DelphiFAQ Home Search:

Dating scammer Darya from Kazan

 

comments461 comments. Current rating: 5 stars (22 votes). Leave comments and/ or rate it.

Name: Darya from Kazan


Email: pikachika27@yahoo.com


Address:
None and expect none. I am expecting that she as my postal address


Other Comments:
I expect, when the time comes, that she wil become eager to visit me in my country and ask the nearest airport... I've already seen several letters alike.

I've been receiving this:

Hello Friend ! What is your name?
In this letter i'd like to give you more information about me. i'm 29
y.o. my weight is 54-56 kg and i'm about 171 cm high. i'm trying to
keep fit so i'm in good shape. I live in city Kazan it is in european
part of russia. i share the flat with my daddy and brother. i work as
a teacher of art learning children how to draw. i love my job. it
gives me a good chance to communicate with children as i don't have
any myself. that's why i want to meet a person to create a family.

I dated a person from russia but he deceived me. i found out that he
had serious relations with another girl. that was rather hard to me..
.. i don't want to deal with russian men anymore as they do not respect
women and very many of them are alcoholic or drug abused you might
happen to know... i tell it to you because i want to be honest with
you. i don't want any misunderstanding and mistrusting.

i don't trust people since that but i'd love to try with you. i try to
follow a proverb 'don't wish a person smith you don't wish to
yourself'. it would be perfect if all the people followed it. i hope
you understand my letters because i'm not perfect at english. i
understand pretty well, either i can talk. i like this language i
studied it at school and later at university. i try my best to have a
good command of english. i think it's enough for the first letter.
tell me what you think about all this. if you want to learn more you
can write on my mail. i'd be very glad if you did so.
look forward to hearing from you
soon!
Darya.

next,

Hello dear xxx!
I hope I can call you a friend because you seem to be a very nice person. So I'd like to continue our correspondence to know you better.
I feel you're the one I could have serious relationships with.
I must confess therer's a new feeling in me.
I remember it since I was in love for the first time. When I was 12, I fell in love with one boy as it often occurs in school, but now when he became an adult he drinks a lot and is completely unreliable.
Unfortunately, alcoholic drinks are an unresistable temptation for most of our guys.
I don't understand it at all. I don't like having a lot of drink, I don't smoke either. Though I can have some wine on parties. I prefer red wine.
What do you like?
I'm a person who desire to find true love and I believe that for all of us there's our second half in this big world. The only thing we have to do is to start listening to each other.
I'm so happy to meet you, I want you to understand that I begin enjoying my life since our correspondence. That's true. xxx, all I want to tell you - you are an increasingly interesting person and I really would love to become someone you will trust and support. I'm a kind of person who makes her choice only once and very seriously. Hope you understand what I mean.
If you want such person to be with you till the rest of your life, you only have to believe me , to try to understand me and to support. I think that you won't decieve me? I only need respect and estimation.
You know today I was going home with my friend (she works with me) and I saw a pair: a boy and a girl. They were so happy! They were hugging each other and smiling. I tought of you immidiately. If we went walking like them, everybody would envy us. I admire the ability of people to love till the end of their days . You know I'm romantic, I like watching the stars and just the sky. Sometimes I wish I could fly to touch them. I'd be so happy if I meet a person who will care of me.
Unfortunately, there's no one here.
But luckily I met a girl who advised me to try corresponding via I-net. She helped me and I chose you from thousands of men. You can see how I look like on pictures I send you. Write me what do you think of it. If you don't like smth , tell me honestly because I don't want us to have secrets from each other. I won't take offences.
Tell me more about you: your family, friends, hobbies.
I feel crazy about you, I want to know more and more!
I think, that then our relations can become really serious and who knows, probably, for ever.
Write me back as soon as you can.
Have a good day!
Darya.

