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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 4 of 8, other pages: 1 2 3 [4] 5 6 7 8
2009-08-11, 09:24:35
anonymous from Belgium  
Hi Guys,

As I said before,I've contacted the Russian Embassy here in Brussels AND the Belgian Embassy in Moscow.Now I need to inform Western Union,which I will do tomorrow after work.I hope this all will be worthwhile,because the damage she has done cannot be wiped out in a flash.It will probably take a few years before I'll be able to look on the bright side again...But what's done is done,no turning back now.

I read a few other stories here of other scammers.... One mentioned that he even informed the Kremlin and Vladimir Putin's office... I was wondering if I could do the same...After all,I'll do anything to nail this bitch...
I was thinking,how do you do that?Is it possible for a Belgian to inform that kind of agencies?Is there anything else I should do?

All help is welcome!!!!

Peace to you all!!
2009-08-11, 13:14:42
wanwan from Japan  
@2009-07-29, 05:08:47
anonymous from Belgium



Great thanks !
Great job !

see this info,
http://www.coouple...y=Volzhsk

Kseniy-kiseleva@yandex.ru


And see here
http://www.delphifa..=5#108961
1)2008-09-19, 15:25:26
anonymous from Germany


2)2008-09-21, 14:14:09
[hidden] from Germany

Have more person become mails or others from Ksenya later Kseniya from yoskhar-ola Russia, this is spamm.

Please leave your message !!!!!!!!!!!

3) http://www.delphifa..+&x=5&y=9





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2009-08-11, 13:18:19   (updated: 2009-08-11, 13:32:07)
wanwan from Japan  
@2009-08-11, 09:24:35
anonymous from Belgium

Thank you for your efforts.
Now I am asking our contributors to support you.
They will support you .
Please wait for them.
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2009-08-11, 14:27:10
OJAS from United States  
2009-08-12, 00:14:27
wanwan from Japan  
@2009-08-11, 09:24:35
anonymous from Belgium

Hi,Belgium! Thank you for your efforts.And do you contact here?

http://russian-dete..ndex.html

She can support you ,suggest you.
So please contact her and talk about your scam case.
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Keywords:
2009-08-12, 06:06:36
anonymous from Belgium  
Thanks everyone for the support!
I really appreciate this and,as I said before,I'll do anything to get this bitch busted.
Even if it takes several months,I'll do as much as possible
Now I wonder what the police will do... They said to me that in cases like this the Russian police isn't that co-operative with foreigners... I'll just have to wait and see,but in the meantime I'll tell everyone I can reach about this.
More news when I have it!

By the way,in her last letter she sent me,she asked for (you guessed it !!!) more money.She needs to pay the electrical bills,her internet café and she needs to buy some food because it this moment she hasn't got a job (yeah right!).I haven't replied yet,but suggestions are more than welcome.
Personally,I was thinking of telling her to find some work for now until I have money to send to her.... AS IF!!!!!(Just keeping the scammer busy....)
2009-08-12, 08:46:43
wanwan from Japan  
@2009-08-12, 06:06:36
anonymous from Belgium

Thank you for your efforts !
And I have an idea.
Your foolish russian scammer is asking for $$$$$$$$$$.
You can play with that foolish scammer.
You can tease this idiocy scammer.
Please see below !
This is a fake MoneyGram receipt copy.
You will send this and play with '' her '' .
This is so small size ,your scammer can not find any important infos.
Your scammer will ask you to tell those important infos ,
'' MTCN '' ''Test question & answer ''.
Without MTCN(8 digit),Russian scammers never take your money !
When your scammer will ask for MTCN(8 digit),
You can tell '' her '' a fake number like 12 34 56 78 !!!!!!!!!!!

2)Test Question & answer !
It is an option.
You can say fake answer !

Question = Are you smart ?
Answer = Idiot !

You will email her and you will tell those test question and answer.
You let her tell those question & answer to teller of Moneygram.
Please search for the Moneygram website and read those infos on Moneygram.

see again !


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2009-08-12, 08:51:51
wanwan from Japan  
2009-08-12, 11:37:19
OJAS from United States  
@Belgium,
Bookmark these active threads in your Favorites and follow developments:

Anna Ogannisyan http://www.delphifa..24#164485
Olga Chernova http://www.delphifa..45#164053
Gallina P http://www.delphifa..=10#164361
2009-08-12, 13:44:25
wanwan from Japan  
@2009-08-12, 06:06:36
anonymous from Belgium

1)Hi ,how are you ?
Please give me your handling name on Delphi like fanfan,kankan,panpan,kenken,,,,.
There are many anon Belgium so I can not recognize you .

2)I have found your scammer's email address,here
http://www.coouple...le&id=1012


Recherche
Je serai content de communiquer avec qui - celui qui
estimera mon ame, mes sentiments, mes pensees, non seulement
l'apparition. Je veux trouver la personne, qui sera honnete
avec moi, qui sera mon Roi. Vous - special pour moi. On n'a
personne - cela encore, seulement pour moi!!!!! Je ne veux
pas que ma personne soit ideale, puisque je connais qu'il
n'y a d'aucuns gens comme cela dans ce monde, mais je veux
seulement qu'il soit sincere, tendre et se souciait avec
moi! Vous pouvez etre cela ? :)
Sexe: Male
Age de : 30
・ 80


**Je la femme sexuelle qui cherche l'amour ou le partenaire
sexuel. À MOI de 25 ans. J'aime préparer. Si
qui par je est intéressé écrivez me
kseniy-kiseleva@yandex.ru








**
Scam Check Kseniya Kiseliva Moscow Russia Avoid Scams - [ このページを訳す ]kseniy-kiseleva@yandex.ru, volzhsk, russia, View Map, Yes, 18 august 2008. origin oksana, common spellings for this name oksana, oxana, common nicknames oksanochka, ksyusha, ksyushenka, ksana. kseniya, kiseleva, kiseliva ...
www.uscamcheck.com/scam-check/report.asp?...



