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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
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Contacts guestbook testimonials contact us
Scammer report
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# Name: Irina Vasileva
# E-mail: IrinaMar012@yahoo.com
# Address: Russia , Cheboksary
# Seen at: Cupid.com
# Dangerous:
28%
# Details: Though this scammer has not yet asked me for any money.
I did a quoted google search and found MANY emails (letters)sent to me are an exact match to those found on several anti scam sites and blogs. The scammers names include.
Anastasia Zagaindya
Oksana Soboleva
Antonova Irina
Olya Protasova
Marina Yamaeva
In reading some of the other letters I noticed many similarities in the way this individual adresses his/her mark.. Such as the use of Exclaimation marks
IE
Dear XXXXX!!!!!!!!!!!!
and usually ends with
Your XXXXX
or
Kiss You
I was also able to determine that the emails are originating from a dialup server in Mari El.
Since dialup users generally do not dial in from very far it would be safe to assume the scammer is close to this area.
2d report:
First name: Irina
Last name: Vasileva
Country: Russia
City: Cheboksary
Email: iriska017@yahoo.com
Address: 10 Pushkina , apartment 13
Details: This women was playing this out very smooth and was hard for me to detect a scam , she never asked for money and she had no money to come to me . With the relationship developing between us so I thought was real I became willing to help her by sending money for her VISA , train , hotel and flight ticket a total of $2,200.
Reported by: Leonard
# Date: 2005-10-04
# Dangerous:
28%
# Details: Though this scammer has not yet asked me for any money.
I did a quoted google search and found MANY emails (letters)sent to me are an exact match to those found on several anti scam sites and blogs. The scammers names include.
Anastasia Zagaindya
Oksana Soboleva
Antonova Irina
Olya Protasova
Marina Yamaeva
In reading some of the other letters I noticed many similarities in the way this individual adresses his/her mark.. Such as the use of Exclaimation marks
IE
Dear XXXXX!!!!!!!!!!!!
and usually ends with
Your XXXXX
or
Kiss You
I was also able to determine that the emails are originating from a dialup server in Mari El.
Since dialup users generally do not dial in from very far it would be safe to assume the scammer is close to this area.
2d report:
First name: Irina
Last name: Vasileva
Country: Russia
City: Cheboksary
Email: iriska017@yahoo.com
Address: 10 Pushkina , apartment 13
Details: This women was playing this out very smooth and was hard for me to detect a scam , she never asked for money and she had no money to come to me . With the relationship developing between us so I thought was real I became willing to help her by sending money for her VISA , train , hotel and flight ticket a total of $2,200.
Reported by: Leonard
# Date: 2005-10-04