then,

Hello my best friend xxx!
Thanks for the letter back and for the shown interest in me.
It is very pleasant for me, that you do not forget about me.
I think that we're becoming good friends. I feel that our friendship
becomes stronger every day. I'm glad I wasn't mistaken in you and I'll
try not to disappoint you. You know during this small period of
correspondence as you have already understood you became a part of my
life. I'm getting very upset when I have no new messages from you. But
if I have a new one , this really makes my day! It makes my spirit go
up. I would like to tell to you about my family.
My brother works in the furniture industry as a joiner. His name is
Andrey. He is 31. He joins different parts of wooden furniture . I
would call him 'golden arms'.
I also have a grandmother, she is already in her middle eighties(84).
When I was a little girl, I used to come to see her on holidays and in
summer. I enjoyed staying with her and my grandfather a lot. He was 5
years her senior. After his death granny's health worsened badly. We
tried to persuade her of moving to our place but she doesn't want to.
She says she'll stay where she was happy with her beloved . We respect
her feelings and we wouldn't insist on it but we simply worry about
her. My father works as a bodyguard in FSA ( Federal Security Agency)
so I can't tell you more about his job- it's a secret even for me.
Sometimes I behave childishly, I'm simply too trustful. So it's easy
to deceive me.
For example, I never go to buy things to the market. I always buy
things by more expensive price than they cost. So I usually take a
friend of mine with me. When I have free time I like be sitting
somewhere thinking about various things. I like dreaming about future
maybe you are laughing reading it but I'm rather thoughtful person. I
look at the world through the pink-coloured glasses. Perhaps, it isn't
always good.
I would like you to write me more about yourself not only about your
passtime but your character, feelings. What are your feelings and
intentions to me? I-net is a greatest achievment of peole. Due to it I
have met such a nice person as you are. Isn't it amazing that two
persons can talk to each other like this? We are so far but I don't
feel it. You seem to be so close when I read your letters! xxx, tell
me how are you? Are you busy all day long?
It's so bad I have no telephone! It's a problem in Russia
unfortunately. But I simply have to hear your voice! Maybe I would be
able to call on your number from somewhere. I can't wait to talk to
you personally!
I always think of you. It makes no difference wether I work or free.
I think of children, they are very important. Children bring happiness
to our lifes. It's our aim to grow then as good-natured, kind and
honest persons. We should be examplary parents for them and show good
moral traits of character. I dream of meeting a person who will be a
good father for our children will take care of us and will be the most
loving man. You see I share all my dreams with you because I trust
you. Sometimes I think That I have met a person who will bring
kindness and tenderness to our family. xxx every day I wait for your
letters and miss you terribly. I write you with huge pleasure! Have a
nice day honey!
Write me please it's neccessary for me like an air.
Darya.

and this morning:

I'm so happy to receive a letter from you. When I get it it brings me joy and highest spirit. My heart is filled with emotions though it's difficult for me to express myself in english.
I feel that every day we become closer and closer to each other. I'm sure you don't forget about me within a minute. I also think of you a lot. I think 'What is He doing now? How is His day?' I really enjoy reading your letters they're so kind and full of real interest. Noone ever wrote me like you.
It's rather cool now here but I'm fond of walking in the open-air. I like nature and animals. Especially kittens and puppies. They're so marvellous! Do you like going outside? What kind of trees grow in your locality? Here there're lots of birches, maples, oak-trees and fur-trees, of course.
Today i and my Dad went to the grandmother's and he told her I'm corresponding with a foreigner. I thought she would be strongly against it but to my great surprise she wished me a good luck and heppiness. She was so glad that I'd found a person who appreciates and respect me and whom I'm so interested in. This person is you my dear xxx. I feel this way now.
We have a bath in the village. It is very popular in Russia. it' s our pride I can say. Have you heard about it? If no, I'll explain to you.
Russian bath is a small wooden building made of logs. There's a bake there and a chimney. It's very hot there about 90 degrees Celceus.
Like your sauna. We have a wash here. It's very pleasant and good for health. Especially when you dive into cold pond after this. My daddy was aganst correspondence with a foreigner but when I showed him your letters he said you're a very nice person and deserves respect . By the way, he sends his best regards to you.
He's sure we'll be close friends and we should trust each other because there's no real relationships without honesty and respect. I try not to think about a long distance between us. It's hard to me to realise that you're so far. But with every letter I feel that this distance is becoming sorter and shorter. I've never been abroad but I'm fond of travelling. So it makes no difference to me where to be happy. If it is neccessary to go on the other side of the earth to my husband, well I'll do it.
I dream of finding true love and being happy together. I think that is very important for every person. Don't you think so?
I want to find a man with strong will and good sence of humour to love and support me. I enjoy conversations with a clever and intellectual person so I'd be happy to spend hours with my husband talking in front of the fireplace.
I think it's time to finish a letter.
Write me what you think about all this.
Looking forward to hearing from you.
YOUR Darya.

