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HELP KEEP THIS SITE ONLINE
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Donat-o-Meter Stats
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July´s Goal:
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$100.00
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| Due Date: |
Jul 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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| Watch out for Petr@Kaskon.com |
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 credulo writes "It happened to me too. The emails were all the same from Petr (or whoever he is) as those that have now been well documented by others. Luckily, I didn't get as far as sending money but Petr had told me he was ready to leave for Moscow.
Having read other people's experiences, the demands for money were about to begin! This horrible encounter with Petr began Nov-07 and ended Jan-08. The cost to me was a broken heart.
Stupidly, I fell for him. Lesson learnt.
Added by original poster :
My warning titled "Watch out for Petr@Kaskon.com" refers to a person who after reading other victims comments appears to more commonly call himself Eduard amongst other names. Petr@Keston.com no longer exists! "
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Posted by saul on Monday, June 23 @ 07:35:10 BST (36 reads)
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 rk288 writes "I am the victim of a scam that was played to the hilt...marriage and divorce, all at my expense. Now I see her profile back on the net using photos I paid for!
Name: Lyudmila Semenykhina, 51 years old, 1 child (she really has 3 sons which you will find out about later if you contact her).
City: Dnepropetrovsk, Ukraine
Website: Merrydating.com
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Posted by saul on Tuesday, June 17 @ 08:48:00 BST (62 reads)
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| Russian Women Scam what i do |
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 welshspencer writes "Hi all
I have recently joined a free live date site. that has lots of Russina women on it, reading all about the scams that go on, and not wanting to get caught by them, I have now emailed the girls writting to me and asked each of them to write my name on a piece of paper and then take a photo of them holding it and send to me,
This way I can tell if the person whom i am talking to is who they say it is, that one good step in the direction of trying to avoid scammers. hope this info helps someone else
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Posted by saul on Tuesday, June 17 @ 08:43:35 BST (57 reads)
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| Gold digger scam Viktoria Fedorova Kiev |
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bene65 writes "The story happened 6 months ago. I am a Platinum member of Elena's models and the girl/gold digger was also a member of the site. After my troubles with her, Elena's models removed her from the site but she told me recently she has allready had other foreign men visiting her... Perhaps via other websites.
I decided to put this story on the blacklist because the girl started to contact me again recently because she knows she can play with my emotions.
In august of last year I started to correspond with her via Elena's models. and decided to go to visit her in Kiev.
I proposed to bring a present. She asked for leather boots. Then I said I wanted to visit the opera but she said then I would have to bring a dress... Stupid as I was I did it. And when giving her these presents the first night, she didn't like them...
The first minutes of our meeting I was allready disturbed because she wanted to drink champaign which was about 160 dollars. "
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Posted by saul on Tuesday, June 17 @ 08:24:01 BST (101 reads)
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| plantguy writes "I would like to get the word out of another scammer from the Ukraine named Val (man's name there) his e-mail is hotval@impexmail.com. I have photos and letters if you need them. "
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Posted by saul on Tuesday, June 17 @ 08:17:27 BST (52 reads)
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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 (277 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 (309 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 (177 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 (182 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 (475 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 (271 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 (559 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 (410 reads)
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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 (434 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 (342 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 (297 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 (349 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 (573 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 (462 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 (488 reads)
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There are currently, 23 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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