Irina Domracheva, SCAMMER!

Here's 'Irina', cute enough, typical 'scammer' script!
"Hello!" "I love you!" "Send me money I come to you!"
Follow her antics at :
http://russiandetective.forumup.org/viewtopic.php?t=615&mforum=russiandetective

Can I send her to the 'bank' a third time?

This is Elena, who claims to be in Murmansk, but really is in Mari El! The pictures 'she' sends are of some lovely model, and are not of the person writing the steamy letters! I've given her two fake Western Union money transfer numbers so far, and am trying for a third. This means, 'somebody', has to go to a local bank, and attempt to claim the money. Usually, the scammers use a local prostitute, or female cohort to do this, using minimal fake ID.
'Elena' has made the trip twice, but has come away empty handed!
Can I make her go again?
Stay tuned!

Note:Sending 'false' money transfer numbers is just one method of harrassing known scammers. It takes some effort to go to try to collect the money, plus, they can't show up too often, or they'll raise suspicions! Posting information on them on the internet is another means to expose them, and possibly warn a potential victim.

Follow along at:http://russiandetective.forumup.org/viewtopic.php?t=49&mforum=russiandetective

Elenka81, Suspected Scammer

This is Elena, who uses the email elenka81@gmail.com
She was active on several dating sites. The information we have is from her contact with one potential victim.
She appears to be another product of the same people that bring us Oksana Belousova, Marina Perminova, Gulnur, Almaz, and probably more, once we can identify them.
IP in the early emails pointed to Mari El. Her latest letter indicates she has switched to the same satellite internet service 'Oksana and friends' are using. That, and a similarity in letters, leads us to believe she's just another 'persona' of this group.
If you have any information on this 'lady', please report it! VICTIM reports for this group are scarce! Prosecution is unlikely, but not impossible!

Never send money to these ladies!
The story may be 'sweet', but the ending won't be happy!

Moose























More info at:http://russiandetective.forumup.org/viewtopic.php?t=408&mforum=russiandetective

Tanya Sosnina, new face?

Tanya seems to be a product of the same group that gives us Oksana Belousova, Marina Perminova, Gulnur, and 'Almaz, the Agent'.
IP, and version of 'The Bat!' are the same.
She is also using the German/Iran satellite internet provider.
We're early into collecting letters and pictures of 'Tanya', but she needs to be posted, to warn potential victims.
Tanya Sosnina
EMAIL: tanya.sosnina@gmail.com
CITY:Syzran
Birthdate: April 15
The BAT! Version: 1.62r
IP: 84.246.64.88 (Satellite Internet service)

Follow the letters at:http://russiandetective.forumup.org/viewtopic.php?p=2545&mforum=russiandetective#2545

Be careful on internet dating and chat sites! These 'women' are everywhere! You are NOT writing the pretty girl in the pictures, but a criminal in Mari El!

Moose

Gulnur Ahmatgalieva

This is one that has surfaced, recently, and appears to be a product of the same group that brings us Oksana Belousova.
'She' has been successful in defrauding at least one victim, and more may surface.

She uses 'Almaz', the 'Agent', to collect fees for travel, visas, and other expenses.
Never send money to these women, whatever the story is!
Moose


EMAIL: gulnur@gmail.com
CITY: Perm






More info: http://russiandetective.forumup.org/viewtopic.php?t=443&mforum=russiandetective