This one came too:

Hi my tiger!
As usually I was expecting your letter with impatience and I'm happy
to receive it! I hope you're not against my callang you a tiger? My
frinds at work say I became absent-minded as if I had fallen in love.
I don't know what to tell them bacause I don't completely understand
me myself. I can't think about something else but you. Pablo you've
really became a part of my life and I can't imagine my life without
you now. I won't live without you I'll just survive somehow.
My feelings to you are really very strong I want you to know this. I'd
love to meet you to talk to you face to face. It differs a lot from
correspondence you know. My brother always ask about you. He knows
that I wonna be with you and he wants it too. He wishes happiness to
me. And to you of course. In yout letters I find smith I couldn't find
in other men . Every time I receive your letter I feel much happier
than before.
I can't help thinking of you. You're so kind, intelligent and
understanding... I admire you but in letters I can axpress nothing. I
feel I'm so poor at english.
Recently my brother asked me if I had gone to the marriage agency but
I anawered thee were no need in it because I had already found a man I
wonna be with. He says you're a reliable and honest person and I could
be happy with you. I must ask you one question. Do you consider our
relationships to be steady? I want it so much!
You have to understand me correctly, I don't mean taking you for
granted, no. I want to be confident in you. It doesn't mean that I
don't trust you. Just tell me what you feel about me. My heart beats
harder when I think of you . I thinkI'm becoming like a crazy little
girl raving love.
First I was afraid to confess it. I thought you would laugh at me
learning it. I mean my feelings. Because I know nothing about your
feelings. You may say don't know each other well enough but during our
correspondence I began trusting you.
I don't keep my feelings inside coz I see you won't deceive me. Even
if I tried, I wouldn't be able to do it. Now I'm not shy to confess -
I'm in love with you xxx and I'd love to spend my life with you. I
felt ill at ease telling you it but I hope you won't break my heart.
Look forward to your letter back.
Forever yours, Darya.


Comments:

You are on page 16 of 31, other pages: 1 2 3 13 14 15 [16] 17 18 19 28 29 30 31
2009-08-29, 10:22:48   (updated: 2009-08-29, 11:20:34)
CHICO from Miami, United States  
ojas, i sent him a link to venezolanos thread i tried to explain as best as i could.haven't written in spanish since i was studying abroad so i might of lost him in the fray.lol.anyways it's not as if it were gibberish, so im sure he'll understand.
2009-08-29, 11:14:53   (updated: 2009-08-29, 11:55:18)
OJAS from United States  
Thanks CHICO.
I saw your post for him. A small problem is delphi links cannot be copied. They have to be opened in a new tab / window, and then the URL must be copied from the address bar. They can then be posted.
Thanks again, mi amigo. dia bendigo! :-)
==================
I think 2 important bookmarks on this link http://www.delphifa..=5#167637

Someone post in the Spanish thread http://www.delphifa..1364.shtml that if we find Spanish form, they can use it instead of English, for contacting the president and prime minister of Russia.

Gracias!
2009-08-29, 13:17:16
OJAS from United States  
2009-08-29, 20:39:45   (updated: 2009-08-29, 20:41:17)
OJAS from United States  
Thanks Dirk, after seeing his email, I like to share these:

@Newbies, it helps to practice research in English, Russian and several languages
http://russian-dete.._main.htm
http://scamalert.fr..rvers.com
Paste the next URL in http://translate.google.com
http://studio-41.co..342be88bf6
2009-08-29, 22:56:53
venezolano from Venezuela  
I am still here, CHICO hasn't lost me I've been translatong links you sent me. Please be patient. The interview is on its way. When I started this thread I was ready ti give up, and you gauys convinced me... As you guys told me it takes time.

CHICO. My friend, I am transltaing the material you are sending me.

regards.
2009-08-30, 17:15:55
OJAS from United States  
2009-08-30, 21:41:20
OJAS from United States  
2009-08-31, 10:09:55   (updated: 2009-08-31, 10:35:58)
venezolano from Venezuela  
A continuación traduzco de ingles una entrevista de la página web http://eecl.org/sca..mer.shtml
Entrevista con un estafador

Conseguimos entrevistar a un estafador profesional (al menos se presentó como tal a nuestro mediador). Al comienzo estuvo en no estuvo de acuerdo en responder nuestrar preguntas, temía que fuéramos agentes de la FSV. Pero el mediador lo persuadió.
¡Advertencia! Este texto contiene material ofensivo y lenguaje obsceno usado por el estafador. Si le es inaceptable, por favor haga click aquí (click here)para no leer más-
________________________________________

1.     ¿Qué hacías antes de convertirte en un estafador?
¡HOLA! Ha pasado mucho tiempo después de la universidad, mientras estaba buscando un buen trabajo bien pagado, pero no había nada en el horizonte. Tabajé en lugares asquerosos y no hice dinero. Intenté otros lugares, otros empleos, y nada. Busqué trabajo en muchos lugares, me quedé en casa, salí en pandillas, no estaba haciendo nada… En general no estaba haciendo nada bueno antes de meterme en esta correspondencia por dinero.

