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Dating scammer Mariya

 

comments117 comments. Current rating: 5 stars (24 votes). Leave comments and/ or rate it.

Name: Mariya


Email: simpotyashka2007@gmail.com


Address:
I didn't get that far thanks to this site


Other Comments:
I will continue to play along with this Scam and submit the information as I get it


Comments:

You are on page 3 of 8, other pages: 1 2 [3] 4 5 6 7 8
2007-12-02, 18:30:48
OJAS from United States  
Eddie
It could be, that non-Anglophiles may not be comfortable discussing in English. E.g. A Stockhlom friend felt more comfortable discussing in Swedish with you.

It is the job of an Anglophile to find a translator one way or another. I have no sympathy for Anglophiles who can't even do some bit of a homework. There's no reason why a Francophile shoud prefer English, simply to save an Anglophile a bit of homework.

There's another risk ... Arash (I think this is his name) completely misunderstood me when I replied in English, and linked to your post. His misunderstanding was that I was understimating his intelligence, I never meant that. I simply thought someone needs help with some homework, let me help him get started.

Perhaps this guy could consider starting a Scandinavian(?) thread where some guys feel more comfortable?
2007-12-03, 05:26:00
anonymous from Norway  
Well sorry for that i wrote in norwegian, what i said is that Mariya or who it is must be very busy because it seems that she/he has tried to scam many people And I am very happy that i searched at google and found this site, I got very suprised over what i found on this page and i would really thank delphifaq for this. Otherwise maybe i would been scsmmed to.
2007-12-03, 09:49:28
OJAS from United States  
Anonymous Norge
No apologies for your posting in the language you are most comfortable. Native English speakers are supposed to do their share of homework finding some translator to help you by calling attention in the thread with most posts.

This however is a bit inefficient way of seeking help, so may not arrive in time for you. I do not feel you have to post in English solely for the purpose of accommodating English.

Jepp
2007-12-03, 11:08:09
anonymous from Saudi Arabia  
nice

the_pain5@yahoo.com
2007-12-04, 13:34:45
anonymous from Norway  
she have a new e-mail now umnica.ru@rambler.ru.
her last was umnica@wp.pl
This image was also posted here:
Dating scammer Yuliya Aleksandrovich



Keywords:
2007-12-07, 16:52:28
anonymous from Norway  
rating

This a very good site that helps prevent serious fraud by people who use emotion as a tool.
Mariya said she was from Khavarovsk in eastern Russia and sent many of the pictures seen here. Her letters are very similar to ones here too. She has now asked for travel money to meet me.
I got suspicious as her eml address was wp.pl not ru. The wp stands for WirtualneyPolski. I Googled wp.pl and found it then got an eml returned which confirmed it.
I don`t know if it was intentional but the naiv part of her address sounds like naive which means to believe easily!!!
Keep up the good work.
2007-12-07, 16:55:37
anonymous from Norway  
rating

This a very good site that helps prevent serious fraud by people who use emotion as a tool.
Mariya said she was from Khavarovsk in eastern Russia and sent many of the pictures seen here. Her letters are very similar to ones here too. She has now asked for travel money to meet me.
I got suspicious as her eml address was wp.pl not ru. The wp stands for WirtualneyPolski. I Googled wp.pl and found it then got an eml returned which confirmed it.
I don`t know if it was intentional but the naiv part of her address sounds like naive which means to believe easily!!!
Keep up the good work.
2007-12-14, 03:54:09
anonymous from Norway  
Mariya Demkina. Look up for this girl.
This image was also posted here:
Dating scammer Mariya



Keywords:
2007-12-14, 05:56:31
anonymous from Norway  
Maria Demkina .Khabarovsk
This image was also posted here:
Dating scammer Mariya
Dating scammer Mariya



Keywords:
2007-12-14, 05:59:56
anonymous from Norway  
Mariya Demkina :Again


Keywords:
2007-12-14, 07:18:43
anonymous from Norway  
Mariya-lsn@ya.ru <Mariya-lsn@ya.ru>Mariya <cvetochek@wp.pl>Tlf number.+79177189912---+74957851102

Mariya Demkina Look up,she trick people
This image was also posted here:
Dating scammer Olga Bordo



Keywords:
2007-12-14, 07:27:38
chris from United States  
rating
he/she is probably a scammer in yoshkar-ola i ripped the ip for you folks i saw posted here.

77.40.67.83

% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% 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 '77.40.0.0 - 77.40.127.255'

inetnum: 77.40.0.0 - 77.40.127.255
netname: RU-MARI-20061120
descr: OJSC VolgaTelecom
country: RU
org: ORG-OV4-RIPE
admin-c: BEH-RIPE
admin-c: KMA-RIPE
tech-c: BEH-RIPE
tech-c: KMA-RIPE
status: ALLOCATED PA 'status:' definitions
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: MNT-VTC
mnt-routes: MNT-VTC
source: RIPE # Filtered

organisation: ORG-OV4-RIPE
org-name: OJSC VolgaTelecom
org-type: LIR
address: Sovetskaya 138
address: 424000
address: Yoshkar-Ola
address: Russian Federation
phone: +78312370774
fax-no: +78312375182
e-mail: a.tulyakov@vt.ru
admin-c: KMA-RIPE
admin-c: BEH-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: MNT-VTC
mnt-by: RIPE-NCC-HM-MNT
source: RIPE # Filtered

person: Vasiliy Golovin
address: VolgaTelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
phone: +78362664526
nic-hdl: BEH-RIPE
source: RIPE # Filtered

person: Konstantin A Maryshev
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
phone: +7-8362-664258
nic-hdl: KMA-RIPE
source: RIPE # Filtered