**
Dating Report: KSENIYA KISELEVA kseniy-kiseleva@yandex.ru Volzhsk ... - 元に戻す - [ このページを訳す ]Dating Report kseniya kiseleva kseniy-kiseleva@yandex.ru volzhsk russia Avoid international dating scammers.
www.global7network.com/.../report.asp?...kseniy-kiseleva@yandex.ru... -
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2009-08-13, 05:26:56
The,Reaper from Belgium  
Thanks wanwan,
I surely give it a try.
But here's another fun part.As I said before I would go and inform WU,right?So today I went to my local postal office (where I sent her the money from) and they made a phone call. Appears that WU found it suspicious so they blocked some transfers!So there is a chance I can get a part of my money back! This afternoon I should know more...
I am grateful to God that she was stupid enough to contact me again.You see,I had contact with her from October last year until April this year.But in May I didn't hear a thing from her,so I thought that I would never hear from her again and so I realised that I was scammed.But then in June,out of the blue,she contacted me again,saying she was living with her grandmother for a month.You know,sad story,grandma was recovering from heart attack,house needed to be clean,grandma needed to be fed,blah blah blah...So at that moment I started to do my little research and found out about this site and other info.
Sure,it broke my heart finding her pictures on the internet,but what really broke my heart was the fact that someone played with my feelings as it was some toy.So at that moment I played along,and I'm still playing,waiting for the right moment to give her the final blow.And believe me,that blow will come any day now....

I don't have a name here yet,but you can call me ..... (thinking) ..... The Reaper!
Because of that beautiful tattoo on my back.Don't worry,if this bitch is clever enough to find this site,and would read the comment,she cannot possibly know that I'm here too.She knows I have one though,if she read ALL my letters,which I doubt.
Anyway,I'm leaving now,still got things to do today,but I sure keep you guys updated !!!!!
Peace and love to you all!!!
This image was also posted here:
Dating scammer Snezhanna Babyi
Dating scammer Snezhanna Babyi



Keywords:
2009-08-13, 05:44:13
The,Reaper from Belgium  
@wanwan again.
I just saw her profile on coouple.com ....It seems she knows the Dutch language as well,that's something I didn't know,and which she said she didn't know....I'll be testing that later....And having fun by doing it! LOL
Shouldn't I warn those people??

@OJAS
I will definitely follow those developments!I might be learning some new tricks as well....

It's like The Who sang quite some years ago now 'We don't get fooled again'!
At least I won't ....
2009-08-13, 09:11:13
wanwan from Japan  
@2009-08-13, 05:44:13
The,Reaper from Belgium

Thank you for your efforts and busting your stupid scammer.
And I know your bitter experiences.
I am sorry you have got scammed by her.
When I have read your reports ,I got angry with your stupid scammer.
I am very glad to see that you can take your money(a part of ) back !
It is a good news for us !
Please contact W/Union & your local police,embassy.Never give up !
By the way Russian scammers take auto translator like Google web service.

Already contact elena russian detective?

See you soon !
I am waiting for your updating report.


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2009-08-13, 11:40:08   (updated: 2009-08-13, 11:48:48)
wanwan from Japan  
@my Reaper !
Please see here


hallo I search for a man!




ksenia777
30 y/o female yaransk, Russia
I am a single young zhenschina.Ischu serious responsibility of men, who will be my husband.... more
free dating in yaransk, Russia



http://www.datemefree.org/ (page 7)
**All women gallery(click )


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2009-08-14, 10:57:14
The,Reaper from Belgium  
Hi Guys!

Just to inform,last night I got word from Western Union.It appears everything I have sent was payed to her,so chances of getting my money back are slim.
But they realised this was a suspicious case,so they blocked her awhile.Today I had to go to the postal office,filing an official complaint for Western Union,saying that this woman cannot receive any more money.
So at this day I have filed an official complaint to my local authority,I have mailed our Belgian Embassy in Moscow,having sent the same letter to the Russian Embassy in Brussels,and today I filed an official complaint to Western Union.This is all I can do for now.
I have to wait what the authorities will do now.
In the meantime I would like to adress everyone who made contact with this woman to go to their official instances,file in an official complaint to the authorities like I mentioned,IF you still have letters from her that is.
You will going to need several papers in order to make an official complaint.First of all,you have to gather every e-mail you got from her (and if possible it's e-mail header as well).Every money transfer you made should be in here as well (that means the letters you got when you made the transfer,referring to the MTCN code and the amount sent).You can make copies of this so you still have the originals....
When you file a complaint,tell them what happened and how as precise as possible.I know it can hurt,but it needs to be done.(I know because I had difficulties as well!)
Then the police will offer you to ask for a 'status of injured person' (according to google translating device),which means IF they arrest her and give her a sentance,you MIGHT be able to get your money back.It also means that you have the right to follow every step taken in this case.
After you have the papers from your complaint,file in a complaint by Western Union (or MoneyGram,whatever which you used....) because they might ask your complaint of the local police you did earlier.
Please everyone,if you have stuff about this woman,please use it.The more people,the better the chance of her getting arrested!

@wanwan
I won't give up,even if it is the last thing I do in this life!
When I recieve a new letter from her,I will send that header here,it could be useful....

Peace to you all,and keep safe!
You are on page 4 of 8, other pages: 1 2 3 [4] 5 6 7 8

 

 

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