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Dating scammer Gallina P

 

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Name: Gallina P


Email: gallinapet@yandex.ru


Address:
Gives her address as a village just out of Sumy, Ukraine
Belopolye Region
Hurinovka House 33


Other Comments:
Met her in Ukraine through UADREAMS agency. Writes about having a future together and will travel to meet with me. After I returned home she sent an email reminding me that she needed money for English lessons. After sending her some, she didn't reply. Wrote to her at the agency and she denies asking for money (against agency policy), and states there is no future now as I am not as she imagined!
Her full name Gallina Petrenko


Content-type: text/html

Comments:

You are on page 11 of 12, other pages: 1 2 3 8 9 10 [11] 12
2009-08-11, 14:52:38
OJAS from United States  
2009-08-12, 13:09:21
wanwan from Japan  
@2009-08-10, 20:41:40 (updated: 2009-08-10, 21:25:41)
Vicoz from Australia

Please see here



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
212.79.231.41 NETHERLANDS GELDERLAND DOETINCHEM 51.967
6.3 - +02:00
Net Speed ISP Domain
DSL BLIXEM INTERNETDIENSTEN PROVIDER.NL

IDD Code Area Code Weather Station
31 - (NLXX0028) ARNHEM/DIEREN





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
212.79.231.251 NETHERLANDS GELDERLAND DOETINCHEM 51.967
6.3 - +02:00
Net Speed ISP Domain
DSL BLIXEM INTERNETDIENSTEN PROVIDER.NL

IDD Code Area Code Weather Station
31 - (NLXX0028) ARNHEM/DIEREN

Receiver



**
IP Information - 212.79.231.41IP address: 212.79.231.41
Reverse DNS: [No reverse DNS entry per dns1.vip.nl.]
Reverse DNS authenticity: [Unknown]
ASN: 24875
ASN Name: NL-ISPSERVICES (ISP Services BV)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NL [Netherlands]
Country Currency: EUR [euros]
Country IP Range: 212.79.224.0 to 212.79.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 212.79.231.41

**
http://www.trusteds...79.231.41


Keywords:
2009-08-12, 18:14:22
OJAS from United States  
What happens when Borises mess with wrong 'uns?
See this and the next article http://www.delphifa..=15#127156
2009-08-13, 07:02:31   (updated: 2012-11-18, 11:46:53)
anonymous from Australia  
Hey wan wan
Thanks for your homework!
This is what I got from IP search on our friend from earlier.....ALEX!!!
Header
X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==
X-Message-Inf+ e7wKwQ9gXULbADTJjeANuwbMNsyS0oGw2CnmLnwLWYCLYF05kEKPxND6OvJTvJTWWFxiKjTvyU4EM=
Received: from server.budgettopserver.nl ([66.7.205.123]) by col0-mc2-f16.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Wed, 29 Jul 2009 22:48:42 -0700
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=default; d=bigboy.nl;
  &nbsh= Received:Message-ID:From:To:References:Subject:Date:MIME-Version: Content-Type:X-Priority:X-MSMail-Priority:X-Mailer:X-MX-MimeOLE:X-Source:X-Source-Args:X-Source-Dir;
  &nbsb= Dg6OldK/deiCUdHf46xKWlMuMtwtFSku2/jsiYRtqQbYHMlpqOlSQkARcyzjJc63CwbUlHS5kY0CUFGRbPpmNqJ5zBmKfvgS/ LXid4rNrHfCEoHDZDQ7eY3eY3ONpq+nITo;
Received: from dhcp-095-096-086-156.chello.nl ([95.96.86.156] helo=alexcomputer)
    by server.budgettopserver.nl with esmtpa (Exim 4.69)
    (envelope-from <XXX@bigboy.nl>)
    id 1MWOVM-00064J-Qk
    for xxxxxxxxxxxxxx; Thu, 30 Jul 2009 07:48:17 +0200
Message-ID: <FA84978D351C4F21B263E055A33B9E66@alexcomputer>
From: 'Alex Schulein' <XXX@bigboy.nl>
To: <XXXXXXXXXXXX>
References: <06360082FC824516ADE301089F1A8F6F@alexcomputer> <BAY122-DS2B436F2A8FA25F5EC0A4D80130@phx.gbl>
Subject: Re: Gallina
Date: Thu, 30 Jul 2009 07:48:34 +0200
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary='----=_NextPart_000_00FC_01CA10EA.241443E0'
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.5512
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5579
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.budgettopserver.nl
X-AntiAbuse: Original Domain - hotmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - bigboy.nl
X-Source:
X-Source-Args:
X-Source-Dir:
Return-Path: XXX@bigboy.nl
X-OriginalArrivalTime: 30 Jul 2009 05:48:42.0958 (UTC) FILETIME=[6574C6E0:01CA10D9]
Oooooppsss! Did that include his email addy?????
http://www.ip2locat..acer.aspx
IP Address     Country     Region     City     Latitude/
Longitude     ZIP Code     Time Zone
95.96.86.156     NETHERLANDS     GELDERLAND     EDE     52.033
5.667     -     +02:00
Net Speed     ISP     Domain
DSL     UPC BROADBAND OPERATIONS B.V     CHELLO.NL
IDD Code     Area Code     Weather Station
31     -     (NLXX0028) ARNHEM/DIEREN
IP Address     Country     Region     City     Latitude/
Longitude     ZIP Code     Time Zone
66.7.205.123     UNITED STATES     FLORIDA     ORLANDO     28.548
-81.0064     32801     -04:00
Net Speed     ISP     Domain
DSL     HOSTDIME.COM INC     BLUDOMAIN7.COM
IDD Code     Area Code     Weather Station
1     407     (USFL0080) CHRISTMAS
Same location as earlier details you submitted!!!!! GELDERLAND!!!!
Hmmmm......Something smells!!!!! What you think boss???
2009-08-20, 22:52:56
OJAS from Netherlands  
G'Day, Vicoz! Just testing my location.
2009-08-20, 22:54:04
OJAS from Utrecht, Netherlands  
G'Day, Vicoz! Just testing my location, including city.
2009-08-20, 22:57:14
OJAS from Utrecht, Netherlands  
G'Day, Vicoz! Just testing my location. Did I move?
2009-08-21, 03:41:24
Vicoz from Australia  
Hey OJAS,
Now you are a magician??? Or as an enlightened being, you can travel time and space???...LOL...
First was Netherlands...Next 2 were Utrecht, Netherlands!!! Impressive!

