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Cybercrimes in Russia, Ukraine, and elsewhere

Cybercrimes in Russia, Ukraine, and elsewhere. How to find out whether you are dealing with a scammer? Go to www.Russian-Detective.com. Wednesday, May 21, 2014. Alla Habuk, novayajizn@topmailservice.com. Will also end up as Translation Agency Scam. Contact me today in MBN as. Write me please your e-mail address.My email novayajizn@topmailservice.com. Is a faked Domain. Pic shows Sexchick Brandy from kitty-kats.net. Feel so great getting your letter, Dear xxxxx! Maybe I am your the one too? Russian Federa...

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Cybercrimes in Russia, Ukraine, and elsewhere | russian-detective.blogspot.com Reviews
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Cybercrimes in Russia, Ukraine, and elsewhere. How to find out whether you are dealing with a scammer? Go to www.Russian-Detective.com. Wednesday, May 21, 2014. Alla Habuk, novayajizn@topmailservice.com. Will also end up as Translation Agency Scam. Contact me today in MBN as. Write me please your e-mail address.My email novayajizn@topmailservice.com. Is a faked Domain. Pic shows Sexchick Brandy from kitty-kats.net. Feel so great getting your letter, Dear xxxxx! Maybe I am your the one too? Russian Federa...
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1 full name alla
2 city lugansk
3 country ukraine
4 woman
5 interests personal description
6 tell you later
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8 affectionately yours alla
9 kitty kats.net/showthread php
10 how are you
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full name alla,city lugansk,country ukraine,*** woman,interests personal description,tell you later,hello,affectionately yours alla,kitty kats.net/showthread php,how are you,lets find out,it is important,town gluhiv,alla,from novayajizn@topmailservice com
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Cybercrimes in Russia, Ukraine, and elsewhere | russian-detective.blogspot.com Reviews

https://russian-detective.blogspot.com

Cybercrimes in Russia, Ukraine, and elsewhere. How to find out whether you are dealing with a scammer? Go to www.Russian-Detective.com. Wednesday, May 21, 2014. Alla Habuk, novayajizn@topmailservice.com. Will also end up as Translation Agency Scam. Contact me today in MBN as. Write me please your e-mail address.My email novayajizn@topmailservice.com. Is a faked Domain. Pic shows Sexchick Brandy from kitty-kats.net. Feel so great getting your letter, Dear xxxxx! Maybe I am your the one too? Russian Federa...

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Cybercrimes in Russia, Ukraine, and elsewhere: May 2012

http://russian-detective.blogspot.com/2012_05_01_archive.html

Cybercrimes in Russia, Ukraine, and elsewhere. Random reporting on: dating scams, advanced fee scams, investment scams, phishing, and suspicious emails. To verify people and agencies in Russia and Ukraine, go to www.russian-detective.com. Tuesday, May 29, 2012. This is just a notice that Elena Garrett is launching a site called Ru-Reunion. To help adoptive families of Russian orphans to obtain access to search and reunion services in Russia. Links to this post. Kanukova Alyona, Russia. Links to this post.

2

Cybercrimes in Russia, Ukraine, and elsewhere: August 2012

http://russian-detective.blogspot.com/2012_08_01_archive.html

Cybercrimes in Russia, Ukraine, and elsewhere. Random reporting on: dating scams, advanced fee scams, investment scams, phishing, and suspicious emails. To verify people and agencies in Russia and Ukraine, go to www.russian-detective.com. Tuesday, August 21, 2012. Kristina Traiber, kristatraib@gmail.com. Pic give a Hit in a Blacklist for Anna Sterlikova from Moscow. Appeared today in my 24FD-Spamfolder. Hello How are you? In searches of boundless love and happiness! I look forward to hearing from you soon.

