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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 5 of 8, other pages: 1 2 3 4 [5] 6 7 8
2009-08-16, 10:44:29
wanwan from Japan  
@The,Reaper from Belgium
Good job.
Your action is very helpful to others.
More reports ,I hope.
Thank you.


Keywords:
2009-08-17, 06:09:02
The,Reaper from Belgium  
Hi guys!
Told you that I would send Kseniya's last received header ....
So here it is...

Return-Path: <kseniy-kiseleva@yandex.ru>
Delivered-To: xxxxxx
Received: (qmail 9945 invoked from network); 17 Aug 2009 10:14:32 -0000
Received: from henri.telenet-ops.be ([195.130.137.71])
(envelope-sender <kseniy-kiseleva@yandex.ru>)
by mort.telenet-ops.be (qmail-ldap-1.03) with SMTP
for <xxxxxxx>; 17 Aug 2009 10:14:32 -0000
Received: from forward6.yandex.ru ([77.88.60.125])
    by henri.telenet-ops.be with bizsmtp
    id VNEY1c0032i7Lm505NEYiy; Mon, 17 Aug 2009 12:14:32 +0200
X-SpamCatcher-Flag: YES
Received: from smtp10.yandex.ru (smtp10.yandex.ru [77.88.61.36])
    by forward6.yandex.ru (Yandex) with ESMTP id C6339DC8D7F
    for <xxxxxxxxx>; Mon, 17 Aug 2009 14:14:31 +0400 (MSD)
Received: from POKSIK.mshome.net (unknown [188.186.11.237])
    by smtp10.yandex.ru (Yandex) with ESMTPA id B56901090059
    for <xxxxxxxxxx>; Mon, 17 Aug 2009 14:14:30 +0400 (MSD)
Date: Mon, 17 Aug 2009 14:14:31 +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: <37862410.20090817141431@yandex.ru>
To: xxxxxxxxx
Subject: [SPAM] Hello My loved xxxxxxx
In-Reply-T& lt;B56CAF75183E43DEBAA6F8A921BA68E9@naambnr1jbu2bs>
Refeeferences: <13510409459.20090705190621@yandex.ru>
<831F8C9C72C84BB8803E29995DB7D12C@naambnr1jbu2bs>
<17810021131.20090709122518@yandex.ru>
<DA753DF489CE400196ABEEE2183FDA69@naambnr1jbu2bs>
<529197458.20090713204638@yandex.ru>
<4F294A204873405CA17DABF426E7DC28@naambnr1jbu2bs>
<233781054.20090717095902@yandex.ru>
<BFDDCC69C1664C8A9A7A0E04DFC3FB04@naambnr1jbu2bs>
<1563468581.20090720143640@yandex.ru>
<CA316240A79640E2A017B3329C7AED23@naambnr1jbu2bs>
<501644923.20090722182311@yandex.ru>
<92673391918840F6A44332EDC496AC54@naambnr1jbu2bs>
<75846712.20090727081512@yandex.ru>
<0856E6EBFE2E4826984FD2241F4E91EA@naambnr1jbu2bs>
<296948192.20090731141200@yandex.ru>
<A82412CF8E4842F4B857FE9044C51B4D@naambnr1jbu2bs>
<97453131.20090805140858@yandex.ru>& lt;B56CAF75183E43DEBAA6F8A921BA68E9@naambnr1jbu2bs>
MIMEIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Yandex-TimeMark: 1250504071
X-Yandex-Spam: 1
X-Yandex-Front: smtp10.yandex.ru

Have fun with this!If I could do it myself I would,but I'm not that handy with this kind of stuff....
I haven't even send a picture!!!! I'll send in one today.
This image was also posted here:
Dating scammer Kseniya Kiseleva



Keywords:
2009-08-17, 06:12:57
The,Reaper from Belgium  
And another one,for fun!
This image was also posted here:
Dating scammer Kseniya Kiseleva



Keywords:
2009-08-17, 08:33:44   (updated: 2009-08-17, 08:34:13)
wanwan from Japan  
@2009-08-17, 06:12:57
The,Reaper from Belgium



Hi,this is scam sender IP address flow chart.




Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
188.186.11.237 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL RU-RAID -

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





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.88.61.36 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
77.88.60.125 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
195.130.137.71 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 - 188.186.11.237IP address: 188.186.11.237
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 188.186.0.0 to 188.187.255.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 188.186.11.237


**
IP Information - 195.130.137.71IP address: 195.130.137.71
Reverse DNS: henri.telenet-ops.be.
Reverse DNS authenticity: [Verified]
ASN: 6848
ASN Name: TELENET-AS (Telenet Operaties N.V.)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): BE [Belgium]
Country Currency: EUR [euros]
Country IP Range: 195.130.128.0 to 195.130.159.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 195.130.137.71



**
http://www.trusteds..86.11.237
(scam sender IP address )

**
http://www.projecth..186.11.237


Keywords:
2009-08-17, 08:56:20
OJAS from United States  
The,Reaper, In the header, X-Mailer: The Bat! is a possible scam sign. It is a mass mailer they use for sending about 300 love letters everyday!

@Newbies,
If ''she'' says, she is writing from an internet cafe (or any public computer) using The Bat! it is a definite scam.

Web based mail (gmail, hotmail, yahoo, yandex etc.) can be used from any computer.

However client based mail (Outlook / express, eudora, The Bat! etc.) need to be installed, and configured for individual profile, can only be done on private computers.

Borise use in their private ''offices'' The Bat!, Voyager, CommuniGate Pro, less often Becky.
2009-08-17, 09:54:13
The,Reaper from Belgium  
Hi wanwan,ojas,and everyone else out there ....
Surely,if I have known all this before,I would have seen the signs.
But things have been done and now it is time for me to accept it.
And I've accepted the fact I've been scammed,but I haven't accepted defeat yet!
He/she/they messed with the wrong man! And I shall fight until the bitter end!
I do hope justice will prevail,NO justice WILL prevail over these worthless scumbags!

Another lesson learned .... Do not trust anyone until you've met face to face.And even then you have to be on the look-out!

Which doesn't mean you guys can't be trusted.I feel that I can trust YOU because we have the same goal!Trying in keeping those scammers away from the Internet!
I cannot thank you guys enough for the support I got from you!
May everything you give be rewarded to you hundred-fold!I surely wish there were more people like you.The things I've learned this last month from you,all of you,I cannot thank you enough!And by 'rewarding' you I'll give you all the info I can get...

This being said,in my last letter to 'Kseniya',I mentioned her that in the mean-time she could find a job until I have found something to support her again.
Her answer was as following:

Hello My loved xxxx
It was very joyful to receive from you Email,
I would visit every day internet cafe in expectation that you have written to me, but every day there were In vain visitings by me
I have been very disturbed by it and my thoughts were about that that I have offended you by mine again the request of the help,
Probably it so? YES I understand that I ask each time from you the help! FORGIVE if I have caused you the PAIN!
FORGIVE xxxxx!
I really very much require material aid because at present in our family crisis very influences and I cannot find work what to provide each visiting to myself in internet cafe
Whether you are possible to help me Loved xxxx??? I will be very grateful to your act and Nobleness!
YOU the unique person to which I can address for the help
I LOVE YOU And YOU PERFECTLY KNOW ABOUT IT!
You can find work only in September? I very much Hope that all will be adjusted at you with it and soon we will meet you My Darling xxxxx that we expect with you long months
THAT passion and those feelings which are in me, They wait Day would sew meetings what to show to you and to tell as strongly I LOVE YOU
I send you set of kisses
YOURS KSENIYA xxxxx

I would say that she kept her feelings where her mouth is....
Notice how 'she' tries to manipulate me again?
So I'm the unique person to whom she can turn to?I wonder to how many other men she's saying the same....
She would be very grateful to my act and nobleness?I've been very,very noble this half year or so,and what did I get in return?Financial problems and a loss of income!Or being noble to a stranger could end...

