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Dating scammer Marina Kuznecova, Marina Kuznezova, Anastasiya Ryabinina


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Name: Marina Kuznecova, Marina Kuznezova, Anastasiya Ryabinina


Country: Russia
City: Kazan
street: Lenina
house: 4
apartment: 6
Index: 428022

Other Comments:
She seems to be pretty new, made some mistakes but got me at the balls. Found her picture only at one blacklist. From there I took the name Anastasiya Ryabinina. Ordinary visa-ticket-scam with bank-connection to Yoshkar-Ola.
Peter, Germany

First letter:
Hallo!!!! Mich rufen Marina und ich sah dein Profil und ich kann sagen, dass ich dich kennenlernen wollte. Ich suche nur die ernsten Beziehungen, die uns in Zukunft nhern werden. Ich will dich kennenlernen, dich erfahren. Ich hoffe mich ebenso hat dir gefallen und du suchst nach den ernsten Beziehungen, weil ich schon erwachsen und viel nach Mnnern suchen nicht will, ist mir ein klug, gut und gut ntig.
Ich werde auf deinen Brief warten.
Meinen e-mail:
Hochachtungsvoll Marina

Received: from ( [])by
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091

Content-type: text/html


You are on page 16 of 20, other pages: 1 2 3 13 14 15 [16] 17 18 19 20
2007-07-28, 08:54:02
Skeet from United States  
There are other sites they should all be posted on.Jim,is very controversial {opinionated too!} with many other site owner's as to whether he's on the up and up.

Here are link's to the other sites I use;


They all show up in a search usually a the top of the list,so it's a good idea to see if your scammer's are posted on them.You can alway's add your info.Many that post on them don't do it here and vise-versa.The more site's they're on the less their success!

She's not there...
2007-07-28, 09:12:16
Peter from Germany  
Thx for the useful list. I put a bookmark on it.
2007-07-28, 12:46:23
Eddie from Sweden  
Skeet...i believe it's because most of the other site owners are in cahoots with an agency and/or scammers. Since Jim is a foreigner, they don't like him messing with their business and are trying to discredit him
2007-07-28, 14:35:23   (updated: 2007-07-28, 14:36:01)
Skeet from United States  
Maybe some are E but,the two that I know doubt him for sure are both from the FSU and live here now.If you go to their sites you know who I mean.They definatly are NOT in cahoot's with scammer's nor agencies.Two other sites are suspect,one owner is suspeted of being a scammer himself and the another is supposedly a 'former'scammer!? I for one will not beleive any of it until proven one way or the other! Jim seem's ok to me and is one of the few that 'specialize' in reporting agencies.Without that many more people would find themselves as victim's! Personally,I don't see the sense in anyone affiliated with scammer's having a site that exposes them,it's like cutting off the hand that feed's you! {pun intended! lol}

She's not there...
2007-08-07, 06:41:13
anonymous from Portugal  
Peter, our friend 'nastiya10' ANASTASIYA RYABININA is stopped since 10-06-2007

But the ' velikalit ' (old nastiya10) it is active!!!
This means that the or our Friends are to Work!!!

She made her finishes visit in velikalit was in 06-08-2007, I want me to say yesterday.
2007-08-07, 06:42:35
anonymous from Portugal  

2007-08-07, 06:49:11
anonymous from Portugal  
Her that doesn't think that I still didn't forget of her I will still post more things.

2007-08-07, 10:27:17
anonymous from Germany  
Hi Pedro, sure 'she' is still active. Have a look at the Olesya Mlinskaya thread:
Last 'victim': A guy from Iceland.

2007-08-07, 13:44:11
anonymous from Portugal  
Peter is of lamenting what happened to one poorer...
I am to see that the party with them continues... TO TAKE OUT EUROS AND DOLLARS!!!
Will it be that one day 'D' for them not to arrive?
I adored that one day the Russian Authorities made to pay them for this.
2007-08-07, 14:34:58
anonymous from Portugal  
Peter, I have just told the history of me to pay the trip in a Russian Travel agency the girl Nastiya.
The one that I will count can help somebody to combat these 'Scoundrels'!!
You don't send money when they ask!!
Ask from where they are, which city. (I address)
Seek an Agency in that city and ask for prices for a trip for a friend that wants to visit you.
' I want to do A SURPRISE TO A FRIEND of a trip, complete service'
The certainty agency will answer.
It happened with me and it was very nice people.
And you have a base of prices and everything that is necessary for your Love!!!
SOME AGENCIES THEY HAVE A SERVICE ANTISCAM, they already doubt that can have the girls' Fraud.

