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Dating scammer Victoria, Marilee


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Name: Victoria, Marilee


Stauceni, Moldova

Other Comments:
Here is a possible scammer. All the signs are there but I have no absolute proof yet. She first contacted me through Yahoo Personals. Her profile lists her as from Montague, Michigan USA near where I live. In her first e-mail she said she is from Stauceni, Moldova. A trace of her IP shows it is re-routed through Laval, Canada. Her profile lists her name as Marilee, but her e-mail says her name is Victoria. When I did a picture search, it showed that it had already been scanned 3 times but was not posted yet. - Geo Information
IP Address
Location CA, Canada
City Laval, QC h7w1k6
Organization Netelligent Hosting Services
ISP Netelligent Hosting Services
AS Number AS10929
Latitude 45°60'00' North
Longitude 73°73'33' West
Distance 7236.96 km (4496.84 miles)

Here is her original contact through Yahoo and her first letter.

On 09/28/2009 11:17 pm EDT, Marilee wrote:

.... Wooow,Hallo !
What the reason you are on the site ?
I'm afraid I can't stay any longer.
I want you to send me a note here : sharayork8 at
and then I can send you the best picture
I wish to thank you and say goodbye !

hi there
Mon, October 5, 2009 1:40:34 PMFrom: sharayork8 View Card

hello,its the lady that send you message
on yahoo personals before and now i see your
response in my email...Well,first of all i am not from
United States and even never been there,do not get me
wrong but yahoo is not popular here and it gave me
no chance to put the right location,i am from Moldova,
the name of city i live is Stauceni.
Have you ever correspond with lady from an other country ?
because it is something different than to talk to someone
in your city :) are you agree with me ? coz there could be
many surprises,pleasure and un pleasure for both who start
correspond like that.Do you really need it ?
Please stop to think above,it is not the easy way.
Well,i just do not want to make you
bother talking a lot,i am not sure if that
is really you are looking for,but i know what i want
for my self,sure,.so i am looking abroad,in US..
do you travel ? where have you been if so ? I do travel.
if you are healthy and open for relations,but not for
virtual sex,nude chat,and other nasty things,belive me
i just do not have any time and i am not about it at all,
because few men asked to send them my nude picture
and i am little bit scary now,
i hope you can understand how i feel :)
i am not scary that someone want to see nude pictures,
it is normal interest,but just why do they looking on dating site ?
if there are a lot of porno sites and many ladies ready to help :)
my name is Victoria,i am 28 years old,5'7 tall,
120 lbs weigh,extremely beautiful with sense of humor,
no kids,just recently divorce last year.
My ex cheated on me with some chicks,sad story,
may be the main problem was alcohol,but it is not
important for me any more-because he never tried to take off.
I have no bad habits i mean smoking or drinking too much.
I work as psychotherapist for 5 years in private clinic,
my birthday is 19 of October,yes,this month.
when is your birthday ?
what is your favorite season ?
send me some pics if you have,i wish to look.
i have a picture to attach,
it is from my last vacation.
what do you do for living ?
are you single with your heart now ?
sure ? please only the truth,
i promise the same from my end

Let me know if you feel it could be destiny,
if you are not interested,
i wish you the best of luck

best regards and warm hello



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2009-10-07, 20:01:19   (updated: )
[hidden] from United States  

2009-11-01, 00:16:11
anonymous from United States  
hello everyone, i got a few more pictures from this girl sharayork or victoria, i got that exact same e.mail posted in here, same photo, same everything.. i guess she had to improvise after a while..she truly is beautiful..if is really her but yeah, the point came when she asked for money and even lower her offer...just be careful out there guys and girls

2009-11-01, 00:19:19
anonymous from United States  

2009-11-01, 00:41:55
anonymous from United States  

2009-11-01, 01:07:37   (updated: 2009-11-01, 01:09:10)
anonymous from United States  

2009-11-01, 01:10:05
anonymous from United States  

2009-11-09, 08:19:13
anonymous from United States  
I thought this one would show soon. As soon as she asked for money I did not answer back & never her from her again. She gave me this addresse to send flowers for her birthday 10/16/09 (29yrs old) This is my address : Zip Code : GSP 61000,Country : Ukraine,
Province : Kharkiv Oblast,
City name : Kharkiv,Street Address : 16 Gagarina Avenue,appt 10,
My full name : Marina Belkina
Also her email. addresse:

2009-11-09, 08:20:24
anonymous from United States  

2009-11-09, 08:21:14
anonymous from United States  

2009-11-09, 08:21:41
anonymous from United States  

2009-11-09, 21:52:05
anonymous from United States  
Watch out for this one she is good.. I almost fell for it too... She wanted money to come visit. I refused to send any and she would lower the price and ask again and I said no..
2009-11-09, 23:15:44
anonymous from United States  
if this is for real and not some kinda scam like they are most of the time just to get money... from what ive seen looks pritty sexy so ill leave it at that...much love later heres my myspace address hit me up there i have some good pics too.
2009-11-10, 00:41:05
Agent 86 from Salem, United States  
2009-11-09, 23:15:44
anonymous from United States

Please be informed posting Your e mail address on this site
is the same as shooting Yourself in the foot. LOL

Scammers watch this site 24/7 and if you do not have it removed
quickly You will understand fully why, I am trying to warn You.

Contact the Site Administrator Peter at
Ask Peter to remove Your e mail address.
Tell him the name of this thread [ Dating scammer Victoria, Marilee ]
Give Him the Date and Time also. [ 2009-11-09, 23:15:44 ]

Scammers will flood Your inbox like locust's if You don't.

Kind Regards Agent 86 Maxwell Smart \\'^o^'// <><
2009-11-11, 18:53:24
anonymous from United States  
Boy's this one came to me as Marina. We talked for about 2 months. I did send her flowers. But when she sent the pic of them they was not the same flowers I sent. I sent her back this web site with all the stuff on it. I have not heard from her in a couple days now.
You are on page 1 of 2, other pages: [1] 2



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