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HELP KEEP THIS SITE ONLINE
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Donat-o-Meter Stats
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May´s Goal:
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$100.00
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| Due Date: |
May 31 |
| Gross Amount: |
$0.00 |
| Net Balance: |
$0.00 |
| Left to go: |
$100.00 |
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| Elena's Models are one of the top agencies on the web for reliability and quality of service.
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"How To Find And Marry A Girl Like Me" by Elena Petrova
The Worlds Leading Authority On Internet Dating
ANTI-SCAM
GUIDE
by Elena Petrova
The Worlds Leading Authority On Internet Dating |
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| Devid, Gera, Petr (Petros), Alex, is also Damir Halilov |
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 tjman1 writes "Well it's just like we all have found out, he/she is the same person scamming as four other people that I can tell.
We're at the point of the relationship where he goes to the "Agency" to get his papers in order to come to America. I so glad i found this site. He says he lives in Orenburg,RU. His email address is listed as Damir@madagos.com.
I feel pretty hard for this jerk, however I'm not out any $$, just a lot of time and heart-ache. Hope my story helps others. Here are some of the same emails you all have posted. They are mostly form letters, with a few personal touches to make it all sound legit.
Can't wait for the next letter (internet cafe transmission bull shit story) next week. I'm hoping to pull the old switch-a-ro and tell him I'm on my way to see him,(within the next 2 weeks) so he can save his money for the wedding.......
Let's see what his response is then, I'll keep you updated...."
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Posted by saul on Sunday, April 27 @ 10:47:09 BST (61 reads)
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 JohnnySotka writes "I am form the US.. My buddy used that Anastasia web joke. He returned with a 24 yr old, seven out of ten, on the fugly scale. Cost him around $15,000.00 when all was said and done. Well i got to be friends with her, her english was ok.
I made her some of my kick ass Marguaritas one night. She had never had Tequila. WEll she started answering all my questions. She told me that it is a well known joke in the FSU. The agencys trick the men into believing the girls on the web site will be at this mixer party they have in the FSU city. "
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Posted by saul on Sunday, April 27 @ 10:43:39 BST (63 reads)
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| lawmanphilly1 writes "Was scammed over months. Never sent money. May use name Mair. Moscow"
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Posted by saul on Sunday, April 27 @ 10:40:55 BST (51 reads)
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| Benny Loretta - New? Scammer Name |
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GoodCleanFun writes "Was contacted online by Benny Loretta who was a modeling student and orphan. Mother Russian dad from US. Was living in Utah now currently in Bristol UK. Wanted me to take care of her (I politely refused.) Offered to come visit me if i would send the money to buy an airline ticket. (I also politely refused.) Then when neither of those worked she? went for the "need to use my bank account to transfer money from her agent" scam. (I not so politely refused.) I can provide pictures used.
Two days later i got an e-mail threatening to kill me if I didn't wire $10,000 to where else but, you got it, Bristol.
This was the person i was to transfer it to.
THOMAS BRUCE
Kuumba Centre Unit 1, 20-22 Hepburn Road
St Paul's Bristol "
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Posted by saul on Sunday, April 27 @ 10:39:42 BST (42 reads)
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| Attemted scam from Anna - Looked so good I wanted to fall for it |
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gilligan writes "Scammer details:
Surname: BAZHOULINA
Name: AHHA BNKTOPOBHA - ANNA
City: ROSTOVKA
Country: RUSSIA
Postal address: Solovieva 105-83, 190120 (ADDRESS IN ST. PETERSBURG)
Anna initiated contact through yahoo email on 03/07/2008 asking my why I had not responded to her email. Attached was a nude photo of her. I was aware of these scams but decided to play along to see where it went and responded to her email.
In her 2nd email on 03/09/2008 she started to tell me a little about herself. She said she was 24, live in a 2 room apartment with her sister, 55 year old father and 49 year old mother who was a mathematics teacher. Said she live in a town called Rostovka, it's near Omsk. She said she graduated from Omskiy Sports University two years ago, contemporary dance faculty. I was able to find no information on such a school in the internet, though it may exist. She gave some detail about herself, interests and activities, and of course that
she wanted to come to america to see it, also asking what city I lived in and the local airport code. She also included more pictures in the email. "
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Posted by saul on Sunday, April 27 @ 10:38:03 BST (66 reads)
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| Another Gay Russian Love Thief.... Pasha Sralmikov |
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TooCloseForComfort writes "Or should I say, a new name for an old scammer....
