It is currently Fri Oct 23, 2020 9:15 pm    

*

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.



Join our SCAM FREE DATING SITE
Readnotify - trace your emails, get IPs
RESEARCH SCAMMERS BY NAME
Forum rules:

** PLEASE READ BEFORE POSTING!

RESEARCH SCAMMERS BY EMAIL

Scammers using photos of Ashley Lowe

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
User avatar
IceFM
Moderator
Posts: 74776
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Re: Dasha - milkchocolate@ua.fm

Postby IceFM » Tue Feb 16, 2010 11:28 am

Seems they're new on the Market and don't know how it works.....immediately her answer...


Dear Sir,

thank you for your message. Miss Tatyana can not answer your letter at
this moment as she is not able to pay for the translational service
which she has been provided with by our company.

Tatyana's personal translator
Daria Kamushkina
executive manager of
"Amvrogeneral" translations.


Time for...
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Re: Dasha - milkchocolate@ua.fm

Sponsor

Sponsor
 

User avatar
IceFM
Moderator
Posts: 74776
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Re: Dasha - milkchocolate@ua.fm

Postby IceFM » Thu Feb 18, 2010 2:10 am

Also in AC as


Tatyana

Member Name: licheko
Member ID: 024122
Caucasian / White,
Age: 28 (28-Mar-1981)
Single - Never Married
Amrosiivka, Ukraine


Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
Ozy
Scam Buster
Posts: 3796
Joined: Mon Jan 08, 2007 11:25 pm
Location: Missed by that much!


Bookmark and Share

Re: Dasha - milkchocolate@ua.fm

Postby Ozy » Thu Feb 18, 2010 7:10 am

It's pointless writing to anyone over at AC to remove scam profiles - they just don't action them :shock: :shock:
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

musphon
Junior Poster
Posts: 26
Joined: Thu Oct 29, 2009 11:58 am


Bookmark and Share

Re: Dasha - milkchocolate@ua.fm

Postby musphon » Mon Mar 08, 2010 9:16 am

hi guys ozzy man and icefm
im coressponding with the same woman or man and i have some exciting information about the real scammer
just let me get some more information and i will past it here i try to have here real phone and adress
i hope the information for this site will help the victims
thank you :D
a gift for you from turkey -unutamam- i will not forget you

musphon
Junior Poster
Posts: 26
Joined: Thu Oct 29, 2009 11:58 am


Bookmark and Share

Re: Dasha - milkchocolate@ua.fm

Postby musphon » Sun Apr 18, 2010 9:07 am

I would like to thank anybody whose share in this and I would like to add something as will as I promise to identify the scammer
But in the begging I like to ask the manager of thgis site to open a door or chapter to collect information for the real scammer who are they use these ladies pictures to scam the others so we can help the victims more precisely and the police to find some clues about the real scammers

Firsat I have get the same letter that had been submitted to ice fm with same formation style and words
And nearby the same date and this is the letter

Hot greetings to you!

It is a great pleasure to write you this first shy letter:) I am a
little bit nervous because I am not too good in writing but I will try
my best! I am here to find my soul mate!!! And what about you?? Do you
have a girlfriend or a woman you want to spend the rest of your life
with? If not you HAVE to write me a letter because we can be a
match!!! In that case I would gladly get to know you better!

Let me tell you a little more about myself. I am 28 years old, it is a
wonderful age for a woman I think, when you are already not too young
and naive as before and it is still much time will pass when they will
call you an old woman:) I am a simple girl, sometimes naughty,
sometimes serious... I am very thoughtful about my man's needs and
wants and I am a naughty girl:) But only with my man!! I am a very
open person and I appreciate sincerity in people. I always say the
truth, what ever it could be, I like honesty and straightness in
relationships, so I will not keep silence in relationships and will
tell you everything honestly. I had a very bad love experience in the
past, I was hurt but I don't keep negative emotions in my heart, if
you want I will tell you about it in my next letters. So I lose hope
to find the man of my dream here in my town and I have a great
expectations on the Internet. They say it is a perfect place to find a
soul mate, and I believe I am worth to find my happiness here. I hope
after reading this letter you are still interested in me:) If so
please write me a litter, ok?? I will be waiting for your answer!
Please write me on this address: gorbushka@progressivmail.net

