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Dating scammer Ksenia

Name: Ksenia


Email: kssiska@gmail.com


Address:
Penza, Russia


Other Comments:
Com base no que publiquei em:
http://www.delphifaq.com/faq/russian_marriage_scams/f3879.shtml
Estou cada vez mais seguro de que com apenas dez respostas afirmativas a qualquer um dos 72 itens apresentados, podemos chegar à conclusão de que se trata de um scammer.

A decisão de continuar escrevendo para obter mais informação é absolutamente individual.

No meu caso, acredito que quanto antes estas figuras estiverem fora de circulação ou, pelo menos divulgadas no maior número de sites possível, mais difícil fica a vida delas.
Por outro lado, mais rápido nos livramos de futuros problemas e podemos continuar a procurar uma pessoa séria.

Uma ressalva – Se você teve prejuízos financeiros e morais e deseja reunir o maior número de dados possível para uma eventual ação contra o scammer, sugiro que, mesmo sabendo com quem lida, continue escrevendo e colhendo informação, até que possa provar a tentativa de golpe. Apenas se defenda. Se não sabe como, peça ajuda.

Ainda com relação ao link anterior, passei a usar uma forma de abordagem que acelera o processo.

Descubra o IP de onde ela lhe escreve;
Use o Whois para verificar a quem pertence o domínio
Investigue as diversas listas que existem na Internet sobre scammers, falsos IP´s, etc..;
Cheque se ela é de onde diz que é;
Depois de algumas cartas (só você saberá o momento), peça o telefone dela, o endereço, o nome completo;
Mande uma série de perguntas bem específicas sobre ela;
Diga a ela que está indo à Rússia a negócios e quer visitá-la;
Perceba se ela simplesmente ignora tudo isso e continua te escrevendo;

Se depois disso tudo e mais a lista de 72 pontos você não tiver mais dúvidas, faça um último teste: É inacreditável!! Diga que desconfia que ela não é o que diz e que ela explique o porque da informação errada. Sabe o que acontece? Te escreve como se não houvesse lido a sua carta. Publique.
É scammer!!
Sorte.
Dito isto, Vamos à seguinte:

Ksenia aka kssiska
kssiska@gmail.com
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
87.118.102.98
Penza, Russia? Or Germany?

Mando um aviso

[quote]
Hi my dear Ksenia,
I must tell you that I really love your way to talk about you and your life.
I admire people that yet get hungry when awesome facts occur.
I do think you are very much like me.
I need to tell you one thing that to me is very important.
I feel something very strong about you. I don´t know what it is yet, although I can imagine where this will lead me (or us).

So, before things go deeper I need to ask you just one thing:
I am not a newbie in computers and I know quite a lot how to protect me and how to find if the person I am talking about is for real or just one more scammer.
I really hope you don't see this as an offence at all.
The problem is that your e-mails don´t show me the same information that I get from you.
You said you are from Penza. OK.
What I see from you?

Ksenia aka kssiska
kssiska@gmail.com
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
87.118.102.98
Penza, Russia or Germany?

I tried again and:

IP address 87.118.102.98
Hostname ns.km10401.keymachine.de
ISP Keyweb AG IP Network
Country Germany


I tried once more and:

Hostname: ns.km10401.keymachine.de
ISP: Keyweb AG
Organization: Keyweb AG IP Network
Proxy: None detected
Type: Unknown
Blacklist:



Geo-Location Information
Country: Germany

State/Region: 15
City: Erfurt




If you are not playing with me I am sure you can explain to me why you are using a fake IP.
You will not have problems to give me your full address and phone number. Will you?
If you are a scammer, don't loose our time my dear....
I shall wait your convincing answer ok?
Igor [/quote]


A resposta dela:


[quote]Hello my friend Igor!!! Today when I have come on the letter box with
hope to see your letter of the answer, I was very glad that you have
written to me. I am glad that you write to me. I think you are
interested in me my stories about myself, as well as you. I think you
burn with the desire to learn about me on much greater and want to get
acquainted with me better. I as liked you on a photo. I want to tell
about myself and also I want to learn more about you. I very much like
to dance. At leisure after work I go to our theatre and there we do
various representations. I shall consist in dancing group. We execute
colourful dances. Public very much likes to observe of us. You do not
represent as pleasantly when you applauded with some tens person, it
so grasps. To us on concerts there come children from children's
homes. You likely represent as pleasantly to see on the person a smile
at children whom the destiny has left without parents. I am glad that
our dancing ensemble to bring to children and adults so much a lot of
fun. My friend to you is pleasant to observe of those people which
execute what be dance? My friend I want to tell to you that I write
letters in Russian, and then I translate with the help of the
translator. I think if to you that that will be not clear in my
letters, you simply ask again me. My friend I want to tell to you
about a case which have taken place at us on work. In the morning I
have come for work, we had a drink coffee and have started to work.
You do not represent that was farther. Our director has caused one of
employees to itself. After a while she has left with tears a cabinet.
We have asked what for she cries, it appears her have dismissed. We
did not understand why our director has made it! After a while one of
teachers of our school has gone to director, to learn from him, on a
secret to ask it why it has dismissed that girl. When she has come
back, she was in a shock condition. She could not believe that her
have dismissed that at our director there has arrived the niece which
wanted employed to us, to work as the teacher. I am very much
indignant of this fact. I do not present that so it is easy possible
to throw out the person on street. All this speaks about that that, in
our country you do not matter what formation have and how many years
have worked, here the most important is acquaintances or related
attitudes. My friend you likely understand why I to you have written
to you about it, in fact I now am in a shock condition and I can not
believe that so it is possible to make. My friend on it I want to
finish the letter. I think to you it was interesting to hear a little
about me and that at us occurs. I with the big desire and impatience
wait from you for the letter of the answer. Your friend Ksenia!!![/quote]


Depois disso? Desapareceu!!!!
Alguma dúvida???
Então cuidado com essa também.


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