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Dating scammer GRUPO DE DISCUSSÃO EM PORTUGUÊS

 

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Name: GRUPO DE DISCUSSÃO EM PORTUGUÊS


Email:


Address:
RIO DE JANEIRO, BRASIL


Other Comments:
Nessa área do site pensamos reunir todas as postagens em língua portuguesa, de forma a melhor atender usuários brasileiros, portugueses e de outros países lusófonos.

Lembramos que o objetivo principal é denunciar a ação de golpistas na Internet.

O famoso golpe do namoro virtual a partir de sites de encontros, relacionamentos, namoro, etc....

Aqui você também pode participar deixando seus comentários e suas experiências com relação a golpes (scams) e golpistas (scammers).
Esperamos que o nosso objetivo seja alcançado.

Ajudar as pessoas a não cairem nesse tipo de golpe.

O mais importante:

NUNCA MANDE DINHEIRO PARA ALGUÉM QUE VOCÊ NÃO CONHECE PESSOALMENTE!!!!!!!

Aí estão algumas das gracinhas que andei caçando nos últimos tempos. Confesso que uma delas quase conseguiu me enganar.


Content-type: text/html

Comments:

You are on page 20 of 113, other pages: 1 2 3 17 18 19 [20] 21 22 23 110 111 112 113
2008-12-15, 14:06:48
anonymous  
Nice try from an idiot scammer:

VIVIAN
vivianccj@yahoo.com
X-Mailer: YahooMailWebService
Received: from web59912.mail.ac4.yahoo.com via HTTP
196.207.218.172
Dakar, Senegal


This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer Joram Laban
Dating scammer Lyudmila from Irkutsk, Russia
Dating scammer Joram Laban
Dating scammer Grace John



Keywords:
2008-12-15, 14:09:03
anonymous  
After a very ugly answer I got an intruder with a very stupid try:
VIVIAN
vivianccj@yahoo.com
X-Mailer: YahooMailWebService
Received: from web59912.mail.ac4.yahoo.com via HTTP
196.207.218.172
Dakar, Senegal

Yes, Again the same IP!! And some nice viruses to play with.



Keywords:
2008-12-15, 14:13:23
anonymous  
And again:
Two more.
I have a new email address!
You can now email me at: vivianv48@yahoo.in

Hi, i have accpted you as my good friend, so reply and let us knw each other more ok am Vivan and u?

- Vivian Vivian
2008-12-15, 14:15:13
anonymous  
And once again:

BANK OF AMERICA
Dear Valued Customer

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

As a result, we require you to click the link below and confirm your account information.

Click here to continue

However, If your account information is not confirmed and verified within a certain period of time then your ability to access your account would become restricted.

Thank you


Because your reply will not be transmitted via secure e-mail, the e-mail address that generated this alert will not accept replies. If you would like to contact Bank of America with questions or comments, please sign in to Online Banking and visit the customer service section.

Olympic Logo
Bank of America, N.A. Member FDIC. Equal Housing Lender
2008 Bank of America Corporation. All rights reserved
2008-12-16, 08:38:19
Bruno from Brazil  
Há alguns dias havia postado aqui que estava trocando e-mails com um scammer que autonominava Miss Elena, ontem ele me enviou o seguinte e-mail:

de: Miss Elena <oceans27ss@yahoo.com>
data: 15 de dezembro de 2008 07:49
assunto: All the info from Lena.

Bruno my dear,Lena here I have got info from agency and resend to you.I am so happy to meet you just in a few days!!!!!!!!!!!!!!!
Just have not any words how happy I am and a little tired of so many troubles h.

-------------------------------------------------------- -----------------------------------------------------------------------



>TRAVEL INFO : Gemiyarova Ele.
---------------------------------------------------------- ------------------------------------------------------------ ----------------------------------------------------------- --

> Travel Agency - 'Alfa GroTour'

---------------------------------------------------- --------------------------------------------------------------------------------------------
> TRAVEL INFO : Gemiyarova Elena. - private tour.(work visa) Russian-English variants.ENGLISH SPEAKING GU.