Hey, I got some BORIS' thru RussianEuro!
Evgeniya...Profile said they were from Australia. When I wrote, they said from Zelenodolsk Russia...But their IP is FRANCE!!! SHAME...BORIS is attractive blond in this one!!! This one's email states 'Internet cafe'...???

There is another one also.
Anzelika....Profile said she was from Poland, then wrote they are from Kanash, which is in republic Chuvashia Russia, but their IP is from the UK!!! This one uses 'The Bat'
Is every country getting in on the act???
Can post what I've got if others want to play.....What do you think?
2009-08-21, 08:21:38
OJAS from United States  
Hi Vicoz, I was in Gelderland, not Utrecht where delphi found me. I thought I made a mistake, and verified I was where I wanted, but delphi put me back in Utrecht! Delphi's geographical locator has many times misplaced a poster, or even saying ''You are in country x''
2009-08-21, 10:53:16
wanwan from United States  
@2009-08-21, 03:41:24
Vicoz from Australia

Hi my friend
Now I am forging my sender IP address .
Please see my IP.
I try forging my IP and I am making an attack
on Stupid Russian Scammer,,,,,,,,.
My sender IP shows USA ,ho,ho,ho,
I am scamming some Russian Scammers now.

See you again !
I respect your good job,
especially I learn lots from you about Gallina P & her complicit Alex !
If you didin't inform us of Gallina PPPPPPPPPPP,,,,,
I could not know her & complicit Alex.


Keywords:
2009-08-22, 22:56:40
OJAS from United States  
2009-08-26, 17:40:24   (updated: 2009-08-26, 17:41:38)
OJAS from United States  
Vicoz, G'Day mate!
I will request a Canadian friend, KGM to post for you info on how foreigners can lodge an RCMP complaint. http://www.delphifa..43#167049
Since the hosting services for the agency that scammed you is in Montreal, we hope KGM can post some information on your thread.

Cheers from the States!
2009-08-27, 01:57:20
Vicoz  
Hey OJAS
Back in good ol' US of A???
The wheels turn slowly...Had reply from Canadian Embassy here, and they said they would forward it to their Embassy in Canada and the RCMP.....Waiting for their reply now!
But a 2 prong attack is good also...Won't hurt to do some follow up!!! Many thanks if you can get some direct contact info...
Also I'm a bit slow with adding to the UADREAMS thread...But it WILL come!!!
Cheers mate
2009-08-27, 12:35:31
OJAS from United States  
Yep, mate, I'm back in the good ol' US of A. Traveling too much can be tiring! ;))
Although governments take their time, it is better that you take the route:
you -> Canadian Mission (they will send through their foreign ministry) -> RCMP, instead of directly you -> RCMP.

The former will carry more weight, being forwarded to RCMP from their foreign ministry.

Cheers from the States
2009-09-10, 08:47:12
OJAS from United States  
Vicoz, G'Day mate! Can you answer this mate? http://www.delphifa..p=7#169925
You are on page 11 of 12, other pages: 1 2 3 8 9 10 [11] 12

 

 

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.

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