP by * and search delphi for whois xxx.xxx.xxx.* If you find hits, they are on the same network as your Scammer computer, again no need to trace IP. If no hits repeat this type search [NOT IN GOOGLE] in http://www.altavista.com/ or http://www.hotbot.com/ If you find hits again you do not need to trace IP.
6) Regardless of the need, or since you won't want to post a duplicate trace, do practise http://www.delphifa..?p=5#60155
You are on page 6 of 15, other pages: 1 2 3 4 5 [6] 7 8 9 12 13 14 15

 

 

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