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Author Topic: List of current scammers  (Read 25529 times)

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Offline Jack

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« Reply #25 on: November 19, 2005, 10:12:44 PM »
Tatyana Sannikova
 
Shuchei , house56- flat34,
 near Vladivostok
 
pl11ushka@yandex.ru

Offline Jack

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« Reply #26 on: November 19, 2005, 10:14:28 PM »
Vera  Lugansk
 
Faith_Hope_Love@bonbon.net
 
 
Part of scam interent cafe in Lugansk

Offline Jack

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« Reply #27 on: November 19, 2005, 10:15:25 PM »

Offline Jack

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« Reply #28 on: November 19, 2005, 10:16:10 PM »
Yuliya
 
Lugansk
 
yul_yana@mail.ru
 
 
 
Scam agency
Lap-TopClub@mail.ru

Offline acrzybear

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« Reply #29 on: November 20, 2005, 12:22:43 AM »
I think this should be renamed the "pinup collection".  I fell in lust several times:shock::P:clapping:  You got any more photos of scammers Jack, please feel free to post:D
« Last Edit: November 20, 2005, 12:23:00 AM by acrzybear »
Necessitas dat ingenium

Offline Bruno

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« Reply #30 on: November 20, 2005, 03:29:59 AM »
Quote from: Jack
Here are a list of current scammers photos. 

Are the women in these long list, woman who have scam you ( or some of your customer ) ?

If they are from some anti-scam site, can you give us the URL , this will make crazybear a little more crazy :D

Offline BC

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« Reply #31 on: November 20, 2005, 04:02:00 AM »
Hmmm... a RWD Scammer pinup calendar would be a great idea for the new year!

Offline Michelangelo

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« Reply #32 on: November 20, 2005, 06:29:14 AM »
WOW--FREE  email addresses of hot chicks!  Thanks, Jack :)

We should all flood these girl's inboxes with letters :)  That will put them out of business for awhile :)
The greater danger for most of us lies not in setting our aim too high and falling short; but in setting our aim too low, and achieving our mark.  michelangelo

Offline Jack

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« Reply #33 on: November 20, 2005, 11:07:28 AM »
Now Michelangelo, and others, remember the photos included with these e-mail addresses are for the most part NOT the ladies you are writing and in many cases are probably Boris and Ivan.
 
Bruno most of these are reports from clients and many we discovered working for clients. A LOT of these individuals we went to the address that the lady/agency gave us. Probably with 65% of the photos/e-mails you see listed here are from various sites where guys can pay $19.95 a month or $21 a month and e-mail all the women you want. And after the 3rd or 4th e-mail the woman will tell you that she uses the service's of a translation or i-net agency. And then the very next e-mail is from the agency telling you that your lady cannot reply as she has no funds left in her account.
 
I tell the clients that this is scam but many do not want to believe it, look at the women's photos, many guys have fallen in love with the woman's photo and her great interest that she has in him. Guys want to know what to do next, they must know if she is real or not. So we tell the agency that we will not pay for any other services unless we get the ladies home address. After a week or so of exchanging e-mails the agencies finally give us an address. About half of all the ladies you see listed we went to the ladies supposive address and NOT one was correct. About 30 to 35% of the women you see listed here addresses are correct but these were women who did not come for the $19.95 a month all you can e-mail type service.
 
Men, you can see many of these photos are of stunningly beautiful women. Do you guys really think that ladies like this have to go to the i-net to find a husband or boyfriend?  The answer is no.  Are their exceptions, are their beauties like this who do go to the i-net? The answer is yes, their are some
exceptions or as I call them, their are diamonds to be discovered.
 
Are their such beauties like these who are looking for a good foreign husband, and again the answer is yes. Where, how, do you find these type ladies? Their out shopping, walking, in the local market, eating dinner, at clubs. They are listed with good and honest local marriage agencies.
 
As well you will have many beauties who are listed with bigger, more established agencies such as AFA, E.C., Angelica, KhersonGirls. Are their scammers, un-sincere women with these agencies? Yes, as with all agencies. All agencies have scammers, none of us are scam proof. But the good agencies will remove known or suspect women immediately and will try to always keep an eye open for suspect women.
 
You have a second tier group of agencies that have many diamonds as well a higher percentage of scammers. Sites like A Pretty Woman, Anastasia for example. More scammers but they also do have some sincere beauties. And yes I said Anastasia, NOT Anastasiaweb, or as I refer to them, Anastasiascamweb. It's possible to buy addresses from one of the divisions of Anastasia but I would NEVER recommend anyone be part of Anastasiascamweb if you play the percentages. 80%, not real, 20%, maybe.
Same type percentages with outfit's like Confidential Connections, Absolute Agency, etc.
 

Offline catzenmouse

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« Reply #34 on: November 21, 2005, 06:21:09 AM »
Quote from: acrzybear
I think this should be renamed the "pinup collection".  I fell in lust several times:shock::P:clapping:  You got any more photos of scammers Jack, please feel free to post:D

I agree 100% wonderful topic. As Mr. Zappa would say.... Great Googly Moogly!

