Elena_nice77@mail.ru The romance continues!

Wow, I've been in contact with 'Elena, Lena, Lenochka' for over 6 months, off an on! The 'romance' has taken some twists and turns, but still stumbles on!

The pictures of are some model of some sort, who is a real hottie!

Whoever you are, I love you!

Let me make an honest woman out of you, or you can make an honest man of me! I'm not picky!!!!

Currently she's claiming to come visit me on her own money, but, I'm sure some emergency will arise that will require me to bail her out, en route!

Pack those boots and fishnets, Lenochka!

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

Scammer group identified!

This is a group we've been calling the 'Orphan Group', due to 2 of the first two 'girls' determined to be part of it, claimed to be 'orphans', and a third claimed to work with orphans.
New 'girls' are turning up with links to this group, and I expect they'll just keep on coming.
This group is using various Satellite ISP's in Sweden, Germany, Iran, Cyprus, and Lebanon.
The money must be good, this stuff isn't cheap!
So far the members of this groups, or at least the 'personas' they use, are:
OKSANA BELOUSOVA
OLESYA 'lonelybirdy28@yahoo.com '
TANYA SOSNINA
MARINA PERMINOVA
ALMAZ GABDULLIN
GULNUR AHMATGALIEVA
ELENA NOVOSOLOVA
MARIA SERGEEVNA IVANOVA 'Masha'

More information on this group will be published as it is uncovered at:
http://russianromancescammers.forumup.org/viewforum.php?f=12&mforum=russianromancescammers

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