-------------------------------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ -

---------------------------------------------------------------------------
> Travel dates for: Ms.Gemiyarova Elena .
> Please label the inside and outside of each piece of baggage to
> be checked in with your name and where possible your address.
> Suitable baggage labels and
> stickers are available free of charge. In advance of your journey.
> please note the current free baggage allowance included in your
> ticket price. You can find this information in the internet or via
> your Airline contact
> person. In case you booked a special fare please note that it can
> be subject to restrictions. Travel Abroad: When preparing to travel
> abroad for less than 5 months,
> it is important to ensure entry to another country . Depending on
> the country to be visited and the student's nationality, it may be
> necessary to apply for a
> visitor visa.The person must have: a valid passport or travel document, valid visa .
> No special permission is needed, but it is important to have a valid
> passport,valid visa and all travel documents.

> Thank you for your booking and have a pleasant journey. Kind regards.Travel Agency - 'Alfa Group Tour' is a licensed and officially registered travel agency.


> Our goal is to provide quality services for group and individual travel.
>

-------------------------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ -------

-----------------------------------------------------------------------------
> Please use our service .Managers: Ms.Asatowa Irina. Ms.Petrowa Aleksan.
>
>

-------------------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ -------------

------------------------------------------------------------------------------

>The nearest possible flight is - Friday 19,December 2008.From Sheremetyevo Airport Int., Moscow,Russia.


>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD 1190.00+

>Rusian Federation.Gemiyarova - Last name. Elena - First name. Date of birth-30.07.1983. PLace of birth- Chitinsk. sex-F. Authority-Guvd-.
---------------------------------------------------------- ------------------------------------------------------------ ----------------------------------------------------------- --
>This reservation will be automatically cancelled if the order is not purchased until Friday 19, December 2008.




Bruno hello again my love,I've got all the information and I'm resending it for you!! I am here after my visit to the consulate and to the agency I am
so happy to say we will meet in few days!!!! I am really lucky girl to meet you. Honey the thing is that I booked
the nearest possible flight. I need some of your help.there is one small problem but I am sure we will be able to solve
it. I wanted to ask you to help me to pay for my tickets directly but they tell I can't use your help or ask you about sending me tickets or ordering electronic ones
because I have a permission to use the help of the travel agency only because they do all travel things and it is their business to arrange
all travel things for my trip, such is the law. It is not possible to get a work visa without the help of the agency, they have too strict rules of getting visas.I was sure my
mom will help me because she promised but now she sent a letter explaining it is possible only in two months or so
because of our family problems. She can't send a transfer now.She
tells that maybe I can ask you about help and I do it. I was in the bank to try to ask them a loan but they said I need to have registration in Moscow to get a loan from their bank and I don't have it! I think it is not great problem for you to help me. I even hope
maybe it will be pleasure to help me because you are my knight,right?after all payments here and my flight from Irkutsk I have about
200 dollars of my own money and I even sold my photoapparat today but it brings only 35 $. now I need about 990 US dollars from your side because I have to pay for my tickets and few more things,and I have to pay in advance about 1190 dollars. this price includes all arrangements of documents and everything..Bruno as I mentioned I will have 6 months visa.now I have to be sure that I will be
able to take my tickets or I will lose all the money I gave them in advance when I did begin to regestrate documents in my town.I'm not going to ask one more time for your
help,you see I am in such hard situation... I will be waiting for your answer .I know it sounds like I am a poor outsider but you see I
don't have enough time to find the money I need .
I hate to ask but now I don't have any other choice.I need some help from you,please help me to leave Moscow to travel to you and it is all
I ask now and you know I am full of the love to share with you. Kiss you, counting days and minutes before our meeting. You know it is
only money, and I think it is not too hard for you to help me, you see I have such chance only once in my life. I know you are a kind man
and I hope you will be able to help me. I promise I will return all the money and I will earn money because I am ready to work as
hard as I can!Million of Kisses,Your poor Lena!and as soon as my mom will send transfer I will be there with you and you will get money from me and I will be able to earn
some money before her transfer and I will give you all extra money to pay for my loan from you and I will leave money for self only to buy foods and pay rent room if you will be not agree to invite me to live together.
you should know my rent address here is 47/23.Kolskaya,Moscow,129329,Russia.. Remember my full name is Elena - (first name)
Gemiyarova -(last name). It is right writing in English, and you should put it on western union list and you can choose any bank in
moscow,they tell it is international service and I can pick up the money at any bank of moscow. They said I can get only western union
transfer because I have not any bank accounts in moscow and I have only passport and it is enough to get it!
And please after you complete transfer write me the number of the transfer, I'm not sure how it's call but they will give you a
number of the transfer.P.S. I am not sure I should tell this but I want to let you know if you don't like me when I come I will not bother you and it is only
your choice to spend time with me or not. I know you may be too busy,or just meet different woman but in any case I will return the money back.
I will have a room for rent if I want, a job and I want to say please don't worry I don't want to use you just to reach my goal. I am sure when we meet we will have no regrets
about it, I promise. I dream about our first meeting, our first night and I have some sexy lingerie with me! I think everything depends on you! I will keep checking my
mailbox I have to be sure everything is allright and you can help, please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up.
And I can stay more than six months, I can stay longer and I can prolong my visa. Bye ,Bye dear.

