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Dating scammer Ksenia

 

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Name: Ksenia


Email: kssiska@gmail.com


Address:
Penza, Russia


Other Comments:
Com base no que publiquei em:
http://www.delphifaq.com/faq/russian_marriage_scams/f3879.shtml
Estou cada vez mais seguro de que com apenas dez respostas afirmativas a qualquer um dos 72 itens apresentados, podemos chegar à conclusão de que se trata de um scammer.

A decisão de continuar escrevendo para obter mais informação é absolutamente individual.

No meu caso, acredito que quanto antes estas figuras estiverem fora de circulação ou, pelo menos divulgadas no maior número de sites possível, mais difícil fica a vida delas.
Por outro lado, mais rápido nos livramos de futuros problemas e podemos continuar a procurar uma pessoa séria.

Uma ressalva – Se você teve prejuízos financeiros e morais e deseja reunir o maior número de dados possível para uma eventual ação contra o scammer, sugiro que, mesmo sabendo com quem lida, continue escrevendo e colhendo informação, até que possa provar a tentativa de golpe. Apenas se defenda. Se não sabe como, peça ajuda.

Ainda com relação ao link anterior, passei a usar uma forma de abordagem que acelera o processo.

Descubra o IP de onde ela lhe escreve;
Use o Whois para verificar a quem pertence o domínio
Investigue as diversas listas que existem na Internet sobre scammers, falsos IP´s, etc..;
Cheque se ela é de onde diz que é;
Depois de algumas cartas (só você saberá o momento), peça o telefone dela, o endereço, o nome completo;
Mande uma série de perguntas bem específicas sobre ela;
Diga a ela que está indo à Rússia a negócios e quer visitá-la;
Perceba se ela simplesmente ignora tudo isso e continua te escrevendo;

Se depois disso tudo e mais a lista de 72 pontos você não tiver mais dúvidas, faça um último teste: É inacreditável!! Diga que desconfia que ela não é o que diz e que ela explique o porque da informação errada. Sabe o que acontece? Te escreve como se não houvesse lido a sua carta. Publique.
É scammer!!
Sorte.
Dito isto, Vamos à seguinte:

Ksenia aka kssiska
kssiska@gmail.com
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
87.118.102.98
Penza, Russia? Or Germany?

Mando um aviso

[quote]
Hi my dear Ksenia,
I must tell you that I really love your way to talk about you and your life.
I admire people that yet get hungry when awesome facts occur.
I do think you are very much like me.
I need to tell you one thing that to me is very important.
I feel something very strong about you. I don´t know what it is yet, although I can imagine where this will lead me (or us).

So, before things go deeper I need to ask you just one thing:
I am not a newbie in computers and I know quite a lot how to protect me and how to find if the person I am talking about is for real or just one more scammer.
I really hope you don't see this as an offence at all.
The problem is that your e-mails don´t show me the same information that I get from you.
You said you are from Penza. OK.
What I see from you?

Ksenia aka kssiska
kssiska@gmail.com
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
87.118.102.98
Penza, Russia or Germany?

I tried again and:

IP address 87.118.102.98
Hostname ns.km10401.keymachine.de
ISP Keyweb AG IP Network
Country Germany


I tried once more and:

Hostname: ns.km10401.keymachine.de
ISP: Keyweb AG
Organization: Keyweb AG IP Network
Proxy: None detected
Type: Unknown
Blacklist:



Geo-Location Information
Country: Germany

State/Region: 15
City: Erfurt




If you are not playing with me I am sure you can explain to me why you are using a fake IP.
You will not have problems to give me your full address and phone number. Will you?
If you are a scammer, don't loose our time my dear....
I shall wait your convincing answer ok?
Igor [/quote]


A resposta dela:


