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Author Topic: Sofiya from Kiev and scam on 49.000$ !  (Read 2678 times)

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Offline Valera Kiev

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Sofiya from Kiev and scam on 49.000$ !
« on: January 12, 2007, 05:54:17 AM »
I saw one story...
Michel from USA did couple visits in Kiev.
I was all this time near.Have good experience
for inspecting scam.But here everything was unbelievable!
Sofiya is still the best scammer such I saw .I thought she
is for real.But all doing was so natural,and she never ask him about money when I was near.Always when we finished visit to her /she was in hospital/ he gave to her some money and and she doesn't take it!
But when they was tet-a-tet give me give me non stop.
Spaghetti from Sofiya was different:
mama in hospital,need money for operation,
mama is death !,
Grandmother also in hospital,
papa is maniac,very jealous she want go to USA,money for police.
I can write more and more.
Michel show me all this papers from Western Union.
In last his visit she even didn't come to Borispol airport.
Said papa lock her in home.
After,3 or 4 month later I saw her,try to say it was big scam.
Was answer it is not my business.
But it is good lesson not only for Michel - for me too.
Now professional scammers don't like me.They say Valera from Kiev
idiot,destroying our plans.Of coarse I am not so big person ,but ...

 Valera, I already deleted 2 of the threads that you previously started because you appear to be here at RWD to drum up business for yourself:
- In your "Acommodation inKiev" thread, as a real-estate agent.
- In your "Inspection of scam" thread, as one-man dating agency, and possibly pimp, too ("I know many secrets such like provide very friendly introduction business.")

Now you are also offering yourself as an anti-scam consultant.

I am therefore placing you under moderation.

Offline William3rd

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Re: Sofiya from Kiev and scam on 49.000$ !
« Reply #1 on: January 12, 2007, 06:22:19 AM »
And what agency was this girl a member of?

Offline Mod7

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Re: Sofiya from Kiev and scam on 49.000$ !
« Reply #2 on: January 12, 2007, 09:50:40 AM »
Valera, I already deleted 2 of the threads that you previously started because you appear to be here at RWD to drum up business for yourself:

- In your "Acommodation inKiev" thread, as a real-estate agent.
- In your "Inspection of scam" thread, as one-man dating agency, and possibly pimp, too ("I know many secrets such like provide very friendly introduction business.")

Now you are also offering yourself as an anti-scam consultant.

I am therefore locking this topic and placing you under moderation.
« Last Edit: January 12, 2007, 10:09:01 AM by Mod7 »

 

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