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Dating scammer anastasia yukhina


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Name: anastasia yukhina



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You are on page 4 of 21, other pages: 1 2 3 [4] 5 6 7 18 19 20 21
2007-12-09, 12:57:34
anonymous from United Kingdom  

2007-12-09, 13:01:29
anonymous from United States  
I just received that same email.

The funnyist thing is that Any 'girl' of that supposed age would know their measurements.

I am going to start prepuating a big a$$ lye with this person to try and catch them in a trap. May not work, but pay backs are a bitch.

I will keep sending my letters in russian not english and start making alot of crap up. Also, Im going to try and entrap this person by using the photoes from the original person. Who by the way lives NO WHERE Near Bolotnoye. and she is 22 years old and not born in december like this individual wants us all to believe.

Any way, Wish me luck and I will be posting the headers from the last email. Hopefully there is something in there that will be usefull to stop the person.

2007-12-09, 13:02:29
anonymous from United States  
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Date: Sun, 9 Dec 2007 14:58:35 +0500
From: Anastasiya Iukhina <>
X-Mailer: The Bat! (v3.5) UNREG / CD5BF9353B3B7091
Reply-To: Anastasiya Iukhina <>
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Subject: Hello from your little traveller
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2007-12-09, 13:04:31
anonymous from United Kingdom  
2007-12-09, 13:08:20
anonymous from United Kingdom  

This image was also posted here:
Dating scammer anastasia yukhina

2007-12-09, 13:08:59
anonymous from United Kingdom  

This image was also posted here:
Dating scammer anastasia yukhina

2007-12-09, 13:22:50
anonymous from United States  

2007-12-09, 16:05:01
Eddie from Sweden  

good luck then. we call it scammer baiting. Check out Dirk on the Dating scammer Natalya Solce if you want to see a master baiter in action. You might pick up a few tips.
2007-12-10, 07:46:52
anonymous from Aldershot, United Kingdom  
oh yes thanks for this. it is a con and she tried to scam me also. i never fell for it.
i knew all along that she was a scammer. her english for a russian is too good. she is a horrible piece of work and she should go to prison for a very long time for this.
Please someone catch her quickly before she really does sucker someone.
2007-12-10, 07:51:19
anonymous from United Kingdom  
she is probably a fat ugly bitch that cant get a man in russia never mind the uk ha ha
2007-12-10, 09:41:54
anonymous from United States  
I think Im going to send her some monolopy money -
Here is what I am going to do:
1. $1000 in Monolopy Money (about 0.10 actual cost) Or I may just design my own with the picture of the clown as the picture on the bill.
2. Overnight a letter containg the bogus money (about 20 to 30 dollars give or take)
3. Attach a hand written letter telling the slut where to go.

so in the words of the mastercard commercials:

Sending fake money to a scam artist ....... 0.10

Overnighting the bogus cash and a kiss my a$$ letter ....... 20.00

Getting even with a slut ho bag who took advantage of you and others ....... Priceless

BTW, everyone needs to look at this url as well: http://agencyscams...kova.html

And also this URL (DO NOT OPEN unless your not at work - contains nudity):

I'm also contacting the State Department in my State about this as well. Hopefulle they can point me to the right direction as to how this BE-OTCH can be delt with properly. Because I think scamming accross internation lines through a server in the states is kinda illegeal.

More to follow, TTYL
Here is the email I just received from twitch:
---------------------------------------------------------------------------------------------------->TRAVEL INFO : Anastasiya Iukhina
&g- ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------
>&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------

> © Travel Agency Blue River .

&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> TRAVEL INFO : Anastasiya Iukhina - private tour.(work visa) Russian-English

&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> Travel dates for: Ms.Anastasiya Iukhina
> Please label the inside and outside of each piece of baggage to
> be checked in with your name and where possible your address.
> Suitable baggage labels and
> stickers are available free of charge. In advance of your journey.
> please note the current free baggage allowance included in your
> ticket price. You can find this information in the internet or via
> your Airline contact
> person. In case you booked a special fare please note that it can
> be subject to restrictions. Travel Abroad: When preparing to travel
> abroad for less than 5 months,
> it is important to ensure entry to another country . Depending on
> the country to be visited and the student's nationality, it may be
> necessary to apply for a
> visitor visa.The student must have: a valid passport or travel document, valid visa .
> Furthermore, page 4 must be signed by the RO. No special
> permission is needed, but it is important to have a valid
> passport,valid visa and all travel documents.

> Thank you for your booking and have a pleasant journey. Kind regards.'Blue River' is a licensed and
> officially registered travel agency.
> Travel agency Blue River.
> Our goal is to provide quality services for group and individual travelers.
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------
> Please use our service .Managers: Ms.Ivanova Natalia. Ms.Svetlova Maria.
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>The nearest possible flight is - December 15,Saturday 2007.From Moscow Sheremetyevo Inter Airport.

>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD 1290.00+
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>This reservation will be automatically cancelled if the order is not
>purchased until December 14, Friday 2007.

