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Author Topic: List of current scammers  (Read 25989 times)

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Offline Turboguy

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« Reply #50 on: December 23, 2005, 05:27:32 PM »
My discussing a pre-nup with Luda turned out to be a real fiasco.   I had told her I would not get married without a pre-nup.   That the prenup would exclude her from any claim on my business or my real estate that had been acquried befoe our marriage.   That she would get a settlement of $ 10,000.00 for every year the marriage lasted. 

She took it that I was paying her $ 10,000 a year to be my wife, just like a job and it created a lot of problems.  The girl always did have a goofy way of looking at things.

Offline TigerPaws

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« Reply #51 on: December 23, 2005, 06:49:14 PM »
Quote from: Turboguy
My discussing a pre-nup with Luda turned out to be a real fiasco.   I had told her I would not get married without a pre-nup.   That the prenup would exclude her from any claim on my business or my real estate that had been acquried befoe our marriage.   That she would get a settlement of $ 10,000.00 for every year the marriage lasted. 

She took it that I was paying her $ 10,000 a year to be my wife, just like a job and it created a lot of problems.  The girl always did have a goofy way of looking at things.
Turboguy,

 Not knowing how you approached the subject and or explained things to the lady(s) I could see how a misunderstand could occur. Still you are on the right track, just pick up and move on the the next girl, remember this is a numbers game, you will suceed if you keep on trying.

 
« Last Edit: December 23, 2005, 06:57:00 PM by TigerPaws »

Offline TigerPaws

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« Reply #52 on: December 23, 2005, 06:57:02 PM »
Quote from: Bruno
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...
Bruno,

 It is not up to you to agree or disagree, far too many men have been and are taken to the cleaners after a relationship goes sour because they think with their little head and not the one on top of their shoulders. Romance is wonderful until things begin to go wrong then all Hell breaks loose, just ask any American man who has been through a nasty divorce.

 While you might not like or agree with the general terms of my pernup, you are not the one who agreed with them. No one said any agreement had to be fair and balanced, in life there are winners and loosers, I choose to be a winner, you are free to make your own choices.

  

 
« Last Edit: December 23, 2005, 08:19:00 PM by TigerPaws »

Offline Bruno

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« Reply #53 on: December 24, 2005, 02:50:01 AM »
Quote from: TigerPaws

 No one said any agreement had to be fair and balanced, in life there are winners and loosers, I choose to be a winner, you are free to make your own choices.


 

Same for me, i choose to be a winner... i am sure that the expense of my divorce ( 52 euro ) is cheaper that your pre-nup only :P The power of negociation have lead me to a easy and cheap divorce... When people are able to speak together, thing are more simple...
« Last Edit: December 24, 2005, 02:53:00 AM by Bruno »

Offline Turboguy

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« Reply #54 on: December 24, 2005, 03:12:21 PM »
Quote from: Bruno
Same for me, i choose to be a winner... i am sure that the expense of my divorce ( 52 euro ) is cheaper that your pre-nup only :P The power of negociation have lead me to a easy and cheap divorce... When people are able to speak together, thing are more simple...
Bruno, I would be willing to bet the cost of his Pre-nup was way way more than the cost of your divorce.  I also would be willing to bet if you assets were the same as his, it would have cost you much, much more.

Offline Bruno

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« Reply #55 on: December 24, 2005, 04:07:12 PM »
Quote from: Turboguy
Bruno, I would be willing to bet the cost of his Pre-nup was way way more than the cost of your divorce.  I also would be willing to bet if you assets were the same as his, it would have cost you much, much more.

It have already cost me a lot... when i was in Navy, specialy in regio where country was at war ( irak, somalia and two time yougoslavia ), i have good earn my life, around 5000 euro month net...

In these time, i was with a Belgium woman ( not married ) ... when it was finish with her, i have loose around 90000$... she have put my several account to the inferior limit, use my gold visa, my american express, take all house furniture...

In these time, i have learn that money don't make the happiness... so, i have choose for a other work, first lumberjack followed by gardener... lower money but a lot of free time... now, i enjoy the life each day... i don't use anymore any type of credit, i don't have debt... and i spend all i earn for my own pleasure...

I am not te kind of man to have big assets like tiger... i life simply and enjoy it... and this allow me to remove the problem that have a lot of money lead... all the "friend" who was around me for suck money have dissappear, only have stay the few one who was real friend... having a lot of money can make the life very difficult...

Offline Turboguy

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« Reply #56 on: December 24, 2005, 04:46:52 PM »
I think you made a good choice.  Happiness is more important than money.  Not everyone would agree but I believe it.  Of course having both is not too bad either.

