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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Inna; <klinnareulia@gmail.com/Hessifaluya@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Joined: Fri Nov 16, 2007 10:06 am


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Olesya; <Hessifaluya@gmail.com>

Postby IceFM » Fri Nov 12, 2021 10:39 pm

My dear xxxxxxx, I have a bank account. can you help me into my bank account? I ask you to tell me. if you do not mind, I will give you all the information. I love you and I believe that soon we will be together.


Received: from [0.0.0.0] ([93.123.214.14])
From: hessifaluya@gmail.com
Date: Fri, 12 Nov 2021 23:12:35 +0300


INTERLINK-RU
INTERLINK Joint Stock Company
Nicolay E Stanishevskiy
Infolink Technology,
141170 ATS-2
Monino town, Moscow reg.
Russia
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Olesya; <Hessifaluya@gmail.com>

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IceFM
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Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


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Olesya V. Burylova; <Hessifaluya@gmail.com>

Postby IceFM » Sat Nov 13, 2021 5:23 pm

My dear xxxxxx, good morning my love. I will write you my bank account. and I believe that soon you and I will be together.

holder name: Burylova Olesya Valentinovna
IBAN RU40817840500002946594
SWIFT: TICSRUMM
Name of Bank: Tinkoff Bank


Received: from [0.0.0.0] ([93.123.214.14])
From: hessifaluya@gmail.com
Date: Sat, 13 Nov 2021 09:53:17 +0300


INTERLINK-RU
INTERLINK Joint Stock Company
Nicolay E Stanishevskiy
Infolink Technology,
141170 ATS-2
Monino town, Moscow reg.
Russia
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IceFM
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Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


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Olesya V. Burylova; <Hessifaluya@gmail.com>

Postby IceFM » Sun Nov 14, 2021 2:44 pm

ok my dear xxxxxx, I understand you. My dear xxxxxx, I will make you a copy of your passport without any problem. you are my Love. I wanna be with you.


Received: from [0.0.0.0] ([176.32.184.86]) .... Blacklisted Spam-IP
From: hessifaluya@gmail.com
Date: Sun, 14 Nov 2021 16:41:03 +0300


SeverenNet
Severen-Telecom ABUSE
Severen-Telecom
Respublikanskaya str., h. 28, Litera A
195112, Saint-Petersburg
Russia


..... same IP here (06.09.2021):

Ekaterina; <Ekanellisia82@gmail.com>
viewtopic.php?f=6&t=139102
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IceFM
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Posts: 94709
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Olesya V. Burylova; <Hessifaluya@gmail.com>

Postby IceFM » Sun Nov 14, 2021 3:43 pm

.... this was fast

My dear xxxxxx, this is a copy of my passport. I love you. you are my Love. and soon we'll be together. I believe in you.


Received: from [0.0.0.0] ([176.32.184.86]) .... Blacklisted Spam-IP
From: hessifaluya@gmail.com
Date: Sun, 14 Nov 2021 17:54:30 +0300


SeverenNet
Severen-Telecom ABUSE
Severen-Telecom
Respublikanskaya str., h. 28, Litera A
195112, Saint-Petersburg
Russia


Olesya.jpg
Image


.... here we can make it short: here is all wrong what can be wrong .... this issue belongs to my TOP 3 of the worsed Forgeries in 14 years ..... deserved really a "Award for flammable stupidity"
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IceFM
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Olesya V. Burylova; <Hessifaluya@gmail.com>

Postby IceFM » Sun Nov 14, 2021 4:37 pm

...... :evil: :evil: :disagree: :disagree: :disagree:

My dear xxxxxx, I went to the post office and scanned my passport. What do not you like? I can not understand.


Received: from [0.0.0.0] ([176.32.184.86])
From: hessifaluya@gmail.com
Date: Sun, 14 Nov 2021 19:07:37 +0300


SeverenNet
Severen-Telecom ABUSE
Severen-Telecom
Respublikanskaya str., h. 28, Litera A
195112, Saint-Petersburg
Russia
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IceFM
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Posts: 94709
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Olesya; <Kerilsidaolesya@gmail.com>

Postby IceFM » Tue Dec 14, 2021 3:38 pm

..... from DMF-Mailaccount

Hi darling
It is a pleasure for me to write you this letter.
I am Olesya.
I am 36 years old and I am a free woman.
I am looking for a man to start a family.
I am interested in how you spend your free time and what do you do at work.
My photos for you.
I want to see your photos.
Here is my email address: Kerilsidaolesya@gmail.com
I will wait for your answer.

