scam | Team Antiscam

Almera Pitogo from Paranaque (Philippines)

Name: Almera Siete Pitogo
Email: [email protected], [email protected], [email protected],
Phone: +6309984236298,
Skype: candie.crush3, almera.pitogo, almera.pitogo1, almera.pitogo2, almera.pitogo3,
Facebook: Almera Pitogo
Other sites: Date in Asia (1), Date in Asia (2), Gold Coast Advertising, Google+,

Description: -We meet each other on date in asia and we began to communicate in september of 2014, while our communication was getting further then, in november of 2014 she wrote me:
My love I have a problem in my job, my boss want me to find a new job because they can’t support me and my studies, my love I know it’s hard to tell you but I really need your help, hope your not get mad and hope you understand and also I understand if your not wanted to help me I am still loving you forever, my love can I barrow money from you? I want to rent an own appartment while finding job don’t worry my love I will pay you just give me 2 to 3 months.
-How many she need? her answer was:
my love i just only need 15 thousand peso (about 340 US Dollars) for 1 month advance and 2 months depposit the rental appartment is worth 5 a month(…)
-In the next letters she is still begging me money for the rent of the appartment, but then i got this letter from her:
(…)i am very sad cause i lost my phone but for me its ok because thats they only way to pay the apartment, hope i can buy another one someday(…)
-You lost your phone?!?! but well thought it was solved with the rent, but in the next letters she still begging me money for pay the rent of the apartment and send money to one of those bank accounts:
my love i dont have bank account but my boss in my work have dollar account if you wanted i will give you this account number
0134117877-dollar account
0139028627- peso account
-I asked if she have her own bank account her answer was:
bye the way my love i have RCBC ATM card 4215850035579987 that’s the account number(…)
-so, then you has your own bank account… Also on this letter she attached a picture of her with a tablet or some kind of smartphone, i asked her about that but never got answer. This girl dont know what she’s writing about but one thing are clear, she is a big scammer, she are mostly active on date in asia. I also found out, she are chatting with many men at the same time, just for only one thing, money, she promises to marry you to be with you, but is a big lie, the only thing what she want is your money, nothing else.

Photos used:

[Show as slideshow]

Reported by: Zuiderzee from Amsterdam, The Netherlands (jo***-s**o9**[email protected])

Umida Magazova from Tashkent (Uzbekistan)

Note from the admin: recent photo added on 1-04-2017 thanks to Ulugbek Abdulyaev
Name: Umida Malikovna Magazova (Умида Магазова Маликовна)
Date of birth: 26 August 1988
Email: [email protected],
Skype: hope8826, umida.magazova, umidamagazova,
Facebook: FaceBook (1), FaceBook (2), FaceBook (3),
Other social media: Odnoklassniki, MyJob.uz,

Description: She (or he) is not really a scammer but a player and very rude person without having any respect or education. We started our acquaintance through dating site TAU2 on 8 of february. After one week and half we continued through skype, Umida deleted her profile on TAU2. When i asked to turn on the cam, a simple camcheck, to see if she are not fake, she went suddently offline. I waited on skype for 2 days but she or he didn’t appear online anymore. On the third day i visited TAU2 again and saw that Umida posted a new profile again there. Bcoz i have had some sense of feeling played by this person, i wrote a neat letter wishing her good luck and farewell, the answer what i got was this: Go to hell and die there together with all your family cheater i know you are married die and go to the hell old jerker motherf**k*r. I was really frightened when got such message. When i showed her my Certificate of Divorce, she tried to use it against me too. Never show such documents if you didn’t meet that person in real!. Don’t waste your time (and money) to contact with him or her, she or he is a player and so rude without any respect, doubt if she or he has a good education from parents.

Photos used:

Reported by: Ethan Parker from Santa Rosa (California), United States (et**n**ar**r***@mail.com)

Findloveasia.com SPAM/SCAM site

Name: findloveasia.com

We got many reports from users who have had a profile there on findloveasia.com, about suspending (paid) profiles without any reason and also after registration there they got many spam porn related messages into their email.

Contacting the support center of findloveasia.com does not solve the problem or closing the support ticket without any further answer of notification.

We have already contacted domainsbyproxy.com where that domain are registered and we will keep you informed about their futher steps.

