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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 6 of 75, other pages: 1 2 3 4 5 [6] 7 8 9 72 73 74 75
2008-11-26, 10:42:23
ERNST from Germany  
Brazilian Anom,
Most Russians are decent people. A handful of criminals sending stolen pictures do not represent Russia's face. They are its asshole. Most people in the World know this. Only a handful of imbeciles don't! The 'girls' don't represent their country as you don't represent your country' face.
2008-11-27, 10:23:46
anonymous from Brazil  
Esta eu não sei se é do par perfeito mas anda atacand omuito aqui no Brasil Ekaterina from zvenigovo e-mai lgoddess_love07@yahoo.com, veja a cara da pilantra de calça jeans!!!
This image was also posted here:
Dating scammer Ekaterina Volkova
Dating scammer Angelica Semenova from Cheboksary, Russia



Keywords:
2008-11-27, 11:41:48   (updated: 2008-11-27, 11:42:30)
 
Cara por favor e mais uma vez. Quando postar coloque os dados do pilantra. Só a foto ou o e-mail não adianta nada. Pelo menos cheque o IP e se já a viu em outros sites.
Desculpe amigo mas assim a credibilidade vai para o espaço.



Keywords:
2008-11-27, 11:46:18
 
Scammers at work:



Keywords:
2008-11-27, 12:49:44
anonymous from Brazil  
From goddess_love07@yahoo.co.uk Wed Nov 26 01:25:49 2008
Return-Path: <goddess_love07@yahoo.co.uk>
Authentication-Results: mta165.mail.ac4.yahoo.com from=yahoo.co.uk; domainkeys=fail (bad sig)
Received: from 217.146.183.156 (HELO n8a.bullet.ukl.yahoo.com) (217.146.183.156)
by mta165.mail.ac4.yahoo.com with SMTP; Tue, 25 Nov 2008 14:38:24 -0800
Received: from [217.146.182.179] by n8.bullet.ukl.yahoo.com with NNFMP; 25 Nov 2008 22:38:20 -0000
Received: from [87.248.110.110] by t5.bullet.ukl.yahoo.com with NNFMP; 25 Nov 2008 22:38:20 -0000
Received: from [127.0.0.1] by omp215.mail.ukl.yahoo.com with NNFMP; 25 Nov 2008 22:38:19 -0000
Received: (qmail 45481 invoked from network); 25 Nov 2008 22:31:40 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.co.uk; h= Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer: Reply-To:X-Priority:Message-ID:To:Subject:In-Reply-To:References: MIME-Version:Content-Type:Content-Transfer-Encodinding; b= MYPkLHnGMWvueS9js9F8yeBhIJfiJ5SnQotnw69GOFl2+dDf2gUsVKKD4XcC3KkYQZjS7yFO12EZOfByEsZo27q/ UiTEXun7Buc6Zmca5xp/1CzSSLmgH7cH7cutyYtBTRf8oMYfjcRnFkv1TYjcgJBPC8Teo94+Ywx1NsplevvgHg= ;
Received: from unknown (HELO COMP-7) (goddess_love07@70.243.240.238 with plain)
by smtp101.mail.ukl.yahoo.com with SMTP; 25 Nov 2008 22:31:39 -0000
Date: Wed, 26 Nov 2008 02:25:49 -0700
From: goddess_love07@yahoo.co.uk
Reply-To: goddess_love07@yahoo.co.uk
Message-ID: <95271005.20081126022549@yahoo.co.uk

