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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.



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RESEARCH SCAMMERS BY EMAIL

Mari; <sunshinemari34@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
User avatar
IceFM
Moderator
Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Mari; <sunshinemari34@gmail.com>

Postby IceFM » Mon Jun 07, 2021 2:52 pm

.... from DMF-Spam

Hi! We don't know each other, but I hope to fix it. If you don't mind.
Recently, On the Internet on a dating site, I left my profile.
And today I checked my email and saw your name!
:liar: :liar: :liar: :liar:
If I understand correctly, are you also alone in active search?
But of course you don't have to answer. I don't know how I would react.
And in general, this is my first time getting acquainted on the Internet.
Oh yes, I'm Maru! Let's get acquainted! I'm from Ukraine. I'm 34 years old.
Looking for a man for a serious relationship. Of course, I am ready for a meeting by mutual consent.
But the distance doesn't scare me either. Still, we live in a modern world where trains run and planes fly.
Well, I do not know what else they say here in such cases. I don't want to play cat and mouse. I speak plainly.
I'm tired of being alone...

I'm sorry if I caught you off guard. If you don't want to get acquainted, just tell me about it. I won't be offended.
I'll be glad to meet you. Maru.


Received: from mgw-1.gconnect.ch (memail.gconnect.ch. [51.103.139.192])
Reply-To: Maru <sunshinemari34@gmail.com>
From: Maru <esteli@schweiz.com>
Date: Mon, 7 Jun 2021 14:31:14 +0200
X-Envelope-Sender: esteli@schweiz.com


Microsoft
Divya Quamara
One Microsoft Way
Redmond, WA 98052
USA


JPG-0924.jpg
Image


..... RPO is Blogger Natalia Tsepkova from Moscow

.instagram.com/nataliaingrapes/

https:/ /onlyfans.com/nataliaingrapes ..... Nude and sexy photos and videos

https:/ /twitter.com/nataliatsepkova .... Russian instagirl .... Oct. 2020 :concerned: :sigh:

Наташа Цепкова(Абашкина)/Natalya Zepkova (Abachkina) - Moscow - married
https:/ /vk.com/natali_abashkina ..... 4785 Pics

.instagram.com/decently_tus/

.instagram.com/russiangrapes/

https:/ /celeb.tv/nataliaingrapes

https:/ /t.me/nataliaingrapes

https:/ /vk.com/nataliaingrapes

..... nice to be so communicative with social media pages
------------------------------------------------------------------------------------------------------
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Mari; <sunshinemari34@gmail.com>

Sponsor

verispy.com
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User avatar
IceFM
Moderator
Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Mashenka; <sunshinemari34@gmail.com>

Postby IceFM » Mon Jun 07, 2021 3:57 pm

.... with the same Pic in 419-Spam

Hi! We don't know each other, but I hope to fix it. If you don't mind.
Recently, On the Internet on a dating site, I left my profile.
And today I checked my email and saw your name!
If I understand correctly, are you also alone in active search?
But of course you don't have to answer. I don't know how I would react.
And in general, this is my first time getting acquainted on the Internet.
Oh yes, I'm Mashenka! Let's get acquainted! I'm from Ukraine. I'm 34 years old.
Looking for a man for a serious relationship. Of course, I am ready for a meeting by mutual consent.
But the distance doesn't scare me either. Still, we live in a modern world where trains run and planes fly.
Well, I do not know what else they say here in such cases. I don't want to play cat and mouse. I speak plainly.
I'm tired of being alone...

I'm sorry if I caught you off guard. If you don't want to get acquainted, just tell me about it. I won't be offended.
I'll be glad to meet you. Mashenka.


Received: from mgw-1.gconnect.ch (memail.gconnect.ch. [51.103.139.192])
Reply-To: Mashenka <sunshinemari34@gmail.com>
From: Mashenka <esteli@schweiz.com>
Date: Mon, 7 Jun 2021 14:43:31 +0200
X-Envelope-Sender: esteli@schweiz.com


Microsoft
Divya Quamara
One Microsoft Way
Redmond, WA 98052
USA
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Mashenka; <sunshinemari34@gmail.com>

Postby IceFM » Wed Jun 09, 2021 9:28 pm

...... again in DMF-Spam with the same Pic

Hi! We don't know each other, but I hope to fix it. If you don't mind.
Recently, On the Internet on a dating site, I left my profile.
And today I checked my email and saw your name!
If I understand correctly, are you also alone in active search?
But of course you don't have to answer. I don't know how I would react.
And in general, this is my first time getting acquainted on the Internet.
Oh yes, I'm Mashenka! Let's get acquainted! I'm from Ukraine. I'm 34 years old.
Looking for a man for a serious relationship. Of course, I am ready for a meeting by mutual consent.
But the distance doesn't scare me either. Still, we live in a modern world where trains run and planes fly.
Well, I do not know what else they say here in such cases. I don't want to play cat and mouse. I speak plainly.
I'm tired of being alone...