Then you propose to Loves that idea... and you see the Loved person's reaction
2007-08-07, 14:47:23
anonymous from Portugal  
Peter, Eddie,

I based on an agency of Yoshkar-Ola, it was from where I thought that she would be.

I tomorrow send the letters of them very impeccable.
I asked the price of the trip and me the following day had a letter of the service antiscam to inform of the Frauds with some Russian girls.
If it went another agency they didn't care and they would sell the trip.
2007-08-07, 18:29:04   (updated: 2007-08-07, 18:31:01)
anonymous from Germany  
Pedro, I had never mistaken your possibilities to reach foreign people wherever they are. Your people are used to that since 500 years (at least). /P
2007-08-07, 20:11:34
anonymous from United States  
21st century Vasco Da Gama (spelling?)
Good luck in your cyber voyages! :-)
2007-08-08, 03:15:25
anonymous from Portugal  


Thank you my friends, I learned with my cousin Vasco da Gama these tricks!!!
In the internet 'Cibernauta'... but in the sea I don't also have problem in navigating.
I per times navigate alone in my 'black' friend's company (I automatic).
Do I have blood of Pedro Alvares Cabral know who this is?

Wednesday, May 2, 2007, 5:41:42 PM, you wrote:

PL> Dear Sir,
PL> I would like to do a surprise to a friend with a trip to Portugal for the
PL> city of Porto. (KAZAN for the PORTO).
PL> Passport service seeks and airplane ticket.
PL> I thank a possible briefer answer.
PL> My gratitudes.
PL> Best regards
PL> Ped

X-OriginalArrivalTime: 03 May 2007 07:17:22.0797 (UTC) FILETIME=[180289D0:01C78D5


Exibir Origem da Mensagem de Email
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

Hello Pedro,

A brief answer is hardly possible.

Your message was forwarded to us by our Travel Department. You
may not like what we are going to say. Some clients ignored our
warnings and suggestions and then regretted VERY MUCH. We hope
you are a prudent man who doesn't want to put his wallet and
heart at risk.

But your story with a lady who wants to go and visit you sounds very
suspicious. WE offer to run a background check on her.

Having 9 years of scam investigations, we have the reason to
suggest you a background check on your lady BEFORE you send her
the next message.

'Background checks' are a substantial part of our business. We
charge a reasonable fee for our work. You can consider it as an
insurance fee against scam. We guarantee the full confidentiality
and tactfulness.

What will you receive?

You will be provided with a full and detailed report which will
PROVE 100% that it is scam or not. And if we fail, you'll get a
refund. However, none of our clients has complained that the
proofs we provided were insufficient.

You can see some examples at http://yoshkar-ola...und.shtml

Please advise if you are interested.
We can start work as soon as we receive the payment.
Please ask for terms and prices in your next letter.
Best regards,

Scam Investigations Department

2007-08-08, 05:50:08
anonymous from Portugal  

Monday, May 7, 2007, 12:58:52 PM, you wrote:

PL> Hello Oleg,

PL> I thank your information a lot, thank you very much.
PL> I was absent only today is that I am to answer.
PL> I wanted this information for the following;
PL> I wrote with a Russian girl but I distrusted because of IP of their letters,
PL> and the numbers of telephone of her, unhappily I discovered that she is a
PL> I send the link for Oleg to see...

PL> http://www.delphifa..689.shtml

PL> It is this the STAR... and I walked me four months to correspond with a
PL> person of these deceived, and it never went me by the idea to be a girl with
PL> bad intentions.
PL> But the life is full of surprises!!!

PL> Thank you very much for your kindness, and answer to my email.
PL> A great hug friend of here of Portugal.
PL> It is once again thank you very much,

PL> Best Regards,

PL> Pedro

You are on page 16 of 20, other pages: 1 2 3 13 14 15 [16] 17 18 19 20



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