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to top ^Comment from trx training austin
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to top ^Comment from ~Black Panther~
If you like more information on this one,go to DelphiFAQ.com and type in "Dating scammer Anastaziya"
to top ^Comment from Yeah it's me again
She was posted here as #1181 too.....And here is a list of her aliases and different e-mail addresses used in the past...Project: Missing girl
ID: 1156703812
(Cancelled Project)
Status: Closed (No bidding)
Budget: N/A
Location: Estonia , Russia
Created: 8/27/2006 14:36
Bidding Ends: 10/26/2006 14:36 (expired)
Project Creator: hvor1
Rating: (No Feedback Yet)
Description: I am searching for a girl who has tried to scam me to pay an amount of EUR 1000,- via Western Union with regards to a travel. Fortunately it didn't succeed. However, I will very much in touch with the girl, for meeting her and speaking with her.
I have made some investigation myself, and have found out, that she probably is an Estonian girl - I have found a website where she is depicted on many pictures - and a couple of them are definitely taken in the city of Tartu, Estonia. The website is www.alicya.com. Please observe that the website tries to install a virus on your PC when you visit it, so be properly secured before!
While she claimed to be from Russia, it thus seems that she is really from Estonia and not from Russia, although this of course cannot be ruled out completely.
Below I have provided the information I have managed to gather about her. This includes some of the aliases she has used for scamming, as well as emails. It also contains a couple of links to registrations about her on anti-scamming websites.
What I want is her real address, as well as her real name. If she is found, I will pay for a travel for her to come visiting me. Please note that I am only interested in speaking with her, trying to sort things out in a good way. It might not be her at all who has been scamming, but only her pictures which have been abused, after all. So it is really important for me to meet her and speak with her.
-------------------
Websites:
http://www.womenrussia.com/blackpage320.htm#blohina
http://www.uaprofiler.com/profiles/profile.php?id=1481
http://agencyscams.com/Girls/MarinaRedka.htm
http://russiantearoom.net/CHI/marianna_glazyrina.html
http://www.romancescam.com/album/thumbnails.php?album=1255
Emails:
annanizmas@mail.ru
annanizmas@mail.ru
Anny81@inbox.ru
annyy05@inbox.ru
dianalove80@mail.ru
elena_blonde@mail.ru
elena_sch@inbox.ru
fantazerka@land.ru
fantazerka@mailsnare.net
girlolga@write.ru
goldfish@pochta.ru
irinochkaaaa@rambler.ru
irinoooochka@rambler.ru,
katyhkaaa@rambler.ru
katyshkaaa@rambler.ru
katyshkaaa@rambler.ru
kisochka993@rambler.ru
leysangirl@rambler.ru
marianna12@mail.ru
marianna12@yandex.ru
natalaska45@hotmail.ru
olesyaskkaz@rambler.ru
olgak79k@rambler.ru
olyaza@mail.ru
oolgga@bk.ru
oolgga@bk.ru
oolggaa@mail.ru
owusu2g1@msn.com
prima2004@mail.ru
veravasil@mail.ru
Aliases:
Andreeva Olga
Anna Skomyakova
Anna Skornyakova
Anna Skornyakova
Chepaykina Nadezhda
Ekaterina Suraeva
Elena Samohina
Elena Scherbakova
Elizaveta Chirkova
Irina Zaytseva
Isaeva Svetlana
Marianna Glazyrina
Marina Redka
Nataliya Sleptsova
Natalya Kuprieva
Natalya Orehova
Olesya Skvortsova
Oxana Grebneva
Tanya Kareeva
Tanyusha Blohina
Tatiana Pisareva
Tatiana Rechkina
Tatyana Blohina
Tatyana Blohina
Tatyana Kareeva
Tatyana Kyzkina
Vshiwkova Anna
Addresses claimed:
Vahitova 32-7
Kazan city
Russia
420000
-----------------
When bidding on this project, please give a rough figure about the time you expect the investigation will take before you have results, as well as the probability that you will be able to resolve this assignment completely.
Thanks.
--------------------------------------------------------------------------------
Additional Info (Added 8/30/2006 10:32)...
Please observe that it is the girl on the *pictures* I want info about. *Not* the scammers. The information I want for her is:
* Real name, address and contact details.
* Birthdate.
* Marital status.
* Occupation.
* Current picture of her and the surroundings where she lives.
Area of Expertise: Private Investigator
Missing Person
Years of Experience Required: Any
Messages Posted: 42
Consultants Bid Delivery Within Time of Bid Rating
beowulf $ 950 5 day(s) 9/1/2006 4:25 (No Feedback Yet)
Established in 1998 as intelligence collection agency, we conduct inquiries across the Russian Federation, Ukraine, Moldova, Kazakhstan, and other post Soviet republics including Estonia. We never close a case until conclusive results are achieved, and the accuracy of our information is guaranteed. BEOWULF Private Detective Agency based in Moscow, Russia: Nationwide and International Search: Matrimonial surveillance: Background checks: Public Records, Asset & Bank account Searches. Cell/fixed line Telephone Tracking & Address Lookups, Landline & Cell Phone Records We have gathered strong experience since 1997, specializing in private information retrieval from all over Russia and worldwide
roninworldwide $ 4500 7 day(s) 8/28/2006 13:12
(6 reviews)
Ronin Intelligence Division can handle this task with agents available in those areas, also our cyber unit can assist as well. Please advise
allen $ 5000 14 day(s) 8/28/2006 9:48
(26 reviews)
Blue Star Investigations Inc. specializes in locating missing people and Fraud Investigations. Payment is due upon start of project. Please see private message.
topguard $ 9000 21 day(s) 8/28/2006 13:29 (No Feedback Yet)
to top ^Comment from Roamer says What Sox??
Chepaykina Nadezhda (report #1)
(uses the same letters as Andreeva Olga from Kazan, Isaeva Svetlana from Tolliaty, Tatiana Pisareva from Saransk, Elena Samohina from Kazan, )
Kazan, Russia
Tel: n/a
Address: Russia , Kazan 420127 MAKSIMOVA, 29, apartment 14.
Email: n/a
DOB: October 18, 1976
Submitted: 04/20/05
Hi my love Frank!!!
Yes, I to want to meet you in Mexico. It would be simply wonderful.
You to ask my address I to you I send it once again.
My complete name.
Nadezhda Chepaykina
And my full address:
Russia, Kazan
420127
MAKSIMOVA, 29,
apartment 14.
Also for transfer of money you shall be necessary to know the address of bank Western Union:
AKIBANK
YAMASHEVA, 82
KAZAN, 420126 If you want to read her letters go here:http://www.russian-detective.com/black_lists/individ/new/postmailings/chepaykina.htm
to top ^Comment from TD
That is what you get when you let your penis do your thinking for you.
to top ^Comment from Forrest
Right now my Sox can't even beat Tampa Bay. It's a sad state of affairs.
to top ^Comment from Dameon
I always share with my friends Forrest - but the fact is that you are a member of Red Sox Nation and you must pay for this unholy sin.
to top ^Comment from Forrest
What.......you think I couldn't use a few extra dollars as well????
to top ^Comment from Dameon
I give up! Maybe men deserve to lose their money! If you have nothing better to do with your money, send it to me and Wayne.
to top ^Comment from Wayne
Don't send money and you won't get scammed
to top ^ 