3

Cybercrimes in Russia, Ukraine, and elsewhere: October 2012

http://russian-detective.blogspot.com/2012_10_01_archive.html

Cybercrimes in Russia, Ukraine, and elsewhere. Random reporting on: dating scams, advanced fee scams, investment scams, phishing, and suspicious emails. To verify people and agencies in Russia and Ukraine, go to www.russian-detective.com. Saturday, October 20, 2012. Information about the following individuals (October 2012). If you are looking for info about the following individuals, contact Elena. Nataliya Evgenievna Ohotnikova (Amursk, Russia). ANASTASIYA ( whiteorchidana@yandex.ru)(Russia).

4

Cybercrimes in Russia, Ukraine, and elsewhere: January 2012

http://russian-detective.blogspot.com/2012_01_01_archive.html

Cybercrimes in Russia, Ukraine, and elsewhere. Random reporting on: dating scams, advanced fee scams, investment scams, phishing, and suspicious emails. To verify people and agencies in Russia and Ukraine, go to www.russian-detective.com. Tuesday, January 31, 2012. Victoria Wales, vick wales@yahoo.com. From yesterday in DMF as. 32 y/o female (1980 - January - 25). Los angeles, USA. I am an accountant. VICK WALES@YAHOO. COM. I cant wait to hear back from you. I am a Orphan,I was born in Ireland, My dad is...

5

Cybercrimes in Russia, Ukraine, and elsewhere: December 2012

http://russian-detective.blogspot.com/2012_12_01_archive.html

Cybercrimes in Russia, Ukraine, and elsewhere. Random reporting on: dating scams, advanced fee scams, investment scams, phishing, and suspicious emails. To verify people and agencies in Russia and Ukraine, go to www.russian-detective.com. Thursday, December 6, 2012. Angela, beauty-force32-love@yandex.com. From FOD yesterday 05/12/12. 34 y/o woman (1978 May 09). From Moscow, Moscow and Moscow region., Russia. English, Russian,. Seeking a man from 29 to 39 y/o. I hope to receive the answer. And to search o...

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russian-dating-scams.com russian-dating-scams.com

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russian-dating-scams.com russian-dating-scams.com

Different types of Russian and Ukrainian dating scams

http://www.russian-dating-scams.com/scams/classification.htm

Classification of Russian and Ukrainian Dating Scammers. By Elena Garrett, 2009). Visa and Tickets Scammer. Advanced Fee Investment Scammer. Unscrupulous or Fake Marriage / Translation Agency. Bigger Better Deal Hunter. Green Card Hunter / Gold Digger. Visa and Tickets Scammer. Can you help me with this money? I want us to meet soon! I am trusting that you won't refuse to help me with this money. I love you so much! Your princess, Natasha. The scammer will request money for:. Travel insurance or pocket m...

russian-dating-scams.com russian-dating-scams.com

Background Checks in Russian Federation, Ukraine, Moldavia, other countries of Former Soviet Union: PRICES

http://www.russian-dating-scams.com/services/background_checks.htm

We offer background checks. On individuals and business entities in Russia, Ukraine, Belarus, and other countries of the Former Soviet Union. Here is what that you need to know before ordering a background check. If you never personally met the person whom you are trying to check, please visit our ScamDetector. Full-scale backgrounds checks take longer and cost more in Russia and Ukraine than most people expect. Even with the simplest investigation such as a Registered Address Locator check. Federal, sta...

russian-dating-scams.com russian-dating-scams.com

GREEN CARD HUNTER (ABUSE OF INS POLICIES)

http://www.russian-dating-scams.com/scams/gcg.htm

GREEN CARD HUNTERS (GCHs). By Maxx and Elena Garrett). Recently we published Classification of Scammers. Article on this web site. The The Green Card Hunters were mentioned there briefly. However, the problem of CGHs is of much bigger concern to us than the problem of the usual visa and tickets scammers we all know about. Read on and you will know why. What is the Green Card scam? Often, the woman has more than one previous marriage. She does not likes to be photographed or seen with you. After marriage ...

russian-dating-scams.com russian-dating-scams.com

Dear Elena or How to find a real Russian girl (my advice)

http://www.russian-dating-scams.com/scams/dear_elena.htm

I receive the questions "Do you know if any honest agency" or "Where do I find a real Russian woman" at least 5 times each day. Let me post my suggestions here, so everyone can view them:. Here is my suggested plan of action:. 2 Once you are sick of reading scam reports, start writing to ladies. Start by searching online for negative reports about largest agencies in the market (by then you will know them all by name) and get to know their dirty tricks. 5 Start correspondence and tell them that it is goi...