I'm sorry if I caught you off guard. If you don't want to get acquainted, just tell me about it. I won't be offended.
I'll be glad to meet you. Mashenka.


Received: from ynyuizq ([192.210.236.179])
Reply-To: Mashenka <sunshinemari34@gmail.com>
From: Mashenka <info@ukkolours.com>
Date: Wed, 9 Jun 2021 20:17:10 +0200


ColoCrossing
OrgId: VGS-9
Address: 325 Delaware Avenue
Address: Suite 300
City: Buffalo
StateProv: NY
PostalCode: 14202
Country: US
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Marusia; <sunshinemari34@gmail.com>

Postby IceFM » Wed Jun 09, 2021 10:04 pm

...... from my 2nd. DLB-Spam with the same Pic

Hi! We don't know each other, but I hope to fix it. If you don't mind.
Recently, On the Internet on a dating site, I left my profile.
And today I checked my email and saw your name!
If I understand correctly, are you also alone in active search?
But of course you don't have to answer. I don't know how I would react.
And in general, this is my first time getting acquainted on the Internet.
Oh yes, I'm Marusia! Let's get acquainted! I'm from Ukraine. I'm 34 years old.
Looking for a man for a serious relationship. Of course, I am ready for a meeting by mutual consent.
But the distance doesn't scare me either. Still, we live in a modern world where trains run and planes fly.
Well, I do not know what else they say here in such cases. I don't want to play cat and mouse. I speak plainly.
I'm tired of being alone...

I'm sorry if I caught you off guard. If you don't want to get acquainted, just tell me about it. I won't be offended.
I'll be glad to meet you. Marusia.


Received: from stqujfo (unknown [192.210.236.179])
Reply-To: Marusia <sunshinemari34@gmail.com>
From: Marusia <chefe.informatico@cardiozono.com>
Date: Wed, 9 Jun 2021 22:37:50 +0200


ColoCrossing
OrgId: VGS-9
Address: 325 Delaware Avenue
Address: Suite 300
City: Buffalo
StateProv: NY
PostalCode: 14202
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Mari; <sunshinemari34@gmail.com>

Postby IceFM » Sat Jun 12, 2021 4:58 pm

.... finally from DMF, Pic from above is also beside her Emailaddress.

Hello xxxxxx! I am pleased that you answered! Sorry, I answered late. found a letter in the spam folder.
Before we start communicating, I would like to immediately tell you about my position and thoughts about acquaintance.
Nothing personal. But based on the experience of communicating with men on the Internet, I made several conclusions.
I don’t want to offend you, but I don’t want us to waste time either. After all, time cannot be returned.
Do you believe in luck or fate ??? In the modern world, it has become easier to get acquainted and
the internet helps with this. So I turned to a dating agency for men and women.
who knows, maybe you are my destiny ?! Or am I your destiny ?! (smile)

I believe and I am looking for a serious relationship. I guess I'm tired of being alone. I am looking for an honest relationship.
Many men write and propose a fabulous life. But I'm tired of lying and deceiving.
I already burned myself on this. Sometimes one gets the impression that a beautiful woman is just a body.
But there is still a soul and a heart. This is also important for me.
Age is not an indicator for me. So I don't want this to be a problem.
In the end, I will no longer become younger, but life flies.

At 34, I was married. Now divorced. no children (but I love them!)
I'm not interested in a one-day relationship. I'm not looking for one night stand.
therefore, please do not offer me inappropriate suggestions. I am a decent woman.

How do you feel about my position? If you are not serious, or are already in a relationship with another woman,
then there is no need to answer. I will not be upset. But if you answer honestly and reciprocally,
I am sure that we will find a lot in common between us! And the distance is not an obstacle.

I will be very glad to see your answer! I am submitting my photos.
I hope you will enjoy! if possible, attach your photo and tell us if our thoughts coincide?
I really hope for it. see you tomorrow here ???
Mari


Received: from [10.99.0.66] ([5.34.183.133]) .... IP inconspicuous
Date: Sat, 12 Jun 2021 19:14:35 +0300
From: Mari <sunshinemari34@gmail.com>


ITL-DC2
UASERVERS NETWORK
26 Kosmicheskaya str.
61145 Kharkov
Ukraine


..... same Barn here:

Alona Rusnac; <alonastra@gmail.com/alonaastra@gmail.com>
viewtopic.php?f=6&t=134544


... and by the german colleagues 27/08/20 ----> Nataliia - natashulechkanatali@prowmail.com


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