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Dating scammer Marina Balabaeva

 

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Name: Marina Balabaeva


Email: marinkabalabaeva@yahoo.com


Address:
Novocheboksarsk, 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:

Marina Balabaeva aka Marinochka
marinkabalabaeva@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.163
Novocheboksarsk, Russia

Encontro a figura em:
http://www.romancescam.com/album/displayimage.php?album=5916&pos=0


Mando um aviso:

Can you explain this??????????????

Marina Balabaeva aka Marinochka
marinkabalabaeva@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.163
Yoskar Ola, Russia
Novocheboksarsk, Russia


A resposta dela:

Nenhuma!!!!!!!!!!!!!


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


Comments:

You are on page 1 of 2, other pages: [1] 2
2008-10-28, 20:21:14   (updated: )
[hidden] from Brazil  



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2008-10-28, 20:21:14   (updated: )
[hidden] from Brazil  



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2008-10-28, 20:21:14   (updated: )
[hidden] from Brazil  



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2008-10-28, 20:21:14   (updated: )
[hidden] from Brazil  



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2008-10-29, 10:24:23   (updated: 2008-10-29, 10:25:03)
Amandio from Rio De Janeiro, Brazil  
rating
Ta aí a fera!!


http://www.romances..916&pos=0

Galina Veselova
Name: Galina Veselova
E-mail: galochka_veselova@yahoo.com
IP address: 77.40.64.49
Mari El scammer, but says she is from 'Novocheboksarsk'

2008-10-29, 10:43:02
anonymous from Brazil  
NÃO SEJA MAIS UM BRASILEIRO VÍTIMA DO GOLPE DO NAMORO NA INTERNET.
NÃO MANDE DINHEIRO!!! DENUNCIE!!!!!!
2008-10-29, 13:34:11
anonymous from Argentina  
rating
aqui lesdejo dos fotos de chicas diferentes que se escriben conmigo, soy roberto de argentina, una es marina y la otra es natalia. suerte ,si tienenalguna foto igual por favor comunicarse , en especial lade Marina(es la de pantalones negors y chaqueta blanca, gracias atte roberto.


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2008-10-29, 13:37:39
anonymous from Argentina  
bueno , esta es la otra chica se llama Natalia, esta es de nochevoksars, la anterior(Marina es de cheboksary) desde ya muchas gracias ,perdón soy Roberto de Argentina.please ,si alguno las conose , este es mi correo. liano_canta@yahoo.com.ar


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2008-10-29, 14:22:52
OJAS from United States  
Argentina, Please also post for Spanish speakers http://www.delphifa..6#comments
2008-10-30, 08:33:21
Amandio from Rio De Janeiro, Brazil  
Roberto,
No las conozco pero si tienes dudas debrias postar mas informaciones respecto a las dos chicas. Lo mas informas, lo mas descubres. La gente acá está lista para ayudarte.
Saludos
2008-11-01, 15:02:12   (updated: 2008-11-01, 15:02:40)
Amandio from Rio De Janeiro, Brazil  
Olha ela aí de novo pessoal!!!
Também ataca os espanhóis!!!!
http://akisiya.bolh..p?e=00200
2008-11-21, 10:07:52
anonymous from Brazil  
estas mulheres esta no site http://octopop.parp..lcome.jsp

Aviso!!! de sentry net
2008-12-07, 15:21:17
anonymous from Brazil  
Recebí e-mail de marinkabalabaeva@yahoo.com mandei resposta até agora nada, esta pessoa é falsa e porém, trata-se de false mail. Cuidado pessoal da web!!
2009-02-10, 03:20:00
anonymous  
rating
(Oh, wow this chick is getting famous yo! I almost fell for it, but it was too good to be true.
Who ever is behind the emails and those adorable pictures is clever as hell. I found her on an international pen pal site, I won't say which one or whatever. And I quickly grew fond of Marina Marinochka, with the slight variation of the email address balabaevam@yahoo.com. I don't know if a standing ovation is in order or what. Hopeless romatics Beware!) Here is a repost of some of the letters I got...

