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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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RESEARCH SCAMMERS BY EMAIL

Yola - CC-Fraud

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Yola - CC-Fraud

Postby IceFM » Sat May 30, 2020 2:39 pm

I am looking for a man for private intimate meetings.
If payment is required, enter my card. 5389 1838 2894 6701 CVV: 349 End Date: 09/2022
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
I will wait for you.

Received: from [178.176.174.4] (port=18734 helo=cwuslc) by egen.legalcaseassistance.com with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.93)
Reply-To: Dawn Cooper <accounting@egenerationmarketing.com>
From: Dawn Cooper <accounting@egenerationmarketing.com>
Date: Sat, 30 May 2020 01:44:14 +0300
X-Mailer: Microsoft Windows Live Mail 15.4.3538.513


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia



IMG-0018.jpg
Image
------------------------------------------------------------------------------------------------------
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Yola - CC-Fraud

Sponsor

verispy.com
Sponsor
 

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IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Angelina Osborne - wholesale@littlelids.com

Postby IceFM » Wed Jun 17, 2020 7:51 pm

I am looking for a man for private intimate meetings.
If payment is required, enter my card. 4929 5721 9395 0084 CVV: 066 End Date: 12/2022
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
I will wait for you.


Received: from unknown (HELO aidkb) (wholesale@littlelids.com@188.162.43.184)
Reply-To: Angelina Osborne <wholesale@littlelids.com>
From: Angelina Osborne <wholesale@littlelids.com>
Date: Wed, 17 Jun 2020 04:58:11 +0300
X-Mailer: Microsoft Windows Live Mail 15.4.3538.513


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image
------------------------------------------------------------------------------------------------------
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IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Wanda Reyes - info@reklama.of.by

Postby IceFM » Mon Jul 06, 2020 2:01 pm

I am looking for a man for private intimate meetings.
If payment is required, enter my card. 4532 8514 6196 2016 CVV: 161 End Date: 02/2021
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
I will wait for you.


Received: from [188.162.199.139] (helo=gripla) by vh12.ideahost.by with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.92.3)
Reply-To: Wanda Reyes <info@reklama.of.by>
From: Wanda Reyes <info@reklama.of.by>
Date: Mon, 6 Jul 2020 07:50:51 +0300
X-Mailer: Microsoft Windows Live Mail 14.0.8117.416


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image


..... Link give a deep RED Flag and Fraud-Warning
------------------------------------------------------------------------------------------------------
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IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Erin Irwin - ozawa@hasidume.co.jp

Postby IceFM » Wed Jul 08, 2020 9:50 pm

I am looking for a man for private intimate meetings.
If payment is required, enter my card. 5208 2091 9344 2627 CVV: 247 End Date: 12/2021
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
I will wait for you.


Received: from bkvwzt (unknown [188.162.199.161])
Reply-To: Erin Irwin <ozawa@hasidume.co.jp>
From: Erin Irwin <ozawa@hasidume.co.jp>
Date: Thu, 9 Jul 2020 00:03:16 +0300
X-Mailer: Microsoft Outlook Express 6.00.2900.5931


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia



0032792.jpg
Image
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Yola - Credit-Card Fraud

Postby IceFM » Tue Aug 25, 2020 1:51 pm

I am looking for a man for private intimate meetings.
If payment is required, enter my card. 5429 9551 2162 3539 CVV: 748 End Date: 11/2020
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
I will wait for you.


SAM-0350.jpg .... mirrored Pic
Image


Настя Свёрткова, Запорожье

https:/ /vk.com/id331741331

https:/ /iprofiles.ru/svertkova-nastya/331741331/

https:/ /вконтакте24.рф/svertkova-nastya-zaporozhe-331741331.html

https:/ /where-you.com/user/svertkova-nasta-331741331
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Vanessa Schulz - lindaseestaller@elektro-seestaller.de

Postby IceFM » Sun Feb 21, 2021 3:20 pm

I am looking for a man for private intimate meetings.
Find me on the side. Open here . Simply create your profile, check your emails and confirm your registration.
If payment is required please enter my card. 5439 9095 6203 7280 End date: 04 2023 CVV: 910
Only that should remain a secret between us.
I will wait for you.