If you wish, you can send your spam/scam report to them using this form on their site: https://www.domainsbyproxy.com/SpamAbuse.aspx

WARNING: SOME SPAM MAIL CONTAINS LINKS TO MALWARE SITES WHO CAN SERIOUSLY HARM YOUR COMPUTER AND/OR STEAL YOUR CREDENTIALS, ALSO ON SOME OTHER SITES CONTAINS EXPLICIT NUDE/PORN VIDEOS OR PHOTOS WITH RUDE LANGUAGE. WE ENCOURAGE YOU NOT TO OPEN SUCH MESSAGES AND DELETE IT RIGHT AWAY.

Note: since end of January of 2015 on the site writes that the membership are completely free, while in the past there was different kind of paid memberships. We have contacted Visa/MasterCard about this, their answer was: This site does not more use our services due to issues in the past(…)

Mariel Yunson from Iloilo City, Philippines

Name: Mariel Yunson
Other names used: ma yunson, yunson ma, Iel Yun Son,
E-mail: [email protected], [email protected],
Yahoo Messenger: yunsonmariel,
Skype: mariel.yunson,
Facebook: facebook(1), facebook(2), facebook(3),
Other sites: dateinasia.com, Google+, scribd.com, about.me, LinkedIn,

Update on 12-08-2017: We are getting reports about this scammer asking money for “her” 2 children (see photos down this page in the gallery). This is a lie and scam, Mariel Yunson DON’T HAVE ANY CHILDREN, the children which Mariel Yunson are on the photos is from Mary Grace Santiago a friend of mariel.

Description: I meet her on dateinasia.com, we began to talk through yahoo and she wanted meet me in her country. When i came to her, she was waiting me near the hotel where i reserved. In real she are not so pretty as on her photos. When the days left, i began to realize that this girl are a real gold digger, coz, she wanted many nice things and also always asking for money, after 3 days i dumped her. Also her phone did’nt stop ringing and was look like some kind of men or may be her pimp. I went back to the US, but very dissapointed about her. It was a hard lesson for me not to believe in internet love. For me was the first time using an online dating site, and was also the last one. and spent many money to her. On her facebook account, you can see that she has many men from abroad, while i was in the Philippines she was chatting with other men through Facebook and other sites.

Photos used:

[Show as slideshow]

Reported by: Dave Morgan, California, United States.

Irina from Russia but mail is sent from Italy

Name: Irina

Mail Headers: Received: from QRJATYDI (62.211.227.71) by vsmtpvtin3.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13EFF02D68B3D; Thu, 28 Nov 2013 08:37:08 +0100
Message-ID: <[email protected]> (added by [email protected])
From: Irina <[email protected]>
To:
Subject: Hi! Let’s get acquainted?
X-Priority: 3

E-Mails Used: [email protected], [email protected],

Description: Ik ben interessant en gezellig meisje. Ik ben op zoek naar een man op het internet. Ik wil ontmoeten. Ik heb serieuze bedoelingen. Ik heb al een paar jaar is er geen relatie. Ik ben nooit getrouwd geweest en heb geen kinderen. Ik wil meer weten over jou. Ik ben benieuwd om te weten over uw werk en uw hobby’s. Ik zal blij zijn om gemeenschappelijke belangen te vinden. Ik zou ook graag willen weten over uw land, over je werk. Ik zou ook graag om uw foto’s te zien. Ik zou blij zijn om ons onderzoek te starten en u meer vertellen over mezelf. Ik wens u een goede dag. Irina

Translated into english:

I am interesting and sociable girl. I am looking for a man on the Internet. I want to meet. I have serious intentions. I’ve been a few years there is no relationship. I’ve never been married and have no children. I want to know more about you. I am curious to know about your work and your hobbies. I will be glad to find common interests. I would also like to know about your country, about your work. I would also like to see your photos. I would be happy to start our research and tell you more about myself. I wish you a good day. Irina

Photos used:

Reported by: Paul McWire

Liza from Russia but mail is sent from Roma, Italy

Name: Liza Lioh

Mail Headers: Received: from QRJATYDI (62.211.141.49) by vsmtpvtin2.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13E050181AD24; Wed, 9 Oct 2013 22:35:31 +0200
Message-ID: <[email protected]> (added by [email protected])
From: Liza <[email protected]>
To:
Subject: How are you? Hoping to see your early reply
X-Priority: 3

E-Mails used: [email protected], [email protected],

Description: Hallo mijn mooie man. Mijn naam is Liza. Ik schrijf u om u te ontmoeten en samen tijd doorbrengen. Nu ben ik in uw stad, en ik zie je, ik heb een paar dagen voor ons te ontmoeten, dan vertrek ik. Ik ben erg verveeld van mannelijke genegenheid, want ik heb geen man met wie ik goed zou zijn geweest. Ik wil geen tijd verspillen en ons onmiddellijk vertellen hoe te voldoen. Registreer online yourbestsexonline.com, en vind me op de bijnaam Lizaxx Ik wacht op u op de website, schrijf dan naar mij zeer snel willen zien je leeft.