Tanechka

Image

Image
The same proxy and the same email and also the same photos name
And the one who use the name yana to correspond with ozzy man is the same one and here are the headers
Delivered-To:
Received: by 10.216.169.74 with SMTP id m52cs51905wel;
Wed, 3 Mar 2010 17:10:46 -0800 (PST)
Received: by 10.101.200.29 with SMTP id c29mr3726129anq.16.1267665045271;
Wed, 03 Mar 2010 17:10:45 -0800 (PST)
Return-Path: <gorbushka@progressivmail.net>
Received: from node3.onlinemartin.org (relay3.onlinemartin.org [74.50.121.34])
by mx.google.com with ESMTP id 42si63370ywh.83.2010.03.03.17.10.43;
Wed, 03 Mar 2010 17:10:45 -0800 (PST)
Received-SPF: neutral (google.com: 74.50.121.34 is neither permitted nor denied by best guess record for domain of gorbushka@progressivmail.net) client-ip=74.50.121.34;
Authentication-Results: mx.google.com; spf=neutral (google.com: 74.50.121.34 is neither permitted nor denied by best guess record for domain of gorbushka@progressivmail.net) smtp.mail=gorbushka@progressivmail.net
Received: from 99-czpl0pp1h9wg (unknown [192.168.3.18])
by node3.onlinemartin.org (Postfix) with ESMTP id 1E8577E8071
for < >; Wed, 3 Mar 2010 12:55:57 -0500 (EST)
Date: Wed, 3 Mar 2010 14:56:07 +0200
From: gorbushka@progressivmail.net
X-Mailer: The Bat! (v2.01) Educational
Reply-To: gorbushka@progressivmail.net
Organization: progressivmail.net
X-Priority: 3 (Normal)
Message-ID: <23200190296.20100303145607@progressivmail.net>
To: Subject: from Tanya
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------261442543FB39B2
the one thing that amazing ice fm that the person who try to scam me by the pictures nilly onill(karamalika@prograssive.com)

Image
that is mean the woman in the pictures is not the criminal it is another one look carefully no one in the world will put his private picture to scam the picture of his parent daughter and friends no one and most pictures are taken for magazine of models and you can identify her work she works in salon and sometimes as a model
so who is milky chocolate its mean woman with white skin and black hair and that is this woman
look at her malice sight this is only for the scammer of counterpart

Image

:silly: :silly: :shock: :shock: :shock: :D
a gift for you from turkey -unutamam- i will not forget you

User avatar
Ozy
Scam Buster
Posts: 3796
Joined: Mon Jan 08, 2007 11:25 pm
Location: Missed by that much!


Bookmark and Share

Re: Dasha - milkchocolate@ua.fm

Postby Ozy » Sat Feb 05, 2011 3:47 am

Ran a couple of photos through TE again, this time we get a hit - Ashley Lowe
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

User avatar
hunter_hunted
Scam Buster
Posts: 5035
Joined: Tue Mar 31, 2009 3:30 pm
Location: scammerland


Bookmark and Share

Re: Scammers using photos of Ashley Lowe

Postby hunter_hunted » Mon Nov 07, 2011 2:24 pm

http://www.4ppl .com/Mimoza033" onclick="window.open(this.href);return false;

I like you...

Age:30
I am a:Woman
Location:Ялта, Крим, UA
Birthday:18.02.1981
Looking for:Man
Relationship:Woman
Language:English

About me

I have easy going and positive personality. I think there are more good than bad in life and its up to us how we make it. I can tell surely I am optimist and give that feeling to my close ones. I like to support and be guiding of success and good heart meaning wiliness. My lifestyle is active and dynamic. I don't like to stay at one and always try to open something new for myself. With my friends and just people around i am sociable and always want to be nice and friendly.

