DelphiFAQ Home Search:

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 3 of 8, other pages: 1 2 [3] 4 5 6 7 8
2009-07-15, 04:24:58
anonymous from Belgium  
encore une photo, domage de s'abaisser si bat


Keywords:
2009-07-15, 04:28:53
anonymous from Belgium  
un video, je la chèrche et je la retrouverai et las elle passera un m'auvai quard d'heure, j'ai des contacte avec un homme russe qui vit à anvers il vas prandre ses info la bat , il est de la maf.. russe
2009-07-15, 04:32:51
anonymous from Belgium  
dommage pour cette fille et dommage que cette fille s'abaisse si bat , avec l'argent qu'elle récolte elle peut ce payer de belle vacance. et en pusse je suis certin qu'elle à un mec qui est conplice.


Keywords:
2009-07-15, 04:34:58
anonymous from Belgium  
ущерб, вред этой девочке, и эта девушка, которая снизила если битой, на деньги, она может урожая этот прекрасный праздник платить. и я pusse Certina его на парня, который является соучастником.


Keywords:
2009-07-15, 04:37:44
anonymous from Belgium  
pourtent elle à un sourire et un visage d'ange . plainte à été déposée à l'ambassade belge de moscou et à l'ambassade de russie à bruxelle,
vraiment déssus de cette jeune femme


Keywords:
2009-07-15, 06:55:55
anonymous from Belgium  
niet et spasiba ( non et aurevoir )


Keywords:
2009-07-15, 15:38:23
Fred from Germany  
2009-07-15, 06:55:55
anonymous from Belgium

niet n doswidania = non et aurevoir
niet et spassiba = non merci

tu ferais bien de mettre les header de ses email (sans tes info) ici

avec ca on pourra mieux situer ta bonne femme russe


il existe un petit addon a fgrefox s'appelant foxlingo qui te permet de traduire a peupres tout
2009-07-18, 13:58:57   (updated: 2009-07-18, 14:13:08)
anonymous from Germany  
@WAN WAN

Hello My friend. I just see your mail now. I did not get any more from anzelahka from russia i am afraid. BUT my friend I have a new girl for you and I will take your advice and waste her time to the
f.

***************************************************************************
From Rosy Rosy Sat Jul 18 08:10:33 2009
Return-Path: <rosytur.t204@yahoo.com>
Authentication-Results: mta189.mail.sp2.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO web111515.mail.gq1.yahoo.com) (67.195.15.217) by mta189.mail.sp2.yahoo.com with SMTP; Sat, 18 Jul 2009 01:10:35 -0700
Received: (qmail 14846 invoked by uid 60001); 18 Jul 2009 08:10:34 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1247904633; bh=U1985k5lYAjJrjtKk8BwR734At5/Ake/jFz6quWNZKIMessage- ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:ct:To:In-Reply-To:MIME-Version:Content-TypGKYG362ICw2x0aIcvGGlJAO6HZhoj2R3t2/ pG/Hve7SzRcITcsqD1OZb8ZLZBLZBFPusk7MA+ q1n7cEyOQKEWbO6vMVPnMG4v4AV5Py7LgVCyhztun2Audo3aCYaz9QVlERZ2yIA18wCVwUJAXJcL5ePu9qDD2TsNGkEgzIgm1uY=
DomaimainKey-Signignature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.coMessage- ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:ct:To:In-Reply-To:MIME-Version:Content-TypzPcyicoxY2M6hXhU5G3pVk/ zF6OVPs5dTFc40syjkyppe4YAtljmJ7Wp+9e4Ve4Vd5dJyGTM0LekWeXZItlAQ4F5zJwAzLD XdeDC5ZYEiQHpYBje0eItbrxsbCx7Lx7LuTd4y4/ lhOhZeRYGeoUaYN+mjwrz7CTZFrZIIEwJc81ut5A=;
Messessage-ID: <870837.5263.qm@web111515.mail.gq1.yahoo.com>
Received: from [85.17.136.142] by web111515.mail.gq1.yahoo.com via HTTP; Sat, 18 Jul 2009 01:10:33 PDT
Date: Sat, 18 Jul 2009 01:10:33 -0700 (PDT)
From: Dieser Absender wurde von DomainKeys geprüft und bestätigt
Rosy Rosy <rosytur.t204@yahoo.com>
Absender in den Kontakten speichern
Subject: rosy from Lotus Club Soul
To: XXXXXXXXXXXXXXXXXXXXXXXXXX
In-Reply-To: <48218.34346.qm@web23202.mail.ird.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary='0-2137056760-1247904633=:5263'
Content-Length: 170219
Die Nachricht enthält Anhänge
mehere (59KB), mehere.JPG (60KB)
Standard-Header