Offline Dutchy013

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« Reply #57 on: January 20, 2006, 04:03:00 AM »
Quote from: Jack
Marina Nikolaevna Penkina
 
Aka                  Natalia/Elena Tatyanina
 
76 Stroitelei street
Appartment # 28
603000  Nizhniy Novgorod
DOB     February 16, 1979

 

This has been a very busy girl.

She took some guys for > $2000

Victims from all over the world, USA, Europe and Australia.

Put her name in Google and you find her :D

Offline Dutchy013

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« Reply #58 on: January 20, 2006, 04:11:50 AM »
Quote from: Jack

Olga Timonina

Novosibirsk

 

Olga Timonina  is a great looking woman, fun to be with, but not serious.

She is looking for an easy ligfe in the west, does not want to work, domestic or paid, just wants to spend your money. :D

I visited her in May 2005 in Novosibirsk

Offline Turboguy

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« Reply #59 on: January 20, 2006, 02:49:03 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?

I will second what Tiger Paws has said.   Let me ask you a question.  What would you not have in common?  What interests and thoughts would we not share?  I really don't know what you are talking about.

Yes, my K-1 visa did not work out with a much younger gal.  As far as any common interests the only differences I saw was that I would ride wilder rides at the amusment park than she would and I liked to dance better than she did.  Otherwise we both liked tennis, bike riding, camping, dining, picnics, minature golf, travel, beaches, working togehter on projects, ice skating, and lots of other things.   I never met anyone i shared more interests with.  As far as the age difference I can only go by what she told me and that was she did not notice a difference in our ages.  As far as understaning, considering she was the most private person I ever met, I probalby understood her better than her mother did.  I could also talk to her more about inner feelings than most anyone I have met.

 

Offline Aleksia

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« Reply #60 on: January 20, 2006, 04:26:01 PM »
Turboguy, I am not talking about small age difference or about women, who are, let's say, in their 30's

I am talking about 18-25 years old girls who want to marry men in their late 40's - 50's

You can call whatever you want, I will not believe that in 99% of the cases girls are sincere and really are in love when they get married with the men of such age.

I am very skeptical to the ads of the very young girls who are writing in their ads that they are looking for men from 30 till 60 years old.

Offline Turboguy

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« Reply #61 on: January 20, 2006, 04:51:31 PM »
I know you are not talking small age differences.  I wasn't either.  In the case of my former fiancee it was 34 years difference.   That is more than you are talking about.

Offline Aleksia

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« Reply #62 on: January 20, 2006, 06:11:33 PM »
it can be exception to the rule, like in your case.... but in general statistic

Offline Vaughn

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« Reply #63 on: January 20, 2006, 06:50:37 PM »
LOL !!  I just noticed that Jack's 11th post-photo lists

the lady's name as Marina Kupalnik....

Aleksia, am I mistaken - or are there really women with the last name "swimsuit"?

Offline al-c

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« Reply #64 on: January 20, 2006, 06:57:26 PM »
[user=579]Dutchy013[/user] wrote:
Quote
Quote from: Jack

Olga Timonina

Novosibirsk

 
Olga Timonina  is a great looking woman, fun to be with, but not serious.

She is looking for an easy ligfe in the west, does not want to work, domestic or paid, just wants to spend your money. :D

I visited her in May 2005 in Novosibirsk

Right at the time I was in Novosibirsk.

This woman is not really a scammer; she is out to get married and live in the West, even though she is a gold digger.  Some men (the rich variety) like the idea of marrying a young piece of arm candy who will play with his credit card in the mall while he goes to his corporate board meetings.

 

Offline Aleksia

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« Reply #65 on: January 21, 2006, 05:14:07 AM »
Code: [Select]
Aleksia, am I mistaken - or are there really women with the last name "swimsuit"? 

well, sounds too strange to be true!

Offline TigerPaws

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« Reply #66 on: January 21, 2006, 08:00:17 AM »
[user=527]al-c[/user] wrote:   
Quote
This woman is not really a scammer; she is out to get married and live in the West, even though she is a gold digger.  Some men (the rich variety) like the idea of marrying a young piece of arm candy who will play with his credit card in the mall while he goes to his corporate board meetings.

[color="blue"][size="4"] Over the years I have met a number of men who have been with the "Ture Trophy Wife", all of these men were/are extremely well off and used their trophy wife as a means to an end. Spend even a few minutes with these people and it becomes very apparent there is little love lost between them, yet the women stay because of the status and money, so maybe they both get what they want out of the relationship.

 Not my cup of tea but then again it is not my place to say what others do as long as there is no violence involved.
[/size][/color]
 

Offline Aleksia

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« Reply #67 on: January 29, 2006, 04:59:17 PM »
just got a letter from a scammer. Letter was actually sent to us, to the agency. So I casn assume that resending was made to hundreds of addresses in Internet. Letter supposed to be sent from Russia, IP address is German 212.227.60.185

 

H I.