&g- ------------------------------------------------------------ ------------------------------------------------------------ ---------------------------------------------------------

Hey my love,I have got all the info and resend to you,
you see I am after visit to consulate and agency and I am so happy to say that we will meet in a few days!!!!
I am
really lucky girl to meet you.Honey the thing is that I booked nearest possible flight .I need only your help.
there is only a small problem but I am sure we will be able to solve.I wanted to ask you to help me to pay for
tickets but they tell that
I can't use your help or ask you about sending me tickets because I have permission to use the help of agency
only because they do all travel things and it is their
business to arrange all travel things for my jorney,it is the law.and it is not possible to get work visa
without help of agency,too strong laws.
I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a
few months or so because of
family problems.and she can't send transfer now.I was in the bank to try to ask them about loan but they tell
I have to have something to stay them
and I have nothing to stay because I have only a few
dress and things,some perfume and it is all I have,and small gift for you from russia with love.and I think it
is not great problem for you
to help me.I even think that maybe it will give you the pleasure to help me because you are my knight,rught?
after all payments here and travel by plane I have about 300$ my own money and I need about 990$ from your
side,because I have to pay for ticket and a
few thigs yet,and I have to pay in advance about 1290$ and if the tickets will cost less i will get some money
back. when we meet
I will return this sum and some extra money because to send thransfer costs money too.I have to
be sure that I will be able to book it or I will lose all the money I gave them in advance.I'm not going to
ask one more time for your
help,you see I am in hard situation.I will be waiting for your answer .I know it sounds like I am pooroutsider
but you see I have not
time or somebody to ask about help,you know my mom gave me all that we with mom could collect for
my travel.I hate to ask but
now I don't have any other saw all my body and I believe you I have done almost all here and now I
need some help from you,please help me to leave Moscow and
it is all I ask now and you know I am full of the love to share with you. Kiss you, counting days and minutes
before our know it is only money ,and I think that
it is not too hard for you to help me ,you see I have such chance only once in my life.I know you are kind man
and I do hope you will be
able to help me.I promise I will return all the money .and I will earn money because I am ready to work as
hard as possible!
Million Kisses, Your poor Anastasiya you know my rent address here is Russia, Moscow, Belinskogo Street,home 59
flat 39. Remember that my full name is Iukhina -(last name) . Anastasiya - (first name) it is right writting
English, and you should put it on
western union list and you can choice any bank in moscow,they tell it is international service and I can get
money in any bank of
moscow. they tell I can get only western union transfer because I have not any bank accounts in moscow and I
have only passport and it is
enough to get it! P.S. I am not sure I should tell this but I want to let you know that if you don't like me I
will not bother you and it is only your choice to spend time with me I
know you may be too busy,and in any case I will return money back .you know I will have rent room ,job and I
want to say that you don't worry that I want to use you just for my goals.and I am sure that when we meet we
will not regret about
it,promise,and I hate people who imagined so many silly rules and laws.and I have only small suitcase with
me.and I dream about our first
meeting,our first night and I have some sexy night dress with me! and I think that now
everything depends on you my hope and I will check my mail all day and all night because i can't sleep if I
am not sure that everything is all right and you can help,please dear don't leave me alone i have done so much
and I am almost near you.
and I can stay more than six months,I can stay longer it is possible if we fall in love and going to marry.But
I think we need time to learn each other.
and as soon as I got transfer ,they tell in the bank you should send me transfer number and I will be able to
get transfer then,
I will send exact schedule and number of the flight and terminal number and time of my arriving to your

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Date: Mon, 10 Dec 2007 15:48:40 +0500
From: Anastasiya Iukhina <>
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2007-12-10, 10:09:20
Eddie from Sweden  
anonymous from United Kingdom 2007-12-10, 07:51:19 (Aldershot ?)

I am so tired of half-assed newbies such as yourself posting trash on our forum without educating yourselves. For God sake, do some homework!

Or maybe you're illiterate and colour-blind and can't see the bright red link just below this post????

'Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.'

I suggest that you read it. Jeez.
2007-12-10, 10:18:10
anonymous from United States  
It gets a little annoying that so many of you gifted anti-scammers, continue to refer to the pictures you have received as she, her, the girl etc... Fella's, the pictures are mostly stolen from internet sites. Most of the young ladies in the pictures you see are victims as well, thier pictures downloaded from photo sharing sites and such. You are writing love letters to a pimple faced young man who laughs at you and parties like a rockstar...on your money!!
2007-12-10, 10:23:56   (updated: 2007-12-10, 10:25:16)
Eddie from Sweden  
'John Schultz'

Your scammer is using a proxy server is Belgium...AND IS ALMOST CERTAINLY A MAN!!!

Query the RIPE Database:

role: Skynet NOC administrators
address: Belgacom SA de droit public
address: ANS/ROC/RNO/IEC - TGX Building
address: Boulevard du Roi Albert II, 27
address: B-1030 Bruxelles
address: Belgium

It's great that you're fighting back, but you need to do your homework first. No criminal act has been committed until money has changed hands. Trying prosecuting a conspiracy to defraud based in Russia using untraceable proxy servers. even George and the dreaded US 'homeland security' couldn't manage that one.

Most of all, I object to your foul language...slut ho bag (applies to anon UK and his 'ugly bitch' as well). this is because it's disrespectful to the girls in the pics, who are victims themselves. ALL THESE PICS HAVE BEEN STOLEN!!!!

If you'd bothered to do any background research, you'd know that the vast majority of Russian dating scammers are not women at all, but actually men, mostly working in organized gangs in or around Yoshkar Ola, in Mari El republic, sometimes in Chuvashia....occasionally further afield.

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:

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.

They mostly won't read your letters at all until after the money letter because they don't have time, ie because they're scamming, or 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. IN OTHER WORDS, you can write any dross in your replies and they won't react, they're only 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 scams because the scammers steal their pics from the internet or pay unsuspecting friends for them, or buy and exchange them on scammer websites. (Once an experienced Russian scammer actually admitted to me that he stole all his pics from and Occasionally they'll use a local girl for a pic set, usually a scam booster. 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.

If, by any chance, you don't believe a word of this, please read: http://www.cheboksa..mmers.html
2007-12-10, 10:28:05
Eddie from Sweden  
another thing is that I wish you'd all sign your posts with some sort of handle so we know who the f*** we're talking to. Can't be that hard can it?
You are on page 4 of 21, other pages: 1 2 3 [4] 5 6 7 18 19 20 21



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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