mehere (61K, 265 x 400)
Dearest Love,
I am more than happy in your reply for in my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss Rosy Dorin kassala and i am 24 years, single and never been married, i am from Post Sudan, Sudan in Africa and presently residing in the missionary here in Senegal where i ran for refuge due to the political civil war in my country. I am in sufferings and pains here in this missionary and i really need help from a man by encouraging me and good advice in life and to help me to come out from this situation, and again to help me get my money, because my late father deposited some amount of money for me in the Bank and he used my name as the next of kin.

My late father Dr. David Ellison Kassala, who was CEO of (E T I C PLC), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office

I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again.
I remain yours Rosy


mehere.JPG (61K, 265 x 400)

Hi Rosig,

please send me a photo of yourself and tell me something about yourself

thank you

kiregar
*****************************************************************************
I will do as you said and make her think she is scamming me, that will be fun and it is your good idea :-)
Yes i like football too...champions league my friend.

Ok I will give you the pictures now from this beast. See what you can find out. I will try get more infos also :-)

Best Regards

Soul Germany

Hey your english is good, and i like your style





This image was also posted here:
Dating scammer Ekaterina Rozhentsova
Dating scammer Snezhanna Babyi



Keywords:
2009-07-18, 13:59:47
anonymous from Germany  

This image was also posted here:
Dating scammer Ekaterina Rozhentsova



Keywords:
2009-07-18, 14:07:34
anonymous from Germany  

This image was also posted here:
Dating scammer Ekaterina Rozhentsova



Keywords:
2009-07-18, 17:01:51
wanwan from Japan  
@2009-07-18, 13:58:57 (updated: 2009-07-18, 14:13:08)
anonymous from Germany
Hi,Big soul in Germany(but you are an English gentleman !! )


Please see this info,



Sender(flow chart of sender IP address )


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
85.17.136.142 NETHERLANDS FLEVOLAND ALMERE 52.3747
5.2213 - +02:00
Net Speed ISP Domain
DSL LEASEWEB LEASEWEB.COM

IDD Code Area Code Weather Station
31 - (NLXX0011) HILVERSUM





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
67.195.15.217 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





(Please see this amazing result !!!!! )

IP Information - 85.17.136.142IP address: 85.17.136.142
Reverse DNS: cyrus-nl.alonweb.com.
Reverse DNS authenticity: [Could be forged: hostname cyrus-nl.alonweb.com. does not exist]
ASN: 16265
ASN Name: LeaseWeb (LEASEWEB AS)
IP range connectivity: 3
Registrar (per ASN): RIPE
Country (per IP registrar): NL [Netherlands]
Country Currency: EUR [euros]
Country IP Range: 85.17.0.0 to 85.17.255.255
Country fraud profile: Normal
City (per outside source): Almere, Flevoland
Country (per outside source): NL [Netherlands]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 85.17.136.142



My friend ,a BIG soul in Germany,,,
you,AGAIN ,fishing a big JAWS !!!!!!!!!!
You are so great hunter,,,,hummmmmmmmmmm!!!!
Your girl(?)friend is a phantom !!
Phantom !!! (It means she is a terrible scammer !! Be careful)

and see this ,please
http://www.trusteds..7.136.142


Notice ,please !!
Please visit this site and enjoy her scamming!!
http://419.bittenus..sala.html

She is very clever because she has changed her e-mail address !!
She gives you ''rosytur.t204'',
but few month ago she used ''rosytur_204'',
please compare !! she has added '' t '',and she gave you a new email address !!
http://www.scamwarn..13&t=2045
http://crazygunther..nlief.be/
http://www.romances...php?&p=9
http://www.yourdati..p?gid=147
http://www.yaari.co..id=946926
http://www.date4lov...be/tags/
http://tijgerken.zo..nlief.be/
http://www.newworld..omen3.htm

Yes ,she is a big scammer,so please bust her !!