Ken
"Marriage is that relation between man and woman in which the independence is equal, the dependence mutual, and the obligation reciprocal."
-- Louis K. Anspacher

Offline Aleksia

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« Reply #35 on: November 25, 2005, 05:40:19 AM »
Here is one more scammer.

 

Koval, Lena

Ukraine Kremenchug Poltava region 39600 Halamenuka 6 -63

380536626722

lenchik22@bigmir.net

 



 


Offline Michelangelo

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« Reply #36 on: November 25, 2005, 06:45:37 AM »
I think this girl needs help getting dressed (or undressed :P
The greater danger for most of us lies not in setting our aim too high and falling short; but in setting our aim too low, and achieving our mark.  michelangelo

Offline Bruno

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« Reply #37 on: November 25, 2005, 08:31:16 AM »
Quote from: Aleksia
Here is one more scammer.

On these topic, it seem that all scammer are young sexy woman... have somebody pic of scammer over 35 year old ? If all scammer are young women, why us, the men, try to hunt in these categorie of age... again the lust who make us loose our mind...

Offline jb

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« Reply #38 on: November 25, 2005, 09:31:14 AM »
[size="3"]Of course all the girls  pictured are young and sexy, an older, less attractive, bit of bait  wouldn't catch any fish at all.  The missing piece of information  here is that when a man writes to one of these scammers, in all  likelihood, his letter will be answered by someone other than the  pictured young woman.  She may not even know her photo is being  used for these purposes.  So if you like the idea of corresponding  with a "Fat Yuri", and being bilked out of your money, drool  away. 

P.T. Barnum was right, there's a sucker born every minute.
[/size]

Offline Aleksia

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« Reply #39 on: November 25, 2005, 11:35:37 AM »
In many cases, there are women themselves who use their own pictures, answer on the letters and scam men.

One of the last cases: we got an application form of a very stunning girl. In such cases, we usually ask a woman to send us a copy of her passport, which confirms her identity, that she has provided a real name, post address and picture belongs really to her.

She sent it to us, without any problems, so I know a girl is a real. She is 19 and looking for a man till 55 y.o.

It's obvious that a girl will scam if we would publish her.

We refused, but frankly speaking, she did not do anything bad, and maybe will not do.

But why so young girl is interested in men in 50's?

Offline Jack

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« Reply #40 on: November 25, 2005, 11:47:11 AM »
But why so young girl is interested in men in 50's?

 

Aleksia starting in the 1890's and at the turn of the century in America as the Civil War veterans were given pensions their was a rush on 19 year old girls who were marrying many of these vet's who were in their 50's and 60's.
 
Why?
 
Maybe the same reason many young ladies today will marry much older men is the same reason they have married older men for a long time. 



Offline Bruno

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« Reply #41 on: November 25, 2005, 01:36:09 PM »
Quote from: Jack
Aleksia starting in the 1890's and at the turn of the century in America as the Civil War veterans were given pensions their was a rush on 19 year old girls who were marrying many of these vet's who were in their 50's and 60's.
 
Why?

For the widow pension of army ??? :shock::?

Beware when she ready food where the main component is wood champignons :D:D:D

 

Offline Aleksia

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« Reply #42 on: November 25, 2005, 01:42:11 PM »
I think if 19-22 years old is interested in men in late 40's or 50's - she is looking for a sugar daddy, somebody who will be supporting her, giving her a good, rich life.

If a woman in middle 20's or late 20's is looking for a man in such age - it can be different reasons. Of course it can also be scam. But there are a lot of women in such age who are interested in men of this age because of stability, maturity, etc.

Unfortunately, Russian men in 20's or early 30's often are not ready yet to settle down. Often women compare foreign men with the men from their own country.

Offline Aleksia

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« Reply #43 on: November 25, 2005, 01:43:11 PM »
But let me ask you, guys here.

Why are YOU interested in so young girls? Of course everybody attracted to beauty and youth. But what can you have in common with so young girl? Is not it better to build a life and relationship with a woman who will share your interests or thoughts, who will understand you and accept you as you are?

Offline TigerPaws

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« Reply #44 on: December 23, 2005, 03:08:30 PM »
Quote from: Aleksia
But let me ask you, guys here.

Why are YOU interested in so young girls? Of course everybody attracted to beauty and youth. But what can you have in common with so young girl? Is not it better to build a life and relationship with a woman who will share your interests or thoughts, who will understand you and accept you as you are?

Ok an old post I missed (thank Bruno for resurrecting it).

 Aleksia, to answer your question "Why are YOU interested in so young girls?" Uh! Because they are young and attractive vs old and used up. "Is not it better to build a life and relationship with a woman who will share your interests or thoughts, who will understand you and accept you as you are?" NO! Why bother when a man can have it all, a relationship can be built over time, interests can be learned and acceptance comes with understanding which is also a function of time.

