Russian Detective

delphiamusic · New Member Joined: 06 Sep 2007 Posts: 69

I’m writing with this woman since the beginning of August. I visited her in Sevatopol the first 2 weeks of October this year. Everything looked fine and we decided to go on holiday together at the end of this year.

She wanted to book everything from Sevastopol, so she asked to send me 3800 USD. I would have never done that if I would not have met her in person and if I didn’t trust her. After all she had a confirmed profile on

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as well: They are supposed to be reliable.

Since I sent those 3800 USD I didn’t hear from her anymore: Already 3 weeks no mails, no phonecalls. She never picks up her phone.

This is not a scammer but even much much worse!

Be VERY carefull wih this woman: She ONLY asks money BY PHONE and NOT in letters! Also for the MTCN (I used Western Union for the money transfer), she ask an SMS and NOT a letter. She also confirmed me the same day that she received the money (Again by phone!).

She really lives in Sevastopol: I met her there. She has no computer and uses internet café, so there’s no need to mention her IP address. I deleted her letters anyway.

Emails:

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Address:

Marina Guseva/Gulevra
Prospekt Karchagina 40 11
99058 Sevastopol
Ukraine

gsp · New Member Joined: 25 Nov 2007 Posts: 21 Location: Texas

can you post photos, description, and her elenamodels.com profile id number? yea this is different! thanks

stepan · Posted: Wed Nov 28, 2007 2:16 pm Post subject:

Sounds more like a 'pro dater' type.
Please post pictures....
Chances are she's doing this to other men. $3800 is a nice haul!

Sorry!

Can you post an email header, anyway? May see something interesting....

You may be asked to provide proof you sent money since her money requests were by SMS or on the phone.

We do this to avoid any claims of 'jilted boyfriend getting even'.

We won't post any of your personal data....but we need a bit more proof to keep her listed as a scammer.

Thanks

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delphiamusic · New Member Joined: 06 Sep 2007 Posts: 69

This was her ID on Elena: She deleted her profile last month and I also sent a complaint to Elenamodels. I knew she deleted her profile: She told me so! In those days we were still writing/phoning to each other.

ID: 0523604

Unfortunately I cannot prove this. Except that the money went from my account. Didn't keep the Western union papers (I thought I should not have needed them) nor the SMS!

I will upload photo's this evening.

delphiamusic · New Member Joined: 06 Sep 2007 Posts: 69

Pic:

Example of letter (not asking for money):

Van: G M [mailto:marinviva@yandex.ru] Hi Darling Xxx, You can not imagine how happy I’m that we are correspond with each other. I want that you know that I feel excellent. I get up with feeling that I have already had a good friend who’s interested in me and needs me. And as well I want to tell you that everything around me change. The sun begins shinning brightly, the wind blows soft and warm, and the air what I can tell you about it…I want to breathe the air like this. And all these things happen not because of spring comes but I want to love and to be loved. I know that you want to know more about myself. Darling, I think that you can asking me what ever you want and I find a good opportunity for you to do it. I arrange everything with interpreter and ask my boss to come back home early then usually. It will be better for me to speak with you on Friday (7 September) 5.30 p.m. Ukrainian time. I’m waiting for hear your voice, my Darling. And I’m waiting for your reply to know that you are going to call me at appointed time. Wishing you well and have a good day. Sincerely,Marina P.S.: I’m on-line so, please, answer as quickly as possible.

delphiamusic · New Member Joined: 06 Sep 2007 Posts: 69

The mailaddresses I provided don't seem to work anymore, but

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does work, same woman!

delphiamusic · New Member Joined: 06 Sep 2007 Posts: 69

Found another scamstory about the same woman: It went exactly the same with me:

