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new scammer

 
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afxon81
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PostPosted: Fri Mar 24, 2006 8:41 pm    Post subject: new scammer Reply with quote

have a new scammer. email address is

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found on lovebynet.com that site seems to be all scammers.

she goes my the name Svetlana or Irina. Claims to be from Astrakhan but is actually in Moscow. She is not a girl at all, but a man named Vladimir Gabrelyan. His email is

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"she" stays with you daily in email and will even chat with you on yahoo messenger. Always claims to be at the"internet of cafe" not true.

Asks for small amounts, and keep this up with a variety of reasons.

I found out the truth from including headers in my mails so I could look for the IP address and find where it was actual;ly coming from. You can check the IP address at

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Also stay away from loveby net.com...all scammers
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Colin James Tremills
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Joined: 14 May 2006
Posts: 21
Location: Bedford , Nova Scotia , Canada

PostPosted: Tue May 16, 2006 9:48 am    Post subject: gabrelyancorp Reply with quote

Can someone explain this information about ip addresses? I ran two ip addresses and one of them came back as vladimir gabrelyan in Moscow but I don't think he is the scammer, i think that e-mails are routed this way in Russia and the real scammer is hiding his address with a sofisticated satellite connection because the other ip said it was in Cyprus and I think that Stepan has made mention of this in other messages.

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mercasm06
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Joined: 05 Apr 2006
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PostPosted: Tue May 16, 2006 10:30 am    Post subject: Reply with quote

There is a post under "All other subjects"

"Sticky: How to fnd the IP in email headers "

Posted: Sun Apr 09, 2006 11:07 am
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stepan
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PostPosted: Wed May 17, 2006 8:22 am    Post subject: Reply with quote

If you can trace it back to a satellite service, my inclination is to suspect it's a scammer. I'm not aware of any widespread use of satellite internet services by internet cafes. Also the presence of 'The Bat' will suggest a scammer.

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