DelphiFAQ Home Search:

Dating scammer ALGUMAS DO SITE PARPERFEITO

 

comments1079 comments. Current rating: 5 stars (84 votes). Leave comments and/ or rate it.

Name: ALGUMAS DO SITE PARPERFEITO


Email: VÁRIOS


Address:
DIVERSOS MAS NA MAIORIA
YOSHKAR OLA, RUSSIA


Other Comments:
Com base no que publiquei em:
http://www.delphifaq.com/faq/russian_marriage_scams/f3879.shtml
Estou cada vez mais seguro de que com apenas dez respostas afirmativas a qualquer um dos 72 itens apresentados, podemos chegar à conclusão de que se trata de um scammer.

A decisão de continuar escrevendo para obter mais informação é absolutamente individual.

No meu caso, acredito que quanto antes estas figuras estiverem fora de circulação ou, pelo menos divulgadas no maior número de sites possível, mais difícil fica a vida delas.
Por outro lado, mais rápido nos livramos de futuros problemas e podemos continuar a procurar uma pessoa séria.

Uma ressalva – Se você teve prejuízos financeiros e morais e deseja reunir o maior número de dados possível para uma eventual ação contra o scammer, sugiro que, mesmo sabendo com quem lida, continue escrevendo e colhendo informação, até que possa provar a tentativa de golpe. Apenas se defenda. Se não sabe como, peça ajuda.

Ainda com relação ao link anterior, passei a usar uma forma de abordagem que acelera o processo.

Descubra o IP de onde ela lhe escreve;
Use o Whois para verificar a quem pertence o domínio
Investigue as diversas listas que existem na Internet sobre scammers, falsos IP´s, etc..;
Cheque se ela é de onde diz que é;
Depois de algumas cartas (só você saberá o momento), peça o telefone dela, o endereço, o nome completo;
Mande uma série de perguntas bem específicas sobre ela;
Diga a ela que está indo à Rússia a negócios e quer visitá-la;
Perceba se ela simplesmente ignora tudo isso e continua te escrevendo;

Se depois disso tudo e mais a lista de 72 pontos você não tiver mais dúvidas, faça um último teste: É inacreditável!! Diga que desconfia que ela não é o que diz e que ela explique o porque da informação errada. Sabe o que acontece? Te escreve como se não houvesse lido a sua carta. Publique.
É scammer!!
Sorte.

Hoje gostaria de fazer um pequeno resumo do que tem caído no meu computador nos últimos 3 meses. Fico muito frustrado pois apesar de minhas reclamações o bendito site PARPERFEITO nada faz com relação à presença dessa escória em seus arquivos. Não se preocupam com seus afiliados mas com o dinheiro que recebem. Fato, 90% das russas e ucranianas paga como membro GOLD. Ou seja, o negócio da lucro.

Todas as que aqui vão listadas estão ou estiveram no PARPERFEITO.

Dito isto, Vamos à lista:

ANASTASIYA AKA NASTYA
florestinella@yahoo.com
X-Mailer: The Bat! (v2.10.01) UNREG
91.144.161.191
Zelenodolsk, Russia

ANGELICA
angelicalprincess16@yahoo.ca
X-Mailer: The Bat! (v3.0.1.33) Professional
91.144.161.182
Solnecnyi, Rússia ????

ANNA
annasikushka@yahoo.fr
X-Mailer: The Bat! (v3.85.03) Professional
91.144.161.161
Yoshkar Ola

ANNA STROKOVA AKA ANNA VADIMOVNA
anna-strokova-vadimovna@rambler.ru
X-Mailer: The Bat!
77.40.20.180
Arsk, Russia

ANNA AKA ANNUSHKA AKA LONER
annushka.girl@gmail.com
X-Mailer: The Bat! (v3.85.03) Professional
91.144.161.167
Yoshkar Ola, Russia

EKATERINA
ekalove55@yahoo.ca
X-Mailer: The Bat! (v3.0.1.33) Professional
91.144.161.143
Vasichi, Russia

ELENA ZAY?
elenochka@inbox.com
X-Mailer: The Bat! (v1.53d)
91.144.161.163
Medvedevo, Russia

ELENA AKA LIDYIA
elenasunny1981@rambler.ru
X-Mailer: The Bat! (v4.0.18) UNREG
91.144.161.128
Yoshkar Ola, Russia

ELENA AKA ELENA KISS
elenakiss777@rambler.ru
X-Mailer: The Bat! (v4.0.26.6) UNREG
unknown [91.144.161.144])
Yoshkar Ola, Russia