I am very glad to see your letter. Prince, I have good news to you. I spoke to you that I will go and I learn that to me would be necessary for that what to arrive to you. Here I descended and have learnt that is necessary for me. Prince, I in a city have a Travel agency. In Travel agency are engaged, registration of the important documents. Prince, I have asked in travel agency that I would need to make for this purpose what to arrive to you. Me have asked there is at me a passport for travel abroad, I have told that was not present. To me would tell that for this purpose what to go in what or the country is necessary the Passport for travel abroad, and the Tourist visa. But I do not have it! Prince, they have told that I need to make these papers. Prince, but me have told that registration of the tourist visa, the passport for travel abroad there are 800 euros. Prince, I have been very surprised, it so is expensive to me. Prince, but I do not have 800 euros, now I in a trap I do not know that to me to do where to me to go at whom to me to ask the help? At me very big problems! Prince, what to me to do? Where to me to go? Where to me to address for the help? Prince, at me the salary very small, In a month I receive 200 euros. What to me now to do? I at all do not know now as I can arrive to you!? To me have told that these documents are necessary necessarily! To me have told that without the tourist visa, and the passport for travel abroad I not where I can not go. But I need 800 euros! I do not have 800 euros! What to me to do? I ask you Prince, help me a problem with official registration of papers. Prince, but they have given me the cut-away of Travel agency, they have told that if questions that on this Mail are to address still: support-tour@inbox.ru Prince, try with them as be to agree, make to my papers. I like you Prince. Very strong gently whole you. I with impatience wait from you for the answer your liking Ekaterina.


Valeu amigo ai estão os dados da fera!!!ela já foi datada junto com uma solicitação do bonino da Itália ver pag 14, por isso não coloquei seus dados um abraço.Obs: Utiliza o the Bat(v3.99.3)
Tem 9 dating report para o e-mail 'goddess_love 07@yahoo.co.uk










2008-11-27, 12:50:12
anonymous from Brazil  
From goddess_love07@yahoo.co.uk Wed Nov 26 01:25:49 2008
Return-Path: <goddess_love07@yahoo.co.uk>
Authentication-Results: mta165.mail.ac4.yahoo.com from=yahoo.co.uk; domainkeys=fail (bad sig)
Received: from 217.146.183.156 (HELO n8a.bullet.ukl.yahoo.com) (217.146.183.156)
by mta165.mail.ac4.yahoo.com with SMTP; Tue, 25 Nov 2008 14:38:24 -0800
Received: from [217.146.182.179] by n8.bullet.ukl.yahoo.com with NNFMP; 25 Nov 2008 22:38:20 -0000
Received: from [87.248.110.110] by t5.bullet.ukl.yahoo.com with NNFMP; 25 Nov 2008 22:38:20 -0000
Received: from [127.0.0.1] by omp215.mail.ukl.yahoo.com with NNFMP; 25 Nov 2008 22:38:19 -0000
Received: (qmail 45481 invoked from network); 25 Nov 2008 22:31:40 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.co.uk; h= Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer: Reply-To:X-Priority:Message-ID:To:Subject:In-Reply-To:References: MIME-Version:Content-Type:Content-Transfer-Encodinding; b= MYPkLHnGMWvueS9js9F8yeBhIJfiJ5SnQotnw69GOFl2+dDf2gUsVKKD4XcC3KkYQZjS7yFO12EZOfByEsZo27q/ UiTEXun7Buc6Zmca5xp/1CzSSLmgH7cH7cutyYtBTRf8oMYfjcRnFkv1TYjcgJBPC8Teo94+Ywx1NsplevvgHg= ;
Received: from unknown (HELO COMP-7) (goddess_love07@70.243.240.238 with plain)
by smtp101.mail.ukl.yahoo.com with SMTP; 25 Nov 2008 22:31:39 -0000
Date: Wed, 26 Nov 2008 02:25:49 -0700
From: goddess_love07@yahoo.co.uk
Reply-To: goddess_love07@yahoo.co.uk
Message-ID: <95271005.20081126022549@yahoo.co.uk