You already have known ,she has forged her real sender IP address.
So we can not trace her real address.
Please try to get her phone number.
And if she will say '' +44,,,,,,'',it is a Nigerian SCAM phone number !!
When you will keep playing with her,keep teasing her,
you will be able to waste her precious time to scam others.

By the way ,if scammers will ask for your picture,
never use your self-portrait !!
So please visit here and use these pictures !!
This is wanted by FBI
http://www.fbi.gov/..g_wcc.htm

When she will ask for your $$$$$,
please you will send this fake receipt Moneygram.
It is so small ,she can not find your sender's name,other important infos.
When she will ask again,you will be able to other fake receipt to her.
You will be able to tease her forever(?),,,,.

Scammers ,,,,,keep playing with many innocent peoples.
Scammers try scamming peoples and try robbing of people's money.
My friend,a big soul in Germany,please bust them.
Give us your friendly hands.
I hope you will enjoy your buster's life but please be careful.
Take care !!

PS
I have been waiting for your posts for a long time.
I worry about you.
And my Japan football team has got the winning ticket to 2010 FIFA W cup in S,Africa !!
Of course ,you know my Japan is not strong and we don't have any good and strong striker,,,.
I envy your England football team,,,,,.

Please forget your anzelahka from russia !!
Because you are great scam hunter,,,,,,
I am proud of you,and I enjoy your scam bust report,great thanks !!
My friend,see soon
Mata-ne(it means see you again in Japanese language)

from Donkey !!






This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer SMITH ANDERSON
Dating scammer Snezhanna Babyi
Dating scammer SMITH ANDERSON
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Snezhanna Babyi
Dating scammer SMITH ANDERSON



Keywords:
2009-07-19, 10:57:52   (updated: 2009-07-19, 10:59:16)
anonymous from Germany  
Hey Donkey, good to hear from you. i am happy to hear that this is again a bad shark like jaws. I will take alook at the details you send me and use them against the scammers. Good to get your positive feedback, makes me want to hunt some more ;-). Hurray for Japan football. (You know england did not even qualify for europe 2008) Don't forget Greece was already European champions so anything is possible for japan.-. I will tray get more details and i will be careful with this scammer. LETS WASTE SOME TIME

Peace my friend

soul to soul

Happy hunting and keep up the good work

Mata-ne

Soul
This image was also posted here:
Dating scammer Snezhanna Babyi
Dating scammer Ekaterina Rozhentsova



Keywords:
2009-07-20, 06:18:07
anonymous from Belgium  
Hi,you guys!
I've been dealing with the same person!She took a lot of money now,but now I know her true colors!Man,I wish I found out much earlier!
But hey,listen to this!I'm still corresponding with her!But she doesn't know that I'm on to her .... yet.I'm actually wasting her time now,but I do think it won't last for long!
Some people said to me I should go to the police with everything I have,you guys think it would be helpful?
It's a pity though,such a good-looking lady!It's a shame she does stuff like this!!!!
But I'm happy (?) to know that I'm not the only one she fooled.Of course,it's not a pleasure knowing that you've been screwed and played with.
When I first starting to doubt,I was wondering... Nobody could be THAT evil,right?
Boy,was I wrong!!!
Now I need to get a second job to cover all my expenses for her!(Or what about the things you do for love,right?)It still pains me knowing the truth,but she won't get away with it!
If anyone has any suggestions,please let me know!I'm sure that together we'll bring her down!
I'll be sending the header I have from her,if it is any help...
By the way,she introduced herself to me as Kseniya Kiseleva.

