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Dating scammer Alina Shigapova

 

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Name: Alina Shigapova


Email: shigapova_alina@yahoo.com


Address:
Zelenodolsk, 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:

Alina Shigapova
shigapova_alina@yahoo.com
X-YMail-OSG:
91.144.161.176
Zelenodolsk, Russia

Depois de algumas cartas trocadas entre nós, faço as perguntas básicas.
Sem resposta.
Mando um aviso

[quote]Hi Alina,
I sent you a poem, very special to me and you did not say a word about it.
I asked you some personal questions and you did not answer.
I checked your info and what I got?
A false IP 91.144.161.176 from Yoshkar Ola Mari El.
I would apreciate your explanation about this.
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


A resposta dela:


[quote]Hi Alina,
I sent you a poem, very special to me and you did not say a word about it.
I asked you some personal questions and you did not answer.
I checked your info and what I got?
A false IP 91.144.161.176 from Yoshkar Ola Mari El.
I would apreciate your explanation about this.
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]

Alguma dúvida???
Então cuidado com essa também.


Comments:

You are on page 1 of 7, other pages: [1] 2 3 4 5 6 7
2008-10-27, 12:21:38   (updated: )
[hidden] from Brazil  
2008-10-27, 12:21:38   (updated: )
[hidden] from Brazil  



Keywords:
2008-10-27, 12:21:38   (updated: )
[hidden] from Brazil  



Keywords:
2008-10-27, 12:21:38   (updated: )
[hidden] from Brazil  



Keywords:
2008-10-27, 12:21:38   (updated: )
[hidden] from Brazil  



Keywords:
2008-10-28, 04:20:30
Dirk from Heerlen, Netherlands  
2008-10-29, 08:08:32   (updated: 2008-10-29, 08:15:35)
Amandio from Rio De Janeiro, Brazil  
E mais outro aviso:

Look were you are you stupid scammer!!!! Don't wast your time neither mine.... You will get to nowhere!!!!

http://www.delphifa..907.shtml
Your data has been sent to:

Адрес посольства:
121069, Москва, ул. Большая Никитская, 54
Тел: (7 495) 363-03-66
Факс: (7 495) 363-03-67
e-mail: brasrus@brasemb.ru
Посольство работает с понедельника по пятницу с 10:00 до 18:00

Russian Embassy in Brazil
ADDRESS: Avenida das Nações, SES
Q.801, Lote A, Brasilia-DF
E-MAIL: emb@embrus.brte.com.br

Руководителя УФНС России
424000 г. Йошкар-Ола,
Ул. Пушкина, 30
Russia

Руководителя УФНС России
420094 г. Казань,
Ул. Бондаренко, 3
Russia

E mais outra resposta:

Hello Igor!!!!!
I am glad, that you answer my letters. You like me more increasing and
It is more. I wish to learn you more and more. The more I learn about you, the
You are more to me like.
Today I went along the street and looked that surrounds me. I earlier
Much that did not notice. Igor you Represent? I go along the street where went
Not the first year also I notice a lot of new. At all I do not know how to describe it.
After has got acquainted with you, it seems to me, that in my life
There were changes. And only good.
And at you how are you doing? How you feel? You had a successful day?
What new has occured? I today have met the girlfriend. It
Has suggested to descend at cinema. But I would not have time to answer you your letter
And I have refused. Igor and
You love cinema? What? You Like to go to theatre?
For me the theatre even is better because alive people there play. And I can receive
Their feelings which from them goes during a concert. I think that this most
It is remarkable that only it is possible to think up. And you dance? Danced
Earlier? To me very much to like when men very well dance. I am constant
I look them when they go on the TV because when I look at them
I even most very much would like to dance. Because I think that it so
Beautifully when two persons merge in dance. Whether it simply :) is very beautiful Not so?
Likely you well dance. I like to look films. Especially about love and comedies.
Igor As you like to have a rest? We with girlfriends several years ago went in Sochi. On
Rest. I never shall forget the sea which so is fine. If you
There could be with me I think that it would be much better. How you think?
Today I did not descend with the girlfriend at cinema. But I have promised to it to descend with it
Another time. Once we with my girlfriend looked Russian film about love.
Its name ' Love and pigeons '.
Very much it was pleasant to me.
Igor I send you a photo, where I With which I met today the girlfriend and from which wished
to go to cinema. It we on walk in park. By the way they it has been made couple of days ago.
And I think that it to like you.
I all time think, I like you or not? You very much like me also I
It is glad, that has got acquainted with you. And you Igor?
By the way, my girlfriend asked to think up a name for its cat. I at all do not know
What to tell. You can will prompt me? How you think?
I shall wait for your answer with impatience tomorrow.
I wish, that your day would be successful and full of happiness.
I with impatience wait your photos and letters.
Alina





Keywords:
2008-10-29, 10:48:35
anonymous from Brazil  
NÃO SEJA MAIS UM BRASILEIRO VÍTIMA DO GOLPE DO NAMORO NA INTERNET.
NÃO MANDE DINHEIRO!!! DENUNCIE!!!!!!
2008-11-14, 06:56:14   (updated: 2008-11-14, 07:19:27)
AMANDIO from Rio De Janeiro, Brazil  
Ela ataca com outro nome:

Name: super2008Elena
Country: United States
Joined: 12th August 2008
Scamlisted: 13th August 2008

http://www.dotsilve..ge-3.html
http://www.dotsilve..ge-4.html

ngdcikytfkhgd@gmail.com
Name: super2008Elena
Country: United Kingdom
Joined: 15th October 2008
Scamlisted: 19th October 2008
2009-01-22, 06:09:48   (updated: 2009-01-22, 06:15:52)
anonymous from Mexico  
HELLO!

SO I'VE BEEN IN COUMMUNICATION WHIT THIS RUSSIAN GIRL FOR TWO MONTHS
AND SHE ASK ME FOR MONEY TO COME STAY WHIT ME.
SHE ASK ME FOR $1365 EUROS.
WHEN I TOLD HER THAT I DIDNT HAD THAT KIND OF MONEY SHE STOP WRITING TO ME.

I BELIVE THAT SHE WAS A SCAMMER AND ALL SHE WANTED WAS THE MONEY.

HER NAME WAS OKSANA VASENEVA.


Keywords:
2009-01-22, 06:52:22
anonymous from Mexico  
THIS IS A SCAMMER ALSO ASK ME FOR MONEY.
SHE GOS BY THE NAME: ANASTASIA FROM KAZAN RUSSIA.


Keywords:
2009-01-29, 16:48:12
anonymous from Mexico  
HELLO
THIS IS ALINA SHIGAPOVA, A SCAMMER.
ASK ME FOR $435 EUROS TO COME VISIT ME.
SHES FROM MOSCOW, RUSSIA.


Keywords:
2009-01-29, 16:50:30
anonymous from Mexico  
ALINA SHIGAPOVA


Keywords:
2009-01-29, 16:52:02
anonymous from Mexico  
ALINA SHIGAPOVA


Keywords:
2009-01-29, 16:54:10
anonymous from Mexico  
ALINA SHIGAPOVA


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

 

 

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