'Hello it Marina.
I am very grateful, that you have written to me. You the first person who has written to me. That you have more learned about me I inform. My name is
Marina, relatives name Marinochka. I live in Russia in small country town Novocheboksarsk. These are 715 km from Moscow. Was born on November 19th 1979. To
me of 28 years, I was not married also I live in an apartment with my mum. I have higher education, have finished institute on a speciality the doctor the
veterinary. I work as the doctor in laboratory. As my work is connected with animals, I love animals. I do not smoke, I do not drink, I support a healthy way
of life. I do jog before work, it wakens me after a dream. I very much like to listen to music, to communicate with friends, but I have not enough of them. I
like to look interesting cinema, to be engaged in house affairs at leisure to be engaged in gardening. On character the cheerful cheerful person, I try to
enjoy life to the full good, every instant the life and to overcome with a smile all difficulties and burdens. I very much would like to make friends with
you and to learn on more about you. I at once wish to inform you, that you seriously would concern to our acquaintance, and did not play with me in games.
Also it will be remarkable, if you will send me the photos. At an opportunity I shall send you the . Well.
Tell to me more about itself? Where you work? What do you love, than you are engaged? In general about itself.
With this letter I send photos, I hope, that you estimate it. It is interesting to me to know, how you look, what your voice, I very much want, that we were
friends probably in the future more more than friends. I with impatience shall look forward to hearing from you. I hope, that you will not ignore my
questions, and I shall hope, that I interested you, also write to me letters.

Your friend Marina.
Hello.
I am very glad to see your letter. It is pleasant to me to know, that you have decided to continue ours with you dialogue. I am glad to read everything, that you
have written to me. I believe, that people of the different countries very different and everyone have a way of life, the culture and the life. Therefore at all of
you to another, than at us, and me it will be interesting to learn it from you. Since the childhood you were brought up not as we. I in general have grown in Soviet
Union. And I had to get used to capitalism after socialism.
Would like to tell more in detail about the work. As I spoke you, I work as the doctor the veterinary in local laboratory. My work very much is pleasant to me, it
consists in the following. I examine hard sick animals. I do examination and I spend above them experiences. I establish the reason of disease. I put above
experimental experiences, I take analyses and I do a paper about a task in view. I studied in this work of 8 years and not how many I do not regret. In fact I like
my work at me it well it turns out.
I also hope for continuation of our dialogue with you, my letter not seemed to you boring. I hope you you understand that I write. Set more questions if to you not
clearly, I shall try to answer them with understanding. I think, that you understand that I want it to find that person with whom I can go through all difficulties
and pleasures of a life. Together to meet pleasure, to share pleasant instants, feelings, care. To find second half. I think, that you understand me and you wish the
same.
Write about itself, I wish to know about you more. Where you work? With what your work is connected? To like you your work? I shall wait your e-mail.
Marina.

PS Here I in the room and at itself on work.
Hi.
Thanks for your good letter, was very pleasant to receive from you one more letter. I with the great pleasure read it. In it there were such things which to me were very interesting for learning. And in general I with greater interest read everything, that you write to me. I write to you, to that I for a long time wished to find the serious and clever person who understood me and concerned to me with kindness and tenderness.
I wish to tell as passes my day. I shall melt approximately in 6:30 mornings. Then as I spoke you I to do jog on minutes 20. I come and take an easy shower. After a shower I have breakfast, as then I eat only during the lunchtime. Where that at 7:40 I leave the house and I go for work. Before my work time borrows about 30 minutes. I work from 8:30 till . After work I at once go to the Internet of cafe. I wished to tell write about the Internet of cafe, please be not angry if I cannot during answer your letters, but all the same them I shall answer. After I go home I take a shower and together with mum we have supper. I look TV in the evening or I am engaged in the affairs. Early I go to bed, as I get tired on work. I like to walk with the dog before a dream my dog call ALISA, the drink of fresh air never will prevent. And the dream after walk becomes more pleasantly and more strong. And what you like to do before a dream? Tell as you you spend the day?
I did not speak, that at me sister Alena it lives separately from us with the husband. she often visits us, in fact it lives not far from us. In the evening we with mum descend on a visit to it. Mum has very much become bored wishes it to see.
I wished to tell, that is very glad to development of our attitudes. I like to tell to you about the life. During our dialogue I have understood, that you very interesting person and your life are filled by energy. It would be very interesting to me to know your opinion on me. Certainly, I understand, that it is very complex to understand the person through letters. And how it is complex to transfer all feelings and emotions through simple letters. But I wish to tell, that I always write to you in all sincerity, nothing hiding. From you I wait for the same. In fact our attitudes only begin, and I would not like, that in them there was a lie or misunderstanding. I simple, and the trustful person and am very easy to offend me. But I think, you not that person who can cause me a pain.
And now I would like to say goodbye, as already very much late and me it is necessary to come back home.
With impatience I shall wait for your letter.
Your friend from Russia Marina.



