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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 41 of 72, other pages: 1 2 3 38 39 40 [41] 42 43 44 69 70 71 72
2009-04-13, 09:26:18
anonymous from Brazil  
LEIAM ESTE SITE: TUDO SOBRE SCAMMERS EM RUSSIA...

http://www.eecl.org/

Roberto
2009-04-14, 09:45:41
anonymous from Brazil  



Keywords:
2009-04-15, 17:22:18
anonymous from Portugal  
2009-04-16, 06:19:17
anonymous from Portugal  
2009-04-16, 13:13:49
anonymous from Portugal  
2009-04-16, 17:36:38
sousaneto15@hotmail.com from Brazil  
estou recebendo email diariamente desta tal anna[ rosyanna@yandex,ru], resolvie me informar mais sobre ela, foi quando encontrei o email dela aqui e por meu espanto a mesma foto que ela me mandou ela mandou para outro cara foi quando eu tive certeza de ser uma escamer. gostaria que vocês me confirmase! alem desta foto ela me mandou outras que eu gostaria de postar aqui...


Keywords:
2009-04-16, 17:44:39
anonymous from Brazil  
mais fotos que ela me mandou,

rosyanna@yandex.ru


Keywords:
2009-04-16, 18:25:51
anonymous from Brazil  
mais fotos da rosyanna@yandex
This image was also posted here:
Dating scammer GRUPO DE DISCUSSÃO EM PORTUGUÊS



Keywords:
2009-04-16, 18:44:32
anonymous from Brazil  
mais fotos de rosyanna@yandex.com


Keywords:
2009-04-16, 18:52:50
anonymous from Brazil  
outra foto de rosyanna@yandex.ru, na foto que eu mandei em vez de botar [.ru] eu botei foi[.com]. se aluem receber um email desta moça cuidado pode ser golpe.....


Keywords:
2009-04-17, 15:53:59
anonymous from Portugal  
Alexandra Viktorovna Fedorova deceives the persons to divide the money with a gangsterish boyfriend who manages to maintain it captive through very intense sexual relations and of this sexual pleasure. The life must be very badly in Russia in order that is this criminality of the scam that later always finishes badly, that is an illusion, that begins to be more spread. and perhaps begin because of giving less money.
This image was also posted here:
Dating scammer ALGUMAS DO SITE PARPERFEITO
Dating scammer Aleksandra Fedorova



Keywords:
2009-04-22, 10:27:03
anonymous from Portugal  
OS GÉNIOS DE YOSHKAR OLA

Plenty of Western men looking for Russian brides on the internet have been conned out of their money, but a gang in the Urals has found a new twist. It posted photographs of some of the most beautiful and famous women in Russia on the net, claiming they were 'ordinary' girls looking for love.


The swindlers used photographs of models, pop divas, actresses and porn stars, who were blissfully unaware that Western men were sizing them up online as potential life partners. One 45-year-old German building engineer wired €26,000 (£17,500) over several months to Russia in the hope of meeting a beautiful blonde girl who said she was interested in marriage.

The German was clearly no ballet fan: the picture was of Anastasia Volochkova, a glamorous ballerina with the Bolshoi in Moscow. Ms Volochkova, happily married to a Russian businessman in real life, had no idea her image was being used to snare gullible Western men.

The formula for defrauding foreign men looking for Russian romance is tried and tested. The prospective bride says she would love to meet, but needs money for an air ticket and a visa. Once 'she' gets her money, her email address goes dead and her suitor hears nothing more. It clearly helps if the woman is as attractive as possible. The gang that perpetrated this scam is estimated to have made tens of thousands of pounds, but it is not believed to be the only one exploiting Westerners' ignorance of the celebrity scene in Russia. Con artists have lured foreign men with photographs of Janna Friske, a raunchy actress, Julia Nachalova, a wholesome-looking singer, and Irina Saltykova, a bubbly pop star, among others.

The cheated German engineer at least had his revenge. He reported the matter to the authorities, and came to Russia to find his fictional girlfriend. His search ended in Yoshkar-Ola, near the Ural mountains, 500 miles east of Moscow. The town, where unemployment is rife and wages low, has become notorious as a centre for internet scamming.

When the Interior Ministry's 'K' division, which investigates internet crime, moved in, it discovered the engineer's Russian sweetheart was two men and five girls operating out of a flat. The girls all spoke good English and specialised in flirting with foreigners on the phone. A search of the flat uncovered 16 computers, large sums of money, including foreign currency, and piles of pro forma love letters.

2009-04-25, 15:34:42
anonymous from Brazil  

SRS ESTOU RECEBENDO FOTOS E EMAILS DESTA (SENHORITA ???)
PELO EMAIL okishok@yahoo.com
DESCONFIO QUE SEJA SCAM
A MESMA NAO TEM TELEFONE EM CASA,
NAO TEM CELULAR,
SÓ ESCREVE EMAILS.
E OS EMAILS SAO UM ROSARIO DE DECLARACOES DE AMOR RSSSS
TENHO ME DIVERTIDO COM A HISTORIA.





Keywords:
2009-04-30, 14:01:50
anonymous from United States  

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



Keywords:
2009-04-30, 14:02:11
anonymous from United States  

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



Keywords:
You are on page 41 of 72, other pages: 1 2 3 38 39 40 [41] 42 43 44 69 70 71 72

 

 

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