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Dating scammer Yuliya Matveeva

 

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Name: Yuliya Matveeva


Email: Fine_ledy@yahoo.com


Address:
8 apt., Vostochnaya-3,
Tomsk, Tomskaya area, 634021, Russia


Other Comments:
Same bullshit story:- no phone - wants money for student visa - only have limited days to pay for visa - sends letters from internet cafe every second day - sends photoshoped passport - insists that she is serious - lies about selling fur coats, gold rings etc to find money for flights - then asks for more money as she just found out that she needed a return ticket which was not known previously.


Content-type: text/html

Comments:

You are on page 3 of 6, other pages: 1 2 [3] 4 5 6
2010-02-28, 23:10:33
anonymous from Australia  
Mickle, Yes I got the same story about her parents....She has been sending me mail for the last three weeks...and yes it was lavalife and she has sent me the same picture as well...and the opless one. She insists on every letter that she is not a scammer, but I'm two steps ahead....

Today, I will make her go to the Western Union office....

Miss Maple, thanks for the info

'Rahul'
2010-03-01, 08:01:19
OJAS from United States  
2010-03-01, 12:24:55
Miss Marple from Sweden  
@OJAS
I have an question for you becuase i wonder how comes that the bat shows up as 1 IP sender in IP2 location research ,has the bat software an IP adress hiding functionality ore is it an wrong from IP2 location this? i post here the 2 first IP senders so you can see why i wonder about this .This must be very confusing to people as it shows up like this.





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
3.0.1.33 UNITED STATES CONNECTICUT FAIRFIELD 41.1862
-73.2613 06828 -05:00
Net Speed ISP Domain
DSL GENERAL ELECTRIC COMPANY GE.COM

IDD Code Area Code Weather Station
1 203 (USCT0073) FAIRFIELD





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
75.191.132.86 UNITED STATES VIRGINIA HERNDON 38.9424
-77.3911 20171 -05:00
Net Speed ISP Domain
DSL ROAD RUNNER HOLDCO LLC RR.COM

IDD Code Area Code Weather Station
1 571/703 (USVA0362) HERNDON


2010-03-01, 13:08:27
OJAS from United States  
Terve, Miss Marple,

I had known this problem with some IPs for more than 2 years. In this article my compatriot explains that city could be off, but country is generally correct http://www.delphifa..p=1#56065

When we want only (and all the) IPs this will extract it http://headertool.a..elord.com

I am researching for a future article, it is a long way off, here are some links:

Your point about X-Mailer hiding functionality of The Bat! is in the wiki link below:

X-Mailer → http://google.com/s..=x-mailer
Forged Headers → http://wikipedia.or../The_Bat!
Spoofing → http://wikipedia.or.._spoofing
http://netforbeginn..spoof.htm

I need to work on it a lot more, but I hope I was able to give a temporary, partial answer to your question.

I also recommend not to rely on a single IP tracer, but to give a few trace links with the IP as part of the URL.
2010-03-01, 13:35:57   (updated: 2010-03-01, 13:37:20)
Miss Marple from Sweden  
2010-03-01, 13:38:26
Miss Marple from Sweden  
YULIYA MATVEEVA aka ANASTASIYA BOGDANOVA aka MARIYA GORDEEVA

mariyaangel14@yandex.com


Keywords:
2010-03-01, 13:39:32
Miss Marple from Sweden  
YULIYA MATVEEVA aka ANASTASIYA BOGDANOVA aka MARIYA GORDEEVA

mariyaangel14@yandex.com


Keywords:
2010-03-01, 13:40:38
Miss Marple from Sweden  
YULIYA MATVEEVA aka ANASTASIYA BOGDANOVA aka MARIYA GORDEEVA

mariyaangel14@yandex.com


Keywords:
2010-03-01, 13:42:11
Miss Marple from Sweden  
YULIYA MATVEEVA aka ANASTASIYA BOGDANOVA aka MARIYA GORDEEVA

mariyaangel14@yandex.com


Keywords:
2010-03-01, 14:47:23
magnus from Tby, Sweden  
hello scammers.who are you?we gonna get you soon.see you later,your fucking alligator
2010-03-01, 14:50:44
magnus from Tby, Sweden  
have a nice day,miss marple.regards
2010-03-01, 15:28:13
Miss Marple from Sweden  
@Ojas

Thanks for the links i will study them,it is very intresting ..i noticed this yesterday as i traced the header so thats why i wanted to ask you about this thing as im used to trace mostly mugu headers and they dont use the bat! software ..Many thanks!

2010-03-01, 15:45:32
Miss Marple from Sweden  
@Magnus
Hej hoppas att du har det bra! Hoppas att du inte har blivit insnöad,men det kommer nog att bli vår förhoppningsvis snart,jobbar nu med den här scammern och har mejlat till ett par andra scammers också,vi får väl se om dom svarar ,man får ju vara ganska tålmodig när det gäller dom tydligen.Var rädd om dig!
//Miss Marple//
2010-03-01, 16:46:55
Miss Marple from Sweden  
2010-03-01, 16:52:08
Miss Marple from Sweden  
YULIYA MATVEEVA aka MARIYA GOROVTSOVA

mariyagorovtova@yahoo.com,
mariyagorovtsova@yahoo.com



PASSPORT NR 51N3915212

This is passport nr 4 with same passport nr

http://www.delphifa..177.shtml





Keywords:
You are on page 3 of 6, other pages: 1 2 [3] 4 5 6

 

 

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