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1

Russland - Scam - Kontakte / Re: Aleksandra <atruhina@yahoo.com> <aleksandratrouh@yahoo.com>

« Letzter Beitrag von Administrator am 09,Jun,2019, 14:09:37 »

https://vk.com/id63643151

Anastasija Tischutina
Только настоящие друзья могут понять, что с тобой что-то не так, даже когда ты улыбаешься...
Stadt:
Moskau
Ausführliche Informationen verbergen
Kontaktinformationen
Handynummer:
8916058....
Persönliche Informationen
Gruppen:
LOOK AT, Bernard Werber, Всё для вышивки Мулине ДМС 45p наборы канва, Кареглазики и Кареглазки, Я люблю Postcrossing, Я ненавижу когда на меня пялятся в общественном транспорте на .., Наращивание волос СПБ, Я.М.Г., Санкт-Петербург Москва, МУЗЫКА На любой вкус, Группа для самых-самых офигенных девушек и парней из Калмыкии, ๑ ๑ ๑ ๑ ๑ ๑ Шьём сами ๑ ๑ ๑ ๑ ๑ ๑, Группа тех кто пиздился на нептуне в г невинномысске, Create Joy Творческие идеи Handmade, Самобытность Studio

2

Russland - Scam - Kontakte / Re: Aleksandra <atruhina@yahoo.com> <aleksandratrouh@yahoo.com>

« Letzter Beitrag von Administrator am 09,Jun,2019, 14:08:10 »

https://privatmeet.com/user/540124472/

Vika
19 Jahre, Russland , Moskau
Ich:
Ein Mädchen
Suche nach:
Der Typ

3

Russland - Scam - Kontakte / Re: Aleksandra <atruhina@yahoo.com> <aleksandratrouh@yahoo.com>

« Letzter Beitrag von Administrator am 09,Jun,2019, 14:07:25 »

https://valet.ru/user/84850681/

Ksenia Timofeeva
Russland Moskau

Geburtsdatum: 4. März 1992

4

Russland - Scam - Kontakte / Re: Aleksandra <atruhina@yahoo.com> <aleksandratrouh@yahoo.com>

« Letzter Beitrag von Administrator am 09,Jun,2019, 14:02:47 »

https://beautiful-helen.com/6669.html

Julia

Name   Julia
Age   27
Date of birth   01 Sep 1991
Residence   Ukraine, Kiev
Height   172 cm 5'8"
Weight   55 kg 121 lbs
Body type   Slim
Hair color   blond
Eye color   blue
Education   University
English level   good
Marital status   never married
Children   Have 0 children
Occupation   Student

Description

My life is a very interesting thing, I have met so many interesting people, I have also met not very good people, but only because of them I am who I am. I am smiling, I love people who can enjoy every day of their life, I love life. I have seen many happy marriages, and, I definitely know what I want. I am sure I will make my beloved person very happy. I think people have forgotten about the happiness of every day, and just think about material things, but we can create beauty in everything.

Ideal Type

This is not so easy to describe, as I have never had any idols, I have always had such an opinion, a man should be strong, and not only physically. I want to meet my love, without any prejudices and wrong thoughts. I want to meet a man with a big heart, who will be kind and sensitive, and who will understand me very well. I do not want to have our relationship of only writing letters, yes, they are extremely important, but, only letters. They will not warm your heart and soul every day, only for some moments. I want to love and to give my heart. I want to have real love!

5

Russland - Scam - Kontakte / Re: <martyn2cwun@mail.ru> <prostokrasiva062486@hotmail.com>

« Letzter Beitrag von Administrator am 02,Jun,2019, 22:46:46 »

Eingeliefert über Russland

26 May 2019 23:02:27 +0300
From: "соблазнительная" <martyn2cwun@mail.ru>
X-Mailer: Mail.Ru Mailer 1.0

Details for 94.100.184.133
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Hostname:   f554.i.mail.ru
ASN:   47764
ISP:   Limited liability company Mail.Ru
Organization:   Mail.Ru Services
Services:   Likely mail server
Type:   Broadband
Assignment:   Likely Static IP
Blacklist:   
Continent:   Europe
Country:   Russia ru flag

6

Russland - Scam - Kontakte / <martyn2cwun@mail.ru> <prostokrasiva062486@hotmail.com>

« Letzter Beitrag von Administrator am 02,Jun,2019, 22:45:38 »