[quote]Hello my friend Igor!!! Today when I have come on the letter box with
hope to see your letter of the answer, I was very glad that you have
written to me. I am glad that you write to me. I think you are
interested in me my stories about myself, as well as you. I think you
burn with the desire to learn about me on much greater and want to get
acquainted with me better. I as liked you on a photo. I want to tell
about myself and also I want to learn more about you. I very much like
to dance. At leisure after work I go to our theatre and there we do
various representations. I shall consist in dancing group. We execute
colourful dances. Public very much likes to observe of us. You do not
represent as pleasantly when you applauded with some tens person, it
so grasps. To us on concerts there come children from children's
homes. You likely represent as pleasantly to see on the person a smile
at children whom the destiny has left without parents. I am glad that
our dancing ensemble to bring to children and adults so much a lot of
fun. My friend to you is pleasant to observe of those people which
execute what be dance? My friend I want to tell to you that I write
letters in Russian, and then I translate with the help of the
translator. I think if to you that that will be not clear in my
letters, you simply ask again me. My friend I want to tell to you
about a case which have taken place at us on work. In the morning I
have come for work, we had a drink coffee and have started to work.
You do not represent that was farther. Our director has caused one of
employees to itself. After a while she has left with tears a cabinet.
We have asked what for she cries, it appears her have dismissed. We
did not understand why our director has made it! After a while one of
teachers of our school has gone to director, to learn from him, on a
secret to ask it why it has dismissed that girl. When she has come
back, she was in a shock condition. She could not believe that her
have dismissed that at our director there has arrived the niece which
wanted employed to us, to work as the teacher. I am very much
indignant of this fact. I do not present that so it is easy possible
to throw out the person on street. All this speaks about that that, in
our country you do not matter what formation have and how many years
have worked, here the most important is acquaintances or related
attitudes. My friend you likely understand why I to you have written
to you about it, in fact I now am in a shock condition and I can not
believe that so it is possible to make. My friend on it I want to
finish the letter. I think to you it was interesting to hear a little
about me and that at us occurs. I with the big desire and impatience
wait from you for the letter of the answer. Your friend Ksenia!!![/quote]


Depois disso? Desapareceu!!!!
Alguma dúvida???
Então cuidado com essa também.


Comments:

2008-10-27, 12:21:09   (updated: )
[hidden] from Brazil  



Keywords:
2008-10-27, 12:21:09   (updated: )
[hidden] from Brazil  



Keywords:
2008-10-27, 12:21:09   (updated: )
[hidden] from Brazil  



Keywords:
2008-10-28, 14:38:47
Amandio from Rio De Janeiro, Brazil  
2008-10-29, 10:45:04
anonymous from Brazil  
NÃO SEJA MAIS UM BRASILEIRO VÍTIMA DO GOLPE DO NAMORO NA INTERNET.
NÃO MANDE DINHEIRO!!! DENUNCIE!!!!!!
2008-12-16, 06:27:20
anonymous@fantasyxtra.com from United Kingdom  
One of my websites has just been spammed by someone from IP address 87.118.102.98.

Now bear in mind this particular one of my sites is for adult content, the spam from this IP address was very unsavory (pictures of very young models along with tag words for porn). I've deleted the spam and blocked the IP from accessing any of my sites. The reason I'm posting this here is so that other webmasters can get the heads-up and block the address before it spams them.

The interesting thing is that I recently upset a scammer who contacted me via a community website I recently joined. Going on what was posted above, I'm wondering whether the spammer and scammer are the same.

I'll re-visit here in a few days to check for feedback to this comment. Where I can help track this particularly nasty spammer, I will, just ask.
2008-12-16, 06:59:05
noname@fantasyxtra.com  
As you may know this is a German IP. You may just have blocked someone who don't know anything about this.
If you got spammed and you are playing with a scammer, you would do some homework before trying this.
Blocking an IP sounds ridiculous and only will work if at the other side of the line you have an idiot that does not know what he is doing.
It looks like this.
I hope you don´t get into further problems with your Russian friends.
See you.
2008-12-21, 08:53:30
anonymous from China  
rating
Username:     satana741
Email:     mamachechka@yahoo.com
Country:     United States

http://www.dotsilve..1199.html
2009-05-20, 12:13:28
[hidden] from Leumeah, Australia  
rating

Hello, i am very glad to have seen this site, i have since been contacted by Interpol about this scammer as they have been monitoring the scammer through his real Identity since Nov 2008, they have infiltrated the scammer as a male, who has since defruded a few people in the past.

