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Dating scammer Snezhanna Babyi

 

comments112 comments. Current rating: 4 stars (4 votes). Leave comments and/ or rate it.

Name: Snezhanna Babyi


Email: snezhanaba@yandex.ru


Address:
Zvenigovo, El-Mari Republic


Other Comments:
She's dangerous.
She even sent me 3 videos of her, in panties and bra ...
Some pics of her on her bed, in «very light» clothing ...
She ask me 1500$ for travel expenses, but I didn't sent anything !
Finally found out that another scammer is behind all this, her name is Kseniya Kiseleva.
There are many profiles of her all over the net, with false pics and everything ...


Content-type: text/html

Comments:

You are on page 2 of 8, other pages: 1 [2] 3 4 5 6 7 8
2009-06-29, 23:03:48   (updated: 2009-06-29, 23:10:34)
anonymous from Germany  
I am so glad to your letter, and I ask you a pardon, it so long did
Do not write to you. I studied later to influence the Internet
Also carelessly have passed a site where has found your structure. I - a
Very modest woman, but I however dared to write to you as I
Think, that communications with the person from other country - very much
The unusual! I never communicated with people from other countries and me
Simply that, the dream to find in your person of the friend, with which it
Simply interesting to communicate and divide news! You the first to
Whom I write, and I hope, that we the correspondence will have advantage
The beginning!
****, Now I write this letter for you!


Notice the sentences always begin with capital letters (computer generated) and my first name was not used. A glitsch in their program

NEW GIRL SAME SCAM

I was contacted by her in a german dating agency, googled the text and found you guys :-)

This is the e-mail address she mailed me from

Anzhelahka@yandex.ru
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Ekaterina Rozhentsova
Dating scammer Ekaterina Rozhentsova



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2009-06-29, 23:20:34
anonymous from Germany  
PIc No 2
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



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2009-06-30, 02:11:02
wanwan from Japan  
@2009-06-29, 23:20:34
anonymous from Germany

Thank you ,great info.
And I hope you will post her mail header info on here.
1) open her mail header
2) copy the one
3) paste the one on here except your info

We will try to trace her real sender IP address,
and if you have her scam phone number,please put on.

Thank you,
This image was also posted here:
Primer for first time visitors (Dating Scams)
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2009-06-30, 05:42:41
OJAS from United States  
Danke, Deutschland. Bitte schreibe auch für die deutschsprachlichen Besucher http://www.delphifa..=101#85610
2009-06-30, 05:44:56   (updated: 2009-06-30, 05:46:45)
anonymous from Germany  
Hi WANWAN

From Anzhela Mon Jun 29 23:19:00 2009
Return-Path:         <anzhelahka@yandex.ru>
Authentication-Results:         mta210.mail.mud.yahoo.com from=yandex.ru; domainkeys=neutral (no sig)
Received:         from 77.88.61.38 (EHLO forwards6.yandex.ru) (77.88.61.38) by mta210.mail.mud.yahoo.com with SMTP; Mon, 29 Jun 2009 17:28:30 -0700
Received:         from smtp1.yandex.ru (smtp1.yandex.ru [77.88.46.101]) by forwards6.yandex.ru (Yandex) with ESMTP id 5BEE1A8C834 for ***********@yahoo.de>; Tue, 30 Jun 2009 04:28:27 +0400 (MSD)
Received:         from VILY (unknown [91.144.161.174]) by smtp1.yandex.ru (Yandex) with ESMTPA id EA9C2E6010C for ***********@yahoo.de>; Tue, 30 Jun 2009 04:28:26 +0400 (MSD)
Date:         Tue, 30 Jun 2009 03:19:00 +0400
From:        
Anzhela <Anzhelahka@yandex.ru>
Absender in den Kontakten speichern
Reply-To:         Anzhela <Anzhelahka@yandex.ru>
Message-ID:         <402716711.20090630031900@yandex.ru>
To:         ************@yahoo.de>
Subject:         Hello !!!
In-Reply-To:         <381374.35940.qm@web23208.mail.ird.yahoo.com>
References:         <381374.35940.qm@web23208.mail.ird.yahoo.com>
MIME-Version:         1.0
Content-Type:         multipart/mixed; boundary='----------77741792657FD12'
Content-Length:         78004


I don't have Telefon number because It didnt get that far yet. They don't know that I know it's a scam so I will simply ask for a Telefonnumber before breaking contact and post ithere . I've only informed you guys (great job here by the way) and the Online Partner Portal (In this case a spiritual one ;-) )

Best regards

Soul
2009-06-30, 10:03:43
wanwan from Japan  
@2009-06-30, 05:44:56 (updated: 2009-06-30, 05:46:45)
anonymous from Germany
Hi,Soul in Germany,nice to meet you,and see these resul! !
*************************************************************************

Sender(flow chart)


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
91.144.161.174 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL ZAO COMPANY ER-TELECOM YOSHKAR-OLA ADDRESS SPACE YOLADOM.RU

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.88.46.101 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL YANDEX ENTERPRISE NETWORK YANDEX.NET

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.88.61.38 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL YANDEX ENTERPRISE NETWORK YANDEX.NET

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.88.61.38 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL YANDEX ENTERPRISE NETWORK YANDEX.NET

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW

Receiv
*****************************************************************************
http://www.projecth..4.161.174

IP Information - 91.144.161.174IP address: 91.144.161.174
Reverse DNS: net161.144.91-174.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-174.yoladom.ru. does not exist]
ASN: 41786
ASN Name: ERTH-YOLA-AS (ZAO 'ER-Telecom' Company' Yoshkar-Ola ISP AS)
IP range connectivity: 3
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 91.144.128.0 to 91.144.191.255
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 91.144.161.174
(see this terrible result !! This is scam IP address !! this is a PHANTOM IP addre)
****************************************************************************
(this is a 2nd IP address )
IP Information - 77.88.46.101IP address: 77.88.46.101
Reverse DNS: smtp1.yandex.ru.
Reverse DNS authenticity: [Verified]
ASN: 13238
ASN Name: Yandex (Yandex LLC)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 77.88.0.0 to 77.88.63.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.88. 101
*****************************************************************************
You catch a big fish !!
And she has dirty testicles between her legs.
She is a Russian Dating Scammer.
Probably lives in Mariy-El Rep ?