Translated into english:

Hello my lovely husband. My name is Liza. I am writing to you to meet you and spend time together. Now I’m in your city, and I see you, I have a few days to meet us then I leave. I’m very bored of male affection, because I have not a man with whom I would have been good. I would not waste time and tell us how to meet immediately. Register online yourbestsexonline.com, and find me the nickname Lizaxx I’m waiting for you on the website, please write to me to see you live very quickly.

Photos used:

Reported by: Paul McWire

Irina Zabavnaya from Russia but mail is sent from Italy

Name: Irina Zabavnaya

Mail Headers: N/A

E-Mails used: [email protected], [email protected],

Description: Dear man. I miss your answer

Wil vestigen vertrouwdheid met een leuk meisje? dus als je op zoek bent naar een goede
meisje, als je geinteresseerd in me, schrijf me. Mijn naam is Irina! ik ben
uit Rusland! Wachten voor uw antwoord als je geinteresseerd bent. Ik hoop dat
krijg je antwoord.

Translated into English:

Wants to establish familiarity with a cute girl? So if you’re looking for a good
girl, if you are interested in me, write me. My name is Irina! I’m
from Russia! Waiting for your answer if you are interested. Hope
get your answer.

Note from the poster: This letter was sent in dutch language using some kind of electronic translator.

Photos used:

Reported by: Paul McWire

Elena from Russia, but mail is sent from Latvia

Name: Elena

Mail headers: Received: from WIN-KK9MTHH77EU ([46.109.54.128])
(authenticated bits=0)
by mail123c38.carrierzone.com (8.13.6/8.13.1) with ESMTP id r7M9Vqba004803
for <Hidden>; Thu, 22 Aug 2013 10:16:53 +0000
Date: Thu, 22 Aug 2013 05:25:00 -0400
From: Elena <[email protected]>
To: <Hidden>
X-Mailer: The Bat! (v3.99.24)
Message-ID: <[email protected]>
Subject: Hello!
MIME-Version: 1.0

E-Mails used: [email protected], [email protected],

Description: Hallo! Hoe gaat het? Mijn naam is Elena. Je kent me niet. Maar ik weet met je mee. Ik denk dat de vraag te stellen, toen ik mijn e-mailadres. Ik kwam naar dating in mijn stad en vroeg ze vinden een buitenlandse huwelijkspartner. ik hoop dat Zoek iemand met wie ik kan ware liefde te vinden. ik hoop dat dat u ook op zoek naar. Ik ben 31 jaar oud en ik woon in Rusland. Als u bent geinteresseerd in het kennen mij, email me op mijn e-mailadres: [email protected] Ik hoop nog steeds op een antwoord. Heb een goede dag! Goodbye Elena

Translation in english: Hello! How are you? My name is Elena. You do not know me. But I know with you. I think to ask when I got my email address the question. I came to dating in my town and asked them to find a foreign spouse. I hope to find someone with whom I can find true love. I hope that you are looking for. I am 31 years old and I live in Russia. If you are interested in knowing me, email me at my email address: [email protected] I still hope for an answer. Have a good day! Goodbye Elena

Photos used:

Reported by: Paul McWire

Note from the poster: This letter is originally written in dutch, with some kind of electronic (online) translator due to the mismatch in the sentences. It seems that the photo has been taken from facebook(?).

Tsetsi Stoyanova from Kazanlak, Bulgaria

Information updated on 6 february of 2016.

Note from the Admin:
Tsetsi Stoyanova/Stefanova is a fake name who does not exists in the real life. Such this person behind [email protected] and [email protected] told to us. We asked for the real name but this person dont want give any real name or even a birth date to us. Be aware, this person has dozens of domain names using the same false name and false addresses, where in some of these sites, they sale medicinal stuff, NEVER SEND MONEY IN ADVANCE TO THIS PERSON BECAUSE YOU WILL NEVER GET ANY GOODIES.