Image

04.11.2011
Hi, If you like me after you have read my profile I would be really happy to write to your email. Please, let me know what is your mail so we can start getting closer and know each other for real:) Marina
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...

User avatar
hunter_hunted
Scam Buster
Posts: 5035
Joined: Tue Mar 31, 2009 3:30 pm
Location: scammerland


Bookmark and Share

Re: Scammers using photos of Ashley Lowe

Postby hunter_hunted » Mon Nov 07, 2011 2:28 pm

Received: from NGFGHF6 (96-107-112-92.pool.ukrtel.net [92.112.107.96]) ukraine
Date: Mon, 7 Nov 2011 11:35:17 +0200
From: white_chocolate@myplacesite.com
X-Priority: 3 (Normal)



Hello my Dear!

I am happy to introduce myself to you and hopefully to know you
better. I am looking for my only love of my life and hope to meet man
who can be my soul mate soon. Probably this could be you:) I am
serious in my search and wish to become a dream girl to someone I will
fall in love with. I am happy woman with my life but I am missing my
one and only to complete myself and fulfill life with real happiness.

My name is Marina and I am 30 years old. I am from Ukraine and live in
the city Yalta. Did you hear anything about my country? I work as a
bar tender and I like my work.=20

I am dreaming of man who would know how to treat my heart with tender
love and care. I wish to find someone who would make me to feel very
special and only one. Do you think you can share that with me? I would
like to take a chance and see if we like each other from being just
friends but possibly our friendship would develop into love and happy
relationships.

I am tender and enigmatic woman with passionate love. If you are the
man who has passionate heart and knows what you want I will love to
meet you one day and make our dreams to come true.

Tell me please what girl are you looking for? what qualities Your
Ms.Right has to have? I would like to hear it and compare if i suit
you)))but any way i am sure that time can put everything on its place,
right?)

I really would like to know everything about you, but let's start with
something)please tell me about your work, and family)

Ok, I would be glad to receive your message back and continue our
acquaintance)

With tender and warm,

Marina


Image

Image

Image
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...

User avatar
IceFM
Moderator
Posts: 74776
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Tatyana; <licheko@lenta.ru>

Postby IceFM » Thu Feb 27, 2014 7:54 pm

From AC 18/02/10


From: licheko
Date: 27/02/14 04:20 PM
Subject: Hi
Message: Hi,
I would like to know you.
Please write to me to,
licheko@lenta.ru
Best regards
Tatyana
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 74776
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Tatyana; <licheko@lenta.ru>

Postby IceFM » Thu Aug 28, 2014 12:33 pm

From AC


From: licheko
Date: 28/08/14 12:41 AM
Subject: Hello !
Message: Hi,
I would like to know you.
Please write to me to.
Best regards
Tatyana
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 74776
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Tatyana; <licheko@lenta.ru>

Postby IceFM » Sun Jan 24, 2016 1:46 pm

..... from AC


From: licheko
Date: 24/01/16 09:57 AM
Subject: Hi
Message: Hi,
I would like to know you.
Please write to me to,
licheko@lenta.ru
Best regards
Tatyana
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 74776
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Tatyana; <licheko@lenta.ru>

Postby IceFM » Fri Jan 20, 2017 8:20 pm

...... from AC


From: licheko
Date: 20/01/17 11:32 AM
Subject: Hi
Message: Hi,
I would like to know you.
Please write to me to,
licheko@lenta.ru
Best regards
Tatyana
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
FrumpyBB
Site Admin
Posts: 63198
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Scammers using photos of Ashley Lowe

Postby FrumpyBB » Fri Jan 20, 2017 10:51 pm

From: licheko
Date: 20/01/17 11:31 AM
Subject: Hi
Message: Hi,
I would like to know you.
Please write to me to,
licheko@lenta.ru
Best regards
Tatyana
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Return to “Russian scammers”

Who is online

Users browsing this forum: IceFM and 1 guest

Powered by this famous software :: Privacy Policy :: Cookie Policy :: Contact us :: All times are UTC
cron