 With unlimited choices and oppertunities why should a man settle for anything less than exactly what he wants, needs and desires? That Aleksia is only one of many reasons why most men seek out a younger, more attractive bride.

 

Offline Bruno

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« Reply #45 on: December 23, 2005, 03:20:49 PM »
Quote from: TigerPaws
With unlimited choices and oppertunities why should a man settle for anything less than exactly what he wants, needs and desires?

Because he is not rich enough for attract these yound shark... and be honest with yourself, you was not sure over the relation... other, why so complex pre-nups...

You have find a sexy young woman who was MAYBE attracted by your fortune... now, she is trap... no way to go out except loose all the confort you give her...

If i need to find a positive example, the case of KenC is better but like he say himself, he was lucky and don't recommend his way to other...

Not everybody have your fortune or not everybody have the luck of KenC ( same if some think other )... for usual people, life is a mix of compromise... being too much difficult mean stay alone until the death... and other women, not the perfect one,  are able to make a man happy too...

 

Offline TigerPaws

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« Reply #46 on: December 23, 2005, 03:50:17 PM »
Quote from: Bruno
Bruno, I do not believe in luck, a man makes his own luck all he has to do is work for what he wants. I set out with a plan of action when I went to seek out an RW and I did not deviate from that plan, sure I made mistakes and learned from them, still my plan was sound and the results speak for themselves. Luck had nothing to do with anything, it was hard work and sound planning.  
I have often said that most men are far too under capitalized in both available funds and especially time when they start their search. They do not do enough research and charge head long into the unknown with failure and bitter disappointment as the end result.

 
« Last Edit: December 23, 2005, 03:52:00 PM by TigerPaws »

Offline Ste

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« Reply #47 on: December 23, 2005, 04:03:40 PM »
"In my family all of the men for several generations all had prenups before marrying....."

Sorry for snipping, big fonts and quoting all over the place makes it hard to extract the bit you want!

But, TP, how long have prenups been de rigeur in US, I thought it was a relatively new concept even in USA? Your example must mean going back to colonial days in you family!

I keep saying this but in UK prenups aren't legal, but as we seem to be following our North American cousins with respect to legislation, we now have such things like the "National Accident Helpline' where you can now claim from your employer if you are daft enough trip over a cleaners bucket at work....

Back to Christmas, bah hum-bloody-bug......

Ste

Offline TigerPaws

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« Reply #48 on: December 23, 2005, 04:15:55 PM »
Quote from: Ste
"In my family all of the men for several generations all had prenups before marrying....."

Sorry for snipping, big fonts and quoting all over the place makes it hard to extract the bit you want!

But, TP, how long have prenups been de rigeur in US, I thought it was a relatively new concept even in USA? Your example must mean going back to colonial days in you family!

I keep saying this but in UK prenups aren't legal, but as we seem to be following our North American cousins with respect to legislation, we now have such things like the "National Accident Helpline' where you can now claim from your employer if you are daft enough trip over a cleaners bucket at work....

Back to Christmas, bah hum-bloody-bug......

Ste
Ste,

 To answer your question from what I understand my mother's side of the family came to America in 1763 from England. It seems there was some unanswered questions regarding funds missing from the crown's treasury. My fathers side came to America from France in 1798. The first recorded premarital agreement was in 1840 according to family records and involved serveal tracts of land, horses and cattle.

 My father had a prenup with my mother and they were married until he passed away as did his father and my mothers parents, so prenups are nothing new in our family.

 In the circles we travel prenups are pretty much standard fair for all marrages.
« Last Edit: December 23, 2005, 04:31:00 PM by TigerPaws »

Offline Bruno

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« Reply #49 on: December 23, 2005, 04:40:03 PM »
Quote from: TigerPaws
Our prenup is complicated, if my wife were to divorce before three years she would bascially get nothing except the cost for a one way ticket back to Russia. After five years she would be allowed a yearly payment equal to the national poverty level that increases yearly equal to the rate of inflation until my death. Now after 10 years she could take the same deal as the five year plan or a one time only payment of $100,000 dollars. After 15 years the same deal applies as the 10 year plan except the amount is $125,000. After 20 years the amount increases to $150,000 dollars.
[/size][/color][/font]

3 year married : one way ticket to russia

5 year married : national povrety level

10 year married : national povrety level or 100.000$

15 year married : national povrety level or 125.000$

20 years married : national povrety level or 150.000$ 

Great... povrety level  :shock: ...

And if my memory is good, somewhere, you speak over some other condition, like she need to not become overweight or something like this...

Your marriage is like a business contract... she is stuck... if i was her, i have ask for add a other business rule... 50 euro hour for make love, so, she can certainly earn more that 150000$ in 20 year... yes, it can seem chocking... but not more that you condition own condition... buy a trophy wife almost some modern kind of slavery...

But since it is legal, it is your right to act like this... and it is my right for not agree with you...

 

 

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