Name mostly used: Tsetsi Stoyanova, Tsetsi Stefanova,

Date of Birth: Unknown (Dont want say)

Other Names used (so far): Tsetsi Stefanova, Tsetsi Stoyanova, Stefanka Dechkov, Tsvetanka Stefanova, Tsvetanka Stefanova Dechkov,

Address(es): 24 Gen Sokobelevska, 6100 Kazanlak (Bulgaria)
97 springwell rd tw59bw Hounslow (United Kingdom)

E-Mails Used: [email protected], [email protected], [email protected],

Facebook: Tsetsi Stoyanova,

Other sites: sladur.com, connectingsingles.com, E-Dating, LinkdIn, Academia, Pinterest, Google+, Xing, Etsy,

Her LinkedIn profile is fake too, we contacted some of the companies who supposely this Tsetsi worked in the past where came out she didnt work there at all and they cant recognize her on linkedin.
Also she never studied in the universities mentioned on linkedin and dont have any official degree. If this person shows a degree, then it is a falsification such they told me.

E-Mails Headers: Received: from [192.168.0.100] (unknown [95.158.139.214]) by st11p09mm-asmtp002.mac.com (Oracle Communications Messaging Server 7u4-27.07(7.0.4.27.6) 64bit (built Jun 21 2013)) with ESMTPSA id <[email protected]> for ******@******.bg;

Phone numbers used: +359 (0) 988902129 +44(0)5615882493

Description: I have been scammed by a Bulgarian woman. I have met her on Connecting Single, a dating site. At this time she live in France but is now back in Bulgaria. She said she have to leave France and want to come to Spain. She is looking for a family and want to raise one with children etc.etc.! But shortly, after she decided to go back to Bulgaria. So I went over to Bulgaria to meet her. What I found was destroying. She lived already in a relationship and had no intention at all to have a family. Late I found out that she was doing this (to get free airline tickets,get invitations to live in the country with some man to have a good time). After she thought the good time is over she disappeared from one day to the next. This scammer is active on several sites, like Connecting Singles (now under a different names) on Sladur, Edating etc,etc).

I know from two other man were she acted in the same way. One in London and the other in France. She is telling them that she is looking for a family, wants to have a happy family. After she got what she wants, tickets, free holidays etc, she disappears.!
Also i sent you a recent picture of her.

Photos used:

Reported by: Mulent (Germany), r**ko*l**[email protected]

Ekaterina from Donetsk, Ukraine

Name: Ekaterina

Mail Headers: Received: from [195.16.88.232] (helo=aizak.ru)
by *************.com stage1 with esmtp
(Exim MailCleaner)
id 1UtMpw-0006h5-8B
for <Hidden>
from <[email protected]>; Sun, 30 Jun 2013 20:59:00 +0200
Received: from aizak by aizak.ru with local (Exim 4.72)
(envelope-from <[email protected]>)
id 1UtMpr-0005Cp-W6; Sun, 30 Jun 2013 22:58:56 +0400
X-MailCleaner-SPF: pass
Date: Sun, 30 Jun 2013 22:58:55 +0400
Message-Id: <[email protected]>
To: ******@***************.com,
Subject: Hallo. Hoe gaat het?
X-PHP-Originating-Script: 0:bdig.php
From: =?UTF-8?B?RWthdHRlcmluYQ==?= <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
X-Priority: 3
X-Mailer: PHP Mail ver.470

E-Mails used: [email protected], [email protected], [email protected],

Description: mooi avond! Hoe bent u? Ik zag je je profiel op een dating site en gezien denken dat je een zeer interessant persoon!Ik wil je vertellen een beetje over mij. Mijn naam is Ekaterina, Ik ben 28 jaar oud. Ik woon in het Rusland, in een kleine stad Batyrevo. Ik hou van het leven hier, Helaas is er een probleem. Hoewel mijn land zeer grote maar er zijn niet zoveel echte mannen. Ik ben een eenzaam jong meisje in een poging vinden wijs man uit een ander land voor langdurige serieuze relatie, Wie moet ik mijn hele leven te wijden! Ik zal niet voel me zo eenzaam en niet langer mijn leven doorbrengen met nutteloze. Ik ben een moderne meid en ik geloof het is heel goed, dat we door computer kan praten met andere mensen over de hele wereld nu, Terwijl de resterende thuis. Ik ben blij met de moderne technologie! Als u mijn brief hebt gelezen met belangstelling, Vertel me meer over jou. Wat doe je in je leven? Wat vind je leuk? Wat zijn je hobbys? Ik wil veel van je weten! En een ander ding. Gelieve te sturen mij uw fotos. Misschien zullen we allebei een interessante kennismaking! Ik ben op je snelle antwoorden met groot ongeduld wachten. Alsjeblieft laat me niet vallen. zoenen, Ekaterina.

Photos used:

Reported by: Paul McWire (United Kingdom)

Note from the Poster: Letter is written in dutch language, but they have used some kind of electronic translator due to the mismatch of the sentences.