2.     ¿Cuándo planeas terminar?
Tan pronto America pare de enviarnos idiotas, cretinos, estúpidos, coño de madres, viejos verdes. Dado que este es un proceso interminable, lo que creo. Estoy a tiempo completo. Empleo de por vida.

3.     ¿Cuántos estafadores conoces?
Unos 20-25… Mujeres quizás más

4.     ¿Las agencias matrimoniales legales lesionan tu negocio de estafar?
No, nos apoyan. Nos dan el pan para la mesa, envían trabajo.

5.     ¿Tu negocio de estafar está aumentando, disminuyendo o es estable?
Puedo decirte que el negocio es bastante estable. Cuanto más trabajo, más se recibe, más dinero tienes. Si trabajo el día completo como en el pasado, aumenta. Si trabajo 4 horas diarias, es estable.

6.     ¿Has estafado con otro estafador al mismo hambre a la vez? De ser cierto, ¿Cómo solucionaste el problema con el otro estafador?
Por supuesto que si. Desde que algunos viejos se creen tan hermosas que pueden hacer que dos chicas bonitas puedan enamorarse de el. El otro estafador estaba sentado a mi lado, hombro a hombro y no tuvimos problema alguno para solucionar esta situación. El hombre pagó dos veces a las dos chicas diferentes, ambos estuvimos haciendo dinero y no nos importó mucho el tipo.

7.     ¿Hay estafadores Gay (Homosexuales) en Rusia?
No, no lo creo. Somos rusos, somos mas normales. Somos más como Dios nos creó. Tipos normales, chicas normales. No he conocido a algún homosexual. ¿Por qué?

8.     ¿Un estafador está casado usualmente o es soltero?
No importa. Un hombre que trabajaba con nosotros tuvo dos hijos (estuvo haciendo bastante dinero del bueno. ¿Por qué no?), pero más tarde se mudó a otra ciudad y nos dejó. También hay unos tipos casados con nuestras chicas. Ellos, solo trabajan juntos.

9.     ¿Cuántas chicas trabajan para un estafador como asistentes? ¿Son estudiantes o están desempleadas?
Apuesto a que es un secreto… Solo tenemos 7 chicas. En realidad eso no importa. Todas ellas son estudiantes y siempre nos proveen las fotos de sus amigas (otras chicas, con nombres reales y historias de vida). Usualmente vienen cuando las llamamos. Todas las chicas que conozco son estudiantes y también conozco a dos damas que son maestras de inglés en la escuela.

10.     ¿Cuánto tiempo toma hacer una estafa en promedio?
Máximo dos semanas por una pequeña tajada. Como un comienzo

11.     ¿Cuánto tiempo toma para que la persona se de cuenta que ha sido estafado? ¿Cuá fue el período más largo (más corto)
Después de 3-4 veces cuando no obtiene de la chica lo que pide empieza a comprender que ha sido estafado. Pero todavía no quiere creer en mucho tiempo, hasta que el dinero desaparece. El hombre no quiere creer en “Jesús he estafado” y no quiere confesar ser estúpido. Para estar seguro envía más dinero y solo cuando pierde dinero desaparece ¿Quién quiere mostrar ser engañado? Usualmente un hombre es suficiente bueno para un año. El más corto 2-3 meses. El más largo 2-3 años.

12.     ¿Cuánto dinero has obtenido de una sola estafa?
$25K

13.     ¿Cuánto dinero en promedio haces en un año?
Esto es definitivamente un secreto, hombre. Me acabo de comprar un carro nuevo y un apartamento de una habitación para mi el año pasado, Yo diría $2K mensuales

14.     ¿Cuántos alias/nombres has usado?
Hasta 300, quizás más no recuerdo. No importa. Fui Lyudmila unas 30 veces, Natasha más de 50, Olga – 20, etc. En realidad no importa

15.     ¿Has sido estafado alguna vez? ¿Cómo te hizo sentir?
Yo por supuesto nunca he sido estafado por dinero. He sido estafado por tiempo. Hay muchos americanos y otros idiotas que no tienen dinero pero pretenden tenerlo, me estafaron mi tiempo. Perdí tiempo,lo que me enfureció

16.     ¿Cuál técnica de estafa funciona major?¿La más usada?
Bien… Esta es una de las respuestas más secretas. Todo lo que puedo decir es que hay unas 30-35 técnicas ahora. Algunas de ellas son muy viejas y funcionan solo para principiantes, Tenemos medios más progresivos para estafae, sistemas para hacer que el hombre pague. Diría que recientemente tuve más éxito con las últimas 4-5 nuevas técnicas buenas. Ésas fueron asombrosas.