Received: from teizl ([178.176.175.66])
Reply-To: Vanessa Schulz <lindaseestaller@elektro-seestaller.de>
From: Vanessa Schulz <miyata@furusato-souken.jp>
Date: Sun, 21 Feb 2021 17:26:11 +0300
X-Mailer: Microsoft Windows Live Mail 15.4.3538.513


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image


.... Pic is since 2015 in Internet in several Sexpages
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Franziska Kortig - newsletter@wollandt.de

Postby IceFM » Sun Feb 21, 2021 3:33 pm

I am looking for a man for private intimate meetings.
Find me on the side. Open here . Simply create your profile, check your emails and confirm your registration.
If payment is required please enter my card. 4929 9254 7301 8171 End date: 06 2021 CVV: 092
Only that should remain a secret between us.
I will wait for you.


Received: from rpzt (188.162.43.105) by ST-SP-EXCH-02.st-company.net (218.236.30.156)
Reply-To: Franziska Kortig <newsletter@wollandt.de>
From: Franziska Kortig <nsbaek@stunitas.com>
Date: Sun, 21 Feb 2021 18:03:26 +0300
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331
X-Originating-IP: [188.162.43.105] ..... Yoshkar Ola/RUS


broadNnet-KR
SK Broadband Co Ltd
IP Manager
Seoul Jung-gu Toegye-ro 24
Republic Of Korea


Image
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Ute Huber - max@topmail-files.de

Postby IceFM » Mon Feb 22, 2021 2:57 pm

I am looking for a man for private intimate meetings.
Find me on the side. Open here . Simply create your profile, check your emails and confirm your registration.
If payment is required please enter my card. 4485 6462 2111 5909 End date: 04 2022 CVV: 638
Only that should remain a secret between us.
I will wait for you.


Received: from unknown (HELO spfq) (178.176.175.250)
Reply-To: Ute Huber <max@topmail-files.de>
From: Ute Huber <juanito@granclos.com>
Date: Mon, 22 Feb 2021 07:00:04 +0300
X-Mailer: Microsoft Outlook Express 6.00.2900.5931


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image


Genesis Lopez
.instagram.com/genesislopezofficial/
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Claudia Freitag - andreas@nehr-berlin.de

Postby IceFM » Mon Feb 22, 2021 3:13 pm

I am looking for a man for private intimate meetings.
Find me on the side. Open here . Simply create your profile, check your emails and confirm your registration.
If payment is required please enter my card. 4716 2671 8425 8714 End date: 02 2021 CVV: 054
Only that should remain a secret between us.
I will wait for you.


Received: from mywdrc (unknown [188.162.199.32])
Reply-To: Claudia Freitag <andreas@nehr-berlin.de>
From: Claudia Freitag <duude1@unwiredbb.com>
Date: Mon, 22 Feb 2021 04:04:18 +0300
X-Mailer: Microsoft Windows Live Mail 15.4.3538.513


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image


Анна Жарова
Москва, Россия,
https:/ /vklook.online/user200077881/


Αлла Αбрамова
Жуковский, Россия,
https:/ /vklook.online/user220431890/


Аня Моисиенко
https:/ /vk.com/id444762389


Зимина Натуся
vkonta.ru/id174753159


Марина Иванова
https:/ /vk.com/id342471021


Маленькая ....... 1288 Pics
27 лет, Одесса
https:/ /fotostrana.ru/user/73433754/
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Nadine Freeh - sonja.liz.ruppert@mlp.de

Postby IceFM » Mon Feb 22, 2021 11:37 pm

I am looking for a man for private intimate meetings.
Find me on the side. Open here . Simply create your profile, check your emails and confirm your registration.
If payment is required please enter my card. 4556 8110 0732 3789 End date: 02 2024 CVV: 995
Only that should remain a secret between us.
I will wait for you.