Return-Path: <kseniy-kiseleva@yandex.ru>
Received: (qmail 21904 invoked from network); 17 Jul 2009 05:59:15 -0000
Received: from liliane.telenet-ops.be ([195.130.137.67])
(envelope-sender <kseniy-kiseleva@yandex.ru>)
by mort.telenet-ops.be (qmail-ldap-1.03) with SMTP
Received: from forward15.yandex.ru ([95.108.130.119])
    by liliane.telenet-ops.be with bizsmtp
    id GtzE1c00g2aiaUn07tzFgf; Fri, 17 Jul 2009 07:59:15 +0200
X-SpamCatcher-Flag: YES
Received: from smtp9.yandex.ru (smtp9.yandex.ru [77.88.61.35])
    by forward15.yandex.ru (Yandex) with ESMTP id B7E25C1E71
Received: from POKSIK.mshome.net (unknown [92.255.242.22])
    by smtp9.yandex.ru (Yandex) with ESMTPA id 7D3F2158805E
Date: Fri, 17 Jul 2009 09:59:02 +0400
From: Kseniya <kseniy-kiseleva@yandex.ru>
X-Mailer: The Bat! (v3.0) UNREG / CD5BF9353B3B7091
Reply-To: Kseniya <kseniy-kiseleva@yandex.ru>
X-Priority: 3 (Normal)
Message-ID: <233781054.20090717095902@yandex.ru>
In-Reply-T& lt;4F294A204873405CA17DABF426E7DC28@naambnr1jbu2bs>
Refeeferences: <13510409459.20090705190621@yandex.ru>
<831F8C9C72C84BB8803E29995DB7D12C@naambnr1jbu2bs>
<17810021131.20090709122518@yandex.ru>
<DA753DF489CE400196ABEEE2183FDA69@naambnr1jbu2bs>
<529197458.20090713204638@yandex.ru>& lt;4F294A204873405CA17DABF426E7DC28@naambnr1jbu2bs>
MIMEIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Yandex-TimeMark: 1247810354
X-Yandex-Spam: 1
X-Yandex-Front: smtp9.yandex.ru

I really hope it's worth anything!

And guys ...... Keep up the good work!From now on I won't think twice anymore,but at least ten times!!!
This image was also posted here:
Dating scammer Snezhanna Babyi
Dating scammer Snezhanna Babyi



Keywords:
2009-07-27, 02:10:02   (updated: 2009-07-27, 02:12:59)
wanwan from Japan  
@
2009-07-20, 06:18:07
anonymous from Belgium




Sender


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

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





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.88.61.35 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
95.108.130.119 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
195.130.137.67 BELGIUM ANTWERPEN MECHELEN 51.033
4.467 - +02:00
Net Speed ISP Domain
DSL TELENET INFRASTRUCTURE NCIDTV01.TELENET-OPS.BE

IDD Code Area Code Weather Station
32 - (BEXX0013) MECHELEN


Receiver







IP Information - 92.255.242.22IP address: 92.255.242.22
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
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: 92.255.0.0 to 92.255.255.255
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.arin.net
Known Proxy? No
Link for WHOIS: 92.255.242.22







IP Information - 77.88.61.35IP address: 77.88.61.35
Reverse DNS: smtp9.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: 77.88.61.35






IP Information - 95.108.130.119IP address: 95.108.130.119
Reverse DNS: forward15.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: 95.108.128.0 to 95.108.255.255
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: 95.108.130.119



http://www.projecth..55.242.22
92.255.242.22

http://www.trusteds..55.242.22


Thank you for your post,it is very very helpful to others.
Great jobs!
Take care & be careful
This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer SMITH ANDERSON
Dating scammer Oleary Ferrant
Dating scam from Kazan, Russia - Part 4
Is this Russian girl scamming me? How to recognize scammers
Dating scam from Kazan, Russia - Part 1
Primer for first time visitors (Dating Scams)



Keywords:
2009-07-29, 05:08:47
anonymous from Belgium  
@ wanwan

Many thanks!
As I mentioned earlier,if I found out of all of this beforehand,I wouldn't be here and I wouldn't be in this situation.But then again,I understand the trouble and the pain and the hurt of people who are in this situation,because I'm in it as well.
That having said,I'd like to inform you that I went to the local police yesterday.I now have made an official complaint against her and I wonder what will happen now.I am going to inform both of the Embassies as well and Western Union to warn them that this person is a scammer.There is nothing more I can do other than this.
You can put this e-mailadress to the blacklist as well:

Kseniy-kiseleva@yandex.ru
She came to me under Kseniya Kiseleva and gave me this adress:

Katazova 82 apartment 54
157060 Volzhsk
Russian Federation

I'm sending every information I have on her to warn others to be careful when they are being contacted under this pseudo or with this adress.

I am grateful though I've been able to the discover the truth,otherwise I would still be blinded and I would still believe every word she says.

I am still in contact with her,just to waste her time and hoping that the police will track her down on time.If they do anything at all that is.

Keep cool,keep safe .... AND KEEP KICKING THEIR ARSES IF IT WERE FOOTBALLS!!!!

Peace to you all ! (Except those good-for-nothing scammers that is)
This image was also posted here:
Dating scammer Snezhanna Babyi
Dating scammer Snezhanna Babyi



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

 

 

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