Interpol has intercepted this scammers correspondence with me and requested i aid them in conviction by continuing to correspond with her, They have quite a bit of information on this person, and have Given Me Details of a pending arrest to this scammer, i shall paste the letter i received here.


11th May 2009





Fact sheets

Connecting Police: I-24/7


(Acrobat files)


INTERPOL’s global police communications system: I-24/7

Dear Sir,

Please forgive our interception of your Email Transmition, however the Internet IP connection your are transmitting to as <superdetoka@gmail.com> Has been under surveillance for 6 months and is about to lead to an arrest based on billing and usages that our Computer forensics have discovered, that the operator sending you these email transmitions has been under surveillance to and from internet café as well as their home and other place of sign on, and Digital computer signatures that has led us to correctly pinpoint their actual residing location, as well as their Bank Accounts, Passports and driving licence, Vehicle registration, and Internet service provider billing payments,

As One of INTERPOL’s core functions is to enable the world’s police to exchange information securely and rapidly. The organization’s I-24/7 global police communications system connects law enforcement officials in all 187 member countries and provides them with the means to share crucial information on criminals and criminal activities.
As we have a special taskforce in place to combat Internet scams I assure you your assistance with continuing to correspond to the user <Elena> will not go unrewarded, this scammer is about to face charges of the highest and severest penalties and will face prison of up to 35 years, as I know this is no consolation to your disappointment that this user is in fact a well known fraudster and has obtained monies in the past, but hence his greed has prevailed to a pending arrest.
As we have obtained not only the co-operation from yourself but also other contacts this user has been recently corresponding to as well, thanks to tapping into and monitoring his BAT Email Program that he uses for his high volume of responses via email correspondence.
Below is Some details that we have obtained in the commencement of our investigation in Nov 2008 but as we do not wish to compromise our effective arrest we have excluded the current information and location on this user.

Known Alias: KSENIA AKA KSSISKA

kssiska@gmail.com
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
87.118.102.98
Penza, Russia And Germany


mamachechka@yahoo.com

   
    Username:     satana741
    Email:     mamachechka@yahoo.com

    Country:     United States
    Joined:     14th January 2008
    Scamlisted:     24th November 2008
Used Self description:
I the nice girl. Very careful, gentle, kind person. I very sociable person, with me am about what to talk. To me of 28 years. I have the maximum economic formation. I take a great interest in aerobics. I like to read books, to look cinema. Very well I prepare. On character the optimist. I have no bad habits.
Scammer photos



Eu mando ela para o espaço e ela volta assim:
LYUDMILA
zolushka123@googlemail.com
X-Mailer: The Bat! (v3.0.1.33) Professional
GENERAL ELECTRIC COMPANYGE.COM
(USNY0937) MONROE
3.0.1.33
NY, US

