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Dating scammer Ekaterina RYSAK

 

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Name: Ekaterina RYSAK


Email: confetkaty@gmail.com


Address:
Ylica Zelenaya, dom 24/14 - 607650 Kstovo - Russie


Other Comments:
I am in possession of copies of fake passport and fake visa and a very great number of E-mails between I and the scammer (Ekaterina 'Katya' RYSAK)


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You are on page 3 of 4, other pages: 1 2 [3] 4
2009-09-29, 11:23:46   (updated: )
[hidden] from Belgium  



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2009-09-29, 11:23:46   (updated: )
[hidden] from Belgium  

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Dating scammer Anastasia Mirgarodskaja



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2009-09-29, 11:23:46   (updated: )
[hidden] from Belgium  

This image was also posted here:
Dating scammer Anastasia Mirgarodskaja



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2009-09-29, 11:23:46   (updated: )
[hidden] from Belgium  



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2009-09-29, 11:23:46   (updated: )
[hidden] from Belgium  



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2009-09-29, 11:23:46   (updated: )
[hidden] from Belgium  



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2009-09-29, 17:38:11
anonymous from Mexico  
estas biem hermosa
2009-09-29, 18:41:02
DOC from United States  
2009-09-29, 19:00:42
Dirk from Heerlen, Netherlands  
Ekaterina Rysak


First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Yekaterina
Last name: Rysak
Aka: unknown
Age: 33
Location(s): Kstovo (Russia)
Address(es): Russia, 607650, Kstovo, Ylica Zelenaya, 24/14
Phone number(s): 78362215316
E-mail address(es): confetkaty@gmail.com


http://www.stop-sca..p?id=5877


This image was also posted here:
Dating scammer Anastasia Mirgarodskaja



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2009-09-29, 19:04:33   (updated: 2009-09-29, 19:16:28)
Dirk from Heerlen, Netherlands  
Phonenumber +78362215316


007 = Russia
8362 = Yoshkar-Ola

http://www.dating-w.._code.htm

Kstovo = 007 83145

http://www.macrocom..oden.html

2009-09-29, 22:40:53
anonymous from Portugal  
Yoshkar-Ola = Scammers paradise
2009-09-30, 03:42:59
Dirk from Heerlen, Netherlands  
There have been allegations that Mari El, and in particular its capital city Yoshkar-Ola, is a centre of operation for a number of international criminal gangs who obtain money from people by fraudulent means.

A number of dating scams are said to originate in Mari El, whereby criminals will place profiles on dating sites, often using fake identities and photographs (although the profiles will typically state that they come from a variety of locations in Russia and other former Soviet Union states). Young women typically establish a correspondence with people, 'fall in love' in a very short time, and then attempt to obtain money on various pretexts.[16]

Reports vary as to the extent of the problem, with some sources indicating that as many as 50% of the male and 90% of the female profiles on dating sites are bogus. Other sources are more conservative, however, and estimate that only about 10% of the profiles are false. The extent of fraud will vary from site to site, as some dating sites carry out more stringent checks and vetting procedures than others.

[edit] Arrests
13 September 2006

More than a hundred people were detained in the course of a special police operation, which had been held on September 13, 2006 by the Federal Security Service Department of Mari El. The operation was aimed at capturing the Internet scammers who posted introduction profiles on different sites, portraying themselves as women who wanted to get married to foreigners. In those profiles they used other people's photos illegally. Such Mari 'fiancees' regularly tapped money from their men, motivating this with the necessity to learn English or paying for the driving lessons.

According to the special services, this criminal business was built on the following scheme. Organizers rented apartments in the quietest districts of Yoshkar-Ola, turned them into small offices, equipping them with satellite Internet access and several computers. The role of 'fiancees' corresponding with the foreigners were mostly played by students, who received 10 or 15% of the amount they managed to tap from the clients.

August 2006

It was the application from a German citizen, who had transferred 26,000 euros to his future fiancee's bank account in Yoshkar-Ola, that helped the police officers from 'K' department to find the traces of the criminals. 'The scammer did not appear to meet her future husband, she also never returned the money, and stopped corresponding. Later it was found out that the German citizen was sent a photo of a famous Russian ballet dancer instead of a picture of his possible fiancee', informs the press center.

Having checked up the information, officers of 'K' department, Ministry of Internal Affairs of Mari El republic found out that the correspondence was carried on from a so-called 'office' settled in an apartment in Yoshkar-Ola, where the seven members of the criminal group were arrested. Also, the police established the identity of the two organizers of the criminal business and the two women with a good knowledge of English, who helped with phone talks with foreigners.

During the search there were found 16 computers, a large amount of money, correspondence in foreign languages, bank tickets about money transfers from foreign citizens and other exhibits.


http://en.wikipedia..i/Mari_El

2009-09-30, 11:41:05
Magnus from Stockholm, Sweden  
writes to the thread of anna ogannisyan and talk to me about scamming.i have got scammed of anna ogannisyan.see you soon,guys.regards.
2009-09-30, 12:49:30
Magnus from Tby, Sweden  
writes to me to thread of anna ogannisyan.i have got scammed of her and i wanna talk with people who has got scammed too.see you soon everybody.take care.regards from sweden.
2009-11-25, 14:21:37
anonymous  
now Anastasia Fitiskina or Anastasia mirgarodskaja


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