How are you? My name is Elena. I am 28 years old. Live in Russia, Cheboksary city. Several months ago I started process of registration of the visa to travel to USA. Now my visa is made practically and in

2-4 days I can travel to USA.

I have received holiday from work and now I have a free time. I can take trip to some countries, but as the visa to visiting USA already practically in my hands I prefer to take trip to USA. It is interesting for me look what life there.

Now I am in Moscow and I wait reception of the visa. I could fly in the USA in some days, but there is a problem which stops me. I planned to fly in the USA together with my girlfriend, but unfortunately her plans for trip in USA have changed and now I do not know what to do. A problem in that I cannot fly in the USA because I know nobody in your country. I cannot fly to the country where I know nobody and consequently I have decided to write to you the letter. Maybe it will be sounds silly but if you are interested a meeting with the nice woman, I shall like to meet you sometime soon!

I never got acquainted through the Internet before but as my girlfriend cannot go in USA together with me I decided to find the man which is interested in a meeting with the girl from Russia. I do not know your ideas about my letter, but it would be fine if we could meet and have some weeks together.

On my trip I want to receive rest from my work and a life in Russia.

Also the basic purpose for the future is search correct men for serious relations which go to a marriage. I have no children, but I want to have children in the future. I am mature woman and I am ready to creation family with correct man. I am cheerful woman, for an entertainment like to do many things as sports meets, a camping, go to the cinema, theatre etc. In one word I like all that all people. I work in marketing structure on sale of cosmetics Oriflame. I have good life here. I am not the rich woman, but can provide myself. I like travel. I travelled in many countries. Never was in the USA, but I think that this good place to live and be happy. I know the English language well enough. I began to study professional English language several months ago and I do successes every day.

I do not know what you really search in the future but if we could meet I shall be happy to discuss with you more about our meeting.

Please, write what your purposes and plans for the future? What you search in a life? It would be fine if we could meet, do friendship or more than simply friendship. I shall be happy if you also have a free time and we could meet soon. I do not know your interests, but anyhow write to me back and I shall tell to you more about myself. Write to me all what you want. Who know, maybe we have similar plans and the purposes for the future and it will be interesting to us together.

Write me back and I shall tell you more about myself.

Please write to me back to: preti_lena@gawab.com

Have a good day,

Elena

P.S. My photos here!

http://photos.yahoo.com/unique754/[/color]

Offline Michelangelo

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« Reply #68 on: January 29, 2006, 06:22:18 PM »
SCAMMER

Age: 25
Name: Nataliya Kolesnik
H: 173 cm = 5' 8.1"
W: 63 kg ~ 138 lb
Zodiac: Libra  BORN 13 Oct
Religion: Christian
City: Kharkov

« Last Edit: January 29, 2006, 09:31:00 PM by Michelangelo »
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 Michelangelo

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« Reply #69 on: January 29, 2006, 06:30:04 PM »
SCAMMER COACH:

Age: 22
Name: Lilia Artemenko
H: 175
W: 55 kg
Religion: Christian
City: Kharkov

Introduces men to ladies and then shares money they bring in. Was fired from agency in Kharkov for doing this on the side.  Will offer to marry you herself when the relationship with the "friend" implodes..

Beware...
« Last Edit: January 29, 2006, 09:34:00 PM by Michelangelo »
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

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« Reply #70 on: January 30, 2006, 04:21:34 AM »
Michael,

Did you find these women attractive?  During my dating days, neither would have gotten a second glance.

Offline Dutchy013

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« Reply #71 on: January 30, 2006, 04:34:20 AM »
Aces,

Your remark is out of line.

It all comes down to personal preferences

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« Reply #72 on: January 30, 2006, 04:58:45 AM »
Dutch,

I don't know about being out of line or not, maybe it is the quality of the photograph, but these women just sort of look, how do you call it? Sort of trashy to my eye.  

Offline Dutchy013

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« Reply #73 on: January 30, 2006, 05:15:23 AM »
Aces,

I do not consider it my business to comment on the preferences of other people.

As we say in Holland, "On each jar fits a lid"

I recently started living together with a nice woman from east Europe.  It is mandatory for all immigrants to attend Dutch language classes before they get a final permit, at the end they have to pass an exam. There are a number of Russian and Ukrain girls in her class. I think most of them are not that very good looking, but as long as they are happy, who am I to comment

 

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« Reply #74 on: January 30, 2006, 05:44:08 AM »
Perhaps my opinion was influenced and somewhat colored by the scam story above.

I think it is a good thing the writer exposed these con artists for what they are. Kudos to Michelangelo for taking the time to write what was no doubt a painful experience for him.  I think most men would have not put this story out there.

It is to bad there is no way of warning all of the men who look east for a bride.  However I would guess there will always be a rather long line of potential suckers waiting to hand over their cash to women like these. 

 

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