Pasha Sralmikov
email: pasha@vosadok.com
pic: http://www.vosadok.com/park.jpg
If you have read the forums or the stories, then you already know him - different name, different age, different city, but essentially the same story. Also, you have read the letters - the same letters - my letters - the letters that do not always answer your questions, the letters that cannot have been sent in the evening...
This identity, is still active, as it was just last night that I confirmed my suspicions and faced the ugly truth of 'his' deception. It is Saturday, and we all know that the internet cafe is closed on the weekends, don't we... so I expect to hear from 'Pasha' on Monday, and now I know exactly what to expect, should I, for some reason, allow this farce to continue.
Thankfully, I have suffered no great loss; my bruised pride and injured heart will heal. I wish only that there was some way to undo the damage already suffered by others, and to prevent more from being done...."
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Posted by saul on Sunday, April 27 @ 10:28:48 BST (48 reads)
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| Kissakrasotka Galina (Galya). Typical email scam for visa & tickets money. |
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netos969 writes "Kissakrasotka Galina (Galya).
Typical email scam for visa & tickets money.
(S)he creates an account in online dating sites. Then asks you for your normal email in order to communicate outside the online dating site.
What follows are some of the emails I received. They are 100% identical to those received by others. It is easy to tell because if you Google some of their text you will find other scam victims. Just don't respond to them.
"
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Posted by saul on Tuesday, April 01 @ 20:52:04 BST (283 reads)
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| My experiences with Sergey Arkadievich Smirnov |
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kansaskid writes "I've been following the experiences of many of you who have posted about your experiences with Russian gay dating scams, and I thought it was about time I posted mine.
Back in early Sept 2007, on Gay.com, like so many of you, I received e-mails from 4 maybe 5 different young guys, most all of them Russian + 1 young Chinese (but I consider him 'legit' since he actually had a profile on Gay.com).
Anyway, I didn't log into G.c until late Sept so didn't write back to any one of these guys. They included Devid, Gera, Petr (Petros), Alex, and the latest Damir. The one guy I did start an e-mail conversation with wrote in early December 2007 and was unique enough from the rest that I wrote back. As it turns out his name is Sergey Arkadievich Smirnov (his full name I didnt learn until early Jan 2008 when he sent me a pic of a visa application. "
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Posted by saul on Tuesday, March 11 @ 18:01:49 GMT (251 reads)
(Read More... | 2568 bytes more | Score: 5) |
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| LOVE IS BLIND - SVETLANA DIMITROVA |
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scotty writes "I have found myself scammed by a russian woman 27 years old SVETLANA DIMITROVA was her name, i was in looking rsvp dating site in ausralia and saw this very nice photo instant attraction the REAL looker not a supermodel look, but her EYES attracted me to her."LONELY" was the key for svetlana for to start e-mail me ,i was serious and honest about looking for girlfriend/wife, and svetlana was the only one who relpied out of over 50 i tried to contact.
So we got talking as usually fell in love within 3-5 letters, svetlana had no phone,now svetlana wants money for visor visa, had no passpost and the air flights, svetlana only had 200 dollars , mum was elderly, dad was truck driver, svetlana worked at flower shop. "
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Posted by saul on Tuesday, March 11 @ 17:58:30 GMT (253 reads)
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| Re: Usual asking money to be sent to Kazan - p.oksana33@yahoo.com |
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GraemeG writes "Dear antiscam.net I am emailing you out of concern because I have received an email from this "individual or parties" the email address from this suspected scammer is p.oksana33@yahoo.com
She claimed to me that her parents approve of this communications between her and I. She also says that using this common theme "I am communicating through the use of an Internet Cafe" in broken English. "
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Posted by saul on Tuesday, March 11 @ 17:51:07 GMT (187 reads)
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| Paradis for scammer : citegay |
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gastonsimard writes "This is the first letter that bastard send me :
Is it valid you? I did not think what to find with you contact it so simply!:)
I actually very badly understand all this system of all these sites of dating
and consequently I suggest to use usual email letters.:)
As I have understood you that you too search for good acquaintance on the
Internet, I wish to please you!!! I search for good acquaintance too. Do not
laugh over me, I really wish to find good acquaintance in the Internet. I
consider that the Internet is the best and safe place for search!:) Do YOU
agree with me?
I am 29 years old and and my name is Dmitriy!"
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Posted by saul on Tuesday, March 11 @ 17:44:31 GMT (176 reads)
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| inquiringmind2 writes "Exactly the same as previous posts, this guy, who says his name is Borya and from Zavolshsk, Russia, contacted me. He says he is seeking LTR because he is from a very small city (13,000 people) and life is difficult for gays. I was burned previously by a Russian scammer, although I never sent any money, so I do not trust Russians who appear out of nowhere. "
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Posted by saul on Tuesday, March 11 @ 17:41:31 GMT (180 reads)
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| New ~maybe~ Nigerian scam |
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kansaskid writes "The below, which I copied and pasted here, came in my e-mail inbox today. It's enough different from others I've received that I thought I'd pass it along.