17.     ¿De qué país viene la gente que ha sido estafada?
99% América/Canadá/UK. Otros fueron europeos. Puedo decirte que los eurpeos tienen menos dinero y son más listos para ser estafados.
2009-08-31, 14:08:11   (updated: 2009-08-31, 14:22:33)
venezuela from Venezuela  
Hola CHICO,

Si quieres ayudarme, lo que puedes hacer es colocar los artículos buenos o cualquier información que consigas, la traduces y la colocas aquí.

Yo en particular estoy interesado mucho en material para novatos. Son los más vulnerables a caer en el engaño de un estafador

También si consigues algo en español que creas que deben leer los que hablan inglés, pero no español. lo pasas a inglés y lo colocas. más o menos así es lo que estoy haciendo y me gustaría mucho que este hilo se use para esto.

Gracias de antemano.
2009-08-31, 14:22:09   (updated: 2009-08-31, 14:40:25)
venezolano from Venezuela  
Traducción de titular que recibí de OJAS de los EEUU tomada de http://russian-dete..a_main.htm :

CIRCULO DE ALENA (ELENA) FEDOROVSKAYA -

aka Fedorovskaya Elena / Akpulatova Olga (Kazan) / Vinogradova Ludmila (?) / Svetlana Garvish / Slepova Olena / Angelika / Anna Chuprakova / Irina Tarakanova / Tatyana Perlotva/ Yalena / Katya
Ekaterinburg / Kazan, Russia

ESTE ESTAFADOR HA SIDO CAPTURADO

Un grupo muy famoso de estafadores de Ekaterinburgo, Rusia. Utilizaban mayormente fotos de de una mujer conocida como Elena Fedorovskaya y usadas por agencias falsas y deshonestas.

Direcciones de correo electrónico usadas:

irinat78@hotmail.com algefe45@mail.ru irinatar@hotmail.com elena60@match.com oksan_27@hotmail.com rav115@pochtamt.ru irina980@hotmail.com Oksana_177@hotmail.com avch418@inbox.ru paradise_angels@mail.ru avch418@inbox.ru

agencias usadas:

Scarlett, Dynasty Club, Myriad of Hearts Internet Club, 4Star Personals, Paradise of Angels, Russian Girls Marriage Agency, 'Linda'


Otros miembros del grupo

Ekaterina Mochalova, Galina Suvorova, Oksana Degtyareva, Pavel Alekseev, Svetlana Morozova, Dmitry Baklykov (of Scarlet agency), Vladimir Osipov, Dmitry Kruchinin and Valentina Fay.

La información ha sido tomada de http://scamalert.fr..ervers.com


Alena Fedorovskaya and Vladimir Osipov, los dueños del sitio para estafar Russian Girls, fueron condenados a 5 años, y 5 añosand 6 meses, respectivamente, el 30 de octubre de 2006, por Verkh-Istetskiy de la Corte de Ekaterinburgo.

http://www.ural.kp...oc145182/

http://www.studio-4..342be88bf6

http://www.estv.ru/news/2262/
2009-08-31, 15:36:51
OJAS from United States  
2009-08-31, 15:41:32   (updated: 2009-08-31, 15:42:52)
venezolano from Venezuela  
A continuación traduzco de inglés lista que me envío OJAS de los EEUU

Mi evaluación después del primer round de la batalla contra 60 Boris que entraron en la arena por ellos mismos. Ellos empezaron la fase 0 http://www.delphifa...a+phase+0

9 -TOROS LOCOS Quiere pelear se queda peleando y saben pelear. Involucra una estrategia compleja unos 20 toros entran en la arena, el matador ondea la muletta, al último salta y ha abandonado Yoshkar-Ola, pero los toros continúan peleándose entre ellos. Recomiendo dejarlos solos para nosotros, depués de verificar que todavía siguen usando las mismas

19 - Boris Grandes Responde una o dos veces, piensa con el pene y después de un tiempo se rinden. Conocimiento normal de la pelea. Éstos se rinden después de cargar unas pocas veces, de nuevo déjenlos solos para proyectos especiales, solo verifiquen que si siguen usando la misma dirección de correo electrónico,

14 - Boris Normal. Una respuesta, solo abandona pero no bloqueen al remitente. Desconocimiento de la pelea. Se asustan cuando le envías la Grande Finale. ¨No son de interés para toreros como nosotros. Si quieres tirarle la carnada connvencionalmente, usa la carta plantilla para ahorrarse tiempo

27 - Boris cobardes Sin respuesta y algunos bloquean al remitente. Cuando un matador ondea la muleta, estos toros se van corriendo – absolutamente no interesante para matadores, hagan lo que quieran al igual que el anterior.


