All reports

Name:  Irina  Popova
Aka:  unknown
Age:  Juni-Nov. 2009-Nov.2009
Location:  Russland Sadorov
Address:  Dzerzhinskogo 15/53
Phone:  unknown
Email:  trapilalia@gmail.com
Skype:  
On web sites:  unknown
Report:  Ich habe es mit 2 Frauen im Internet zu tun. Die eine, ist Katya Orlova (Ekaterina)aus Cheboksary, die andere ist Irina Popova aus Sadorov, habe ich hier eingegeben. Ende Juni 2009 habe ich angefangen, nach der Trennung von meiner Frau mich im Internet umzusehen. Es ist sehr brisant geworden. Man stosst schon fast zwangslaufig auf diese Frauen, die moglicherweise gar keine sind. Das Schema ist immer das gleiche. Erst bringen sie die Manner sich zu verlieben, dann kommt das Treffen zur Sprache, anschliessend die teure Reise und dann kommt es ganz dick, namlich das Einreisekapital, das sie bei der Einreise vorweisen mussen und dann geht es plotzlich um 2000.- bis 3000.- Euro. Das bedeutet, wer einmal das Geld fur den Flug geschickt hat, verliert dann noch viel mehr. Jetzt konnte man eigentlich aufhoren, zur Polizei gehen und sich auf die Arbeit der Polizei verlassen, doch diese arbeitet nur in unserem Land gut, in den ehemaligen Ostblock kassiert diese bei den Betrugern mit und diese konnen ungestort unser Geld in Saus und Braus verprassen und wir verstehen nicht, warum die alle so viel Geld haben. Deshalb will ich Menschen suchen, die so gute Computerkenntnisse haben, die gemeinsam mit mir, solche Leute ausforschen konnen und in unserem Land sie zu Gericht bringen konnen. Das kann funktionieren, denn Betruger sind geldgierig und man kann sie herlocken mit Aussicht auf eine grosse Summe Geld. Meinen Dialog mit diesen Damen werde ich aufrecht halten, alle ihre Fehler und Wiederspruche ihnen gegenuber nichts anmerken lassen, ich aber fuhre genaue Protokolle daruber und ich bemerke schon, nach einiger Zeit beginnen sie sich nicht mehr so zu bemuhen ihre Lugen in ein zusammenpassendes Gefuge zu halten. Sie fangen an, haufiger Fehler zu machen, auf diese Weise bekomme ich eine Menge Beweise und sehr gute Identitatsmerkmale und auch Hinweise auf ihr Umfeld. Damit erreiche ich aber auch, dass ich sie beschaftige und sie somit bis zu einem gewissen Grad blockiere um eine grossere Anzahl von Menschen zu schadigen. Wenn das jeder User macht, kann man diesen Betrugern das Handwerk sehr schwer machen..und viele Fragen stellen und das wichtigste an dieser Sache ist, alle Fragen nach einem gewissen Zeitraum ca. 2-3 Monate wiederholt stellen, ihr werdet Augen machen, welche Antworten ihr bekommt. Auf diese Weise kann man vielleicht den einen oder anderen uberfuhren. Ich hole z,B.immer wieder die mails hervor die ich vor langer Zeit bekommen habe, wo sie sich vorgestellt hat und frage dann wieder, was isst du gerne, oder was ist deine Lieblingsfarbe- sie geben dann oft alles ganz anders aus. Der Hohepunkt war, als ich von der gleichen Frau plotzlich ein anderes Foto bekommen habe, aber sie weiss es nicht, dass ich es bemerkt habe, nur ich schweige bis ich meine Chance habe um sie/ihn zu uberfuhren.
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Name:  Elena  
Aka:  unknown
Age:  30
Location:  Novocheboksarsk,Russia
Address:  Lenina St, 67-28, Novocheboksarsk, Chuvashia, Russian Federation.
Phone:  unknown
Email:  berry_elena_111@yahoo.com
Skype:  
On web sites:  unknown
Report:  nice photos about a dozen... At the moment i did not get into it It is not real. It weird to fall in love whith someone you never met. After navigating on stop-scammers i say comfirmed
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Name:  Jenny  Anders
Aka:  unknown
Age:  
Location:  Austin, Texas and Corpus Christi, Texas
Address:  unknown
Phone:  unknown
Email:  sexyfemmejen10@yahoo.com
Skype:  
On web sites:  myspace, pink cupid, true
Report:  This person steals photos from young girls off of facebook or myspace and post them to their dating site. It is really a guy and he gets off by talking to women and posing as a lesbian.
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Name:  Elena  Emyataeva
Aka:  Kseniya Tokareva, Evgeniya Shakirova, Christina Putnikova, Yvon
Age:  34
Location:  Kazan, Cheboksary
Address:  Kurchatova st.2-23, Lenin st. 45b-23, Frunze St 34-66
Phone:  331090, 420361
Email:  elenadentist@rambler.ru, dentistevgeniya@rambler.ru,
Skype:  
On web sites:  Russianeuro.com, UKRAINECUPID.com, INTERNATIONAL CUPID
Report:  met her on russianeuro. she didn't get a penny. ..last seen on international cupid under the name of Yvon, Netherlands.