Received: from ypbn (188.162.198.102)
Reply-To: Nadine Freeh <sonja.liz.ruppert@mlp.de>
From: Nadine Freeh <nsbaek@stunitas.com>
Date: Tue, 23 Feb 2021 00:15:07 +0300
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331
X-Originating-IP: [188.162.198.102]


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Kerstin Schulz - oliver.schmidt@happyoliday.de

Postby IceFM » Tue Feb 23, 2021 2:49 pm

I am looking for a man for private intimate meetings.
Find me on the side. Open here . Simply create your profile, check your emails and confirm your registration.
If payment is required please enter my card. 4539 9117 5539 0412 End date: 02 2025 CVV: 675
Only that should remain a secret between us.
I will wait for you.


Received: from bprtelr (unknown [178.176.174.247])
Reply-To: Kerstin Schulz <oliver.schmidt@happyoliday.de>
From: Kerstin Schulz <administrator@logintia.com>
Date: Tue, 23 Feb 2021 07:40:24 +0300
X-Mailer: Microsoft Windows Live Mail 15.4.3538.513


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Nicole Sankt - ewerwf@fdefr.de

Postby IceFM » Wed Feb 24, 2021 12:27 am

I am looking for a man for private intimate meetings.
Find me on the side. Open here . Simply create your profile, check your emails and confirm your registration.
If payment is required please enter my card. 5136 1729 4742 4858 End date: 10 2024 CVV: 489
Only that should remain a secret between us.
I will wait for you.


Received: from nmuziep (unknown [178.176.175.53])
Reply-To: Nicole Sankt <ewerwf@fdefr.de>
From: Nicole Sankt <contato@faciltecnologias.com.br>
Date: Wed, 24 Feb 2021 00:12:02 +0300
X-Mailer: Microsoft Windows Live Mail 15.4.3538.513


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image


...... Model Alexis Ren

.instagram.com/alexisren/

.facebook.com/alexisrenofficial/
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Ines Förster - hansgugg@die-abnehmloesung.de

Postby IceFM » Wed Feb 24, 2021 2:20 pm

I am looking for a man for private intimate meetings.
Find me on the side. Open here . Simply create your profile, check your emails and confirm your registration.
If payment is required please enter my card. 5154 8800 8248 6498 End date: 05 2021 CVV: 761
Only that should remain a secret between us.
I will wait for you.


Received: from vysqclb (188.162.43.99)
Reply-To: Ines Foerster <hansgugg@die-abnehmloesung.de>
From: Ines Foerster <hussain.mushtaq@abtach.org>
Date: Wed, 24 Feb 2021 13:01:42 +0300
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Birgit Fuhrmann - harlgas@snafu.de

Postby IceFM » Sat Feb 27, 2021 6:45 pm

I am looking for a man for private intimate meetings.
Find me on the side. Open here . Simply create your profile, check your emails and confirm your registration.
If payment is required please enter my card. 5596 8134 8425 8714 End date: 02 2022 CVV: 614
Only that should remain a secret between us.
I will wait for you.


Received: from [178.176.175.44] (port=21020 helo=ewlcik) by dedi-4075126.dgserver2.com.br with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.93)
Reply-To: Birgit Fuhrmann <harlgas@snafu.de>
From: Birgit Fuhrmann <amaisv1@dgpromotora.com.br>
Date: Sat, 27 Feb 2021 15:00:44 +0300
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image


Виктория Одинцова
.sexy-photo.ru/odincova.html

.instagram.com/viki_odintcova/

vk.com/viki_odintcova
------------------------------------------------------------------------------------------------------
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User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Angelika Bieber - dseidel@asv.de

Postby IceFM » Sat Feb 27, 2021 7:43 pm

I am looking for a man for private intimate meetings.
Find me on the side. Open here . Simply create your profile, check your emails and confirm your registration.
If payment is required please enter my card. 4929 0149 3756 8918 End date: 09 2025 CVV: 984
Only that should remain a secret between us.
I will wait for you.


Received: from kbhueyi (unknown [188.162.199.110])
Reply-To: Angelika Bieber <dseidel@asv.de>
From: Angelika Bieber <fsalas@taxologic.com>
Date: Sat, 27 Feb 2021 16:30:30 +0300
X-Mailer: Microsoft Windows Live Mail 14.0.8117.416


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


Image


...... Emma Glover
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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