Olesya


Received: from [195.245.111.222] ([195.245.111.222])
From: Ramsey Mccord <RamsMcco@mail.com>
Date: Tue, 14 Dec 2021 14:15:15 +0100
X-Spam-Flag: YES


GB-PROLINE
Proline IT Ltd
c/o Proline IT Ltd
20-22 Wenlock Road,
London, N1 7GU
UK


Qj-ESH0-Ga-FCy36.jpg
Image
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IceFM
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Olesya; <Olesianoliya@gmail.com>

Postby IceFM » Tue Dec 14, 2021 4:48 pm

.... from 419-Spam in german

Hi darling
It is a pleasure for me to write you this letter.
My name is Olesya.
In my 36 years I have not been married.
I am looking for a serious relationship forever.
I am interested in how you spend your free time and what do you do at work.
Here are my few beautiful pictures.
I would love to take a look at your photos.
Here is my email address: Olesianoliya@gmail.com
I will wait for your answer.

Olesya


Received: from [81.16.140.248] ([81.16.140.248])
From: Jenna Vanorder <JeVanorde@mail.com>
Date: Tue, 14 Dec 2021 15:52:18 +0100
X-Spam-Flag: YES


GB-PROLINE
Proline IT Ltd
c/o Proline IT Ltd
20-22 Wenlock Road,
London, N1 7GU
UK


U5-CEu-Oq28-Tck.jpg
Image
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IceFM
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Angelina; <semotaisi89@mail.com>

Postby IceFM » Mon Oct 09, 2023 3:02 pm

..... from E-Spam

My name is Angelina, but how can I address you? Email me here if you are interested in me angelinakas.88@hotmail.com


Received: from [186.4.110.36] ([186.4.110.36])
From: UuAngelina mIAngel <semotaisi89@mail.com>
Date: Mon, 9 Oct 2023 12:52:19 +0200
X-Spam-Flag: NO


AR-RSON-LACNIC
RSO APOLO HIDALGO S.R.L.
Mauricio Hidalgo
Mitre, 342, -
1727 - Marcos Paz - BA
Argentina


359393.jpg
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Angelina; <angelinakas.88@hotmail.com>

Postby IceFM » Tue Oct 10, 2023 2:34 pm

.... with the last pic in DMF-Spam

You can call me Angelina! What's your name? If you liked my photo, write me here angelinakas.88@hotmail.com


Received: from [46.40.193.201] ([46.40.193.201])
From: Angelina Angel <safgemtninpeitw@gmx.com>
Date: Tue, 10 Oct 2023 04:08:54 +0200
X-Spam-Flag: NO


NAWRAS-NET
Nawras Mobile Broadband - Pool 24
Nawras LIR Admin
Nawras (Oman)
P.O. Box 874
PC 111, Central Post Office
Sultanate of Oman
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IceFM
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Angelina; <kash88angelina@hotmail.com>

Postby IceFM » Fri Dec 22, 2023 5:42 pm

.... from DMF-Spam in german

My name is Angelina and what is your name? We could start communicating if you are interested!How do you like my photo? do you think I'm pretty? Can I see your photo?Write your answer to my personal address! kash88angelina@hotmail.com


Received: from [93.135.1.154] ([93.135.1.154])
From: yKAngelina Dl <kitwheekusodogw@mail.com>
Date: Fri, 22 Dec 2023 00:24:26 +0100
X-Spam-Flag: YES


TEDE-LLU
NCC # 2008040527
IP Telefonica O2 Germany
Telefonica Germany GmbH & Co. OHG


3202729.jpg
Image
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Angelina; <kash88angelina@hotmail.com>

Postby IceFM » Sat Dec 23, 2023 3:24 pm

..... with the last pic in DLB-Spam in german

What is your name? My Angelina! I think you and I could get along well! What do you think about my photo? Am I pretty? Write to my personal address if I interest you! kash88angelina@hotmail.com


Received: from [87.78.89.195] ([87.78.89.195])
From: ozAngelina bH <crewdesbihaasqz@mail.com>
Date: Sat, 23 Dec 2023 00:16:23 +0100
X-Spam-Flag: YES


NC-DIAL-IN-POOL
NetCologne dynamic IP Pool
Administrator Contact NetCologne
NetCologne Gesellschaft fuer Telekommunikation mbH
Am Coloneum 9
D-50829 Köln
Germany
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