Utilizaremos esta lista y sera más fácil escoger al que será usada en diferente situacions.

================================

(19 - Boris Grande) ADELYA
guess233@rambler.ru
X-Mailer: The Bat! (v3.0) Professional
Received: from localhost unknown
81.19.66.30
Moscow, Russia

(9 - TOROS LOCOS) Aleksandra aka Olga Sutyagina
aleksandrathemostbeautiful@yahoo.com
X-Mailer: The Bat! (v3.0.1.33) Professional
from unknown (HELO btr)
91.144.161.181
Yoshkar Ola, Russia

(27 - Boris cobarde) ALISA
alisanam101@rambler.ru
X-Mailer: The Bat! (v3.99.29) Professional
Received: from unknown ADEL.mshome.net
91.144.161.161
Yoshkar Ola, Russia

(27 - Boris cobarde) ANASTASIA
anastasiapups@rambler.ru
X-Mailer: The Bat! (v4.0.26.6) Professional
Loner-XP.mshome.net
(unknown [91.144.161.140])
Yoshkar Ola, Russia

(19 - Boris Grande) Anastasiya aka Nastya
florestinella@yahoo.com
X-Mailer: The Bat! (v2.10.01) UNREG
91.144.161.191
Zelenodolsk, Russia

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

(14 - Boris Normal) Anna aka Annushka aka Loner
annushka.girl@gmail.com
X-Mailer: The Bat! (v3.85.03) Professional
91.144.161.167
Yoshkar Ola, Russia

(27 - Boris cobarde) Anna Chervinskaia
chervinskaia@yandex.ru
Received: from net161.144.91-176
yoladom.ru
65259 'EHLO
91.144.161.176
Yoshkar Ola, Rússia

(19 - Boris Grande) Anna Strokova aka Anna Vadimovna
anna-strokova-vadimovna@rambler.ru
X-Mailer: The Bat!
77.40.20.180
Arsk, Russia

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

(14 - Boris Normal) AZALIYA
azaliyaloveslimslove@yahoo.com
X-Mailer: The Bat! (v3.99.3) Professional
Received: from unknown HELO
PoKuP.mshome.net
91.144.161.151
Penza?? or Yoshkar Ola, Russia

(27 - Boris cobarde) BETTY
bettyduff@ymail.com
X-Mailer: The Bat! (v3.0.1.33) Professional
Received: from unknown (HELO ?10.73.0.62?)
New York, USA

(27 - Boris cobarde) Caroline Kontoh Kwaku
seriousbaby243@yahoo.com
X-Mailer: YahooMailWebService/0.7.260.1
41.211.3.195
ACCRA, Ghana

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

(9 - TOROS LOCOS) EKATERINA
katymailbox@mailcafe24.com
The Bat! (v3.72.10 (Beta)) Professional
Received: from 10.71.28.169 unknown
YOLADOM.RU
91.144.161.178
Yoshkar Ola, Russia

(19 - Boris Grande) Elena aka Elena Kiss
elenakiss777@rambler.ru
X-Mailer: The Bat! (v4.0.26.6) UNREG
unknown [91.144.161.144])
Yoshkar Ola, Russia

(27 - Boris cobarde) Elena aka Elena Sunny
elenasunny1981@rambler.ru
X-Mailer: The Bat! (v4.0.18) UNREG
DAW22 (unknown [91.144.161.156])
Kazan, Russia

(27 - Boris cobarde) ELENA aka LENA
lenamissing@rambler.ru
X-Mailer: The Bat! (v4.0.18) UNREG
Received: from daw22 (unknown)
92.14.113.192
Moscou, Russia

(27 - Boris cobarde) Elena Vasilyeva aka Elenka
elenkavasilyeva@rambler.ru
X-Mailer: The Bat! (v1.53d)
81.19.66.33
Moscow, Russia

(27 - Boris cobarde) Elena Zay
elenochka@inbox.com
X-Mailer: The Bat! (v1.53d)
91.144.161.163
Medvedevo, Russia

(9 - TOROS LOCOS) ELENA
ladysvveet1979@yahoo.com
X-Mailer: The Bat! (v3.0) Professional
Received: from unknown HELO ?192.168.0.4?
(99.232.112.224)
(Ottawa, Canadá)
Yoshkar Ola, Rússia

(9 - TOROS LOCOS) ELVIRA
elvirka27@gmail.com
HIDDEN
10.180.204.10
Accra, Ghana????