If you have more pictures,please post on here.
And in the near future if you will catch a new scammer,
please try to get her phone number.
It will be an important clue to trace her real address.

You give us great and good and BIG info ,thank you ,Danke !!
See you soon !!

Japan soul to German soul !!






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2009-06-30, 19:25:26
anonymous from Germany  
WAN WAN, that is great news to hear, a big fish :-)

I have asked this girl for her telefonnumber and am waiting for a reply, i think she will send more photos and eventually a telephone number. The e-mails usually come about 3 days apart so it should happen soon. i will of course give you all details as soon as i get them.

You are pretty amazing man. Again I say great work.

Peace to you my friend

Soul to Soul

p.s. Im English though, I just live in germany ;-)
This image was also posted here:
Dating scammer Ekaterina Rozhentsova



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2009-07-01, 03:01:09   (updated: 2009-07-01, 03:13:03)
wanwan from Japan  
@Big Soul in 2009-06-30, 19:25:26
anonymous from Germany

Oh !! You are Englishman ?
I love your FOOTBALL !!
Do you love a FOOTBALL ?
And thank you for your artisitc picture.
This picture on what you have posted is so beautiful !!
I love the one.

By the way again I tell thank you for your great postings on .
You gave us so great and important info of scammers.
You,,,already done good and big job on Delphi.
I appreciate your good job !!

I have an idea .
Everytime you will say '' I love you ,I need you,I embrace you,
I kiss you,uuuuuuuuuuuuuuuuuuuu!! ''.
Then scammers say '' I want to meet you ,so please remit $$ for making
a passport,visa,or flight costs ''
It is a money payment stage.
The money payment stage is very important for you !!
You can tease ,bother,prevent,and wasting scammer's time.
When you will tease scammer,make scammer busy,
your foolish russian scammer can not scam other innocent future potential victims.
So please you will tease,play with,bother,and waste their time to scam others.
When you will waste their scam time,you will save many innocent peoples !!
So enjoy busting,teasing your Russian Scammer !!
And take it easy !!
When you will come to the money payment stage,please you will send them this fake receipt.
This is a receipt of MoneyGram.It is so small size.Scammers can not see important info of you.
1) money sender's name (it is your name )
2) 8 didit(MTCN,for exam.''89.43.23.55'')
3) option,,,,test question and answer
When you will send this small receipt copy MoneyGram,scammers can not see any info.
Scammers will ask you for important info .At that time you can play with scammers much more.
You can tell a false 8 digit,or a false agent of MoneyGram,or a false test question and answer.
For exam
test question '' Are you smart ''
answer '' Beefhead ''(scammers must answer '' Beefhead '' )

Take it easy !! and I hope you will enjoy your scam buster's life .

Best regards to you and your all family !!

from small soul to a BIG soul in Germany

PS
sorry my horrible English !!

And 1 thing,please remember !!
If you will find a ZIP file in her mail,
NEVER OPEN !!
It is a TROJAN horse.
Trojan can steal your all info .
It can controll your computer from Russia.
See soon my BIG soul !!
This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer SMITH ANDERSON
Dating scammer SMITH ANDERSON
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Snezhanna Babyi
Dating scammer Snezhanna Babyi
Dating scammer SMITH ANDERSON



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2009-07-01, 14:07:17
wanwan from Japan  
@soul in Englishman but though live in Germany

Hi,fine I hope so.
Then will you record her voice?
Or will you use webcam?
If you can,,,,,please record her voice,
and you will post her scam voice,face on '' YouTube '' ??
You will say '' Hey People!! look at her !! This is a SCAMMER !! '' on youtube.
Sorry this is my funny idea,,,,,.


from funny boy to soul in Englishman,,,,
thank you !
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
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Dating scammer Denise Morgan



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2009-07-15, 04:15:02
anonymous from Belgium  
rating
bonjour une èscroc en tout genre , très grande méfiance et est très forte ,envoi un faux passeport , et ne vous lache plus quand elle vous tient , moi je suis tomber dans le piège elle ma arnaquer plus de 2000 euros et je mapprètai à lui envoyer encore 3000 euros pour ses soit disent moyent de subsistence, j'ai recus des lettre d'elle idantique quas d'autre pairssone. attention !!!! elle est très dangereuse.
elle se fait appeler irina apaseeva un fois elle dit qu'elle vis à kazan puis à volzhsk elle ce fait envoyer de l'argent , et de très forte somme.


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2009-07-15, 04:18:17
anonymous from Belgium  
une bien belle fille avec de beaux yeux mes une èscroc, ses dommage qu'elle soye un èscroc. elle est conplice avec d'autre pèrssones.


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2009-07-15, 04:20:05
anonymous from Belgium  
et encore une photo, il à des video aussi


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2009-07-15, 04:21:40
anonymous from Belgium  
encore une photo


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2009-07-15, 04:22:36
anonymous from Belgium  
encore une photo


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2009-07-15, 04:23:52
anonymous from Belgium  
encore une photo


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

 

 

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