ELENA AKA ELENA SUNNY
elenasunny1981@rambler.ru
X-Mailer: The Bat! (v4.0.18) UNREG
DAW22 (unknown [91.144.161.156])
Kazan, Russia

ELENA AKA ELENKA VASILYEVA
elenkavasilyeva@rambler.ru
X-Mailer: The Bat! (v1.53d)
81.19.66.33
Moscow, Russia

FLORENCE DANSO
loveisflorence@rocketmail.com
41.210.8.12
X-Mailer: YahooMailWebService/0.7.260.1

IP address 41.210.8.12
Hostname adsl812.4u.com.gh
ISP ghanatel, Ghana Telecom
ADSL DYNAMIC ADDRESS POOL
Country Ghana


IRINA
irino4ka_sharm@yahoo.com
irinask78@yahoo.com
X-Yahoo
X-YMail-OSG
unknown (HELO philka2.mshome.net)
91.144.161.176
Zelenodolsk, Rússia

LIDIYA POLOVNIKOVA
lidiyapolovnikova@yandex.ru
X-MAILER: THE BAT! (V1.53D)
YOLADOM.RU ([91.144.161.185]
Yoshkar Ola, Russia

KSENIA AKA KSSISKA
kssiska@gmail.com
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
87.118.102.98
Penza, Russia? Or Germany?
Mariya aka maruskakiss
maruskakiss@yandex.ru
X-Mailer: The Bat! (v1.53d)
91.144.161.161
Sidorovo, Russia

LYUDA
simple_womann@yahoo.com
X-Mailer: The Bat! (v3.99.3) Professional
unknown (HELO 151.50.137.206)
Palermo, Sicília
IP address 151.50.137.206
Hostname adsl-ull-206-137.50-151.net24.it
ISP IUnet
Country Italy


LYUDMILA ALMETEVSK
lydmilaalmetevsk@yahoo.com
X-Mailer: The Bat! (v3.99.27) Professional
unknown (HELO ?10.73.2.8?)
91.144.161.191
Almetevsk, Russia

LYUDMILA SWEET
lyudmilasweet@gmail.com
X-Mailer: The Bat! (v3.99.27) software professional para scam e spam.
172.21.43.18 IP falso inexistente
91.144.161.187 agora sim, escorregou irmão
Yoshkar Ola, Russia

MARINA AKA MARINKA
marinkasnezhnka@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.180
Kirov, Rússia
http://www.delphifaq.com/faq/russian_marriage_scams/f1455.shtml?p=0#24468

MARINA AKA MARIHA
marihakissa@rambler.ru
X-Mailer: The Bat! (v4.0.26.6) UNREG
Received:unknown host (unknown [91.144.161.155])
Cheboksary, Russia

MARINA BALABAEVA AKA MARINOCHKA
marinkabalabaeva@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.163
Novocheboksarsk, Russia
http://www.romancescam.com/album/displayimage.php?album=5916&pos=0

MARINA AKA YOMOYO
yomoyo2@gmail.com
X-Mailer: The Bat! (v2.12.00) Educational
77.40.33.196
Cheboksary, Russia

MARINA
marusyanya1@yahoo.com
X-Mailer: The Bat! (v2.01)
unknown (HELO localhost) 91.144.161.169
Zelenodolsk, Russia

NATALIA KISKA
Nataliakiskasuper@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.166
Cheboksary, Russia

NAT27ALAYA
nat27alya@gmail.com
X-Mailer: The Bat! (v3.99.29) Professional
Received: from mshome.net
91.144.161.175

NATALYA AKA LONER
natalya.flover@gmail.com
X-Mailer: The Bat! (v3.85.03) Professional
91.144.161.179
Cheboksary, Russia

NATALIA EGOSH AKA NATASHA
natasha_egosh@yahoo.com
X-Mailer: The Bat! (v2.01)
91.144.161.180
Novocheboksarsk, Russia

NASTYA
naszay@rambler.ru
X-Mailer: The Bat! (v3.99.29) Professional
Received: from ADEL.mshome.net unknown~
91.144.161.163
Yoshkar Ola, Russia

NINA
Russianangelochek1@yahoo.com
X-Mailer: The Bat! (v2.01)
unknown (HELO localhost)
91.144.161.177
Yoshkar Ola, Russia

OLGA AKA OLGA SWEET
smmtok@hotmail.com
70.250.116.146
Houston, Texas?????????