Kansaskid
Your Package Is Ready For Shipment.
From: "From The Desk Of Larry Moore." Add Mobile Alert
Date: Thu, 06 Mar 2008 09:52:27 -0200
Z 18 Argungu Road/ Abeokuta street, Kaduna Nigeria. TEL....234-806-677-2509
TEL.....234-17-610-047 DATE:05/03/2008 Custormers Service Hours--Monday To Saturdays: Office Hours Monday To Saturdays: Attention, Attention,, Attention. The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.
This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.SHERRY WILLIAMS, along the delivery process there came a is understanding between you and the nicon insurance company in regard of their request as per their insurance certificate which happens to be course of your Parcel pending for the past one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria’ as the company organization has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from the nicon insurance company. "
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Posted by saul on Tuesday, March 11 @ 17:40:08 GMT (283 reads)
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| Rut Nedelcu Romanian Scammer |
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Spikee535 writes "Rut and Marin Nedelcu have been operating an organised criminal financial scam, where she pretends to be a poor single student living at Str. Daliei 15, Timisoara, with a room mate, Oana Contra. In fact she lives in a very nice house with her husband paid for by the proceeds of their scams.
The have a registered 'front' business which they use to look legitimate, they systematically take money from people around the world. They use internet video chat programs such as ISPQ and ICUII, and also Rut puts advertisements in Romanian newspapers with a 'poor' story about how she is abused by her husband and married to early with a child etc."
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Posted by saul on Friday, March 07 @ 11:35:47 GMT (278 reads)
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| Three mobile broadband ripoff |
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jrdanez writes "Hi Guys/girls just thought i would bring this to the atention of the forum. I am new here so bare with me.
It has been a while since i have been able to use internet, i moved into a new flat which has been setup to be able to use sky broadband (no virgn.net in my new road yet) sky tells me i can have broadband turned on for just £26 but i must have a Bt line connected first, well that would put my monthly bill up to £37, do begrudge having to have a bt line when i only use my mobile so didn't go for it.
The only option left for me was to find a friend who would take out a contract for me to have "Three mobile broadband" which friend was happy to do, anyway it is costing £15 a month and is quite fast and appears to work flawlessly at the moment.
Now comes the scam me thinks. When i joined up there was no mention of some sites being blocked, i am not talking just porno content sites, but other sites that shall remain nameless, i went to the 3g forum and was told by someone there that its because children use their internet services. Ok fair enough but shouldn't it be up to the parents to monitor what thes kids are seeing on the net?"
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Posted by saul on Tuesday, March 04 @ 00:29:47 GMT (273 reads)
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| pasha@vosadok.com Strikes Again |
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Jody writes "I received my first e-mail on Feb. 3, 2008 from this guy who calls himself Pasha Kasodin from gay.com. He told me this story how he has looked for love but most American men are just into one night stands but he seen my picture and I just didn't look that way.
So now I have talked with this guy since Feb. 25th. He has sent me several pictures and will soon be going to Moscow to get a Visa. He is madly in love with me and in every letter makes me promise that I will never look at another man or ever leave him. I'm such a fool. I'm eating this shit up and I'm actually falling for this guy. He had my address and my phone numbers. What the hell was I thinking.
"
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Posted by saul on Monday, March 03 @ 23:45:37 GMT (298 reads)
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| Russian Make Believe Love |
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Londonpride writes "I was taken to the cleaners by one petr@kaskon.com. He saw my profile on Gay.Com. He wrote me telling me he was a Russian man (29 years old) only looking for long term relationship. Well...he got me for $8531.00. So sweet and totally innocent was he! Said he was coming to me and needed to make VISA in Moscow. He said he went to Moscow and then the financial "emergencies" began to happen. First he needed airplane money to prove to the Embassy he was legitimate.
Then he needed a "minimum" requirement of money ($3800.00) to prove to the Embassy he was not going to come to America and be a "bum." Then he needed to pay 32% taxes to the Russian government for money that I had sent him.
After all that he had a medical examination. He forgot that his Mother's good doctor friend got him out of the Russian Army (serve for two years). He was supposed to be blind in his left eye. Oops! He was SO excitied to come to me that he passed the eye test with flying colors. The doctors discovered his lie and were bribing him for $5000.00. If he didn't come up with $5000.00 he would go to prison, where he would die of a broken heart. That's where it ended....(January 2, 2008)."