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Name:  Eve  Matine
Aka:  unknown
Age:  dont know
Location:  dont know
Address:  unknown
Phone:  unknown
Email:  evennatine@ymail.com
Skype:  
On web sites:  unknown
Report:  requesting friendship and money
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Name:  Elena  Kulakova
Aka:  Elena Kulakova
Age:  26
Location:  Russia, St Petersburg, district Kalininsky, Street of Academician Baycov, House 3, Apparment 30
Address:  unknown
Phone:  unknown
Email:  jglenusik@ymail.com
Skype:  
On web sites:  unknown
Report:  Hello dear Bricio!!!!!! I see that we relations develop and in this letter I wish to tell to you about last relations. I think that you to me become closer also I do not wish to have secrets from you. I very much would like, that you have attentively read this letter. Bricio I consider it necessary to tell to you about the last life and about last guy Igor. At me very bad memoirs on this person. And it is very unpleasant to me to write and recollect about this.... Igor was the unique man with whom I had serious relations and affinity, I think you understand about what I to you I write..... I met with him almost two years, and I was going to marry and create a family. At first he very well looked after me was careful and kind. At that time I lived in the house and a family of the aunt, naturally Igor was a sign with all. He liked my aunt and her a family. Igor met me from university and took home. He gave me gifts and flowers. We almost each days off went with him to cinemas, on musical concerts of various Russian actors, in parks and roundabouts. Then I thought that he that person which is necessary to me in a life.... But I was mistaken... Igor had two bad quality in itself and they were very strongly shown in our life. These qualities big JEALOUSY and IRASCIBILITY... At first it even was pleasant to me... I liked that that he is jealous me and I felt necessary and not indifferent him. But in due course it became intolerable torment, Igor became the awful tyrant. He was jealous me of my girlfriends, to ours general to acquaintances and friends, and even to my cousin Ivan.... I at all do not know as to describe to you that that happened, but Igor was jealous me, to all that goes and moves... And once there was that that has reversed my life. All has begun from for that that Igor was jealous me of the friend to my cousin, this guy studied together with me in university. At University this guy (his a name Stepan) tried will approach with me and to construct romantic relations. But I have given up him and have told, that I already have the young man and I meet with him. I did not give to this guy (Stepan) what occasion for what or relations, but he all the same continued to pursue me. At first I wished to tell Igor about this, but well having thought and knowing his I did not begin to speak character to the guy about this case. I knew than their conversation can end, and has made the decision, to try to explain to the fellow student To Stepan that he me does not interest. But once we were going to come back just together in the native city and Igor should bring me to the aunt!! Igor has arrived for me to university and my former guy has noticed, how classmate Stepan talks to me. Igor approached also has asked the classmate that he wants from me. And also Igor has told he that he is my young man. Classmate Stepan has answered him, that I am not the property and itself I can make a choice with whom to me better to spend time... After these words, there was that I most of all was afraid. My former guy has not sustained such words from Stepan and has struck him some times a fist on face and the classmate has fallen... Igor took me for a hand and put to itself in car. I was in a shock condition. We went home and I did not talk. And Igor all road offended me and spoke bad words, I saw that he strongly malicious and is full of hatred to all. I was afraid that or to tell him and consequently was silent. To me it was terribly terrible, and it was any more for the first time. But this day, in this car I in the first have realised all and have understood. I went in car listened to abusive words, was silent and thought of ours relations about Igor. And during one moment I as though have begun to see clearly, I have understood all... Then I have understood the feelings and it became clear to me that not that person what I him represented Igor to myself. He thought only of itself and concerned me not as to the woman and as to the personal property!! I have understood that all this time I was mistaken in his sincerity and feelings, I only him interested as a beautiful toy... From all this to me it became very insulting and it is sick. My heart was simply broken off on a part and I have felt that at me to Igor absolutely that does not remain, at all what feelings except terrible fear... When we have arrived to the house of the aunt, my former guy has told, that I went home. I left from car and have come into the house. When I have come me my cousin Ivan has seen, he very strongly was surprised when has seen me all in tears. The Cousin has asked me that happened, why I cry!?? I did not become him that to answer. The cousin has stopped me and has loudly told: where Igor!?? I have told that he in the street in the car... The Cousin has quickly put on a jacket and has run out on street... I have come into the room and was closed on the lock. I have been very upset and long cried. My heart prompted to me, that there can be a trouble, and I was not mistaken.... With all experiences and from the poured out tears I quickly have fallen asleep. Has woken up from that that through a dream has heard knock at a door. I have jumped from a bed and have gone quickly to open a door, I thought that it is the cousin. But when I have opened a door, I have seen the aunt, all tears. Her hardly stood on legs, loudly cried and abused my former guy. I have asked her why her cries and that happened!?? I could not understand, that happens... I have found soothing and have given to my aunt. And only after that she has a little calmed down. The aunt has told, just her