SVETLAYA
svetlaya-svetylka@yandex.ru
X-Mailer: The Bat! (v1.53d)
77.88.32.20
Yoshkar Ola, Russia

VALENTINA AKA VALENTINKA
valentinka@inbox.com
X-Mailer: The Bat! (v4.0.24) Professional
91.144.161.130
Cheboksary, Russia

YULIYA 4KA
yule4kalove@gmail.com
X-Mailer: The Bat! (v3.0) Professional
91.144.161.164
Kozmodemyansk, Russia

YULIYA FOR YOU
yuliyaforyou@yandex.ru
X-Mailer: The Bat! (v1.53d)
91.144.161.163
Pishma, Russia


Content-type: text/html

Comments:

You are on page 48 of 72, other pages: 1 2 3 45 46 47 [48] 49 50 51 69 70 71 72
2009-07-10, 13:17:49   (updated: 2009-07-10, 13:19:52)
Roberto from Brazil  
Saiba mais sobre esta garota:

Prozorova Olga Nikolaevna

http://www.delphifa..#comments

olya
yoshkar-ola
olyasmittt@yandex.ru
smitolya@yandex.ru
parperfeito.com.br

This image was also posted here:
Dating scammer ALGUMAS DO SITE PARPERFEITO



Keywords:
2009-07-14, 15:00:05
manuelreyes0110@yahoo.es from Spain  
Hay alguien que me pueda dar alguna información de esta chica. de donde es, como puedo localizarla.
Gracias


Keywords:
2009-07-15, 09:12:34   (updated: 2009-07-15, 09:16:46)
anonymous from Brazil  
ola estou me relacionando com uma moço russa a poucos dias senpre falanda quase a mesma coisa , gostaria se possivel ajada dos amigos para investigar o caso ja estou na net a ums 3 dias pesquisanda mas nao achei nada sobre ela. o nome dela e irina ela mora na cidade de cheboksary na republica Chuvashiya. seu e-mail e vin_irina@yahoo.com

esse sao os e-mail que ela me mandou

Hi friend!!! Frankly speaking I couldn’t hope for it.I don’t know what to say in my first letter,because I never got acquainted through internet before. It’s something new and unusual for me. But I’ll try write good letters to you. I suppose you’ll be able to understand my words and what I will say to you. I hope that I'll find somebody,specially for me who can share this day with me!Little about me: My birthday 18 th March 1982. So as you could understand me I'm 27 years old.I have a nice light hair,also it is possible to tell long. I have brown eyes as you can see in my picture. Well,my height of a body of 5,7 and weight of 120 kbs. So,also I very much similarly to Sports competitions and everything,that to it connected,I - the borrowed gymnastics,I very much similarly to healthy the image of a life,and I think,similarly to which everyone owes it.I wasnt married.I think first of all I need to know anything about my man,to spend a lot of time with him and only then I think the time will come and I will be able to decide he is for me or not. I hope that you can understand me. Maybe it's not right but I'm afraid of making mistakes. I understand that there is no life without mistakes but I would like,it has well learned concerning the friend the friend. My search is very serious. Please,try to believe me and to understand me. I would hope,that yours the purposes will be similar,I would like to hear yours ideas,that you desire during the future. I think,which we should understand and dismantle the friend the friend,and then meet. I would like to know more about your family and to learn a little bit more in detail about your birth? friend you probably would like to learn more in detail about my character as I want to know more about your character. I can tell about it only according to mine familiar. I'm too open,simple girl. I can tell precisely by myself that the sociable and purposeful woman.I love to be in a circle of the cheerful,clever friends.In a circle of the people which I communicate with,I haven't found the man whom would be possible to connect the destiny with. I have finished the university some years ago. So I work as the teacher . friend you know that my student's years were the happiest in my life. We had cheerful,friendly company which had time simultaneously well to study and to have a rest. With Internet I work for the first time. Difficultly something to speak about it,you see, friend you are the first man whom I communicate with the help of Internet. I will be with impatience wait for your letter. I hope that my photo is pleasant to you.. Please,send me your photos,WELL?I very happy will see them.
Your new friend,Irina!


Idade: 24
Localização: USA, Amsterdam, Missouri
Enviado por: nokla Data: 07/07/2009 - 15:44
Assunto: hello

Apagar mensagem
Hello! I saw your structure both it has very much interested me and

I was very glad to get acquainted more close. If you not against

will get acquainted with me write to me on mine email
the vin _ ***] . If you would want that

I the first have
written you that leave to me yours email the address. Bye
instead of sav @ ok