(19 - Boris Grande) 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 Ghana

(19 - Boris Grande) FLORET
floret.rg@gmail.com
mx.google
comp1.mshome.net
91.144.161.184
Yoshkar Ola, Russia

(14 - Boris Normal) GALINA
galinaliba@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.184
unknown (HELO localhost)
Yoshkar Ola, Russia

(14 - Boris Normal) goodness
konehgoodness@yahoo.com
X-Mailer: YahooMailWebService/0.7.260.1
196.207.194.41
Dakar, Senegal

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

(14 - Boris Normal) Juleth Azikolo
julet_azikolo@yahoo.com
X-Mailer: YahooMailWebService/0.7.260.1
78.129.139.90
New Castleupon Tyne, England
Senegal

(19 - Boris Grande) KATTE
katteruss@yahoo.com
X-Mailer: The Bat! (v4.0.24) Professional
Received: from unknown (HELO ?10.69.2.6?)
91.144.161.134
Kanash, Russia

(27 - Boris cobarde) Ksenia aka kssiska
kssiska@gmail.com
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
87.118.102.98
Penza, Russia? Or Germany?

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

(27 - Boris cobarde) LILIAN
lilian_qeen@yahoo.com
X-Mailer: YahooMailWebService/0.7.260.1
Received: qmail 91884 invoked by uid 60001
41.210.39.14
Accra, Ghana

(19 - Boris Grande) 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 Italy

(27 - Boris cobarde) 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

(27 - Boris cobarde) 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

(27 - Boris cobarde) MARINA A.
lakomkakisss@yahoo.com
X-Mailer: The Bat! (v1.53d)
Received: from unknown HELO
10.73.1.87
91.144.161.129
Cheboksary, Russia

(27 - Boris cobarde) 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

(14 - Boris Normal) Marina aka Marinka
marinkasnezhnka@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.180
Kirov, Rússia
http://www.delphifa...p=0#24468

(14 - Boris Normal) Marina aka Yomoyo
yomoyo2@gmail.com
X-Mailer: The Bat! (v2.12.00) Educational
77.40.33.196
Cheboksary, Russia

(27 - Boris cobarde) Marina Balabaeva aka Marinochka
marinkabalabaeva@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.163
Novocheboksarsk, Russia
http://www.romances...916&pos=0

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

(14 - Boris Normal) Mariya aka maruskakiss
maruskakiss@yandex.ru
X-Mailer: The Bat! (v1.53d)
91.144.161.161
Sidorovo, Russia

(19 - Boris Grande) MARY
lonelykitten22@yahoo.com
from unknown HELO
?10.73.2.94?
NOWHERE!!!

(14 - Boris Normal) 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

(19 - Boris Grande) Nat27alaya
nat27alya@gmail.com
X-Mailer: The Bat! (v3.99.29) Professional
Received: from mshome.net
91.144.161.175
Yoshkar Ola, Russia

(14 - Boris Normal) NATALI
sweety.natali@yahoo.com
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091
unknown HELO
91.144.161.131
Yoshkar Ola, Russia

(27 - Boris cobarde) Natalia Egosh aka Natasha
natasha_egosh@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.180
Novocheboksarsk, Russia

(19 - Boris Grande) Natalia Kiska
nataliakiskasuper@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.166
Cheboksary, Russia

(27 - Boris cobarde) Natalya aka Loner
natalya.flover@gmail.com
X-Mailer: The Bat! (v3.85.03) Professional
91.144.161.179
Cheboksary, Russia

(9 - TOROS LOCOS) NATALYA SAMUT
zipochka49@gmail.com
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091
Received: from localhost
91.144.161.178
Kazan, Russia

(14 - Boris Normal) Natalya Solnche
solnche101@rambler.ru
Received: from BADABADA
(unknown [77.40.21.182])
Yoshkar Ola, Russia

(19 - Boris Grande) Nina
ninka_blondinka3@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.176
unknown (HELO localhost)
Kirov, Russia

(19 - Boris Grande) NINA
russianangelochek1@yahoo.com
X-Mailer: The Bat! (v2.01)
unknown (HELO localhost)
91.144.161.177
Yoshkar Ola, Russia

(19 - Boris Grande) OKSANA
oks11ane@gmail.com
X-Mailer: The Bat! (v3.0.1.33) Professional
Received: from ?10.72.2.36?
91.144.161.163
Yoshkar Ola, Russia

