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Dating scammer Ivanova Anastasiya Vladimirovna

 

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Name: Ivanova Anastasiya Vladimirovna


Email: funnynastya@pixielove.net


Address:
Joshkar - Ola



Other Comments:
The URL here is different than the photos I have received:
http://www.anti-scam.org/scammer/497.html
The first IP address she used to email me is a scammer's one:
67.120.115.158
http://www.datingnmore.com/fraud/scam_russian_letters1.htm
http://www.belstat.com/viewstat_1p.asp?UserID=liefdeuitnederland
http://www.agencyscams.com/Girls/TatyanaVasenina.html


Content-type: text/html

Comments:

You are on page 2 of 2, other pages: 1 [2]
2007-03-31, 17:35:10
anonymous from Canada  
rating
% By submitting a query to RU-CENTER's Whois Service
% you agree to abide by the following terms of use:
% http://www.nic.ru/a..rvpol.html (in Russian)
% http://www.nic.ru/a..rvpol.html (in English).

Domain name: PIXIELOVE.NET
Name Server: ns.masterhost.ru
Name Server: ns1.masterhost.ru
Name Server: ns2.masterhost.ru
Creation Date: 2006.03.06
Expiration Date: 2007.03.06

Status: NOT DELEGATED

Registrant ID: O4QXG3A-RU
Registrant Name: Valerij A Toropov
Registrant Organization: Valerij A Toropov
Registrant Street1: ul. Mira, d.52, kv. 23
Registrant City: Joshkar-Ola
Registrant State: n/a
Registrant Postal Code: 123002
Registrant Country: RU

Administrative, Technical Contact
Contact ID: O4QXG3A-RU
Contact Name: Valerij A Toropov
Contact Organization: Valerij A Toropov
Contact Street1: ul. Mira, d.52, kv. 23
Contact City: Joshkar-Ola
Contact State: n/a
Contact Postal Code: 123002
Contact Country: RU
Contact Phone: +7 902 682531
Contact Fax: +7 902 7682532
Contact E-mail: admin@virginialove.net

Registrar: ANO Regional Network Information Center dba RU-CENTER

Last updated on 2007.04.01 03:25:21 MSK/MSD

Registry Status: clientDeleteProhibited
Registry Status: clientHold
Registry Status: clientTransferProhibited

http://who.godaddy...d=godaddy
2007-04-01, 10:35:21
anonymous from Canada  
rating
Return-path: <jane@exitgroups.com>
Received: from conversion-daemon.mail.usask.ca by mail.usask.ca
(iPlanet Messaging Server 5.2 HotFix 2.04 (built Feb 8 2005))
id <0J3W00001CATUJ@mail.usask.ca> (original mail from jane@exitgroups.com)
for ******@mail.usask.ca; Sat, 12 Aug 2006 12:08:10 -0600 (CST)
Received: from spamf2.usask.ca (spamf2.usask.ca [128.233.150.90])
by mail.usask.ca
(iPlanet Messaging Server 5.2 HotFix 2.04 (built Feb 8 2005)) with ESMTP id
<0J3W001HKD17CH@mail.usask.ca> for ******@mail.usask.ca; Sat,
12 Aug 2006 12:08:10 -0600 (CST)
Received: from spamf2.usask.ca (localhost.localdomain [127.0.0.1])
    by localhost (Postfix) with SMTP id 4EBEA2031FF     for <******@mail.usask.ca>;
Sat, 12 Aug 2006 12:07:56 -0600 (CST)
Received: from main.rus-host.net (unknown [209.160.64.108])
    by spamf2.usask.ca (Postfix) with ESMTP id 98A562031F9     for
<******@mail.usask.ca>; Sat, 12 Aug 2006 12:07:44 -0600 (CST)
Received: from [81.169.238.190] (helo=COMP)     by main.rus-host.net with esmtpa
(Exim 4.52)     id 1GBxtO-0000qi-0Y     for ******@mail.usask.ca; Sat,
12 Aug 2006 21:07:05 +0300
Date: Fri, 11 Aug 2006 22:07:33 +0400
From: jane@exitgroups.com
Subject: hello..
To: **** <******@mail.usask.ca>
Reply-to: jane@exitgroups.com
Message-id: <3610123054.20060811220733@exitgroups.com>
MIME-version: 1.0
X-Mailer: The Bat! (v3.0.1.33) Professional
Content-type: multipart/mixed; boundary='Boundary_(ID_HrUQS3yIesX96NCBUkFf4Q)'
X-Priority: 3 (Normal)
X-PopBeforeSMTPSenders: irina@exitgroups.com,jane@exitgroups.com
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - main.rus-host.net
X-AntiAbuse: Original Domain - mail.usask.ca
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - exitgro. com
X-Source:
X-Source-Args:
X-Source-Dir:
X-PMX-Versionion: 5.2.0.264296, Antispam-Engine: 2.4.0.264935,
Antispam-Data: 2006.8.12.104932
X-PerlMx-Spam: Gauge=X, Probability=10%, Report='DATE_IN_PAST_12_24 0.776,
NO_REAL_NAME 0, __BAT_BOUNDARY 0, __BAT_MSGID 0, __CP_NAME_BODY 0, __CT 0,
__CTYPE_HAS_BOUNDARY 0, __CTYPE_MULTIPART 0, __HAS_MSGID 0, __HAS_X_MAILER 0,
__HAS_X_PRIORITY 0, __MIME_VERSION 0, __SANE_MSGID 0, __THEBAT_MUA 0'
Original-recipient: rfc822;******@mail.us. ca



