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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 20 of 75, other pages: 1 2 3 17 18 19 [20] 21 22 23 72 73 74 75
2009-01-12, 10:02:24
anonymous from Brazil  
NATALYA

rich_and_beautiful25@yahoo.com
X-Mailer: The Bat! (v1.53d)
Received: from unknown (HELO philka2)
(Rich_and_beautiful25@207.226.45.250 with plain)
212.82.104.159
YAHOO! EUROPE DUBLIN IE
YAHOO.COM
DUBLIN, IRELAND



Keywords:
2009-01-12, 10:02:51
anonymous from Brazil  
NATALYA

rich_and_beautiful25@yahoo.com
X-Mailer: The Bat! (v1.53d)
Received: from unknown (HELO philka2)
(Rich_and_beautiful25@207.226.45.250 with plain)
212.82.104.159
YAHOO! EUROPE DUBLIN IE
YAHOO.COM
DUBLIN, IRELAND



Keywords:
2009-01-12, 11:27:21
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:
2009-01-12, 11:27:45
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:
2009-01-12, 15:59:28   (updated: 2009-01-12, 15:59:59)
anonymous from Brazil  
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:
2009-01-12, 16:02:22
anonymous from Brazil  
ELENA

lenyssa@gaz-myaz.com
JSC CENTROHOST
HC.RU – MOSCOW
X-site Internet Services Host
ijsselstein-it.nl
89.111.176.249
80.247.202.223
Amsterdam, Netherlands
This image was also posted here:
Dating scammer OKSANA



Keywords:
2009-01-12, 16:03:54
anonymous from Brazil  
ELENA

elena1978elena@rambler.ru
X-Mailer: The Bat! (v3.0.1.33) UNREG / CD5BF9353B3B7091
Received: from mailc.rambler.ru
(mailc.rambler.ru [81.19.66.27])
Moscow, Russia
This image was also posted here:
Dating scammer Anastasia
Dating scammer Anastasia



Keywords:
2009-01-13, 11:41:51
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.


Keywords:
2009-01-13, 11:42:27
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.


Keywords:
2009-01-13, 11:42:57
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.


Keywords:
2009-01-13, 12:29:09
rafaelgalli88@hotmail.com from Brazil  
OLHA ESSA SCAMMER FILHA DA MAE QUE TA ME MANDANDO EMAIL E FOTO.......ENGRAÇADO QUE ELA DIZ QUE AMA MINHAS MENSAGENS , MAS EU NUNCA ESCREVI PRA ELA...( ???? )

LOOK THAT SCAMMER , ITS A ROBBER , SHE IS SENDING-ME EMAILS AND PICTURES ...............FUNNY THAT SHE ALWAYS SAYS THAT LOVE MY LETTERS , BUT I NEVER ANSWEARD NOTHING , NEVER SENT A MESSAGE TO HER... (???????)

Ela diz que eh de IVjesk, mas seu IP mostra que eh dos Estados Unidos, diz que eh enfermeira e mora com a ame ,,,orfa pra variar , e tem uma amiga chamada.......um gatinho , um peixinho de aquario e por ai vai......ate pedir uma merreca daquelas .........uns 2000 euros ( pouco ne ).....
Eles se esquecem q querem enganar os Brasileiros .........esquecem que nos somos bachareis, mestrados e doutorados em corrupçao e enganar outros......
O TIRO SAIU PELA CULATRA!!!!!!!!!!!!!!!!


name : ANNA

Email : favouritekitten1980@gmail.com


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



Keywords:
2009-01-13, 12:31:43
anonymous from Brazil  
De: Anna (favouritekitten1980@gmail.com)
Enviada: terça-feira, 13 de janeiro de 2009 15:07:10
Para: rafaelgalli88@hotmail.com

1 anexo(s)
754321140...jpg (37,8 KB)

Hello my gentle and tender Rafael!!!My love Rafael I is very glad to receive today from you the letter.Your letters are always full of love and passions. I thank the Godthat it has presented us each other. My prince Rafael and you ishappy??? You are glad that we have got acquainted with you??? Know Inever before not met such the man as you! You the finest the man onthe ground. And I consider myself as the happiest girl on the groundbecause I have you Rafael!!!! I every day recollect those days when wewith you have each other found. Rafael I love you you light of mydream. And you remember day of our acquaintance??? Rafael your image Isee each instant, every day! I shall not throw you you to me believe.At me the big desire to be beside together with you. I passion amoverflown, feelings accrue, ideas about you each other replace! Forthe sake of you I shall disappear, I shall burn down up to completely.If only only you, you waited for me. Friends speak me is impossible sofurther to live, I did not represent that it is possible so stronglyto love. For me you king, a uniform string, I cannot go throughseparation from you. Minutes of misfortune I shall be near to you, Ishall warm love, I shall embrace the hand. I shall press to the heartready from love to blow up. You to me are more dear than all I isready to admit. Your deep breath, separation the friend without thefriend excites me is not present anything is more sad. It isunimportant to wait, suffer, go through how many.... Anything to mewill not prevent you to love!!!! The muse helps to write lines aboutlove, I wait for you a kitten to me you are necessary only!!!! Eachsecond without you as a knife on heart, at night on you I grieve....Why we not together???? Rafael you my God, you my destiny!!!!! Innight silence I write about you verses, to see somewhat quicker you mydreams. Rafael you as the drink of freedom is necessary to me believe.Twists my reason ruthless melancholy, a pain, feelings accrue, be withme always!!!!!!!!!!! I Miss and wait, to wait I hate, but I you lovelet everyone it hears. Except for you more nobody is necessary to me!You all in my life. And I am ready on all for the sake of you mineRafael!!! My love Rafael today I wish to present you my photo. Let itbears to you caress and love. In this photo I. I hope that I am fasttoo I can receive from you your photos. I with impatience shall waitfor them...For ever yours and only yours Anna




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



Keywords:
2009-01-13, 14:39:16
OJAS from United States  
Brazil 2009-01-13, 11:41:51, Is it this girl? http://www.delphifa..l#comments That thread has a Ukrainian Grande Finale for Translation scammers.
2009-01-13, 15:30:09
anonymous from Brazil  
ELENA

elena1978elena@rambler.ru
X-Mailer: The Bat! (v3.0.1.33) UNREG / CD5BF9353B3B7091
Received: from mailc.rambler.ru
(mailc.rambler.ru [81.19.66.27])
Moscow, Russia
This image was also posted here:
Dating scammer Anastasia
Dating scammer Anastasia



Keywords:
2009-01-13, 15:34:55
anonymous from Brazil  
ELENA
lenyssa@gaz-myaz.com
JSC CENTROHOST
HC.RU – MOSCOW
X-site Internet Services Host
ijsselstein-it.nl
89.111.176.249
80.247.202.223
Amsterdam, Netherlands


Keywords:
You are on page 20 of 75, other pages: 1 2 3 17 18 19 [20] 21 22 23 72 73 74 75

 

 

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