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Dating scammer Anna

 

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Name: Anna


Email: annaziny@ymail.com


Address:



Other Comments:
Contacted from a message on Myspace, invited to send mail and after 3 days the account on Myspace is deleted...very strange.
I've send an email from another mailbox, and I've receive a very similar mail from the first..


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2010-01-27, 00:21:49   (updated: )
[hidden] from Italy  



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2010-01-27, 00:21:49   (updated: )
[hidden] from Italy  



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2010-01-27, 00:21:49   (updated: )
[hidden] from Italy  



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2010-01-27, 00:21:49   (updated: )
[hidden] from Italy  



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2010-02-16, 09:22:03
anonymous  
gheto finio de tore pal cueo a zente!!!!!!!!!!!
By Kracco
2010-02-23, 12:49:10   (updated: 2010-02-23, 12:53:03)
anonymous  
It's a scam actually. They've changed email address now.
The new one they use is zinyakinaanna@ymail.com.
By a simple IP tracking it was easy to discover the email comes from Yoshkar-Ola, the famous city of 'Scams'.
They used a version of The Bat! Voyager professional.
2010-03-15, 12:32:43
anonymous from Switzerland  



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2010-03-15, 12:33:17   (updated: 2010-03-15, 13:03:28)
anonymous from Switzerland  
Aujourd'hui, elle s'appele Ekaterina ou Ketic rencontre Amour.com
je n'ai plus de rèponse elle a du comprendre mon soupçon,elle est en russie
a Gorodets. elle ne m'a rien demander, mais ces lettres sont identique a militinochka,
ou Elena Rogozhnikova. J'ai vu d'apres mes recherches elle travaille avec webmoney.


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2010-03-15, 12:34:12
anonymous from Switzerland  

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Dating scammer Ekaterina



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2010-03-15, 12:35:10
anonymous from Switzerland  



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2010-03-15, 13:06:51
anonymous from Switzerland  

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Dating scam artist Anastasiya Romanova



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2010-03-15, 13:09:52
anonymous from Switzerland  
Et même les camarades, pourquoi pas les recrutés


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2010-03-15, 13:14:50
anonymous from Switzerland  



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2010-03-16, 13:20:12
anonymous from Switzerland  
A la suit de mes recherche, son adess IP est au usa,


70.86.70.33 AS21844THEPLANET-AS 21.46.5646.static.theplanet.com. 255 Etats-Unis Inconnue: 83e549f1 2 0 1 * 0.8 ms [0 ms] 70.87.254.29 AS21844THEPLANET-AS po104.dsr02.dllstx5.theplanet.com. 0 miles [+0] 254 Etats-Unis UNIX: 18:18:31.723 3 1 1 * 0.8 ms [0 ms] 70.85.127.109 AS21844THEPLANET-AS po52.dsr02.dllstx3.theplanet.com. 0 miles [+0] 250 Etats-Unis Unix: 18:18:31.751 4 0 0 * 0.8 ms [0 ms] 70.87.253.21 AS21844THEPLANET-AS ET3-1.ibr03.dllstx3.theplanet.com. 0 miles [+0] 61 Etats-Unis [Routeur ne répond pas] 5 6 6 * 6,4 ms [5 ms] 70.87.253.50 AS21844THEPLANET-AS ET1-1.ibr01.hstntx2.theplanet.com. 0 miles [+0] 60 Etats-Unis [Routeur ne répond pas] 6 7 6 * 6,4 ms [0 ms] 74.55.252.146 AS21844THEPLANET-AS 2-1.dsr01.hstntx.theplanet.com. 0 miles [+0] 250 Etats-Unis Unix: 18:18:31.855 7 6 7 * 6,7 ms [0 ms] 74.55.252.78 AS21844THEPLANET-AS po1.car04.hstntx2.theplanet.com. 0 miles [+0] 249 Etats-Unis Unix: 18:18:31.888 8 6 6 * 6,7 ms [0 ms] 75.125.82.251 AS21844THEPLANET-AS
2010-03-16, 18:51:43
OJAS from United States  
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