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Dangerzoned
08-04-2005, 07:53 PM
Hi. I'm new to the Russian scam trend, but I was subject to one that started last week. The scammer got as far as the second email and second girl photo. That all it took before I got suspicious. In fact the main clue wasn't in the emails at all. It was because of the online activity of that particular scammer.

Faceparty.com. Does anyone know that site? That was where I posted my profile. That was where the scammer found my profile and wrote the first email. Once you've found out that the scammer has been online Faceyparty for 8 HOURS 20 MINUTES, then something is not quite right.

Let me include the photos I was given, just to let you know what form this scam variant takes:

http://homepage.ntlworld.com/monserrat/Upload/001.jpg
http://homepage.ntlworld.com/monserrat/Upload/for_work.jpg

imported_admin
08-05-2005, 12:56 PM
http://www.stop-scammers.com/scammer.asp?profile=1133

Dangerzoned
08-05-2005, 01:04 PM
Thanks Admin for the heads up. She reported her age as 26 (birthday being on 21.Jul.1979). It might be worth updating that page with her new age + birthdate. Although I imagine that she was 25 when the scamming started (pre 21.Jul.2005).

I also noticed on your page that her "Aka" name is Katy Aregi. On the faceparty site, it was spelt Katyaregy.

imported_admin
08-05-2005, 01:22 PM
Hi Dangerzoned,

Place report with her new information and your story here: http://www.stop-scammers.com/place_report.asp

Best regards,
Stop-Scammers.com Admin