DelphiFAQ Home Search:

Dating scammer Natalya from Osinniki, Russia


comments12458 comments. Current rating: 4 stars (403 votes). Leave comments and/ or rate it.

Name: Natalya
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk

Content-type: text/html


You are on page 434 of 831, other pages: 1 2 3 431 432 433 [434] 435 436 437 828 829 830 831
2009-05-03, 19:47:26
Dirk from Heerlen, Netherlands  
IP address:

The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server, dictionary attacker and comment spammer. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment.


2009-05-04, 01:58:41
Steve_dux from Australia  
@ Agent 86 Maxwell Smart

Good one Maxwell! I like all your photo's you've posted, regarding anonymous from United States.

The fur is really flying here, since I was here last! Makes for some good reading! Thanks all!

I believe this site has been struck with an enormous amount of scammers trying to waste our time with different types of accusations. To answer them is what they want! My evidence is this, if anonymous from United States 2009-05-03, 04:07:54 (updated: 2009-05-03, 04:44:01) knows that much about Dirk, (regarding his children) then maybe he has received mail from him before, like a fake love letter that Dirk uses to bait them (scammers) with.

Like I've said before on this site 'ignore idiots and they will eventually go away'!
2009-05-04, 02:00:40   (updated: 2009-05-04, 02:08:50)
Steve_dux from Australia  
@ anonymous from United States 2009-05-03, 04:07:54 (updated: 2009-05-03, 04:44:01)
regarding Al's post that you originally commented on. Did you click on any of his links......well
I did before I made my comment, of 2009-05-02, 15:28:14. I then posted what I thought
was an explanation to your question. If you don't look at all the evidence then how can one
make an informed comment?

I believe you are one of many scammers that are upset with what we do here! This site is for
the posting of evidence, (not accusations) so that others can make up their own minds as to
what to do with this information. After all, information is power!
2009-05-04, 03:17:47
Agent,86 from Salem, United States  

Thanks for your observations.
You hit the nail on the head as far as it being scammers.
I suspected as much when my original comment was posted.
Instead of receiving a intelligent remark that a reasonable person
would have made in response. This Bone Head went Ballistic on
everyone. A true mark of someone who baited you in the beginning.
I don't mind getting under their skin and ruining there party.
I have plenty of time to keep them wasting their time. LOL
Its kind of fun actually LOL It also frees the rest of You guys to just
keep up the good work.
Simply put the more time they put in here, I know they are unable
to be scamming someone else at the same time. LOL
Plus these mental midgets are incapable of controlling themselves.
I was glad to see Dirk just post another scam report without skipping a beat. LOL
I always seem to have enough time to embarrass them and still help others.
They give up and go away eventually. LOL
I honestly believe any answer, You may have given this Dip Shit
would have had the same result. This Imbecile planned on, His Tirade
in advance. Well it sure got quiet this afternoon anyway.
Maybe we can have a little peace again until one of these mental midgets
starts something again. I'm just so Happy that we are making a difference
so much so that the scammers are having to come here and try to stop Us.
It proves a lot of good is being accomplished and they are getting desperate.

Kind Regards Steve & Dirk & OJAS & Wanwan & a new comer Pirate
and the others, I missed.
Keep up the good work !!!!! Agent 86 Maxwell Smart \\'^o^'//

Just killing time until the next wave of stupidity LOL

2009-05-04, 06:20:00
OJAS from United States  
A self-appointed ''God'' seems to be judging everyone, trying to disrupt scam reporters. He thinks if delphi closes, the scammers can enjoy a free reign. Alas, there are thousands of anti-scam sites! You guys are all doing a great job, no need to dignify this megalomaniac by answering his every question, he is incapable of researching to find answers himself, anyway!
2009-05-04, 10:03:52
Klaus from Germany  
Please ignore the stupid comments from the usanon. Let him write what he want. No answer is the best medicine for this guy.
2009-05-04, 14:21:28
Fred from Germany  
agent 86, dirk,steve_dux and others
i have followed the discussion with anon from US for several days now

in my opinion this is just another scammer trying to do what many of us do. waste their time!!!!!
and the time you waste responding to this a_hole, is time you miss for activities that cost them money.

ignore the damned bastard and refocuse on the scammers
2009-05-04, 14:22:54
Fred from Germany  
sorry Ojas, forgot to mention you
2009-05-04, 16:06:40
OJAS from United States  
No problem, Fred. I frequently overlook to mention friends, but they all understand.
2009-05-04, 18:23:29   (updated: 2009-05-04, 18:25:38)
Agent,86 from Salem, United States  
Thank You Fred and OJAS and Klaus and Steve_Dux

