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Dating scammer Ekaterina

 

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Name: Ekaterina


Email: ekalove55@yahoo.ca


Address:
Vasichi, Russia
Ou Yoshkar Ola?




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:

Ekaterina
ekalove55@yahoo.ca
X-Mailer: The Bat! (v3.0.1.33) Professional
91.144.161.143
Vasichi, Russia

MANDO UM AVISO:

WHAT IS THIS?
CAN YOU EXPLAIN?
Ekaterina
ekalove55@yahoo.ca
X-Mailer: The Bat! (v3.0.1.33) Professional
91.144.161.143
Yoshkar Ola, Russia


A RESPOSTA DELA:

Hello again my friend Igor!
I`m very glad your letter. Igor when I have seen its that I smile. I
do not represent the day now without your letter. You became very
interesting to me, and dialogue with you gives me sense in a life, in
each day. I do not know precisely about that that you suspect the
account of it. I hope that you think precisely also. I want to learn
you it is better, and I will speak more about myself in the letter. If
you will have questions be not afraid to set them to me, I will answer
them with pleasure. Igor, I would like to tell to you about my parents
and friends. I live together with my mum, her name is Dariya. She is
55 years old, she is works in the school as bookkipper. I haven`t
farther that he was died when I was been little. Mother never told me
about he. I don`t know why she want not talk me about him. But she
helped me in all and give me a good advices. When I told she about you
she saw me that understand why I smile now. My grandmother live in
village, her name is Klavdiya, she is 73 yeas old. I`m one child in
the family but I have 2 cousins and 3 cousin sisters who live in other
cities. The older from brothers call Vlad, younger - Pavel. My sisters
call Ekaterina, Elena and Anastasiya. Also I have many girlfriends, my
best girlfriend is called Nastya. We with it are friends already since
the childhood, and never quarreled. We studied at one school, then in
one college it as teacher, and I as the tutor. But we often meet and
we go together to shops and in theatres, museums and at cinema. Yuliya
asks about you, about that as at us attitudes as we have got
acquainted proceed. It is very interesting to it to learn as from you
business and as you look. It and my mum asked me to send the regards
to you. Igor it would be very interesting to me to learn about your
family and about your friends. Also it was very interesting to me to
learn about you even more, and I ask if you will have time answer some
my questions. What do your friends and parents think of our dialogue?
Where you have received your education? How you like to spend the free
time? What is the time you work? In what days you have the day off
from work? I work six days in a week except for Sunday. And if you
cannot receive my letters, I mean has left to the grandmother in
village. But I will try to write to you every day if I can not to you
I will write to warn of it you in advance. Igor, I wish to be with the
person who will give me tenderness, love and passion with which we
will meet every day our life together. And we will enjoy love every
day and to bring each other happiness and good mood. All this depends
on mutual understanding people, the man and the woman should
understand each other at first sight, and from half of word. Trust -
the most important source of creation of attitudes between the man and
the woman. And if people wish to create good relations to not break
off them up to the end of a life, It is necessary that everyone
trusted each other, and lie never. I dream of finding in this world of
the only thing the man for love and marriage, to be together with it
and to be true to it. The main thing to be favourite and still will
arrive to us. I think so. You agree with me Igor? Igor, I like you and
your letters very pleasant to me. On it I`m finish the letter, I hope
that I`ll receive your letter it soon. With best wishes Ekaterina.

O QUE ACONTECEU??????

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


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Comments:

2008-10-30, 15:50:45   (updated: )
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2008-10-30, 15:50:45   (updated: )
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2008-10-30, 15:50:45   (updated: )
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2008-10-30, 15:50:45   (updated: )
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This image was also posted here:
Dating scammer RIDWAN GBANTI, Amadu Tijani, Sandra Tracy



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2008-10-30, 15:50:45   (updated: )
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2008-10-30, 15:50:45   (updated: )
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2008-10-30, 15:50:45   (updated: )
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2008-10-31, 04:19:27
OJAS from United States  
@newbies,
RE: Amandio 2008-10-30, 15:50:45 (updated: ), Notice the Ring http://www.delphifa..p=8#100280
2008-10-31, 20:52:24
Dirk from Heerlen, Netherlands  
91.144.161.143
The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server and dictionary attacker. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment.

http://www.projecth..4.161.143

http://www.delphifa..shtml?p=1

http://www.cheboksa..,739,3337

http://www.romances..fe8981964

http://www.romances..-bid-3189

http://www.romances..-bid-2907

http://www.romances..-bid-2669

2008-11-03, 06:36:52
Amandio from Rio De Janeiro, Brazil  
Hi Dirk,
Something about

91.144.161.163 ??

It is one I am getting many times from 'different' scammers
2008-11-15, 23:13:06
anonymous from Mexico  
The same scammer I found somewhere.
2008-11-15, 23:20:30
anonymous from Mexico  
Ekaterina ekalove55@yahoo.ca, same scammer, same letters, same pics, just change the names in the letters.

 

 

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.

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