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Posted by saul on Saturday, February 23 @ 17:01:59 GMT (244 reads)
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| daniellaforever@gmail.com |
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honest_man writes "Hi guys! I never used Internet to know woman before this month. And something really incredible happened to me. This girl contacted me and we began communicating through several e-mails, exchanging pictures and a few videos. Her pictures do not look like professional pictures. I think probably she or he is robbing people using a friend/girlfriend pictures. It could be her, also, but I doubt that a little. First, I was upset because she seemed not to pay much attention to my questions. Then, she asked me for help in paying her travel to my country. I got very suspicious in this occasion and started searching the net with her nick, name and email adress. I discovered several names (Daniella and Dunya) and surnames (Sarg and Sargsyan), even an older email adress she used, but her latest is daniellaforever@gmail.com. She actually can be found in lots of dating sites, listed here, known as daniella_kiss. Please be careful! She is indeed a scammer, I'm absolutely sure about this. Fabricio, a brazilian architect.
(Editors note : Although the below list would seems to indicate this woman is listed on a large number of sites, many of these are using the same generic database and so it can be concluded that she is actually only "uniquely" listed on a smaller number of individual sites that use their own database of women clients)
http://absoluteagency.com/absolute_personals/Daniella_kiss.html
http://absoluteagency.fr/rencontre-femme/armenie.html
http://adultsingles.com/browse/am_women.html
http://adultsingles.com/browse/search.htm.php?lg=ru&LookSex=2&CountryID=am&page_number=&sid=ads
http://date.delfi.ee/browse/am_women.html
http://date.delfi.ee/personals/Daniella_kiss.html
http://dating-dk.com/kerlighed/armenien3.html
http://suchelove.de/browse/am_women.html
http://suchelove.de/personals/Daniella_kiss.html
http://www.absoluteagency.pl/milosc/armenia3.html
http://www.chebra.lt/moterys/armenija.html
http://www.dating.lt/Daniella_kiss/
http://www.datingsingles.no/sjelevenner/armenia3.html
http://www.iepazisanas.com/personals/Daniella_kiss.html
http://www.onelovenet.com/index.cgi/def/listmembers/countryid/AM/
http://www.onelovenet.com/index.cgi/def/show/id/11636/
http://www.pazintys.tv/browse/am_women.html
http://www.pazintys.tv/personals/Daniella_kiss.html
http://www.tutvus.tv/dating/profiles.php?lg=en&look=FM&country=armeenia&page=&sid=05k
Please if you like to have her pictures and other files contact this email:
fa3di@yahoo.com.br
Better Luck for all of us! :-) "
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Posted by saul on Saturday, February 23 @ 16:53:51 GMT (430 reads)
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| Avoid DHI Medical Group at all costs - response |
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 LorraineLambert writes "This is a response to a previously published article which you can read here :
http://www.antiscam.net/modules.php?name=News&file=article&sid=451
Dear sir / madam (the poster),
I would like to advise that we have very clear terms and conditions in our booking form, which are very much the same as 99% of all other aesthetic clinics internationally.
Meaning that it is the clients' responsibility to advise the company prior to booking a procedure if they have any health problems and specifically in our case if they have any scal disorders. Scalp disorders will interfere with the growth of the newly placed hairs and we would have to refuse a procedure should the client have psoriasis, exzema, dermatitus etc etc. On our health questionnaire which all clients complete prior to the procedure, the client is asked to list such ailments.
The terms and conditions are clearly stated below for all to see and I am sure you will agree they are fair. I have also copied below our Procedure Guarantee which applies to every client."
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Posted by saul on Saturday, February 23 @ 16:43:49 GMT (204 reads)
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| 72.3.137.83 ip address used in numerous scams |
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Just a quick word of warning about this particular ip address 72.3.137.83
It's being used in a large number of scams from marriage agency/dating through to mobile phone sales and Nigerian scams. So whenever you get a suspicious email or see a deal advertised that seems too good to be true. Check the ip address and Google it.
Let us know of any other ip addresses being used in a similar way.
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Posted by saul on Wednesday, February 20 @ 12:43:13 GMT (204 reads)
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There are currently, 33 guest(s) and 0 member(s) that are online.
You are Anonymous user. You can register for free by clicking here |
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| Don't have an account yet? You can create one. As a registered user you have some advantages like theme manager, comments configuration and post comments with your name. |
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Recommended Agency
Elena's Models |
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| Install anti-virus software
Keep your anti-virus software up to date
Install a personal firewall
Use Windows updates to patch security holes
Do not open e-mail messages that look suspicious
Do not click on e-mail attachments you were not expecting
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