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Dating scammer nadiya ninevska

 

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Name: nadiya ninevska


Email: nadin_luv@yahoo.com


Address:
( Possible ) Saparova street 23 79000 ukriane Lusk't

or:

NADIYA NINEVSKA , 22 SAKAROVA STREET 221 UKRIANE LUTS'K 79000



Other Comments:
#while i write this i am in still in contact with her... i have already sent $300 and am hoping she will be convinced to send it back, )


have lots of other information reagrding in the particlau manner i was fooled into sending money, and and how i was so blinded to NOW obvious mistakes she made.. Some parts quite amusing.

very briefly
met on Qiran.com , she also has exact same profiles on other sites.
from Lutsk
claims to what to marry me and to move to uk.
etc

only when she sent forged ( ie copy and pasted ) documents did i realise then.

Only been a week and i was so smitten i sent her money to buy own phone..


so now below hopefull if i can add more information here , i will keep every one update on if i get my money back,,, ( probley wont, but my plan is to squeze as much personal information out of her.. )

USER NAMES ON QiRAN: NADIN LUV

some of her opening letters are:


Salaam,

Thank you for ur message i am very happy to here from you and to no little about ur self well i am Nadiya by name from Ukraine and i am 27 year old I finish my university for now still looking for job hope to get one soon. once again i come from a poor family which i dont have a father i live with my mother in the village i dont have brother and sister i lost my father 5 year ago and for now I living with my mom in the village . However, i dont come to internet cafe all the time i come once i have money to come and i dont come here to play games i come here for Relation ship and i believe this year is going to by my year by the Grace of God amen. once more i dont come here for playing games i come here for really love and marriage and i am ready to live with my husband anywhere in the world he want to live in.

Once more i dont drink or smoke never in my life. i have never been to any serious relation ship be fore because when i was 23 i have a boyfriend and we dated for 2 weeks he was asking me for what i can not give to him so i have to brake up with him. as for my English i am not good at English i speak English little little so i believe u will understand me, about my free time i help mother to sale in the village home make where we sale babe cloth not big just for living and i like cooking , watching movie and reading. i study Economics in school and still looking for job till now. Well its not easy to get a job in my country i finish for 8 mouths and still looking for a job now. Anyway hopes to here from u have a nice day.

Ma Salaam



Nadiya

( below email sent , when we had a fight and she was being realy deffensive about teh phone i brought her )

Salaam,

Thanks for ur mesage i hope everthing is fine with u and ur family .... However, i seee right from the very frist day when u send me $300 dollar to buy a phone when i told u somthing about i will buy a simcard u told me somthing like u dont believe me right... so i dont think u ever believe its going to work our... Also u ask me about the islamic school and i want to get the hand bill for u all u can say to me is i copy it from the site can i ask u somthing? can u tell me what i am looking from u? do u think that ur money can make me and my mom life better or do u think if i come hear to take ur money allah will not ponish my in life hw much is the money that i will be saleling my self and lie becuase of money as i have told u seen u believe i dont have anything to tell u and i will never do anything for u to believe me all i can tell u is come to ukriane inshallah if allah want us to meet inshallah we will and as i will proise to u i will take u to the school and if i dont do this what ever i come to looking for in life may allah dont make me see that let me dont ever get marriage in my life..... this is my word as i ever believe money is everthing and i am looking for ur money anyway have a nice day and i wish u and ur family all the best in life u will get the bst and a good girl in life inshallah anyway have a nice day

ma salaam

Nadiya


have also phone numbers to add etc

003806335833**
003806334248**
003806395621**
003806332513**

( above are all the mobile numbers she has used to call me with , once the relationship is totaly over i will disclose the full numbers )



PLEASE HAS ANY ONE ANY IDEAS ON HOW I CAN CONVINCE HER TO SELL PHONE ? AND SEND ME THE MONEY BACK? I WAS PREPARED TO BUY HER A $2000 COMPUTER A FEW DAYS AGO.

is this a real ukraninan passport?


Content-type: text/html

Comments:

You are on page 8 of 10, other pages: 1 2 3 4 5 6 7 [8] 9 10
2008-06-23, 14:12:32
sr from United Kingdom  
too Doc

Its me again

i cant belive there cheek...

i am still in contact with MYHAILO TERSHIVSKIY , what shall i do next?

what can we do to try and stop these fools?

i got them kicked off the dating sites, now he is trying to convince me to send him money..

2008-06-23, 14:47:32   (updated: 2008-06-23, 15:41:26)
OJAS from United States  
SR,
Keep corresponding, and check this thread, I will be posting suggestions. For now, pretend you do not know anything about his scam, as if you are continuing a normal relationship with your scammer bastard. We want to get all the different IPs he uses for scamming, as many stolen pix, etc. The more his lies are obtained and exposed, the better.

