Friday, April 21, 2006

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

Thursday, April 20, 2006

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

Tuesday, April 18, 2006

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

Monday, April 17, 2006

Are the girls in the pictures the actual scammer?

Usually not! The pictures of the pretty girls are just a tool used by criminals to steal money! Rarely is the girl involved in any way.
Sometimes the pictures are stolen from the internet, and may be of models, or TV and movie stars. (In Russia)
Sometimes, local girls are paid a little money to pose for sets of pictures. Less frequently, the girl is associated with the scammers, or the actual scammer.
It's difficult to detach the pretty face and name from the scam, particularily when talking about it. I know 'Natasha' may not be involved, but, there's not a more convenient method to describe the scam attempt.
Just remember, you are most likely NOT in communication with the girl, and will never meet the girl!
'She' is not looking for marriage, or love with somebody she met on the internet.
'She' just wants money!
Moose

This BLOG will be contributed to by several BAITERS....

The blog creator, Stepan, is busy with other projects. He feels it's important to publish this information on the internet, so is allowing other 'baiters' access to publish on this blog.
Moose N. Squirrel has taken over as ADMIN of the blog, and the connected bulletin board.
Stepan, will still be active, but in a limited capacity.
(The rumours of his impending marriage to a Russian girl are unfounded.....)