Return-Path: <superdetoka@gmail.com>
Received: from smtp106.biz.mail.re2.yahoo.com (smtp106.biz.mail.re2.yahoo.com [206.190.52.175])
    by mail13.syd.optusnet.com.au (8.13.1/8.13.1) with SMTP id n4KCeFsr031123
    for <cREMOVED>; 11 May 2009 22:40:18 +1000
Received: (qmail 80900 invoked from network); 11 May 2009 10:53:35 -0000
Received: from unknown (HELO localhost) (superdetoka@213.119.90.85 with plain)
by smtp106.biz.mail.re2.yahoo.com with SMTP; 20 May 2009 10:52:14 -0000
X-Yahoo-SMTP: RqIwlqaswBAgQIBZHTABK3hIAT0MMOjjKLYNKWWhEsI-
X-YMail-OSG: kNZJyt0VM1kZ0wIzEkqoawe2opBhDoLXFr.Ei5btNqoojo9E4
.rDXJH.08kMb9yMx84RaWd6F8aeYI27pt2BbFm0M7NBKcWi. WRhrthgN2_
fYhUhlrN1XwYtFjI1Ws5Za_C_MqM8VSUZ_7TFFb66iSVvnYNnYNntuPY5UGN4
qduS2sQaL94T6Oy43. 9PX9_yqEQumPPcWv3ooVYQW__FruhzsjtzHDx
sjkA_aGLkJ4uqSy7nM7oH7oHlVTQSVXfC7D3eJJ72fa5CGo4-
X-Yahoo-Newman-Property: ymail-3

Date: Wed, 20 May 2009 14:48:01 +0400
From: ELENA superdetoka@gmail.com
X-Mailer: The Bat! (v3.99.29) Professional
X-Priority: 3 (Normal)
Message-ID: <1577148227.20090520144801@gmail.com>
To: 'JREMOVED' <cREMOVED>
Subject: Re: Flight Dates and Expenses
In-Reply-To: <1CE91B6BFC7D47E392D7A915542FAB33@JoePC>
Reference& lt;1CE91B6BFC7D47E392D7A915542FAB33@JoePC>
MIME-Version:on: 1.0
Content-Type: multipart/mixed;
boundary='----------F6F624B3C4B88C'
X-Antivirus: AVG for E-mail 8.5.339 []
X-Antispam: NO; Spamcatcher 5.2.1. Score 1

Interpol Trace Returned: in Nov 2008 (since Furthered our Investigation) leading us to actual place of residence and Name and License and vehicle registration of the actual user not shown here, due to our Raid on this man to take place in October 2009 Hence any attempt to use his Bank cards or passport will lead to instant arrest if this is compromised.

IP address: 213.119.90.85 (fake IP address Now Corrected )
IP country: Belgium
IP Address state: Oost-Vlaanderen
IP Address city: Denderhoutem
IP latitude: 50.866699
IP longitude: 4.016700
ISP: Telenet Operaties N.V. Organization: Telenet Operaties N.V.
Host: dD5775A55.access.telenet.be

Conneticut USA Address Already For Arrest

As we have stated to you, the information here is old as we now have obtained more collaborating evidence since then, as well as following his family and friends and any other contacts he has which it has given us much praise in our lead up to his address and place of Residence, which he will find very damning in time to reflect his sentence in Prison.
Again we Thankyou for your co operation in helping us to an effective enough support of evidence that will Absolutely Ensure arrest by our nominated date Later in October 2009 as we are still monitoring his movements we are utilizing the efforts of The FBI and CIA in The USA and other Commonwealth Countries by uses of Satellite Surveilance we very much appreciate your continuing to correspond with Elena.
Your Part will no longer be Required to continue email correspondence.
Thankyou for your co operation
INTERPOL
General German & Ukraine Commisioner
200, quai Charles de Gaulle
69006 Lyon
France
TEL: +33 (0)4 72 44 71 63







Last modified on 22 Mar 2009
   













   













Keywords:
2009-11-15, 21:35:44
anonymous from Brazil  
cuidado pessoal ela estar de volta, com outro visual.
gostaria de sber porque a policia naõ ja tirou essa safada de circulação.

personal care she to be of turn, with other visual.
he/she would like to know because it polices it naõ it already removed that worn out of circulation.


Keywords:
2009-11-15, 21:40:09
anonymous from Brazil  
esta tentando dar um golpe em mim a safada

this trying to give a blow in me the shameless


Keywords:
2009-11-16, 07:46:52
OJAS from United States  
2009-11-16, 12:42:44
magnus from Tby, Sweden  
armenian connection

 

 

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