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Dating scammer ALGUMAS DO SITE PARPERFEITO

 

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Name: ALGUMAS DO SITE PARPERFEITO


Email: VÁRIOS


Address:
DIVERSOS MAS NA MAIORIA
YOSHKAR OLA, 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.

Hoje gostaria de fazer um pequeno resumo do que tem caído no meu computador nos últimos 3 meses. Fico muito frustrado pois apesar de minhas reclamações o bendito site PARPERFEITO nada faz com relação à presença dessa escória em seus arquivos. Não se preocupam com seus afiliados mas com o dinheiro que recebem. Fato, 90% das russas e ucranianas paga como membro GOLD. Ou seja, o negócio da lucro.

Todas as que aqui vão listadas estão ou estiveram no PARPERFEITO.

Dito isto, Vamos à lista:

ANASTASIYA AKA NASTYA
florestinella@yahoo.com
X-Mailer: The Bat! (v2.10.01) UNREG
91.144.161.191
Zelenodolsk, Russia

ANGELICA
angelicalprincess16@yahoo.ca
X-Mailer: The Bat! (v3.0.1.33) Professional
91.144.161.182
Solnecnyi, Rússia ????

ANNA
annasikushka@yahoo.fr
X-Mailer: The Bat! (v3.85.03) Professional
91.144.161.161
Yoshkar Ola

ANNA STROKOVA AKA ANNA VADIMOVNA
anna-strokova-vadimovna@rambler.ru
X-Mailer: The Bat!
77.40.20.180
Arsk, Russia

ANNA AKA ANNUSHKA AKA LONER
annushka.girl@gmail.com
X-Mailer: The Bat! (v3.85.03) Professional
91.144.161.167
Yoshkar Ola, Russia

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

ELENA ZAY?
elenochka@inbox.com
X-Mailer: The Bat! (v1.53d)
91.144.161.163
Medvedevo, Russia

ELENA AKA LIDYIA
elenasunny1981@rambler.ru
X-Mailer: The Bat! (v4.0.18) UNREG
91.144.161.128
Yoshkar Ola, Russia

ELENA AKA ELENA KISS
elenakiss777@rambler.ru
X-Mailer: The Bat! (v4.0.26.6) UNREG
unknown [91.144.161.144])
Yoshkar Ola, Russia

ELENA AKA ELENA SUNNY
elenasunny1981@rambler.ru
X-Mailer: The Bat! (v4.0.18) UNREG
DAW22 (unknown [91.144.161.156])
Kazan, Russia

ELENA AKA ELENKA VASILYEVA
elenkavasilyeva@rambler.ru
X-Mailer: The Bat! (v1.53d)
81.19.66.33
Moscow, Russia

FLORENCE DANSO
loveisflorence@rocketmail.com
41.210.8.12
X-Mailer: YahooMailWebService/0.7.260.1

IP address 41.210.8.12
Hostname adsl812.4u.com.gh
ISP ghanatel, Ghana Telecom
ADSL DYNAMIC ADDRESS POOL
Country Ghana


IRINA
irino4ka_sharm@yahoo.com
irinask78@yahoo.com
X-Yahoo
X-YMail-OSG
unknown (HELO philka2.mshome.net)
91.144.161.176
Zelenodolsk, Rússia

LIDIYA POLOVNIKOVA
lidiyapolovnikova@yandex.ru
X-MAILER: THE BAT! (V1.53D)
YOLADOM.RU ([91.144.161.185]
Yoshkar Ola, Russia

KSENIA AKA KSSISKA
kssiska@gmail.com
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
87.118.102.98
Penza, Russia? Or Germany?
Mariya aka maruskakiss
maruskakiss@yandex.ru
X-Mailer: The Bat! (v1.53d)
91.144.161.161
Sidorovo, Russia

LYUDA
simple_womann@yahoo.com
X-Mailer: The Bat! (v3.99.3) Professional
unknown (HELO 151.50.137.206)
Palermo, Sicília
IP address 151.50.137.206
Hostname adsl-ull-206-137.50-151.net24.it
ISP IUnet
Country Italy