--Boundary_(ID_HrUQS3yIesX96NCBUkFf4Q)
Content-ty-type: text/plain; charset=Windows-1251
Content-transfer-encoding: quoted-printable

Hello!!
my full name is Ivanova Anastasiya Vladimirovna.
I have found your address on a site afinitidate.
I am 23 years old. I live in Joshkar - Ola with my mother,
and I don't have brothers, sisters, children and ex - husbands.
I work as an office- manager in one of town's firm,
it manes me more independent and broad- minded.
As you can see, I am charming, sociable and intelligent woman,
but I don't know, why Russian men don't appreciate it.
Unfortunately, I am not lucky in love, but I hope,
that it will be all right and very soon I'll find my love.
I'd like to spend my lea sure time traveling,
that is why I have a great number of friends and acquaintances,
who live not only in Russia.
Traveling gives me opportunity to communicate
with people from other countries,
to learn something new just to change a scene.
I really enjoy sea, because it manes me calm
and I forget about all my problems.
I'd live snow and it gives me wonderful opportunity to ski,
to breath fresh air and to be in from.
Of course I can't say that I am a fan of sport,
on the contrary sport isn't for me.
But sometimes I have a great wish to do south
for my health and I go to the gymnasium. But I feel,
that my life is empty without my second half.
I want to fall in love, to feel that there is a man,
who, can help my in hard situation, who understands me,
who takes care of me and loves me.
I am waiting for you, my dear!

Nastya

N.B. Does this look familiar? Look at the first email I posted with full headers for
this scammer. It's word for word, verbatim as this email above. I did a search for
the domain exitgroups.com on godaddy.com and here's what I found out:
Registration Service Provided By: RUS-HOST
Contact: +38.0978948972

Domain Name: EXITGROUPS.COM

Registrant:
n/a
exit (exit5555@yandex.ru)
Lenina
Moscow
Moskovskaya oblast,364058
RU
Tel. +871.28546389204

Creation Date: 30-May-2006
Expiration Date: 30-May-2007

Domain servers in listed order:
ns1.rus-host.org
ns2.rus-host.org


Administrative Contact:
n/a
exit (exit5555@yandex.ru)
Lenina
Moscow
Moskovskaya oblast,364058
RU
Tel. +871.28546389204

Technical Contact:
n/a
exit (exit5555@yandex.ru)
Lenina
Moscow
Moskovskaya oblast,364058
RU
Tel. +871.28546389204

Billing Contact:
n/a
exit (exit5555@yandex.ru)
Lenina
Moscow
Moskovskaya oblast,364058
RU
Tel. +871.28546389204

Status:ACTIVE
Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.
http://who.godaddy...d=godaddy