Hi Carlos!!!I was very glad when I has see your letter in my mailbox. It is so nice receive of you! Frankly speaking I couldn’t hope for it.I don’t know what to say in my first letter,because I never got acquainted through internet before. It’s something new and unusual for me. But I’ll try write good letters to you. I suppose you’ll be able to understand my words and what I will say to you. I hope that I'll find somebody,specially for me who can share this day with me!Little about me: My birthday 18 th March 1982. So as you could understand me I'm 27 years old.I have a nice light hair,also it is possible to tell long. I have brown eyes as you can see in my picture. Well,my height of a body of 5,7 and weight of 120 kbs. So,also I very much similarly to Sports competitions and everything,that to it connected,I - the borrowed gymnastics,I very much similarly to healthy the image of a life,and I think,similarly to which everyone owes it.I wasnt married.I think first of all I need to know anything about my man,to spend a lot of time with him and only then I think the time will come and I will be able to decide he is for me or not. I hope that you can understand me. Maybe it's not right but I'm afraid of making mistakes. I understand that there is no life without mistakes but I would like,it has well learned concerning the friend the friend. My search is very serious. Please,try to believe me and to understand me. I would hope,that yours the purposes will be similar,I would like to hear yours ideas,that you desire during the future. I think,which we should understand and dismantle the friend the friend,and then meet. I would like to know more about your family and to learn a little bit more in detail about your birth? Carlos you probably would like to learn more in detail about my character as I want to know more about your character. I can tell about it only according to mine familiar. I'm too open,simple girl. I can tell precisely by myself that the sociable and purposeful woman.I love to be in a circle of the cheerful,clever friends.In a circle of the people which I communicate with,I haven't found the man whom would be possible to connect the destiny with. I have finished the university some years ago. So I work as the teacher . Carlos you know that my student's years were the happiest in my life. We had cheerful,friendly company which had time simultaneously well to study and to have a rest. With Internet I work for the first time. Difficultly something to speak about it,you see, Carlos you are the first man whom I communicate with the help of Internet. I will be with impatience wait for your letter. I hope that my photo is pleasant to you. Please,send me your photos,WELL?I very happy will see them.
Your new friend,Irina!


Greetings Carlos. There is a good day. I waited for your letter, and was very happy, and when it wrote to me. Your structure, and to me it was interesting to me, and it is glad, that we start to learn more about each other and for development of our knowledge. I think, that it is interesting for learning, on some distance through the Internet. E ' it is unusual to me because I a little ' are familiar with the Internet. MARCOS, I know, that I do not have computer of the house Besides I go to the Internet-cafe, during free time from work. What, on translation of my letter to you to use the electronic program of the translator because for me both faster and convenient for you to write in Russian, and then to translate letters in Italian. I hope, that you can understand my previous letters. I language studied at school and English at school studied and, how much I understand your letters very much well. Only, please, do not use a word of reductions. Though I to not establish a computer at home so I do not have phone.. Carlos, truly I speak you, and the some people ' on myself. At me very good family, my daddy, its name and Andrey, and mother, the name and Elena, which very good people. But that I do not have brothers and sisters in family I was the child, I always asked my mum and the brother and the sister, but earlier in Russia it will be very complex to have many children, and I in this family for the child. And you have brothers or sisters, and how many there? We, parents, often together have chosen in a camping there Are also other entertainments. I live in the city of Cheboksary in Republic Chuvashiya. City not big, and in it, and UN PO ' DI Gente. Basically to us in various cities of factory and factories. And restaurant and a bar. In city is under construction not high houses up to 3-5 floors. Tell to me for work. It is good for you? For me my work, and it is pleasant. I like to laugh, and I respect with people with good humour by. I like to travel. I till now was not far from my house, but I dream to meet in the future in different places. 2-3 times to go in a week to be accomplished in a sports hall, my body to hold by way of. It is pleasant to me, who likes to play volleyball, and much in tennis, when I at leisure from work. And you Carlos, are many kinds of sports in a life? And to love entertainments on the nature? Hunting? Fishing? In camp? Some things which you inform me on entertainments. It will be very interesting to me to learn about it. I wait for your letters. Yours faithfully Irina.

Hi my Carlos. How you today? I am glad to receive yours e-mail. I
think, that I more seriously now think of acquaintance through the
Internet.Carlos, when you established the structure in a service of
acquaintances, you thought of an opportunity to find the man for the
serious relations? Be you can did it to have a small entertainment?
Inform me about it please. Inform me, why you have decided to get
acquainted in the Internet, instead of in the street. I in the life
had no good acquaintances in the street. I think, that if the man
specially uses a service of acquaintances, it has serious intentions
to find the special man for himself. To me told about many games on
the Internet, but I hope, that you the serious man.Carlos, I would
like, that you wrote to me the small story, how the usual man in your
country lives. At our peoples different culture and life, and I think
this story will help me better to understand you. I think, that on TV
tell not always truth, and I never do opinion on the other people from
the TV set. I hope, that will not tell some things about it tiresome
for you. With what importance of family in your country and what
opinion at you concerning it..Carlos, I heard, that the American
women frivolously concern to family, that for them their career is
more important. And some women marry and at once do divorce to take
half of money from the husband. It is the truth?. It is very difficult
to me to understand it. I think, that the creation of family is very
important in life and it is impossible to play by feelings of other
people and to have the large purse from it. I already informed to you,
that I have a work, which takes away from me a lot of free time. My
salary not so large, but suffices to me for life and I frequently am
helped by my parents. but I all the same to like the job and I do not
want in the future me this job. Carlos, what you have opinion rather
importance of education in life? Together to me please opinions. Dear
now it is time to me to go home. I shall write to you tomorrow. I wait
for your letters. Yours Irina.