Agora ela está solicitando o envio de 990 dólares para poder pagar a agencia de turismo, que pesquisei na internet e só achei uma agencia sediada na Inglaterra, oferecendo somente tours para dentro da ilha. Nada sobre Russia, nada sobre Brasil...
Agora vejam só, existe alguém querendo fazer uma viagem da Rússia para o Brasil com somente 200 dólares no bolso?
Outro item suspeito é que o valor cobrado pela agencia (US$1190) está muito abaixo do valor de mercado, estive verificando os custos e somente a viagem custa mais do que o pacote oferecido.
É, acho que vou deixar a 'pobrezinha' sem 'eira nem beira' em Moscou. Como será que ela vai voltar para Chitinsk (na Sibéria)? Com 200, acho que vai ser a pé...

MISS ELENA
oceans27ss@yahoo.com
X-Mailer: The Bat! (v4.0.24.24) Professional
Received: from n8.bullet.re3.yahoo.com
68.142.237.93
New York, USA
This image was also posted here:
Dating scammer DUKA NATALIA
Dating scammer Yulija Demanowa from Seversk, Russia
Dating scammer Yulija Demanowa from Seversk, Russia



Keywords:
2008-12-16, 10:55:06   (updated: 2008-12-16, 10:58:57)
BAT  
Boa Bruno,
Parabéns!
Olha a ficha corrida da figura!!!
http://www.delphifa..p=36#97200
2008-12-17, 13:44:38
BANDHAR  
rating
Se estão pensando que acabou, nem começou.
Estava eu aqui muito do contentinho, e um amigo meu me mandou um programa para testar e procurar fotos na Internet.
Legal, mais uma ferramenta contra scammers. Pensei cá comigo, cara se esse software for bom vai achar a Angelina lá no tal site.
Rodei o bicho com uma foto dela e me deu 0 fotos encontradas. Eu cá comigo: Porra outro software vagabundo que não serve para nada.
Como sou teimoso, resolvi testar com outra foto dela.
Surpresa, me aparecem dois links para a foto. Em dois sites diferentes, os dois ucranianos. Pensei outra vez: Ah, isso deve ser coisa tipo ORKUT, tudo em Russo, não entendi nada... Mas vamos lá.
2008-12-17, 14:07:10
BANDHAR  
rating
Apareceu então esta foto que não chegou a me assustar:



Keywords:
2008-12-17, 14:08:15   (updated: 2008-12-17, 14:13:17)
BANDHAR  
E eu cá comigo: Ai caramba!!!!!!!!!!!
Mas apareceu essa também:


Keywords:
2008-12-17, 14:15:02
BANDHAR  
rating
Eu sou teimoso rapaziada:
Veio a seguinte:


Keywords:
2008-12-17, 14:16:52
BANDHAR  
rating
E quando eu me dei conta ainda tinha mais 22 fotos dela para eu ver.
Vai mais uma para manter o suspense!!!!!!!!!!