russian-dating-scams.com russian-dating-scams.com

Russian / Ukrainian Dating Scam Investigations by Russian Detective

http://www.russian-dating-scams.com/services/scam_invest.htm

SCAM INVESTIGATIONS and ASSISTANCE WITH PROSECUTION EFFORTS. What we can not do. What we can do. Many times people realize that they became a victim of a scam only when the scammer has already disappeared with the money (and lots of money! We also provide investigations of scams and assist in the prosecution of scammers. What we can not do. We cannot provide you with services for free (we are a business establishment, not a governmental agency). We can help you to collect evidence to file a criminal comp...

russian-dating-scams.com russian-dating-scams.com

Russian Detective - ARREST THIS SCAMMER!!!

http://www.russian-dating-scams.com/articles/arrest.htm

By Elena Garrett, RD Owner). Every day I am receiving letters telling us that an active scammer has been identified and asking us to arrest the scammer while the scammer is on the move. I would like to address some of the most frequent requests and questions:. The only way to really catch the scammers is to have Russian/Ukrainian police to identify them and file criminal charges them. Neither you nor any private entity can catch a scammer, regardless of how you define the word catch. 3) the email headers...

russian-dating-scams.com russian-dating-scams.com

RUSSIAN AND UKRAINIAN INTERNET SCAMMERS IN THE NEWS

http://www.russian-dating-scams.com/scams/media/media.htm

RUSSIAN AND UKRAINIAN INTERNET DATING SCAMMERS IN THE NEWS. 1056;усские и украинские мошенники в обзорах прессы. Police in Yoshkar-Ola and St. Petersburg capture a large group of Internet scammers. A large network of scammers working in two cities in Russia has been disrupted. The group's leader is currently on the run from police. Two leaders of a scam group are sentenced in Yoshkar-Ola, the capital of Mari El Republic. A guilty verdict was announced in the case against the leader of scam group Sparta.

russian-dating-scams.com russian-dating-scams.com

Russian Bride Scam: First Things To Know

http://www.russian-dating-scams.com/scams/first_things_to_know.htm

FIRST THINGS TO KNOW. By Elena Garrett, July 2011). HOW DOES THE SCAM WORKS? Basically, it is a scam where a lonely foreign man gets acquainted over the Internet with an attractive supposedly single female from Russia, Ukraine, Belarus, etc. And so she will reluctantly ask for financial help again. The scam will go on for as long as the guy is willing to continue sending money to help his Russian princess to get through her never-ending travel misadventure. The bait will keep the flames of his love a...

russian-dating-scams.com russian-dating-scams.com

Russian Dating Scams - FILING A CRIMINAL COMPLAINT with Russian or Ukrainian police

http://www.russian-dating-scams.com/scams/criminal_complaint.htm

FILING A CRIMINAL COMPLAINT. This information is intended only for victims who actually sent money to the scammers. If you did not send any money to the scammer, you cannot file a complaint. A raid on the scammers' office in Yoshkar-Ola, Russia. Unless Russian police receive an official legal complaint from someone who lost money due to a scam, police cannot investigate or prosecute this criminal activity, and the scammers will continue on with their business. The process of filing the complaint. If all ...

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Cybercrimes in Russia, Ukraine, and elsewhere

Cybercrimes in Russia, Ukraine, and elsewhere. How to find out whether you are dealing with a scammer? Go to www.Russian-Detective.com. Wednesday, May 21, 2014. Alla Habuk, novayajizn@topmailservice.com. Will also end up as Translation Agency Scam. Contact me today in MBN as. Write me please your e-mail address.My email novayajizn@topmailservice.com. Is a faked Domain. Pic shows Sexchick Brandy from kitty-kats.net. Feel so great getting your letter, Dear xxxxx! Maybe I am your the one too? Russian Federa...

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