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Dating scammer Irina Polushina

 

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Name: Irina Polushina


Email: irina1981ster@gmail.com


Address:
Village of Orshanka, Republic of Mari El- Yoshcar-Ola




Other Comments:
IP: 82.198.27.153
ISP: Nata-Info-Dial-Up Network

She wrote me out the blue, claiming that we had somehow met and exchanged emails in the past.


Content-type: text/html

Comments:

You are on page 2 of 7, other pages: 1 [2] 3 4 5 6 7
2007-07-24, 16:09:20
anonymous from New Zealand  



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2007-07-24, 16:17:27
anonymous from New Zealand  
valentina antonova...


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2007-08-02, 09:40:00
anonymous from Canada  
rating
Thanks for the comments about valentina antonova. She is getting more tricky as she is sending her passport image to prove she is real. She also asks for personal information as well. She says she is from mari el, medvedevo in Russia. No request for money yet but I am sure it will come. Be aware of her....


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2007-08-06, 09:31:41   (updated: 2007-08-06, 09:36:05)
anonymous from United States  
She is so nice and cute, she doesn't ask me for money, but I think soon she will! This is so bad, I was dreaming with her, she send me more than thirty pictures of her, but fortunately I search for her in this web site and I see that she is talking with other people even some of them have been scamming for her


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2007-12-15, 02:58:09
anonymous from New Zealand  
be very careful of this one!!!!!!!
she is the most convincing one ever..
sucked me into $1000usd.
got all the sob stories
she even changed her phone number for me to ring and i did get her on the numbers
and then one day GONE.
hand written letters, talk that she has visa and passport.
when all she has is $ back alley 20 rouble domestic passport copy.
liar and a cheat.



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2007-12-15, 05:08:35
Eddie from Sweden  
KIWI...very sorry you got scammed.

Pity you didn't find us sooner!

To any other newcomers on this thread. ...PLEASE READ THIS!!!

The vast majority of Russian dating scammers are not women at all, but actually men, mostly students, working in organized cells - known as 'offices' in Russian scamming jargon - in or around Yoshkar Ola, the capital of Mari El republic, sometimes in Chuvashia....occasionally further afield.

Most scammers are VERY lazy and only looking for quick cash money. They use email extractor programs to get your mail addresses (if you don't have a profile on a dating site, that is)...for example:
http://www.webextractor.com/

..and multiple identities with copied form mails and spam programs on automatic reply, very often the BAT!, with which they can personalize small parts of each letter if necessary.
http://www.ritlabs...s/thebat/

They mostly won't read your mails until after the pay-off - known as the 'money letter'- because they don't have time, ie because they're mailing, and trying to scam, as many guys as they can (economies of scale).....and also because they're semi-literate lowlifes who can't speak much English anyway. They call this initial phase 'zakidka' -- which means 'fill 'em up' in Russian slang. IN OTHER WORDS, you can write almost anything in your replies and they won't notice, the scammers only get interested when they're curious to see if you've taken the bait.

It's virtually guaranteed that the girls in these scam pics aren't directly involved in the scamming because the scammers steal their pics from the internet or pay unsuspecting friends for them, or buy and exchange them on scammer websites. Mostly they steal them. (Once an experienced Russian scammer actually admitted to me that he stole all his pics from army-of-brides.com and mamba.ru). Occasionally they'll use a local girl for a pic set, usually a scammer groupie. Real female accomplices are otherwise only involved either to phone a guy up, for the sake of appearances, or to pick up the loot at Western Union.

And more recently, the majority of Russian scammers have started using proxy servers or IP spoofing to hide their real locations so ALL YOU REALLY NEED TO DO IS TRACE THEIR IP ADDRESS to confirm the scam! (if you haven't worked it out already, of course). Untraceable IP address = scam.

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

or: http://www.delphifa..#comments
(Russian newspaper article about scamming)

Further info about scammers and real Russian women, and a whole lot more, can be found in the ..
'Are you being scammed and this is your first visit here?
welcome page/ primer for newbies.'

just below this post (bright red, so you can't miss it)
2008-01-14, 19:40:19
Harmonium from Canada  
Here!! I asked him to make me this photograph with my first name and
my surname to know if it were it on the photographs that it sent to
me!! I erased only my name!! judged by you even as that is very
convincing of its share!! But........ it is necessary to remain on our
guards all the same the guy!!!


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2008-01-14, 20:15:41
Harmonium from Canada  
Here is a photograph of Valentina Antonova and one of his/her friend
who is called Yuliya!!


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2008-01-14, 20:23:43   (updated: 2008-01-14, 20:27:26)
Harmonium from Canada  
a scan of his passport!! there is what to raise questions???
This image was also posted here:
Dating scammer Irina Polushina



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2008-01-14, 20:28:51
Harmonium from Canada  
here is another image of passport on its behalf!! I asked him to make
a scan of his passport!! there is what to raise questions???
This image was also posted here:
Dating scammer Irina Polushina



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2008-01-14, 20:37:01
Harmonium from Canada  
Another photograph of Valentina Antonova with its mom!!! is this
really his/her mother??? it is a very good question in any case!!! if
there is somebody who little to answer me!! eh well done it!!!


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2008-01-14, 23:58:43
Eddie from Sweden  
Harmonium from Canada 2008-01-14, 19:40:19

Thank you for posting pics of this girl, who is obviously being used by these scammers, or, at least, her photos are being used. I can also see the photo with the paper has been photoshopped.

But I can also see that you're not from Canada actually...from Russia maybe? You're using an internet translator. Why do you pretend to be located in Canada?
2008-01-15, 04:02:24   (updated: 2008-01-15, 04:50:28)
drod from United States  
Canada??

Posted the 'internal' passport for Valentina Antonova, same photo, back in August.

http://www.delphifa..534.shtml

Also posted above, this page.

drod
2008-01-15, 04:52:11
Harmonium from Canada  
I live in Canada!! I speak that French! I live in Quebec!! and I use a
translator!! afflicted for the disadvantage that that gives!!

Eh yes!! here is another photograph of Valentina Antonova!!
except how it were young person!!

Swindle = lie!!

In more it owe me of the money!! not enormous!! but enough for saying
that I doubted it at once that I saw the passport!!


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2008-01-15, 05:02:17
anonymous from Canada  
Here!! in more I all will put here!! all the photographs which I have
of Valentina Antonova!! with hope which she will swindle more other
people!!


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You are on page 2 of 7, other pages: 1 [2] 3 4 5 6 7

 

 

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.

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