As I mentioned earlier,I've accepted this turn in my life,but I'll be striking back even harder.I am like The Hulk,don't upset me,because you wouldn't like the other side of me.And it's exactly what he/she/they have done.They'd better prepare themselves,for as long as they contact me,the more info I can get,the better the chance authorities may apprehend them.They dug their own grave by contacting me again....
I may sound harsch,but it's what they deserve!Playing with other people's feelings!There are people who foresee their tricks from the beginning,and there are people who don't know any better and believe everything they say.And I was in the last category...
Until the day I accidently stumbled on a page on the Internet about scammers and being scammed....
After reading it surely rang a bell...The time has come to kick ass....

So,again,thank you guys!!!For everything so far!
At the end of the week I'll call my authorities and see if I have a case or not.
Every development I have will be posted here ....
Keep up the good work!!!!
Peace to you all!
2009-08-17, 10:20:39
wanwan from Japan  
@2009-08-17, 08:56:20
OJAS from United States

OJAS !!!!!!!!!!!!!!!!!!!!!!!!!
This is so great post !
Informative !!
So please put this post on thread '' Primer for 1st time visitors ''
Great !!
I respect your great post !
Thank you !!


This image was also posted here:
Dating scammer Ekaterina Rozhentsova



Keywords:
2009-08-17, 10:34:41
wanwan from Japan  
@2009-08-17, 09:54:13
The,Reaper from Belgium

I respect your great post on here.
I know your ache.
I know your bitter experiences.
Your post will be good textbook to future potential victims.
I appreciate your efforts .
And Reaper ,please join us !
We want scam busters on Delphi.

See again (mata-ne )



This image was also posted here:
Dating scammer Olga



Keywords:
2009-08-19, 04:45:18
The,Reaper from Belgium  
@ wanwan
joining as a scam-buster ....
Sounds good...What do I need to do?
2009-08-20, 11:29:57
wanwan from Japan  
@2009-08-19, 04:45:18
The,Reaper from Belgium

You are already scam buster on Delphi.
I think so.
When you find spam,scammer in your mail box,
please will post that stupid mails on Delphi.
scam mail
mail header infos ,especially X-mailer,sender IP address,
phone number
e-mail address
address
pictures
Please often come on Delphi and support innocent peoples.
You have the knowledge how to file a complaint to police,embassy.
Please show your knowledge how to file a complaint to victims.
I hope so.
Please support us !

see soon !
This image was also posted here:
Dating scammer Olga



Keywords:
2009-08-20, 11:37:17
OJAS from Germany  
2009-08-20, 14:38:19
anonymous from Switzerland  
THIS FAKE WOMAN CALL HIMSELF TINA DONALD WEATHER FROM HOLLAND...SHE SAID SHE'S A NURSE WORKING FOR UNICEF...BUT NOT TRUE HE'S A FUCKING NIGERIAN SCAMMER, HE SCAMMED ME $8,000.00....HERE IS HIS MOBILE PHONE:002348069668368
NIGERIA NATION IS A DEVIL NATION WITH HIS CRIMINALS

This image was also posted here:
Dating scammer Harry McDaniel Ashwood, in Nigeria
Dating scammer TINA DONALD WEATHER THE FAKE/ HIS REAL NAME IS MWANKWO CALLISTUS
Various dating scammers
Dating scammer ugonnaya mwankwo



Keywords:
2009-08-20, 14:45:20
anonymous from Switzerland  
2009-08-20, 14:51:11
anonymous from Switzerland  
HIS address: realangel_tina.co.uk that FUCKING NIGERIA FROM OWERRI HIS NAME IS CALLISTUIS MWANKWO TEL:0023448069668368
This image was also posted here:
Dating scammer ugonnaya mwankwo



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

 

 

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