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Dating scammer Marina aka Marinka

 

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Name: Marina aka Marinka


Email: marinkasnezhnka@yahoo.com


Address:
X-Mailer: The Bat! (v2.01)
91.144.161.180
Kirov???, Rússia




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, publque.
É scammer!!
Sorte.


Here you get her again!!!
http://www.delphifaq.com/faq/images/270657.jpg
http://www.delphifaq.com/faq/russian_marriage_scams/f991.shtml?p=214#comments


Content-type: text/html

Comments:

You are on page 2 of 2, other pages: 1 [2]
2009-11-02, 22:02:55
superstar? from Japan  
@IDIOT
2009-09-22, 22:50:21
anonymous from Brazil


This image was also posted here:
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Keywords:
2010-02-19, 04:02:47
anonymous from Germany  
Roger Deutschland!
Hallo ihr lieben auch betrogenen!
Auch ich habe die Tage eine Mail bekommen,über die ich mich eigentlich gefreut hatte,aber nach meinen Ermittlungen hällt sich die freude nun in grenzen.
Auch diese alekmarina2010 hatte mich angeschrieben und suchte sogar in Deutschland einen Mann,da die russischen Männer nicht Ihr Fall wären.Ich bin mal über en weiteren verlauf ihrer Mails gespannt,werde aber nicht weiter darauf reinfallen,nur für euch zur info,das auch ihr das nicht tun solltet.
Ganz liebe Grüße aus Deutschland ( Niedersachsen )


Keywords:
2010-04-23, 01:58:29
anonymous from Germany  
keine Sorge,

die nette Lady will nur Geld abzocken mehr nicht

also fallt nicht darauf herrein.


Gruß aus NRW
2010-04-23, 02:04:23
anonymous from Germany  
ich werde Anzeige aufgrund Betruges erstatten !
wer sich anschließen möge soll sich hier melden.
2010-04-24, 13:53:40
anonymous from United States  
Want to protect yourself against a potential scammer? It's quite simple....

NEVER...EVER...AND I MEAN NEVER...SEND ANY MONEY TO ANYONE YOU HAVE NEVER MET.

It doesn't matter if you have exchanged a million emails filled with 'love.'

It doesn't matter if you have talked with this person a thousand times by phone.

It doesn't matter if you have had the most wonderful experience of your life on webcam or any web conferencing event.

Forget what your 'feelings' tell you at the time... you are now a compassionate and loving person ready to have your wallet stolen by an internet pickpocket.

LET ME SAY IT AGAIN...

NEVER...EVER...AND I MEAN NEVER...SEND ANY MONEY TO ANYONE YOU HAVE NEVER MET.
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You are on page 2 of 2, other pages: 1 [2]

 

 

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