I respect fully all of your opinions concerning the dealing with the A Hole
that started this mess. I also understand fully the value of ignoring, Him also.
I feel very strongly that comments such as what were posted at the beginning
need to be addressed as while we all know the truth about the Idiot.
Leaving no response gives the scammer the ability to post comments
the new people on this site may swallow hook line and sinker.
To not comment is to just surrender, Our stand against them.
I agree 100% that attacking them in return usually makes them react
even more forceful than they started out.
My first comment was entirely intended to smoke out the scammer and
make, His intentions here clear for everyone to see. I'd say that worked
out pretty well. My time spent making remarks to these, Bone Heads is
not even slowing down my ability to help others.
Like, I said each of Us helps in, Our own way.
My way is a bit hard line at times but its never been a waste of my time.
I enjoy making the scammers use their time here.
If they want to keep making comments, I have no problem tearing
there comments apart. I do not believe in yielding a single inch to
these dirt bags. When, I first came to this site, I kept running into comments
that no response had ever been made. I did not understand what they
were all about. That confused me a lot. So, I spent a lot of time learning
who was who and what didn't belong. The scammers literally were used to
not being challenged very often. But, since, I started my 0 tolerance approach
to dealing with them.
They have reacted very predictably. They blow Up then Blow Away. LOL
There are at least two other possibly 3 comments posted by scammers
currently posted. I have responded to all 3 according to their comments.
I have seen when a scammer is losing one argument. It very much appears
that the very same scammer will start posting more challenges to other
You guy's are welcome to handle it anyway You think is best.
But as for myself, I will continue to take these guys head on.
I will not let their comments discredit another persons report of a scam.
It looks like, We ask people to report scams but when someone tries to
tear it apart. We don't care. The new person who posted the report must
feel why did, I bother saying anything ?
So yes while it can get really messy at times from these confrontations.
I can see value in fighting them in this way.

Kindest Regards Agent 86 Maxwell Smart \\'^o^'//

2009-05-04, 18:33:18
Dirk from Heerlen, Netherlands  
The show must go on...

Van: Marianna
Datum: 4-5-2009 15:43:14
Aan: Dirk van Dellen
Onderwerp: Dear Dirk!

Dear Dirk!

You do not even imagine how much I am happy to once again receive your letter.

Many things in my life has changed since I met you.

I know I told you already about this, but I want to say again ... My friends tell me that I very much changed, beginning to smile more often, in my eyes more passion and desire to live. At this time, cold on the street but even bad weather can not spoil my mood.

Every day I'm waiting news from you Dirk.

Who would have thought that our destinies and dreams will be together, to our friendship, I could not even imagine that I can get acquainted with a man, equal to me in spirit ...

Dirk, Did you ever think that will happen next, what happens if we will live in one country? Or at least live in one country, it is unlikely that we could meet and speak like this about all their secrets and dreams ...

In addition, I am happy that you are very nice and pleasant person, and you can give a lot of emotional warmth and affection for the woman. I do not even try to think, and I do not want to think that I would do at this point in my life if I did not know you ....

Oh ... I know that there is a God!

He gave me one of his best angels!

I hope that you now feel to me the same thing that I see you!

Dirk, I want to admit that I want to be your only woman and you would be my only man! I would be incredibly happy that!

Honey, I have kept all your letters and photos are here too, I printed your photos ... and put them in frames, and now they are on the walls of my room:-p

Please tell me more about what you're dreaming if we with you together ...

I really would like to know is ... Just know this.

Dirk, You are with me every second hour, every hour and day and every day in the month and every month of the year you're always in my heart ...

and so will last forever ...

You have made me very happy girl ... My dear ... I thank you for this ...

To me became harder and harder, because I can not see you on the fact that I can not hear your charming voice, I can not touch you.

So sorry that we did not bird :-(.

It is a pity that we do not have wings, otherwise we would pereleteli on our wings across a vast distance that separates us, to meet each other ... Then the distance would be nothing for us and did not mean it would not be an obstacle for us ... We could meet anywhere in the world! Dirk, I think it sounds a bit delusional, but that my dreams .. I dream to see once you ... I can imagine how we fly together to the stars.

I think a lot about you! I do not know whether I nravlyus you on this ... I do not know do you love me ...

But I know that you are the best man I have ever met.

Honey, tell me about your thoughts on all of my dreams and talk ... only the truth, I ask you to answer me sincerely ... Who I am to you now???

how important to you our acquaintance??? I will wait for your response.

yet, my dear, I shall wait for your answer ... Your Princess Marianna

Received: from [] (unknown [])
(Authenticated sender:     by (Postfix)
with ESMTP id E762B8446D
Mon, 04 May 2009 17:42:58 +0400 (MSD)
Date: Mon, 04 May 2009 17:42:56 +0400
From: Marianna <>
Subject: Dear Dirk!
In-reply-to: <49FA4DCC.000025.03712@cp1052231-a>
To: Dirk van Dellen
Reply-to: Marianna <>
Message-id: <>
MIME-version: 1.0
Content-type: multipart/mixed; boundary=----------4735234338FF3A4
X-Priority: 3 (Normal)

IP address:
Reverse DNS:
Reverse DNS authenticity: [Could be forged: hostname does not exist]
ASN: 41786
ASN Name: ERTH-YOLA-AS (ZAO 'ER-Telecom' Company' Yoshkar-Ola ISP AS)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: to
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


2009-05-04, 18:35:39
Dirk from Heerlen, Netherlands  
IP address: (Yoshkar-Ola, Probably forged)

2009-05-04, 18:36:45
Dirk from Heerlen, Netherlands  
IP address: (Yoshkar-Ola, Probably forged)

2009-05-04, 18:39:43
Dirk from Heerlen, Netherlands  
And now... A surprise. All Marianna's picture-ID's are in Russian. Except for the following. It is in English... My. I don't have to explain the gesture. LOL

IP address: (Yoshkar-Ola, Probably forged)

2009-05-04, 18:48:04
Dirk from Heerlen, Netherlands  

The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server, dictionary attacker and comment spammer. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment.







You are on page 434 of 831, other pages: 1 2 3 431 432 433 [434] 435 436 437 828 829 830 831
This thread is locked for further comments.
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