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 Scammer detected many times at www.russian-detective.com/bla

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danielpumas
Hello I'm New here!


Joined: 09 Apr 2007
Posts: 3


PostPosted: Mon Apr 09, 2007 7:34 am Reply with quoteBack to top

This is a scammer detected many times at www.russian-detective.com as

http://www.russian-detective.com/black_lists/individ/new/ushakova_elena/krestyaninova_marina.htm


Right now scammer is contacting me as:

[email protected]

Her website is http://foto.rambler.ru/users/vipkisulka/_photos/1/

She has an initial email, from there she/he will contact you with another email
Can someone track the scammer down?
how do i insert a photo?
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Esca
Hello I'm New here!


Joined: 09 Apr 2007
Posts: 5


PostPosted: Wed Apr 11, 2007 6:10 pm Reply with quoteBack to top

I sent her a message yesterday and she replied this afternoon. The message sounded off-script, and I think she has mistaken me for one of her other "loves", because she berated me for not having written to her while she was at the "internet cafe".

I looked at message details, but I am guessing that, as she is using gmail, it means I am unable to see the IP address and location, etc. This is my first bait, so I am still pretty unknowledgable about looking for certain signs....I was expecting to see more information when I looked at mail details - am I perhaps looking in the wrong place?

I have been reading forum posts loads this last week to get some ideas about how to string a bait along, so fingers crossed I shall keep her occupied, and perhaps, between us, we can keep someone else from falling into her trap...
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danielpumas
Hello I'm New here!


Joined: 09 Apr 2007
Posts: 3


PostPosted: Wed Apr 11, 2007 7:31 pm Reply with quoteBack to top

Hi,

I've just got her email as follow:

Dear!!! How are you doing??
I have come to the Internet of cafe to read your letter, but it there did not
appear!
What with you?? Write to me! I wait your letter!! Gulnaz

She was asking for money in the previous email, and I replied, somehow she did not get my email or ....

Anyway , replied telleing her how I can help her to sort the mony issue out

Advise?[/code]
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Esca
Hello I'm New here!


Joined: 09 Apr 2007
Posts: 5


PostPosted: Wed Apr 11, 2007 7:52 pm Reply with quoteBack to top

She sent that exact same message to me - I thought, because of its weirdness (made it sound as if we had been talking previous to me sending her my first ever email), that it was off-script, but obviously not.

I wish I was wise enough about this kind of thing to give advice, but it sounds as if you're doing the right thing by mentioning money. It might get her off-script and make her pay closer attention.

Whoever s(he) is, if she asked you for money in her second mail and sent me such a weird message in her first, then s(he) can't be a very good scammer!
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danielpumas
Hello I'm New here!


Joined: 09 Apr 2007
Posts: 3


PostPosted: Wed Apr 11, 2007 8:23 pm Reply with quoteBack to top

well, if s(he) is or is not a good scammer, s(he) is surviving big time, I've seen her photo at www.russian-detective.com reported more than 10 times, hmmmm..., I'm sure someone at the forum should know how to get him/her, isn't?

I'll keep you posted
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