have informed that that Igor was struck a knife by my cousin Ivan. And that that the cousin now is in hospital... I could not believe in it.!!!! Because Igor and Ivan well knew each other... The Aunt has told to me that I quickly put on, and we have hastened in hospital to the cousin. Only next day I have found out for what reason happened their quarrel. It has appeared that when my cousin has run out from the house after ours with him conversation, he has found my former guy still sitting in the car. The cousin has asked Igor explain that happens!? My former guy has told that Ivan has sat down in car and they have left to talk in other place... Later from the cousin I have found out, that when he found out about that that my former guy has struck his friend Stepan then the cousin has tried to find out the reason their quarrel. But Igor that did not want explain and did not wish to listen more than the cousin. They have started to swear and at them fight has begun and my former guy having flown into a rage has struck a knife my cousin. Then my cousin have taken away in hospital. I am grateful the god, that my cousin remained live. I hate Igor for this severe act... From for him that awful day all my further life has changed.... At me have deteriorated relations with a family of the aunt. But I do not condemn the Aunt for it, and I am not hold insult on her. I completely understand her parent feelings, after all tragedy happened with her native son Ivan. After all this I lived still some time in the house of the aunt but when I have finished study at university I completely have moved in St.-Petersburg and one began to live. Already all became on the places, as they say time treats. I was arranged for good work to me have given out apartment and I live itself. At us were already adjusted relations with the aunt, but that that was, those warm and friendly relations any more will not return back. In her to memory for ever there will be memoirs on that awful day. ... That day Igor was taken away by militia and at he there was a court. For threat of human life and drawing of heavy physical injuries, him have announced the adjudication for imprisonments for three years. Him have placed in prison, but recently at him the imprisonment term has ended, and Igor left prison... He has found out where I live, I work and have arrived to me for work. I have told him, that between all of us is finished, he have broken to me destiny and I do not wish with him to communicate more. Igor has told, that all three years when he were in prison, he constantly thought of me. I have told him, that it is completely not interesting to me about what he thought, when was imprisoned. I have told that I test to him hatred for that that he has destroyed all my dreams and all my life. I have told that he now another's person for me and I do not wish him to see. Igor has told, that has very strongly got used to me, and cannot cope with this feeling in itself. He has told: I will not allow whom or to be on we wash a place and I will not give you to whom is Igor has told to me. . Now I cannot adjust the private life because I am afraid and I worry that there can be a trouble. I know Igor very terrible and the cruel man who is capable to go of much what is achieved in the objective... Dear Bricio to tell under the truth it is one more of many reasons on which I wish to find to itself the foreign man. After Igor has come to me for work and we with him had unpleasant conversation, I him any more did not see and very much I hope not to see any more.... I have written to you about this because I wished to tell to you that happened in my life. I would like, that you knew about me all and have tried to understand me. I stop to write the big letter, this letter I wrote long more than two hours... My time in the cafe Internet has ended and now I will go home. I will wait very much the answer from you. Sincerely Elena.
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Name:  janet  jones
Aka:  stacy joseph /stacy john
Age:  31
Location:  lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  cutestacyjhn@yahoo.com
Skype:  
On web sites:  yahoo personals
Report:  always asking for money. Claims US embassy in Lagos is paying for an airline ticket back to the states. Ambassador continually called me asking for $690.00 for medical testing. She claims to be from St. Paul Minnesota. Says she came to Nigeria with her then boyfriend Kelvin. Says her parents are deceased and lawyer contacts me by email & telephone saying I'll have $450,000 deposited into my account. I caught her using another persons pictures by the name of Melissa Harrington from the states. Melissa's Identity has been compromised numerous times and she's aware of the problem. This person's already milked me for several hundred dollars.
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Name:  cumisha  jones
Aka:  elizabeth amuzu
Age:  
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  easyride_amuzy2@yahoo.com
Skype:  
On web sites:  yahoo personals
Report:  pops in on instant messenger under godbless elizabeth amuzu. Made me beneficiary of father's estate worth $3,000,000.00 wants me to pay the lawyer of her dad's estate $900.00 so the high court in ghana can release trust fund to me. Her mother already calling me son. always asking for money. She mailed me a greeting card and some nice pictures.
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Name:  Elena  Hromihina
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  carnt say still have her hanging on collecting pics to post sorry
Skype:  
On web sites:  unknown
Report:  this little scammer is saying she is a childrens doctor she has got a few so far she is not bad but her letters are sloppy i have lots of pics to post when i have finished with her or who ever it is i will post them.
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Name:  Elena  Kulakova
Aka:  unknown
Age:  27
Location:  Russie St Petersbourg
Address:  unknown
Phone:  unknown
Email:  Ladyrus82@yahoo.de
Skype:  
On web sites:  unknown
Report:  parfaitement idem au rapport N1
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