% Information related to '77.40.0.0/17AS5591'

route: 77.40.0.0/17
descr: Volgatelecom Mari El branch
origin: AS5591
mnt-by: MNT-VTC
source: RIPE # Filtered
2007-12-14, 07:35:48
chris from United States  
rating
74957851102 this phone number is also the same as the one i got from yuliya aleksandrovich or kazantseva. you can click the link from the picture to see her mails to search for similarity, but i am pretty sure this is same person or persons that tried to scam me.
This image was also posted here:
Dating scammer Yuliya Aleksandrovich



Keywords:
2007-12-14, 09:58:08
OJAS from United States  
Chris and Norway
Great job posting their phone numbers. This is an extra item to google for.

I meant to make a request for couple of links from our pro's (or I may have missed them)
1) Phone Area codes in Russia, Ukraine
2) One-way train fare from different cities to Moscow, also St. Petersburg
2007-12-14, 10:29:35
anonymous from Norway  
Return-path: <Mariya-lsn@ya.ru>
Envelope-to:
Delivery-date: Wed, 12 Dec 2007 10:19:52 +0100
Received: from [82.147.40.130] (helo=mta1.eidsiva.net)
by with esmtp (Exim 4.32 #6 (Debian))
id 1J2Nku-0002Hu-OK
for <>; Wed, 12 Dec 2007 10:19:52 +0100
X-IronPort-Anti-Spam-Filtered: tr
X-IronPort-Anti-Spam-ResulAnoUANo1X0fVtN9bh2dsb2JhbACIeYEihEihDckdAEBAQgKKYEUkl8
X-IronPonPort-AV: E=Sophos;i='4.24,156,1196636400';
d='scan'208';a='5593916'
Received: from smtp9.yandex.ru ([213.180.223.91])
by mta1.eidsiva.net with ESMTP; 12 Dec 2007 10:19:52 +0100
Received: from [207.226.45.252] ([207.226.45.252]:2810 'EHLO
555555-3f6cdd2a.mshome.net' smtp-auth: 'Mariya-lsn' TLS-CIPHER: <none>
TLS-PEER-CN1: <none>) by mail.yandex.ru with ESMTP id S6571568AbXLLJTs
(ORCPT <rfc822;
Wed, 12 Dec 2007 12:19:48 +0300
X-Comment: RFC 2476 MSA function at smtp9.yandex.ru logged sender identity as: Mariya-lsn
Date: Wed, 12 Dec 2007 12:19:46 +0300
From: Mariya-lsn@ya.ru
X-Mailer: The Bat! (v2.00.6) Business
Reply-To: Mariya-lsn@ya.ru
X-Priority: 3 (Normal)
Message-ID: <17647119421.20071212121946@ya.ru>
To: X-Antivirus: AVG for E-mail 7.5.488 [269.15.29/1124]
Mime-Version: 1.0
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=us-ascii
Return-path: <cvetochek@wp.pl>
Envelope-to:
Delivery-date: Fri, 07 Dec 2007 10:54:12 +0100
Received: from [82.147.40.130] (helo=mta1.eidsiva.net)
by with esmtp (Exim 4.32 #6 (Debian))
id 1J0ZuO-00040v-TM
Fri, 07 Dec 2007 10:54:12 +0100
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-ResulAgoXAI+ mWEfUTWUFmWdsb2JhbACHIoFJgSGEMSR2AgEBBwQECwgYgRSRcw
X
X-IronPort-AV: E=Sophos;i='4.23,265,1194217200';
d='scan'208';a='5468892'
Received: from mx1.wp.pl ([212.77.101.5])
by mta1.eidsiva.net with ESMTP; 07 Dec 2007 10:54:12 +0100
Received: (wp-smtpd smtp.wp.pl 744 invoked from network); 7 Dec 2007 10:53:52 +0100
Received: from unknown (HELO 555-95663b17cfd.mshome.net) (cvetochek@[77.40.88.132])
(envelope-sender <cvetochek@wp.pl>)
by smtp.wp.pl (WP-SMTPD) with SMTP
for <>; 7 Dec 2007 10:53:52 +0100
Date: Fri, 7 Dec 2007 11:49:58 +0300
From: cvetochek@wp.pl
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: cvetochek@wp.pl
X-Priority: 3 (Normal)
Message-ID: <19993156.20071207114958@wp.pl>
To: X-WP-AV: skaner antywirusowy poczty Wirtualnej Polski S. A.
X-WP-SPAM: NO 0U00000 [MQOk]
X-Antivirus: AVG for E-mail 7.5.488 [269.15.29/1124]
Mime-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset=Windows-1251


You are on page 3 of 8, other pages: 1 2 [3] 4 5 6 7 8

 

 

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