LYUDMILA ALMETEVSK
lydmilaalmetevsk@yahoo.com
X-Mailer: The Bat! (v3.99.27) Professional
unknown (HELO ?10.73.2.8?)
91.144.161.191
Almetevsk, Russia

LYUDMILA SWEET
lyudmilasweet@gmail.com
X-Mailer: The Bat! (v3.99.27) software professional para scam e spam.
172.21.43.18 IP falso inexistente
91.144.161.187 agora sim, escorregou irmão
Yoshkar Ola, Russia

MARINA AKA MARINKA
marinkasnezhnka@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.180
Kirov, Rússia
http://www.delphifaq.com/faq/russian_marriage_scams/f1455.shtml?p=0#24468

MARINA AKA MARIHA
marihakissa@rambler.ru
X-Mailer: The Bat! (v4.0.26.6) UNREG
Received:unknown host (unknown [91.144.161.155])
Cheboksary, Russia

MARINA BALABAEVA AKA MARINOCHKA
marinkabalabaeva@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.163
Novocheboksarsk, Russia
http://www.romancescam.com/album/displayimage.php?album=5916&pos=0

MARINA AKA YOMOYO
yomoyo2@gmail.com
X-Mailer: The Bat! (v2.12.00) Educational
77.40.33.196
Cheboksary, Russia

MARINA
marusyanya1@yahoo.com
X-Mailer: The Bat! (v2.01)
unknown (HELO localhost) 91.144.161.169
Zelenodolsk, Russia

NATALIA KISKA
Nataliakiskasuper@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.166
Cheboksary, Russia

NAT27ALAYA
nat27alya@gmail.com
X-Mailer: The Bat! (v3.99.29) Professional
Received: from mshome.net
91.144.161.175

NATALYA AKA LONER
natalya.flover@gmail.com
X-Mailer: The Bat! (v3.85.03) Professional
91.144.161.179
Cheboksary, Russia

NATALIA EGOSH AKA NATASHA
natasha_egosh@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.180
Novocheboksarsk, Russia

NASTYA
naszay@rambler.ru
X-Mailer: The Bat! (v3.99.29) Professional
Received: from ADEL.mshome.net unknown~
91.144.161.163
Yoshkar Ola, Russia

NINA
Russianangelochek1@yahoo.com
X-Mailer: The Bat! (v2.01)
unknown (HELO localhost)
91.144.161.177
Yoshkar Ola, Russia

OLGA AKA OLGA SWEET
smmtok@hotmail.com
70.250.116.146
Houston, Texas?????????

SVETLAYA
svetlaya-svetylka@yandex.ru
X-Mailer: The Bat! (v1.53d)
77.88.32.20
Yoshkar Ola, Russia

VALENTINA AKA VALENTINKA
valentinka@inbox.com
X-Mailer: The Bat! (v4.0.24) Professional
91.144.161.130
Cheboksary, Russia

YULIYA 4KA
yule4kalove@gmail.com
X-Mailer: The Bat! (v3.0) Professional
91.144.161.164
Kozmodemyansk, Russia

YULIYA FOR YOU
yuliyaforyou@yandex.ru
X-Mailer: The Bat! (v1.53d)
91.144.161.163
Pishma, Russia


Content-type: text/html

Comments:

You are on page 16 of 75, other pages: 1 2 3 13 14 15 [16] 17 18 19 72 73 74 75
2009-01-07, 11:54:18
anonymous from Brazil  
JULIA

purelove4u@inbox.ru
X-Mailer: The Bat! (v3.85.02) Professional
Received: from kostik2.users.lds.local
(kostik2.users.lds.local [10.8.10.25])
LDS LUGANSKIE DOMASHNIE
SETILDS.NET.UA
193.192.36.2
Lugansk, Ukraine.

This image was also posted here:
Dating scammer ALGUMAS DO SITE PARPERFEITO



Keywords:
2009-01-07, 11:54:43
anonymous from Brazil  
JULIA

purelove4u@inbox.ru
X-Mailer: The Bat! (v3.85.02) Professional
Received: from kostik2.users.lds.local
(kostik2.users.lds.local [10.8.10.25])
LDS LUGANSKIE DOMASHNIE
SETILDS.NET.UA
193.192.36.2
Lugansk, Ukraine.