I am very glad to see your letter. Prince, I have good news to you. I spoke to you that I will go and I learn that to me would be necessary for that what to arrive to you. Here I descended and have learnt that is necessary for me. Prince, I in a city have a Travel agency. In Travel agency are engaged, registration of the important documents. Prince, I have asked in travel agency that I would need to make for this purpose what to arrive to you. Me have asked there is at me a passport for travel abroad, I have told that was not present. To me would tell that for this purpose what to go in what or the country is necessary the Passport for travel abroad, and the Tourist visa. But I do not have it! Prince, they have told that I need to make these papers. Prince, but me have told that registration of the tourist visa, the passport for travel abroad there are 800 euros. Prince, I have been very surprised, it so is expensive to me. Prince, but I do not have 800 euros, now I in a trap I do not know that to me to do where to me to go at whom to me to ask the help? At me very big problems! Prince, what to me to do? Where to me to go? Where to me to address for the help? Prince, at me the salary very small, In a month I receive 200 euros. What to me now to do? I at all do not know now as I can arrive to you!? To me have told that these documents are necessary necessarily! To me have told that without the tourist visa, and the passport for travel abroad I not where I can not go. But I need 800 euros! I do not have 800 euros! What to me to do? I ask you Prince, help me a problem with official registration of papers. Prince, but they have given me the cut-away of Travel agency, they have told that if questions that on this Mail are to address still: support-tour@inbox.ru Prince, try with them as be to agree, make to my papers. I like you Prince. Very strong gently whole you. I with impatience wait from you for the answer your liking Ekaterina.


Valeu amigo ai estão os dados da fera!!!ela já foi datada junto com uma solicitação do bonino da Itália ver pag 14, por isso não coloquei seus dados um abraço.Obs: Utiliza o the Bat(v3.99.3)
Tem 9 dating report para o e-mail 'goddess_love 07@yahoo.co.uk













Keywords:
2008-11-27, 13:15:30   (updated: 2008-11-27, 13:17:06)
 
Espero que você não se ofenda com os comentários. São só uma forma de podermos ajudar os outros. Realmente a figurinha é da pesada. Tudo é falso até a pretensa beleza. :-)
Manda um presentinho para ela se distrair:
Tá aí embaixo.
Um abraço,
2008-11-27, 13:19:57
 
Acho que ela vai gostar dessa também:



Keywords:
2008-11-27, 14:47:38
anonymous from Italy  
Attention new scam girl !!!!
Evgeniya


Keywords:
2008-11-28, 03:55:32   (updated: 2008-11-28, 03:56:02)
AMANDIO from Brazil  
Caro anônimo do Brasil,
Dá uma olhada e ve se te ajuda.
http://www.delphifa..166#118262
2008-11-28, 10:47:26   (updated: 2008-11-28, 10:48:32)
 
Мой дорогой Александра,
Не делайте трата ваше время.
Остановите вирус, spyware и все это дерьмо.
Вы не знаете меня.
Ваша Мафия Вы можете всунуть вашу задницу.
Вы думали, где Вы закончите ваши дни?.
Доносчики в моей стране.
Я люблю Вас.
Охотник
В моей стране это походит на это:


Keywords:
2008-11-28, 11:06:07   (updated: 2008-11-28, 11:08:07)
 
Хорошо, приедьте сюда, я жду Вас!!!!
Продолжите делать это, и Вы найдете вашу последнюю кровать.

This image was also posted here:
Dating scammer GRUPO DE DISCUSSÃO EM PORTUGUÊS



Keywords:
2008-11-28, 11:35:06
anonymous from Lima, Peru  
ALGUIEN HA TENIDO CONTACTO CON ESTE E-MAIL
solnceyarcoe@yahoo.com


Keywords:
2008-11-28, 11:54:45
 
Si, Anon de Peru.
Yo la conozco. Es un scammer!!!!
Que ocupás?
solnceyarcoe@yahoo.com
NATALYA SOLNCE
Received: from BADABADA
(unknown [77.40.21.182])
Yoshkar Ola, Russia




Keywords:
2008-11-29, 13:31:38
anonymous from Peru  
solnceyarcoe@yahoo.com
ESTA SCAMMER COMO OPERA?



Keywords:
You are on page 6 of 75, other pages: 1 2 3 4 5 [6] 7 8 9 72 73 74 75

 

 

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