Comment from steve

hello,i went to sevastopol in july to meet the girl on the pictures.it was really her at the airport.she was saying her name is marina guseva.she has a son named radmir.i spent 15 days there.i rented an appartment that SHE had selected and costed me 100$ per day. i once asked a neighbour how much she was paying for her room and she answered 17$ per day.they took money off me bit by bit throughout my stay in the same manner,car and driver prices,interpreter,gifts... the whole trip costed me 7000$ and i estimate they scammed me for around 2000$.i could regognize patterns of scam troughout my stay but i was never sure.i was very much scared of them because they could have taken ALL my money if they wanted to,they are experts! i am sure that they were drugging me sometimes,each time the interpreter would order a beer for me at the restaurant(even tough i was able to order myself) the beer would go through her hands again before arriving to me and then BAM! that beer would be extremely strong, even changing my sight and making me really weird. i think i could recognize the taste and effect of GHB wich i tasted during a trip to texas.i don't know what was the goal,but it did not knock me out. only a couple of weeks ago was i able to find her name on internet in scam checks. check this out:write

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on google and you can see a small part of her scamming history. sevastopol is a very beautiful city, and, to me, exotic.

She uses another mailaddress:

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,

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delphiamusic · New Member Joined: 06 Sep 2007 Posts: 69

0038 0978092292
0038 0692546598

delphiamusic · New Member Joined: 06 Sep 2007 Posts: 69

The pics I posted are more then 1 year old. I have new ones. Radmir, her son is included as well.

SHe already changed her address, that's all I know.

The woman in red is her interpreter: SHe's aware of everything but plays the game along, again, these are pro dangerous criminals!

wigura7 · New Member Joined: 12 Dec 2007 Posts: 86

Hello! Here is her IP address:

Received: from [213.227.238.201] ([213.227.238.201]) by mail.yandex.ru with HTTP;

It is the same in all letters.

delphiamusic · New Member Joined: 06 Sep 2007 Posts: 69

Thanx for the IP adressess! She deleted her mailaccounts in the meantime and she pretended that she didn't have a computer. In that case: There is an internet café at the cinema in Sevastopol (I've been there).

But on the other hand, she does have an MP3 player, and an MP3 player without a computer to charge MP3's is allmost impossible! So this could be helpfull; thanx!

wigura7 · New Member Joined: 12 Dec 2007 Posts: 86

delphiamusic wrote:

She deleted her mailaccounts in the meantime and she pretended that she didn't have a computer.

She deleted some of her accounts, but NOT ALL of them. So she is still going on!

delphiamusic · New Member Joined: 06 Sep 2007 Posts: 69

Please, post all her accounts you know then!

delphiamusic · New Member Joined: 06 Sep 2007 Posts: 69

Hmm, found this info:

Latitude 44.6
Longitude 33.5333

This IP address is at this moment not online, so no internet café!

wayne · Posted: Wed Dec 12, 2007 10:09 am Post subject:

Location: Ukraine (high) [City: Sevastopol, Misto Sevastopol]

% Information related to '213.227.238.0 - 213.227.238.255'

inetnum: 213.227.238.0 - 213.227.238.255
netname: ALKAR
descr: Sebastopol
country: UA
admin-c: AT4476-RIPE
tech-c: AT4476-RIPE
status: ASSIGNED PA
mnt-by: FARLEP-INVEST-MNT
remarks: Please send abuse notification to *****@alkar.net
changed: *************@invest.farlep.net 20071115
source: RIPE

role: Alkar Teleport technical staff
address: Dniepropetrovsk, Ukraine
e-mail: ********@alkar.net
remarks: trouble: Abuse-related reports and troubles *************@alkar.net
admin-c: EG2648-RIPE
tech-c: TVF1-RIPE
tech-c: EG2648-RIPE
nic-hdl: AT4476-RIPE
changed: ***@alkar.net 20070801
source: RIPE

% Information related to '213.227.192.0/18AS6703'

route: 213.227.192.0/18
descr: ALKAR
origin: AS6703
mnt-by: AS6703-MNT
changed: ****@alkar.net 20030417
source: RIPE

% Information related to '213.227.232.0/21AS6703'

route: 213.227.232.0/21
descr: ALKAR
origin: AS6703
mnt-by: AS6703-MNT
changed: ****@alkar.net 20041202
source: RIPE

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