DelphiFAQ Home Search:

Dating scammer Anastasiya

 

comments31 comments. Current rating: 4 stars (5 votes). Leave comments and/ or rate it.

Name: Anastasiya


Email: anastasyrchina@yahoo.com


Address:
Anastasiya Baranova,Russia, Mari-El republic, Yoshkar-Ola, Zip/Postal
code: 424038, P.O. Box 55.


Other Comments:
Scammer operating to gather pictures and details for identity thefts.


Comments:

You are on page 1 of 3, other pages: [1] 2 3
2007-08-16, 17:12:37   (updated: )
[hidden] from Australia  



Keywords:
2007-08-16, 17:12:37   (updated: )
[hidden] from Australia  



Keywords:
2007-08-16, 17:12:37   (updated: )
[hidden] from Australia  



Keywords:
2007-08-17, 03:58:51
anonymous from Germany  
Hi Australia. Some weeks ago I did some research about the maple leaves motive. Seems to be the same photographer again.
Compare! It is always the same picture. /P
http://www.delphifa..7#comments
2007-08-17, 16:35:07
'S' from United States  
PLEASE give more info!

For future reference the following is the important info to post first;

A photo {preferably labeled with the name and e-mail address.To avoid confusion}
Name {with surname if possible}

E-mail address {IMPORTANT}

Location {country,city,street}

Phone number {if given}

The first and money request letter,with full header.With that the IP can be seen and if an X-mailer {ie;THEBAT- For Russian scammers}is used.

The dating site the scammer contacted you on.

With that available people doing a google search will get answer's.
When posting 'her' photo, include in your message itself, any body-piercings, tattoos, moles, dimples, whatever strikes you.
2007-09-23, 20:26:50
anonymous  
The name she is using right no in Anastasiya Mushtakova And if from Yurino.Here is another photo


Keywords:
2007-10-07, 17:56:40   (updated: 2007-10-07, 17:58:04)
anonymous from United States  
She is using the email Nastya2_7@yahoo.com Contacted me through match dot com She has not ask for money yet She says she is from yurino This is a close up pic
This image was also posted here:
Dating scammer Anastasiya



Keywords:
2007-10-07, 17:59:23
anonymous from United States  
Here is a picture with a background


Keywords:
2007-10-11, 01:50:13
anonymous from United Kingdom  
one more scamer looks good and trying it on

This image was also posted here:
Dating scammer Ekaterina Rozhentsova
Dating scammer ekaterina milashka lebedewa
Dating scammer Natalya from Osinniki, Russia



Keywords:
2007-10-11, 01:58:26
anonymous from United Kingdom  
one more


Keywords:
2007-10-16, 10:03:06
damascus_80@yahoo.com from Nora Springs, United States  
rating
I new Nastya was to good to be true. We have been writing each other for over a month. I don't think she got enough info on me to do any damage. I hope she pays for this some day. I have about 30 photos, I will send you some. Any other needed info, e-mail me. thank you!


Keywords:
2007-10-16, 10:07:57
damascus_80@yahoo.com from Nora Springs, United States  
rating
had me fooled


Keywords:
2007-10-16, 10:10:17
anonymous from Nora Springs, United States  
rating



Keywords:
2007-10-17, 02:32:03
Eddie from Sweden  
To any newbies on the this thread, please read this:

SOME GENERAL INFO ABOUT RUSSIAN GIRLS AND RUSSIAN DATING SCAMMERS:

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 Yoshtar Ola, Mari-El Republic, 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 might reply to your mails, but they rarely write first. It's the man who should do the chasing. 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.
# 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 the real Russian women I've ever met on the internet did. (except for Moscow career girls)
# photos are too revealing (can't be a respectable girl). Respectability is very important to most Russian women (especially Moscow career girls). Think with your brain!
# most of the pics are old and a little bit faded with a curiously grainy quality that soon becomes easy to recognise (overuse?). A serious girl who's looking for a partner, would save up and go to a professional to have a studio set done, and/or borrow 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 sleazy 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 when 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?) Most Russians outside Moscow can hardly speak a word of English anyway. And what's the point of finding a girl you can't communicate with, at least on a basic level? + if she can't speak English, why does she have a non-cyrillic email account?
# doesn't answer direct questions (sometimes factual mistakes in the letter)
# falls in 'love' very quickly. Don't let your ego or loneliness 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. If she uses gmail, be suspicious too cos you won't be able to trace the IP. Hotmail and yahoo are acceptable if she'll chat with you on messenger.

MOST IMPORTANT...if you get this far:
# wants money for a 'visa' and/or maybe tickets, but 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. All of these she has to drop off at your national embassy in Moscow WITH PREPAID TICKETS and wait 10 working days. These are the rules for the Schengen countries...the USA and Canada are almost as 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! Why should it be so easy for a gorgeous sexy girl just to jump on a plane and fall into bed with you? Be realistic.
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. There are even a few real girls scamming, and professional gold-diggers. One or two (mostly in the Ukraine) are not even afraid to use their true identities. These scammers are harder to spot.

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. And if she turns out to be a professional gold-digger, which has never happened to me personally or anyone I know, 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 go and get them. Chercher la femme.
2007-10-17, 14:09:31
OJAS from United States  
Reference Anon Australia 2007-08-16, 17:12:37 (updated:)

@newbies
Observe the selection from available pictures. This main pic shows maximum exposed face - A good posting tip, when starting a new thread, or inquiring first time on an unknown pic
You are on page 1 of 3, other pages: [1] 2 3

 

 

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