Hi dear Carlos. I am pleased to receive e-mail from you. Your letter
had the interesting information for me. Today at work I thought of you
and these ideas were pleasant for me, it was pleasant to me to realize
there is a man, which reads my ideas and writes that that specially
for me. Carlos, write to me what foodstuffs to you it is pleasant.
Mine parents very much love the foodstuffs, which I prepare on
kitchen. There can be sometime I can prepare for you yours favourite
foodstuffs. To you it was pleasantly? Me very much like different
sweet things, such as a pie, cake, sweet. But frequently I do not
permit itself to have it to not be thick. Still I love beautiful
clothes and different things of light colours. I like of light tone,
such as light-blue, pink, beige. And what your favourite colour? I
love modern music of the different countries also I love to dance.
Carlos, what music it is pleasant to you? You dance? My friends
speak, that I not bad dance. I love to go on a discoteque, very much I
love to be in a bar with the friends and look at cinemas various films
with a strong sound. To me as film very much is pleasant to look the
Brazilian teleserials about love, these lovely and romantic. Now days
a lot of foreign films are on the screen in Russia. Foreign cinema is
widely spread in Russia. I have some favourite
shows. For example - 'Wildlife' from BBC. They show the most beautiful
views of nature and animals. I like to watch programs about nature and
animals very mach! Criminal programs have the biggest rating on TV,
because here TV reporters tell about crimes occurring during a day or
a week, they tell about leaders and authorities of criminal business
in Russia, juvenile murderers and racists, addicts, maniacs, etc. You
know the level of crimes is extremely high in Russia. The majority of
our country like to watch these programs. But I hate to do it. What
you love to do in free time? You love evening walk? Today with the mum
I did small travel on shops, we did some purchases for houses. I told
to the mum about our acquaintance, she has told, that would like to
see you. For my mum it is important, that I got acquainted with good
man also was happy. Yours the family has special opinion concerning
yours personal of life? Or, probably, you think, that it only your
personal business? Now I finish the letter and I shall be expect your
letter. Yours Irina .


essa e a foto dela a principio nao me pedio nen um centavo
This image was also posted here:
Dating scammer ALGUMAS DO SITE PARPERFEITO
Dating scammer ALGUMAS DO SITE PARPERFEITO
Dating scammer GRUPO DE DISCUSSÃO EM PORTUGUÊS



Keywords:
2009-07-15, 09:40:54
anonymous from Brazil  
iris


Keywords:
2009-07-15, 09:41:57
anonymous from Brazil  
jana


Keywords:
2009-07-15, 15:41:34
anonymous from Brazil  
Vamos atualizara as fotos de Natalya (nataliaegosh@yahoo.com)
Mandou fotos ontem, e o quarto email que recebi desta garota!!!


Keywords:
2009-07-15, 15:51:37
anonymous from Brazil  
E outra!!!
This image was also posted here:
Dating scammer Goodwill Ajaratu



Keywords:
2009-07-15, 15:52:45
anonymous from Brazil  
Novamente


Keywords:
2009-07-15, 15:53:23
anonymous from Brazil  
Mais uma....


Keywords:
2009-07-15, 15:54:02
anonymous from Brazil  
Denovo


Keywords:
2009-07-15, 15:55:03
anonymous from Brazil  
E continua lá no Parperfeito


Keywords:
2009-07-15, 15:55:48
anonymous from Brazil  
São recentes...


Keywords:
2009-07-15, 15:56:31
anonymous from Brazil  
Mais uma


Keywords:
2009-07-15, 15:57:20
anonymous from Brazil  
Quando recebi já de cara desconfiei...


Keywords:
2009-07-15, 15:57:56
anonymous from Brazil  
Como todas não responde a perguntas...


Keywords:
You are on page 48 of 72, other pages: 1 2 3 45 46 47 [48] 49 50 51 69 70 71 72

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search