DelphiFAQ Home Search:

Dating scammer Alina Shigapova

 

comments105 comments. Current rating: 4 stars (7 votes). Leave comments and/ or rate it.

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.


Content-type: text/html

Comments:

You are on page 5 of 7, other pages: 1 2 3 4 [5] 6 7
2009-09-28, 16:25:54
anonymous from Mexico  
Hola a mi Tambien me llego un correo similar, pero no cabe duda que es muy hermosa la tal Alina,

Le dejo la ultima carta donde me pedia le enviara el dinero para que segun hiciera los tramites, despues ya no supe de ella, por ahi si la contactan diganle que si me animo a casarme con Ella, Saludos

Mi querido Daniel!!!
Ser alegrado siempre, cuando ver su carta. Usted en mi en el corazon. Pensar siempre en usted.
Mi es contento que me mandareis ya del dinero. Espero usted solucionen el problema con su tarjeta de credito y me mandareis del dinero. Esperare. Le amo.
Sus cartas calientan mi corazon, mientras que mi no estais presente cerca de usted.
Queria decir que sereis a la persona muy proxima para mi, y pienso en usted estos dias, y quiero mucho
Tener ahora todos los momentos hermosos, que gastaremos juntos. Mi querido Daniel, para mi ahora cada dia
Va muy es lento, y cada minuto pasa como la hora, y cada hora parece eternidad. Esto - es muy triste que no realizamos nuestro tiempo juntos.
Imaginais, cuando por primera vez podemos mirar uno a otro en los ojos, ser en nuestros abrazos, esto siento cada vez mas. Cuando somos hacemos
La primera cena romantica junto con usted. Gozamos de este momento, cuando comemos juntos, se comunicamos nuestros ojos arder por los sentimientos del amor.
Despues de la ofensiva de la oscuridad, echarse a dormir en nuestros abrazos y nuestro sueno de ser muy dulce, porque nosotros ser juntos.
Queria que esta tarde imagineis, que esto a nosotros sera rapido su corazon ser llenado por los sentimientos del amor y la alegria.
Presentar para ser mas cerca a usted mi querido Daniel. Y deseo ser rapido con Usted.
Sentis que su vida sera exito grande, cuando sere mas cerca a usted, y prepararse a
De la vida fantastica, que haremos juntos!!!!!!!!
Esperare de usted las cartas mi amor.

Alina.
This image was also posted here:
Dating scammer Svetlana



Keywords:
2010-02-04, 03:57:37   (updated: 2010-02-04, 04:00:28)
anonymous from Poland  
rating
I received several Emails and photos from this women, but with name Ekaterina from Joshkar-Ola. Some photos are already here :-). Now I know more about this pretty and nice women...
I will send this link to Ekaterina ... :-)

Regards
2010-02-04, 04:12:52
OJAS from United States  
@Poland, it is a bad idea to send anti-scam links to them.

Instead, you could send
Http://smh.com.au/articles/2004/01/04/1072908963038.html
http://smh.com.au/a..63038.html
2010-02-04, 07:46:32
anonymous from Poland  
OK Ojas, I think you are right, is not the best idea. Its very interesting for me what she will write in next emails, I will inform you.

Regards :-)
2010-02-04, 08:11:32   (updated: 2010-02-04, 08:21:26)
DOC from United States  
Hi anonymous from Poland,

Glad you listen to OJAS.

Please post the email address 'Ekaterina' is using on here, it may save others from being scammed.

If other guys are writing and suspect 'her' they can Google the sddress, find your post then know they are hooked up with a scammer.

Regards, DOC
2010-02-04, 08:18:10
anonymous from Poland  
Email to Ekaterina: ekathota@yahoo.com

Regards
2010-02-04, 12:52:02
OJAS from United States  
Thanks Poland; Also post

1) X-Mailer from the header
2) Sender IP

http://video.yahoo...5/13633861
2010-02-04, 13:39:03
anonymous from Poland  
I will check it tomorrow and inform you. I have received next email, photo is already on this site ...

Regards
2010-02-04, 16:34:23
OJAS from United States  
Thanks Poland.

1) What dating site did toy meet her?

2) Post a copy of her profile, or a link to her profile.

PS. I do not know how to write jinko ya in Polish. I have heard that in Polish for Thank you.
2010-02-04, 21:07:50
OJAS from United States  
2010-02-05, 09:00:31   (updated: 2010-02-05, 09:01:50)
anonymous from Poland  
OJAS,
1. she found me on site www.polishhearts.com
2. profile has been canceled, it was Ekaterina from Berlin (Germany)
3. Thank you is 'dziękuję' in Polish
4. I will try to determinate Sender IP, I will inform you about results

Regards
2010-02-05, 12:37:21
OJAS from United States  
2010-02-05, 16:02:19
OJAS from United States  
2010-02-06, 03:44:34   (updated: 2010-02-06, 03:53:59)
anonymous from Poland  
I found only IP 77.92.72.197 from UK that she ( or he ;-) ) write to me with yahoo email.
Please not be surprised that from 10 Feb I will write with German IP :-)
I don't know why, but I can find email ekathota@yahoo.com on this web site only with Altavista, not with Google? She has already Polish Email ekathota@onet.pl .

Regards
2010-02-06, 06:56:59
wanwan from Japan  
@2010-02-06, 03:44:34 (updated: 2010-02-06, 03:53:59)
anonymous from Poland




IP Information - 77.92.72.197IP address: 77.92.72.197
Reverse DNS: [No reverse DNS entry per ns1.uk2.net.]
Reverse DNS authenticity: [Unknown]
ASN: 13213
ASN Name: UK2NET-AS (UK-2 Ltd Autonomous System)
IP range connectivity: 5
Registrar (per ASN): RIPE
Country (per IP registrar): GB [United Kingdom]
Country Currency: GBP [United Kingdom Pounds]
Country IP Range: 77.92.64.0 to 77.92.95.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): UK [United Kingdom]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.92.72.197

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

 

 

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