Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Quick registration:

Comments

Read comments from others and add yours.
ID=#2467

Add Your Comments:


Your name:



Comment from Dameon

Gentlemen, I am going to preach a little, so please forgive me - I am going to post this comment on two profiles. First B.P.; I am not really disagreeing with you. What I am saying is that Y.O. has different groups working within the city. Much like there are 5 known organized crime families in NYC. They are not the same, but yet they are. We are all concentrating on the source of the scam and it is here where we make our biggest mistake. We will never stop the scammers. Example; the pictures of the chick on profile # 2430 has appeared on 17 profiles on American Singles since Saturday morning. American Singles is well aware of this, yet they do nothing about it. Why is that? Their mindset is; we are going to make our monthly fee from these scammers and someone will report them within a week and then they will remove them. Plus, there is a good chance that men just browsing the site will see such pretty faces and join the site as well. They make money on both ends and yet are not held liable when these scams happen. My point is why are they even allowing these profiles to come online. It only takes 5 seconds for some unsuspecting guy to see the profile and lose his mind over the picture. The samething goes for the Nigerian scams that use the downloaded photos from Focus Hawaii International. American Singles, Yahoo, Match and True are all well aware of this, but they all do nothing. All it would take is a posted warning on their home page or online page about potential scammers and you would see the success rate of these scams drop dramatically. They could even hire a person to broswe through their online section and see what is out there that is phony. I can pick out a scammer profile in less than a heartbeat. It is not hard. And why haven't they created their own database of scammers? It is these sites that are the true scammers. It is like OPEC and the Big Oil Companies (BOC). OPEC runs their mouths, the BOC does nothing, we pay more for gas and yet BOC records recording breaking profits each year.We place our anger at the source; the countries, yet it is the BOC that we should target. So that is what I am saying here; we need to come up with a way to knock some sense into these online dating services that just do not give a sh*t about us. No matter what may be reported on Oprah and Dr. Phil; the majority of these dating scams are perpetrated on men. If it was mostly women, we would be hearing about it more often. I guess my point is that we need to go after the sites. I have placed negative reviews on various blogs about these dating sites, but I do not think the general population of the cyber dating world ever really sees them. So my question to all of you is this; what can we do about it? A lot of us now are in communication with each other off this site. Maybe we can come up with something. Big Sis, Russian Lady and Pia; your insights are most welcome on this issue as well. Have a good day everyone. And Rocky and Bullwinkle send their best to Boris and Natasha :-)
to top ^

Comment from ~Black Panther~

Dameon I forgot to mention,do you have a program in your system that lets you know that your email that you send out has been opened by the other party? If not I have a website that you can check out.You might be interested in.
to top ^

Comment from ~Black Panther~

Dameon.I wish we could get together a swamp information on this subject.I know that I would learn a lot from the information you have and you would learn a lot from me.I know you have your ways on obtaining information and your sources that help you.And I have my ways on getting information when I need it.Its great when you can stretch the surface,but I'm more interested in digging deeper and I know you are too! I have a pretty reliable source from that part of the world that has a clearer picture.And I trust his facts.He is not perfect,but affectation! Dameon,you know who Vladimir Gabrelyan and Nikolay Nikolaev are? They have been around for the past 10 years and are consider"The godfathers" Syndicate of the scamming organization.They have so much connections to the underworld,its hard to keep track.They have so many minor players/sources that work for them.And Dameon I know we are going to dissagree with the Yoshkar-Ola connection:)but I know they are a different organization.The bottom line is that their all"BIG"and I mean big time criminals and should be stopped.The law inforcement from different countries including were you live.they are well aware of problem and will be taken action when they have solid proof.In the mean time they are tracking.Dameon,like I said about these dating sites,they are all crooked and should be closed down until they take the proper steps to eliminate these profiles that are set up for the bait in scamming,but they don't give a damm.That why I don't bother with them.And I don't think I have to worry about meeting beautiful girls on line,especially when there is so many of them down here were I live.:):)
to top ^

Comment from ~Black Panther~

I Think you know what part of this site I'm talking about that is getting the bad Rep.These so called "Assholes" who leave F*cking stupid comments and also the back stabbing that is goes on here sometims.You don't think people come here to read and watch what is going on?...humm! And I'm sure you have probably notice time by time,someone does leave a comment wondering why there is so much bullsh*t and nonsense going on.And probably most of the time,they don't even bother.I'm sure you are aware of this!! As for proof,well I'm sure you have come across comments or statements from other sites in your search about what people say about this site.A lot good and some bad.I use Delphi a lot and have come across remarks about this site.You will found a lot of great information posted there.I could see why it has become so popular and I'm very proud to be part of it.
to top ^

Comment from Bad Rep Roamer

Yeah Forrest, I even saw a comment and it seems to be made by the same as this one on #2452-Tola... And yep!!! that's us, "The Bad Reputation Dudes"!!! We aim to please!!! And we definitely are pleased, when we ruin a scammers reputation!!!
to top ^

Comment from Roamer

It's a shame That I'm not here on weekends, but then again, maybe it's a good thing!!!!
to top ^