Domain Name: EXITGROUPS.COM
Registrar: ESTDOMAINS, INC.
Whois Server: whois.estdomains.com
Referral URL: http://www.estdomains.com
Name Server: NS1.RUS-HOST.ORG
Name Server: NS2.RUS-HOST.ORG
Status: ok
Updated Date: 30-may-2006
Creation Date: 30-may-2006
Expiration Date: 30-may-2007

>>> Last update of whois database: Sun, 01 Apr 2007 16:32:16 UTC <<<

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

https://www.godaddy...id=godaddy
2007-04-01, 10:51:01   (updated: 2007-04-01, 10:54:57)
anonymous from Canada  
rating
Nothing popped up in Google when I looked under jane@exitgroups.com, but look under
the email address irina@exitgroups.com, and here's what pops up:
http://www.uaprofil..ch.php?l=9 and here:
http://uaprofiler.c...php?l=21
I bring this email address because of this line in the headers,
X-PopBeforeSMTPSenders, which contains jane@exitgroups.com and irina@exitgroups.com as
x-PopBefore SMTP Senders. The email irina@exitgroups.com, corresponds to the profile posted here: http://www.uaprofil..hp?id=2071 This woman is listed as being from Kazan. She also posted the photo of her in work clothes as well.

The IP address where it was received from, 81.169.238.190, is located in Berlin, Germany.
% 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

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag.

% Information related to '81.169.224.0 - 81.169.239.255'

inetnum: 81.169.224.0 - 81.169.239.255
netname: SKYDSL1
descr: SkyDSL
country: DE
admin-c: CM265-RIPE
tech-c: XX1-RIPE
tech-c: WB14-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: STRATO-RZG-MNT
mnt-lower: STRATO-RZG-MNT
mnt-routes: STRATO-RZG-MNT
source: RIPE # Filtered

person: Christian Mueller
address: Cronon AG
address: Pascalstrasse 10
address: D-10587 Berlin
address: Germany
phone: +49 30 398020
fax-no: +49 30 39802222
abuse-mailbox: abuse@strato.de
nic-hdl: CM265-RIPE
remarks: see also: XX1-RIPE CM5081-NSI CM1-ABC SOUL-RIPE
mnt-by: CRONON-MNT
source: RIPE # Filtered

person: Christian Xaver Mueller
address: Cronon AG
address: Pascalstrasse 10
address: D-10587 Berlin
address: Germany
phone: +49 30 398020
fax-no: +49 30 39 802-222
abuse-mailbox: abuse@strato.de
nic-hdl: XX1-RIPE
remarks: see also: CM265-RIPE SOUL-RIPE
mnt-by: CRONON-MNT
source: RIPE # Filtered

person: Wilhelm Boeddinghaus
address: Strato Rechenzentrum GmbH
address: Pascalstrasse 10
address: D-10587 Berlin
address: Germany
phone: +49 30 39802-0
fax-no: +49 30 39802-222
nic-hdl: WB14-RIPE
remarks: see also INTERNIC: >WB131<
mnt-by: CRONON-MNT
source: RIPE # Filtered

% Information related to '81.169.192.0/18AS6724'

route: 81.169.192.0/18
descr: Strato Rechenzentrum
origin: AS6724
mnt-by: STRATO-RZG-MNT
source: RIPE # Filtered

http://ripe.net/fcg..mit=Search
This image was also posted here:
Dating scammer Ivanova Anastasiya Vladimirovna



Keywords:
2016-03-24, 16:13:40
anonymous from South Bend, United States  
I am in contact with a woman who calls herself Anastasiya Vladimirovna. She also revealed that her other name (which she has yet to explain) is Anastasiya Bychkqwa. She claims to be from Asino in Russia. I am wondering if these photos show up in the correspondences of others.


Keywords:
2016-03-25, 01:10:37   (updated: 2016-03-25, 01:13:47)
anonymous  
The name Anastasia Vladimirovna shows up on the Russian Women and Russian Brides 'BLACK LIST' visa ad ticket scams, but she probably has more names than you have pairs of socks. Beware ! womenrussia.com/blacklist_summary_a.htm



Keywords:
You are on page 2 of 2, other pages: 1 [2]

 

 

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