This image was also posted here:
Dating scammer ALGUMAS DO SITE PARPERFEITO



Keywords:
2009-01-07, 16:39:28
BANDHAR  
TATYANA

lepehina06@googlemail.com
X-Mailer: The Bat! (v3.0.1.33) Professional
212.82.104.169
YAHOO! EUROPE DUBLIN IE
YAHOO.COM
(EIXX0014) DUBLIN
Ireland
(Kirov, Russia)



Keywords:
2009-01-08, 13:47:35
 
ALEKSANDRA
aleksandrathemostbeautiful@yahoo.com
X-Mailer: The Bat! (v3.0.1.33) Professional
Yoshkar Ola , Russia

This image was also posted here:
Dating scammer GRUPO DE DISCUSSÃO EM PORTUGUÊS
Dating scammer ALEKSANDRA aka Olga Sutyagina



Keywords:
2009-01-08, 13:49:17
 
ANASTASIYA

funny234girl@yahoo.com
X-Mailer: The Bat! (v4.0.24) UNREG
Received: from unknown (HELO user-df28cddcf9)
(funny234girl@66.102.48.5 with plain)
66.102.48.5
LEVEL 3 COMMUNICATIONS INC
LEVEL3.NET
(USCA0638) LOS ANGELES
Buckland, Ohio, US
This image was also posted here:
Dating scammer pretty
Dating scammer pretty
Dating scammer pretty
Dating scammer pretty



Keywords:
2009-01-08, 13:49:52
 
ANASTASIYA

funny234girl@yahoo.com
X-Mailer: The Bat! (v4.0.24) UNREG
Received: from unknown (HELO user-df28cddcf9)
(funny234girl@66.102.48.5 with plain)
66.102.48.5
LEVEL 3 COMMUNICATIONS INC
LEVEL3.NET
(USCA0638) LOS ANGELES
Buckland, Ohio, US
This image was also posted here:
Dating scammer pretty
Dating scammer pretty
Dating scammer pretty
Dating scammer pretty
Dating scammer pretty
Dating scammer pretty



Keywords:
2009-01-08, 13:50:22
anonymous from Brazil  
ANASTASIYA

funny234girl@yahoo.com
X-Mailer: The Bat! (v4.0.24) UNREG
Received: from unknown (HELO user-df28cddcf9)
(funny234girl@66.102.48.5 with plain)
66.102.48.5
LEVEL 3 COMMUNICATIONS INC
LEVEL3.NET
(USCA0638) LOS ANGELES
Buckland, Ohio, US


Keywords:
2009-01-08, 14:03:28
 
NATASHA
natash8@gmail.com
212.82.104.158
YAHOO! EUROPE DUBLIN IE
(EIXX0014) DUBLIN
IRELAND


This image was also posted here:
Dating scammer Natasha



Keywords:
2009-01-08, 14:11:53   (updated: 2009-01-08, 14:12:44)
 
Tatyana

lepehina06@googlemail.com
X-Mailer: The Bat! (v3.0.1.33) Professional
212.82.104.169
YAHOO! EUROPE DUBLIN IE
YAHOO.COM
(EIXX0014) DUBLIN
Ireland
(Kirov, Russia)
This image was also posted here:
Dating scammer KAtya
Dating scammer Amina Bagautdinova
Dating scammer Amina Bagautdinova
Scam Artist Anna from Yoshkar-Ola
Scam Artist Anna from Yoshkar-Ola



Keywords: blonde black short dress window
2009-01-08, 16:08:52
anonymous from Brazil  
ESTÁ NA HORA DE PROVAR QUE O PAR PERFEITO DEIXA SIM PASSAR INFORMAÇÕES PESSOAIS. ESTÃO AÍ OS EXEMPLOS. E AGORA PAR PERFEITO?