Hello my friend it Marina.
Thanks for such kind and fair letter for me. I am glad, that at you all is good. In my life too all goes the turn. At least, there is nothing to complain. On work too all is rather quite good. However, today there was very long day which has tired me. But with it there's nothing to be done, in fact there is a work and the responsibility. I can tell about myself, that I very responsible person. You represent me today my dog it has woken wished to walk, it is not necessary to put what alarm clock to rise for work, my dog awakes me. It often awakes me happens also at night. It old and for it leaving is necessary. It is pleasant to me to look after for it. I wished to tell to you about city Novocheboksarsk. It is located about the river Volga. Our city very young it is based in 1970. By the right it is possible to consider it beautiful city. In city everywhere it is cleaned, cultural. It is a lot of parks of theatres recently cinemas. And what city at you tell about it?
Even it is very pleasant to me to realize, that you are interested by me. There can be I look slightly naive, but such what is and I can not present, that can force to change me. I want, that you perceived me such, what I actually, present. I always speak you only the truth as I want that our attitudes were under construction on trust and the same I wait from you. I think, that in the woman there should be a particle of naivety, in fact from it tenderness is born. In general the union of the man and the woman is born from the union of force and mind, kindness, care and tenderness. I like how we are similar and are not similar against each other because I consider, that the fortress and durability of attitudes consists in it and. People should supplement each other. That is in you and that so does not suffice me, you give me, and I do the same in turn.
Forgive, but it is time to me to go. It was pleasant to me to read your letter, I hope, you will not force me to wait long for a following opportunity to learn you. As it will be very interesting to me to know your ideas in occasion of my letter.
With best regards Marina.

Hi my friend ********.
I am madly happy, it again I see your letter. I thank you, that you have written to me. It is pleasant, that you do not ignore the letter and which I to you set questions, as I am interested in your life. It is very interesting to really me to know all about your life. I love, as you write to me. I wish to tell to you, that my heart fights more often when I receive from you letters and when I think of you.
Your letters help me to feel your presence by a number with me. I wish to feel you, your gentle kind, your smile. Thanks, that you is. How are you doing? What weather at you? At us excellent weather. Today at me since morning good mood. If at me such feeling I try to infect with it of the relatives. Who should bring that it is glad in this world. I did not speak you about my parents, therefore I wish to tell in this letter more in detail about them. I am very glad that at me they are, they the best parents in the world. My mum worked in college as the bookkeeper in whom I studied earlier. Thus I always saw it on changes between lessons. My daddy, worked in the same place learned a lesson of work, but it now is not present with us, its life has broken, when I went to school. Yesterday I have told to mothers, that I correspond you. It has been very admired, and transfers you greetings. Whether it has asked me you like me? I have told yes. It believes that you the decent and loving person. Which just as I search for love. I have told to it, that our attitudes develop successfully, and it is happy to hear it. It dreams, that I, at last, there will be no one and I will have a same happy family as at them with the daddy. As I had no good relations in Russia, here men do not think of love and respect, think how to use only women in the purposes. For this reason I search for love and attitudes on the Internet. That is why I have decided to find the man through the Internet.
I think, that between us there is which that greater, than the friendship seems to me, that this feeling of trust each other. I do not know how to explain it words. I simply feel it from within. Your letters do mine happy. To me it becomes joyful on a shower. I like to think of you. I love this peak of our attitudes which causes, to think about each other. Sometimes I become the child when I think of you. If Who that would tell to me, that in some months, I shall meet such remarkable person, as you, especially through the Internet. I would not believe, But you see, how the destiny has settled down and has placed the points. I have met you and is very glad to it, I hope, that you also are glad.
I wished to ask to you questions. What do you think of me? How your mood? What do you do, on work? Tell to me about the childhood? I shall look forward to hearing from you very much.
With best regards Marina.'

(Again, these are some pictures she sent me, and she's hot. but uhm, everybody else has seen them too, I'll repost some of the ones missing. 'She' works fast. I'm kind of impressed. Except for the fact women don't fall in love that fast, I don't care where they're from.)



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2009-02-10, 03:22:02
anonymous from United States  
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This image was also posted here:
Dating scammer Marina Balabaeva
Dating scammer Marina Balabaeva



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