Keywords:
2008-12-17, 14:18:51   (updated: 2008-12-17, 14:19:22)
BANDHAR  
rating
PRONTO!!!! EU NÃO DISSE????
NÃO NÃO DISSE.... ALEGRIA DE POBRE DURA POUCO!!!!!!!
POBRE SÓ COME FRANGO QUANDO UM DOS DOIS ESTÁ DOENTE.....
AI QUE TRISTEZA!!!!!!!!!!!!!!!


Keywords:
2008-12-17, 14:26:08   (updated: 2008-12-17, 14:26:29)
BANDHAR  
NÃO SEI SE CHORO OU MORRO DE RIR,
GASTEI DEZ LIBRAS MAS EU CONFESSO,
A COLEÇÃO DE FOTOS É DE MATAR.
COMO EU ATÉ QUE ESTOU DE BOM HUMOR COM TANTA SACANAGEM NESSE MUNDO,
RESOLVI DEIXAR VOCÊS CONHECEREM A GATINHA TOOOOOOOOODA!!!!
SÓ UMA COISA,
QUEM QUISER FALAR COM ELA VAI TER QUE PAGAR TAMBÉM.
PELA PRIMEIRA VEZ NÃO VAI AQUI NEM O EMAIL NEM O IP DA MENINA.

AGORA E FINALIZANDO FICOU UMA DÚVIDA.
E AGORA PESSOAL, COMO É QUE A GENTE VAI CHAMAR ELA????
UMA DEUSA SIM MAS É SCAMMER OU PUTA? OU AS DUAS COISAS?

IH JÁ IA ESQUECENDO,
A ANGELINA VIROU SANDY!!!!!!

PARA QUEM QUISER VER:
http://softnew.at.u../load/13-
http://fishki.net/c..?id=30314

UM ABRAÇO A TODOS.


Keywords:
2008-12-17, 14:28:14
BANDHAR  
rating
Angelina aka Sandi


Keywords:
2008-12-17, 16:02:27
from Brazil  

Olá pessoal! Boa noite a todos os participantes. Gostaria primeiro de parabenizar pela brilhante idéia de discutir sobre este assunto. Pois eu quase cai neste golpe. Eu conheci uma tal de Lyudmilka seu e-mail é: lyudmilaz81@yahoo.com. será que alguém conhece ou sabe me dizer se ela também faz parte das golpistas. Fiquei conversando com ela durante 02 meses, até que ela disse que queria de qualquer maneira vir para o Brasil para se encontrar comigo e ser minha mulher porque já não estava mais agüentando viver longe de mim. pô eu não pensei duas vezes, afinal eu estava diante de fotos da mulher mais linda que já tinha visto. Dai que começou toda a história, primeiro ela disse que tinha ido a agencia de viagem e havia acertado e que tudo estaria resolvido e pronto para viagem em 01 semana. Depois, disse que estava indo a moscou para tirar o visto. até ai tudo bem. Chegando a moscou a danada me mandou uma mensagem desisperada e nervosa dizendo que havia sofrido um duro golpe porque lá na embaixada Brasileira disseram que para liberar o visto teria que apresentar os bilhetes da passagens. Disse que tinha ligado para a irmã mais a irmã ganhava pouco e só poderia arrumar $600 dólares mais que esse tal bilhete custava $1.600 dólares. Enfim inventou uma papagaiada danada. Ah! disse ainda que a irmã falou para ela que se eu gostasse de verdade dela eu iria arranjar esse dinheiro. Resultado. Pra ver a reação dela, só de sacanagem eu disse que assim que ela chegasse aqui no Brasil eu pagaria a passagem. sabe o que aconteceu? Eu acho que nem precisa dizer!! A danada da mulher sumiu e nunca mais fez contato comigo. Somente por curiosidade gostaria de saber se a Lyudmilka é ou não golpista. muito obrigado!!
You are on page 20 of 113, other pages: 1 2 3 17 18 19 [20] 21 22 23 110 111 112 113

 

 

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