Comment from Forrest

I guess I missed out on some excitement this weekend. Looks like we have been p*ssing off some little boy again. Too bad. As for this site getting a bad reputation....where have you heard that? Please cite references. Now, back to business....this lulu's Yahoo account was opened 21 February 2002. I find that very interesting that she has been scamming for that long.
to top ^

Comment from Dameon

B.P. - I hate to disagree with you. But I have so much proof on the three groups, it is not even funny. Yes, I know that Y.O. is the Capital and in comparing well over 400 scams, and I am not talking just the photographs; it is quite clear they are associated. This does not mean to say that there are not other groups who work out of the same cities. Some are connected, some are not. Either way, this problem will never be resolved by just going after the scammers. They aim for a 1% success rate. And I am sure there will always be 1 out of 100 men who will fall for this shit! On American Singles this weekend, I Identified over 200 scammers in less time than it takes to make breakfast. Pictures and essays were clearly that of well known scammers. In reporting them to the site, it literally took all weekend for some of them to be removed and as of this morning, more than half were still active. The fact is that the sites just do not care about anything except there $29 a month. If you want to be assured of not being scammed; then you have to use sites like E-Harmony. You probably won't meet the love of your life there, but you will not be scammed. I must admit, these knuckleheads are just so boring. I have over 20 online writing letters to me now and I have no wish to continue the game. Do any of you guys wants some e-mail addresses, so you can screw with them?
to top ^

Comment from The Underworld

BP,you have been doing one hell of a job.Keep it up.Don't let these Assholes get to you!...:) Would you be interested in working for us?
to top ^

Comment from Denis

BP, I know what you mean about different types of scammers showing up. I recently ran into one where I least expected it - On rent.com. I am looking to relocate to NYC and had a ad posted through them for a roommate. A 23 year old girl named Anita Smith wrote to me and said she had a room to rent. Her picture looked very familiar, so, doing a little research, I noticed her emails were actually originating in Nigeria and her photo was stolen from Focus Hawaii. I'm not sure how the scam was going to work because I told her I wasn't interested in her offer. I can only imagine what that scam was all about.Perhaps sending money for a deposit or something. Ever hear of a scam like this?
to top ^

Comment from ~Black Panther~

Well get use of it Dameon.Some asshole from here is making a habit of using someone else's name.It goes to proof that people check on this site and see the bullsh*t that is going on sometimes.That's why this site is getting a bad name.Dameon,The Yoshkar-Ola organization is not associated with the three entities that I mention in my last comment! They may do certain task together and give information to help each other,but thats as far as they get in been associated with each other.And as for Kazan,it is a minor and indie players/sources to The Yoshkar-Ola.You probably know this already that the date-scamming is only one of several evils that these organization are involved in.Its so happens that Yoshkar-ola is the capital city of the Mari-El Republic.
to top ^

Comment from Dameon

B.P. - The Y.O., Kazan, and Mari-el groups are all associated.
to top ^

Comment from Dameon

I really hate when someone uses my name here! Especially when it is a punk-ass sh*thole like this one.
to top ^

Comment from ~Black Panther~

Good question Wayne!their seems to be a few Assholes around lately.Wayne my friend,you probably have came across this name:Nikolay Nikolaev.He is associated with Vladimir Gabrelyan.This two are scammers Pimps and/or'godfathers'to the Syndicate that associates itself with Tatarstan and the Chuvashia Republic.There is a third party which is associated,the name:Mari-El.These three knuckleheads appear to make up Russian Scam Central.It is so large that it may very well be Scam Capital of the world,followed by perhaps the Nigerian Connections.Wayne,other hotspots to be concern about when studying header information are:Kazan,Kirov,Chebokssary and of course are famous Lugansk and Yoshkar-Ola.Keep in mind that the Yoshkar-ola organization may be as big as the other three main parties that I mention.Wayne my friend,I wish I could of given you this information in person and a whole lot more instead of writting it here,because I know their are some people here that don't give a damm at what I say or try to do.Right now,this is the only way I can reach you.Talk to you later.
to top ^

Comment from Dameon

I have to admit,I am the biggest asshole!!!
to top ^

Comment from Wayne

If you don't care then why are you here asshole?
to top ^

Comment from Who Cares..I Don't

Duh..Duh..Duh..Duh..Duh,look I'm a retard!!!!! :):):) mommy,mommy!!
to top ^

Comment from Who Cares..I Don't

WOW YOU GUY'S ARE REALLY SOMETHING ELSE...IS THIS ALL U COMPUTER GEEK'S HAVE TIME FOR..REVIEWING EACH PHOTO...THEN WRITING TO ONE ANOTHER...BUNCH A RETARDS
to top ^

Comment from ~Black Panther~

You guys out there beware!!! their are a lot of new profile coming out.With new photo's used by the same criminals and also a new breed of scammers,so watch for them.I would also like to say I have been using DelphiFAQ.com for sometime now and I'm very impress at what I can found there.It has growing to be a popular site and full of information.I would also like to say this site is doing a good.Good job WA.
to top ^