Hello!
I saw your structure and have decided to write to you. My name is Oksana! To me of 29 years. I the free and lonely girl. I work as the secretary at school. I very silent and sociable girl. The main thing for me in a life - kindness. My hobby this knowledge only. I wish to study more increases and more. I read encyclopedias, also a fiction and novels. In free days I go to a sports hall. I have written to you for the several reasons. First I love dialogue, and it is very pleasant to communicate and study to me more about a life of other people, about other countries. And secondly I often think of a question of my loneliness. I do not know, as you will have a presentiment of my letter to you, but I at once speak, that I do not love lie and insincerity. But if you also support the same interests just as I I ope to receive your answer to my e-mail: Oksanakaty@yahoo.com Do not forget to send your photos, to me it will be pleasant. Oksana


Hello
In the beginning 25 years shall be presented my name is Natalya, to me. I very much would like that you wrote to me as. You have liked me. I looked your structure, and you approach me, I hope that I too approach you. I shall wait for your letter on e-mail: Natalyaegosh@yahoo.com. I wait for your letter Natalya.


Hallo
Wie Sie leben? Wie das Weihnachten begegnet ist? Wie du Neujahr feiern wirst? Ich habe dir die Mitteilung geschrieben, du bekamst es? Ich hoffe dass bekommen hat und du wirst mir auf email schreiben lonely_womannn@yahoo.com Ich werde auf Ihren Brief warten. Lyuda


Hello,
My name is Kelly, I like your profile and I am easy and honest , I need a man in my life that I can love and will care for him and he will care for me too, I am new to online dating and I am giving it a trail and I hope , I am online at kelly.hotchner@hotmail.com meet me there and I will let you know much about me and show you some pictures of me. Kelly.



Hello. I have found your questionnaire on a site and would like to learn more about you. I think that we have much in common and I hope that I shall be interesting to you. Please, check up my questionnaire, yes at once I want to tell to you that I work in police and if you will want to me to write, write on mine e-mail ekaterinushkaba@gmail.com.
I shall necessarily send you my photos! I shall look forward to hearing, sincerely yours Ekaterina.


Hello!
It is very pleasant for me to see the letter from you. Many thanks for that that you have shown interest to me. I very much want to find out you better and please write on mine email -lenyssa@gaz-myaz.com I with impatience shall wait for e-mail from you.


Hello my new friend! I now will tell a little about myself: my name is Lyudmila, me now 29 years, I when was not married, I live in Russia, in a city under the name Novocheboksarsk, at me very small city, in comparison with yours! I looked your profile, and it was very interesting to me to look your profile, and I have decided to write you the message, I very much hope that you will answer me! How I spoke to you that to me very difficultly to come on this site, I on ask you about the favour? You will agree with me? I would will ask that you have written me on E-Mail ok address?? Here mine E-mail lyudmilamuxa@gmail.com address. I very much hope for you that you will write me on E-mail the address, I will look forward your letter! I very much would ask you that you have written to me on my address? As I do not wish you to lose, I think that I have found the person of the dream! You agree with me if it agree write to me on my address, and it is more about yourself that I could enjoy your letter! I hope for you! While Lyudmila...


Good day Jürgen. My name is Natalia. This is my first letter to you and I hope not to make it very high. I wish that you were interested, but not tired! So to me 27 years old and my birthday on 27 January. I am an accountant. And I really love my job. I a very creative person, and my work helps me express themselves. People say that I have a good professional. But I do not think only about my work. I am very romantic man and I feel that I am ready to start a family. I'm looking for a man who is reliable and who wants a serious relationship. I already had a relationship with the man but it did not succeed and now I do not I wish to make the same mistakes that I made before. For me the most important thing in relations is respect for each other. Deep inside I feel that you are one whom I should write! This is my first attempt to find someone on the Internet. And so get what you need to be the first to whom I wrote. I will carry out all my free time from work in order to to know you better! So, what is your ideal woman?
What are you looking for? I am very thoughtful woman and I will be able to take care of people who I would really love! In what town do you live? Is there anything special? What For my part I live in Kazan.
I think that this is the most beautiful city in the whole world! Of course, I did not get a chance to travel for peace but when I go to the old beautiful streets of my hometown, I feel that I touch of history and I try to imagine what happened there hundreds of years ago. I love walking in my city without my friends so I did not disturb. To Unfortunately, I do not have a friend who can feel the beauty of nature and beauty of the city, as I am. But everything is in order. In this the letter I sent my picture. Tell me how you liked it.
This is very important to me! I really hope that you'll enjoy it! I will try to send my pictures in each my letter because I believe that it is important to understand with whom You talk. And in one picture, I can look like but on the other, I can look for another. I want you to see I was with the various parties! It would be very good to get your news in the future! And I hope that we will continue our discussions via the Internet. Best wishes for Natalia.
P.S.: The dear friend write to me please here. lavinkanatalinka1@gmail.com
My old electronic address does not work.


