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

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Comment from Siesqha

I hate Christmas too, far more so since I deconverted from Catholicism. I hate the music in every shop, the tsehgutlohs spending, the insincerity, the expectant stare that always accompanies the Merry Christmas , the relatives who descend on me like a plague of locusts these same relatives who avoid me the rest of the year. I try to tell them to stay away, but they don't listen. They know I'm an atheist. Why can't they leave me alone? Why can't any of them cook? Google how to roast a turkey you lazy bastards! Just because my mum taught me to do it doesn't mean it's my job now that she's dead, especially when just looking at a dead bird makes me physically ill and I'm not about to kill a lovely tree just to put a bunch of shiny shit on it. They can all fuck off until after New Year's. Thanks for allowing me to vent
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Comment from Deepak

Really be the responsible peorsn and tell your friend no. Because there is always a chance to get caught in doing something wrong. And do you really want to be at the butt end of the case if it does? Because he risks nothing by using your account, but if it turns out that there is some trouble, you're the one to get blamed for it. Tell him to make a paypal of his own if he really wants to scam this peorsn. At least then he'll realize the importance of putting his own neck on the line for something.
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Comment from Simao Pedro Bras Silva

Guys, I met this woman in Nikolayev. We developed a relationship, she was saying all the time she wanted to live together, marry, have children, etc, it was when I was ready to move to Ukraine, definitely, that she broke up. I thought everything very strange and ordered investigation from ICSworld. They found out her name to be false, her sister (that I met...) is not her sister, she is NOT a student, journalist or teacher, as she says in the profiles. She is a "Professional Lover" and a "chat girl" where she can earn up to 600 US Dollars per day!
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Comment from Special Operations Executive

Mate those cunts have a physical address 429 Weber Rd Romeoville, Illinois. I actually had a mate of mine who lives in Washington DC to run a check on them and they're definitely registered there. Natasha Club is actually the subsidiary of 1st International and that is the address they are now registered at. Funny thing is, these scamming cunts offer to do a fast scam check on any woman - obviously don't like competition!
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Comment from Steve

Natasha Club appears to be run by a guy named Art Garachev who used to run (and still?) 1rst International out of Florida.
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Comment from Steve

SOE just google their address (without the box #) and you will see that it's a UPS post office. UPS will then forward mail for a fee to any international address.
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Comment from Steve

SOE - do you know how easy it is to open a PO Box in Romeoville, Illinois. Anyone on the planet via the internet can open a mailing address in the USA to give the appearance that they have a US headquarters. When you go to the actual address you find a Mailboxes etc. It's very easy. Same thing with a US phone # or 1-800 number. Easy to deceive the sheeple
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Comment from Special Operations Executive

The thing is with those scamming fucking agencies, they have their offices registered in the U.S. and you'd think the FBI or some other agency would be into these scamming cunts. Natasha Club is registered in Romeoville, Illinois along with all their fucking subsidiaries - they have dozens that I'm aware of, how many more god only knows. It would be great if that Chinaman known as Sum Cunt would burn their fucking HQ down. Or maybe an audit by the Tax Office, that would be fun.
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Comment from Steve

Personally I would never deal with an agency based in Russia or Ukraine. Usually they have a Russian sounding name such as Anastasia Date, Natasha club, etc. Russians / Ukrainians can not be trusted when it comes to business. They are always looking of ways of cheating you. They believe you can not get ahead unless you do something dishonest. This is bred in their culture.
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Comment from Jeremy from London

I have to agree with Steve here, buddy. AnastasiaDate is the worst fucking lying aency with stolen or bought profiles of cunts ! I was cheated once despite seeing a prostitute woman in Odessa ! Stay away from AnastasiaDate if you can !
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Comment from Steve

SOE - unfortunately you're right. Making money by cheating and stealing is much more lucrative for these agencies than doing business in an honest way. I'm convinced that many of the scams we see are actually perpetrated by these agencies.
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Comment from Special Operations Executive

Next to all of the agencies connected to Natasha Club, AnastasiaDate is the second worse fucking scamming agency! I was a victim of those cunts myself 4 years ago. I knew about actual scammers but didn't even think that agencies would be so involved. It wasn't until I wrote a letter to this lady whose profile said she was a psychologist that I twigged they were fucking frauds. I happen to know a lot about psychology and asked this "psychologist" a particular question which any trained psychologist would be able to answer. I got an answer back that not even a 1st year student would dare write. Let's just say the shit hit the fan and soon after they deleted my profile - much like Army of Brides do. 95% of agencies are fucking scamming cunts!
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Comment from Steve

I will add there are no excuses anymore for agencies publishing stolen model photos ("Someone from the internet uploaded them") when it's quite easy to use Google image search to identify stolen photos (model or otherwise). So we have to conclude that this agency AnastasiaDate.com is a scam agency.
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Comment from Steve

Simao - of course you know it's not the real girl depicted in the photo who was hired to be a "chat girl". It's just the agency itself scamming using stolen photos. There are lots of scam reports on AnastasiaDate.com
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