OK, Here is the first set of Western Union Tips

http://www.delphifa..?p=5#3386
5 posts by Harry starting with http://www.delphifa..=12#32823
Master of all Western Unions http://www.delphifa..=59#69007

Phone numbers to give scammers http://www.delphifa..?p=2#90289
2008-06-24, 00:43:45   (updated: 2008-06-24, 00:44:33)
OJAS from United States  
Please read 2 posts above this link also, and beware of giving away personal details in public domains
http://www.delphifa..=206#96413
2008-06-24, 02:29:07
DOC from United Kingdom  
@SR As OJAS says keep the conversation going. Cannot post advice here for obvious reasons. Give me a call on 07919173539 or e-mail me on conrad.desousa@nhs.net

2008-06-24, 17:55:30   (updated: 2008-06-24, 17:57:39)
OJAS from United States  
2008-06-24, 19:25:30
Dirk from Heerlen, Netherlands  
SR,

Saw the Thread on Myhailo Tershivskiy http://www.delphifa..shtml?p=0

OJAS and DOC are right. Keep the correspondence going for as long as you can. Play this thing. Don't give away personal info. You can't stop it. Just post all info you can get out of them.

Here you find some technical stuff on how to find and trace the IP-addresses:

http://compnetworki../blip.htm

Keep it going!

Dirk

2008-06-25, 14:28:41   (updated: 2008-06-25, 14:50:43)
OJAS from United States  
SR, you might get some ideas from
Humorous ideas how to deal with Russian dating scammers http://www.delphifa..086.shtml
Active Baiting in progress Dating scammer Vika from Cheboksary http://www.delphifa..138.shtml
________________________________
@newbies, please watch these clips before visiting Western Union
http://www.delphifa..#comments
http://www.delphifa..p=3#85201
http://www.delphifa..?p=3#85208
2008-06-26, 14:24:51
OJAS from United States  
Confession of a compatriot http://www.delphifa..=230#96843
2008-06-28, 12:53:18
DOC from United Kingdom  
@SR Please contact me urgently if you wish to pursue this - we need evidence prior to prosecution. The phone you apparently paid for was used for fraudulent purposes.




2008-07-01, 15:18:06
sr from United Kingdom  
too doc..

what u mean the phone was used for fradulet purposes..


WHAT ARE YOU ON ABOUT?

HOW DO YOU KNOW THAT THE MONEY WAS EVEN USED TO BUY A PHONE?

THE $300 COULD HAVE BEEN USED TO BUY A CASE OF TAMPONS FOR ALL WE KNOW..

2008-07-01, 16:41:16
OJAS from United States  
@SR
I see your point; I am not familiar with Ukrainian system. If if it similar to many states in my country, prosecutors can establish circumstantial evidence. For instance they can subpoena phone records and pin-point when a phone was signed up. If it was soon after cashing a Western Union transfer, it becomes a case of larceny with the next intent to put stolen property (the money) for criminal purposes. (In the US, starting at $100, it is already a grand larceny)

I recommend that you forward all info to DOC, at the very least while the scammer is being dragged into the courts, he will be kept away from some innocent bloke. Hinder every scammer, waste as much as their time as possible, since time is one of his important resources (apart from a ton of lies)
2008-07-02, 01:39:01
DOC from United Kingdom  
rating
@SR I would appreciate it if you would contact me directly, as I am constrained about what I can post here, as this is a public domain and it may affect a prosecution. The e-mails you and others received were sent from the phone numbers you listed as well as a couple of others. These were made through Kyivstar. The State Prosecutors dept know where the 'scammers office' is located. That has been traced too, although the Internet provider is actually based in Kiev - which is misleading.

If you do not wish to pursue this let me know - and I will inform the State Prosecutor's office accordingly. We have a case of stolen identity and sufficient evidence. However you are the only known person to have transferred money which would provide additional evidence of fraud. There may well be others, which will come to light once Western Union records are checked against named recipients.

Your other correspondent Myhailo operates from the same office.

2008-07-02, 13:38:31   (updated: 2008-07-02, 14:15:12)
Dirk from Heerlen, Netherlands  
SR.

DOC is right. Come on, do it!

http://nl.youtube.c..l_A22gB8c



2008-07-07, 07:18:12
OJAS from United States  
This is about Russian scammers http://www.datingnm..erate.htm
Sure, there are operational differences with Ukrainian Scammers, but the latter deserve no more sympathy than the former, and should be reported and exposed.
2008-07-08, 18:03:35
[hidden] from United Kingdom  
too doc

sorry been away on Hols
what do you need from me?

also i am very sceptcai about giving you any of my info..


You are on page 8 of 10, other pages: 1 2 3 4 5 6 7 [8] 9 10

 

 

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