(19 - Boris Grande) Olesya
kissflower27@gmail.com
X-Mailer: The Bat! (v3.99.29) Professional
from localhost
Comcast Cable Communicationscomcast.Net
72.36.146.2
172.21.43.15
Chicago, US

(14 - Boris Normal) Olga aka Olga Sweet
smmtok@hotmail.com
70.250.116.146
Houston, Texas, USA

(9 - TOROS LOCOS) OLGA
solnceyarcoe@yahoo.com
X-Mailer: The Bat! (v3.64.01 Christmas Edition) Professional
Received: from unknown (HELO ?192.168.0.63?)
91.144.161.163
Yoshkar Ola, Russia

(27 - Boris cobarde) Svetlana Jola
svetlanajola@yahoo.fr
unknown HELO real.mshome.net
X-YMail-OSG
91.144.161.156
Yoshkar Ola, Rússia

(19 - Boris Grande) Svetlana
beausveta@yandex.ru
X-Mailer: The Bat! (v1.53d)
Received: from nat-hellas2.spectrumsat.net
207.226.45.252: 57862 EHLO
77.88.32.20
Moscou, Russia

(27 - Boris cobarde) Svetlaya
svetlaya-svetylka@yandex.ru
X-Mailer: The Bat! (v1.53d)
207.226.45.252
Beyond The Network America, Inc.
Address: 450 Springpark PL
Address: Suite 100
City: Herdon
StateProv: VA
PostalCode: 20170
Country: US
Herdon, Virginia
77.88.32.20
Yoshkar Ola, Russia

(27 - Boris cobarde) TATYANA 3
tanay_love@yahoo.com
X-Mailer: The Bat! (v2.01)
Received: from unknown HELO localhost
91.144.161.165
Yoshkar Ola, Russia

(27 - Boris cobarde) TATYANA 4
tanya.newlife@gmail.com
X-Mailer: The Bat! (v3.80.06) Professional
Received: from 25cad20de6974ed.mshome.net
91.144.161.158
Yoshkar Ola, Russia

(14 - Boris Normal) TATYANA TAT
sta.tat.tan@gmail.com
X-Mailer: The Bat! (v2.10.01) UNREG / CD5BF9353B3B7091
Received: from 12-c4a6f8681cd6.mshome.net
91.144.161.175
Yoshkar Ola, Russia

(14 - Boris Normal) Valentina aka Valentinka
valentinka@inbox.com
X-Mailer: The Bat! (v4.0.24) Professional
91.144.161.130
Cheboksary, Russia

(27 - Boris cobarde) Yulia Kosova
kapelika@bestdominique.com
X-Mailer: The Bat! (v2.01) Educational
Received: from 99-czpl0pp1h9wg
unknown 193.192.37.8
LDS LUGANSKIE DOMASHNIE
SETILDS.NET.UA
193.192.36.2
Lugansk, Ukraine.
97011
Lugansk Region, Ukraine
Mostki town
Lenina street, 2.

(27 - Boris cobarde) YULIA PULIYA
yuliyapuliya@gmail.com
X-Mailer: The Bat! (v3.64.01 Christmas Edition) Home
64.191.59.246
COMP3.mshome.net
Pennsylvania, US

(27 - Boris cobarde) YULIA
yuliapusika@yahoo.com
yuliakisik@yahoo.com
X-Mailer: The Bat! (v2.12.00) Educational
Received: from unknown HELO
91.144.161.177
91.144.161.186
Yoshkar Ola, Russia

(19 - Boris Grande) Yuliya 4ka
yule4kalove@gmail.com
X-Mailer: The Bat! (v3.0) Professional
91.144.161.164
Kozmodemyansk, Russia

(27 - Boris cobarde) Yuliya
yuliyaforyou@yandex.ru
X-Mailer: The Bat! (v1.53d)
Received: from net161.144.91-148
54495 EHLO yoladom.ru
91.144.161.148
Pishma, Russia
2009-08-31, 17:02:19   (updated: 2009-08-31, 17:18:35)
OJAS from United States  
2009-08-31, 18:35:07
anonymous from Venezuela  
Found this article in spanish

http://www.adeguell..4sep10.htm
2009-08-31, 20:53:00
OJAS from United States  
Gracias venezolano, I linked it in the Spanish thread http://www.delphifa..19#168096

==============
@Newbies, linking an article from a delphi page http://www.delphifa..=35#131589
You are on page 16 of 31, other pages: 1 2 3 13 14 15 [16] 17 18 19 28 29 30 31

 

 

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.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search