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Dating scammer Madina


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Name: Madina



Other Comments:
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Dear Xxxx, you do not wish to give number. Âèäåìî you do not trust me. But I all still hope for that that you will think above it. Yours Madina.

Received: from ? ([]) by with ESMTPS id 30sm2752628agc.59.2009. cipher=OTHER);
From: Madina
X-Mailer: The Bat! (v3.99.3) Professional
X-Priority: 3 (Normal)
Message-ID: <>
Subject: Hello

IP address:
Reverse DNS:
Reverse DNS authenticity:[Could be forged: hostname does not exist]
ASN: 31133
ASN Name: MF-MGSM-AS (OJSC MegaFon Network)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: to
Country fraud profile: High
City (per outside source): Moscow, Moskva
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar:
Known Proxy? No

Content-type: text/html


You are on page 4 of 16, other pages: 1 2 3 [4] 5 6 7 13 14 15 16
2009-09-10, 21:15:16
DOC from United States  
Hey Dirk,
I did not post the email addy on purpose, I am still writing them.
I want to get the surname and the M letter before I post the addy.
I think that scammers can google too.
2009-09-10, 21:42:06
Dirk from Netherlands  

2009-09-11, 10:25:09
Magnus from Huddinge, Sweden  
many nice pictures,doc.its must been a very big scammer,i think.
2009-09-11, 21:52:37
OJAS from United States  
Posting preferences:

Real time posting - Some baiters prefer to keep their exchanges with scammers posted up to the minute.
Advantage - A would-be victim writing to the same scammer is warned immediately
Disadvantage - As DOC says, sometimes scammers google too, (usually when not too busy scamming)

Finished product release - Some (like my missing good friend Skeet) finish the baiting, then post the project.
Advantage - Scammer cannot find out who is reporting him.
Disadvantage - A would-be victim, also does not know the scammer is writing to others

This is a highly subjective issue, each baiter decides what's better for them.

2009-09-12, 08:10:01
I will add more information for this scammer when I get more details. I appreciate the other information posted on her.
2009-09-12, 08:59:21
Oufti,Queen from Belgium  
Please put a watermark on all pictures !
Scammers come here to read information about their business.
And they can pick photos to use for scams !
It's so stupid
2009-09-12, 09:55:21
DOC from United States  
Oufti,Queen from Belgium,
I agree that scammers can come here and copy pix to use in their scams.
Every pic I post here I have received from a scammer which means that the
scammers already have the pix. So for me to go and write on every pic I post
would be wasting my time. It is my opinion that the original poster of the photos
on the internet and websites should be responsible and protect photos from
being copyied and used in scams.
2009-09-12, 11:45:43
OJAS from United States  
Yes, DOC. It is the responsibility of the owner to watermark / copy protect their pix. http://www.delphifa..=5#165160

Oufti,Queen from Belgium, watch your tone when addressing people who have been here much longer than yourself!
2009-09-12, 16:27:45
Dirk from Heerlen, Netherlands  
Oufti,Queen from Belgium,

Your opinion is understandable. But, I agree with DOC. The scammers already have the pix.

The Internet contains millions pix, posted by innocent people (mostly just for fun). Scammers take the pix for their criminal intent.

We are here (and on other anti-scamsites) to warn victims. Victims are people, who find their pix abused. Victims are people, who lose money to scammers.

Scambaiters follow their own strategy. We all have our reason for doing so.

2009-09-12, 23:46:38
DOC from United States  
A added thought about this subject, if we report with altered pix then when a victim
post their pix, the Delphi feature ''This image also posted here:'' with a link to the
same pic would not work.

Delphi would not link a victims pic with this one:

2009-09-12, 23:56:11   (updated: 2009-09-13, 00:01:47)
DOC from United States  
So, now if a victim or would be victim posts his pic it will
be linked if his are the same.

This image was also posted here:
Dating scammer Madina

2009-09-13, 00:53:24   (updated: 2009-09-13, 00:59:38)
DOC from United States  
I think it is good that delphi shrinks large pix so there is
no way for scammers to steal full sized pix from here.
2009-09-13, 06:51:47
OJAS from United States  
DOC, delphi image scaling keeps out Ukrainian translators. But Yoshkar-Ola prefers to project a ''poor Russian girl, who cannot afford a good camera'' ... mail 2 ... http://www.delphifa..?p=3#58164 But emailing a scaled delphi pic only makes it easier for would-be victim to get delphi hits. Scaled pix also get tineye hits.
2009-09-13, 10:29:35
OJAS from United States  
Comparing http://www.delphifa..tml#92983
with http://www.delphifa..12#136700
delphi picture comparison algorithm missed spotting it, I think because the second was made grainy by a scammer http://www.delphifa..285#151078
2009-09-13, 11:04:03   (updated: 2009-09-13, 11:25:14)
DOC from United States  
Interesting I was tring to get delphi to link the pix but failed. Size and clarity matters.
I noticed the pix posted in your links were different size. So I made them the same but still no match by delphi.

This image was also posted here:
Dating scammer Madina
Dating scammer Madina
Dating scammer Madina

You are on page 4 of 16, other pages: 1 2 3 [4] 5 6 7 13 14 15 16



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