E AÍ A FOTO DO CRIME: DA ITÁLIA AMIGOS!!!!!!!





Keywords:
2009-01-08, 16:10:38
anonymous from Brazil  
DA FOTO ACIMA:

Hello my new friend! I now will tell a little about myself: my name is Lyudmila, me now 29 years, I when was not married, I live in Russia, in a city under the name Novocheboksarsk, at me very small city, in comparison with yours! I looked your profile, and it was very interesting to me to look your profile, and I have decided to write you the message, I very much hope that you will answer me! How I spoke to you that to me very difficultly to come on this site, I on ask you about the favour? You will agree with me? I would will ask that you have written me on E-Mail ok address??
Here mine E-mail lyudmilamuxa@gmail.com address.
I very much hope for you that you will write me on E-mail the address, I will look forward your letter! I very much would ask you that you have written to me on my address? As I do not wish you to lose, I think that I have found the person of the dream! You agree with me if it agree write to me on my address, and it is more about yourself that I could enjoy your letter! I hope for you! While Lyudmila...
2009-01-09, 03:14:58
anonymous from Brazil  
E AÍ ELAS COMEÇAM A CHEGAR....

NATALYA

natalyalavina@yahoo.de
X-Mailer: The Bat! (v2.10.01) Personal
ZAO COMPANY ER-TELECOM
YOSHKAR-OLA ADDRESS SPACE
YOLADOM.RU
(RSXX0186) KOZ'MODEM'JANSK
91.144.161.134
YOSHKAR-OLA RUSSIAN FEDERATION



Keywords:
2009-01-09, 06:48:14
anonymous from Brazil  
oi , há alguns dias eu venho recebendo algumas cartas de uma vadia russa chamada elena. no yahoo ela se chama elenalive1982@rambler.ru. eu mantenho contato com ele, mas só para ver até onde vai sua cara de pau!rs! essas russas acham que é fácil alguém tirar dinheuro de mim me mandando cartas 'apaixonadas' , dizendo que me ama etc...como ,após algumas cartas a pessoa já está te amando??? mas nem em filme de hollyhood!elas nos querem fazer pensar que na rússia tem mulher sobrando, vadias até pode ser.mas em verdade vos digo: mulher bonita tem em todo lugar ,principalmente neste nosso brasil!!!
2009-01-09, 09:10:25
anonymous from Brazil  

NATALYA

natalyalavina@yahoo.de
X-Mailer: The Bat! (v2.10.01) Personal
ZAO COMPANY ER-TELECOM
YOSHKAR-OLA ADDRESS SPACE
YOLADOM.RU
(RSXX0186) KOZ'MODEM'JANSK
91.144.161.134
YOSHKAR-OLA RUSSIAN FEDERATION


Keywords:
2009-01-09, 09:10:54
anonymous from Brazil  

NATALYA

natalyalavina@yahoo.de
X-Mailer: The Bat! (v2.10.01) Personal
ZAO COMPANY ER-TELECOM
YOSHKAR-OLA ADDRESS SPACE
YOLADOM.RU
(RSXX0186) KOZ'MODEM'JANSK
91.144.161.134
YOSHKAR-OLA RUSSIAN FEDERATION


Keywords:
You are on page 16 of 75, other pages: 1 2 3 13 14 15 [16] 17 18 19 72 73 74 75

 

 

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