How are you?! You will apparently will be surprised by the writing.
I just go toget acquainted through the Internet.
seems I open a wicket that which hid a lot.
For me, this isamazing and it seems to me that I am already pretty ancient for all this. I start to feel that I do not catch up with rate of the world that is near me.
I decided make good one's running! And try to use new technologies for dating!
I will get to the point. I 'm 48 years aged. I am not here to joking.
I 'm interested in personal acquaintance and the begin ing of an serious relationship.
I really hope that thou will text me.
My emotional state for now doesn't let me to start write a lot now.
Cause I still feel a little scared.
I say that ye will get my more confident and informative answer theonly if you answer to this text! Wait your yours reaction!
I hope you will also be interested in getting to know me, I will wait for your reply to my own email prostokrasiva062486@hotmail.com

Spoiler

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7

Fake Profile / males / Oliver Queen @ Instagram.com

« Letzter Beitrag von Mondfee am 02,Jun,2019, 08:17:49 »

Profil nicht mehr vorhanden

Nachricht von unserer FB-Seite:

Er wollte mir Pakete zu senden, weil er von Dubai wieder in die USA musste, aber da bin ich zum Glück nicht drauf rein gefallen.

 

 

Bilder zeigen Danny Blue Der ungar. Meister der Illusion des Gedankenlesens

     

     

8

Männliche Scammer / Male Scammer / Re: Thomas Matarazzo <thomasmatarazzo1@gmail.com> <fslc@yahoo.com>

« Letzter Beitrag von Administrator am 26,Mai,2019, 23:16:45 »

Inline Google

Received: by 2002:ac8:28d0:0:0:0:0:0 with HTTP; Wed, 22 May 2019 15:38:39 -0700 (PDT)
From: Thomas Matarazzo <thomasmatarazzo1@gmail.com>

Details for 209.85.222.195
IP:   209.85.222.195
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ASN:   15169
ISP:   Google
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Type:   Corporate
Assignment:   Likely Static IP
Blacklist:   
Continent:   North America
Country:   United States us flag

9

Männliche Scammer / Male Scammer / Re: Thomas Matarazzo <thomasmatarazzo1@gmail.com> <fslc@yahoo.com>

« Letzter Beitrag von Administrator am 26,Mai,2019, 23:09:03 »

MEDICAL LOAN APPLICATION FOR MAGNETIC RESONANCE IMAGING SCAN(MRI)

Dear sir,
I am writing this letter to request for sanction of medical loan which I have applied with your esteemed organization. I am in need of this loan to undertake an MRI scan. This has been drafted by me to renegotiate my request. Having considered all possible options and ideas for the benefit of both parties. I will be requesting the loan under my Wellsfargo checking account with my social security number included. This is my way of making sure we have a safe and secure agreement.

Wellsfargo bank 1280 N MILITARY HWY, NORFOLK, VA, 23502
Account name; Thomas Matarazzo
Account number; 0134900224
Routing number; 051400549
Social security number SSN; 467-98-8056
This is to say that whatever i earn as payment of any services will be directed to your company's account until my debt is paid fully. This will be made possible with the help of my account manager.
 I indulge you to trust and and have faith in your employee xxxxxx Mayr. I promise to do all that is in my power to pay back within the specified time.
I therefore request you to kindly take a considerate appeal to my medical loan application and help me out.  Looking forward to a positive reply from your end.

Yours sincerely
Thomas Matarazzo.

Spoiler

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10

Männliche Scammer / Male Scammer / Re: Thomas Matarazzo <thomasmatarazzo1@gmail.com> <fslc@yahoo.com>

« Letzter Beitrag von Honey72 am 23,Mai,2019, 08:52:27 »

So langsam wird es spannend:

[21.5., 03:17] Thomas Matarazzo: I am so sorry my love
[21.5., 03:18] Thomas Matarazzo: I was drugged most of the day with some painkillers. Thus i wasn't here to talk to you.
[21.5., 03:19] Thomas Matarazzo: And then i come and i see you left only one message.
No kisses, no love.
Which is very unusual 😓😓😓
[21.5., 03:21] Thomas Matarazzo: And you were online all evening. You were not worried i wasn't here for you.
I guess you did not miss me.
[21.5., 03:25] Thomas Matarazzo: Have a lovely day today as you go to work today.
I will always be here when you need me because i have your back all the time.
P.s: do not forget talking to your boss in the morning. Keep me updated. Make it happen honey, i really need that loan.
[21.5., 03:25] Thomas Matarazzo: I love you dear. And I can't wait to be with you. And do all the many things we have planned together.
[21.5., 03:25] Thomas Matarazzo: Bye. I love you so much.
To the moon 🌙 and back
[21.5., 03:25] Thomas Matarazzo: I will just watch some TV series on Netflix. Till i am asleep again then i can dream about you.
[21.5., 05:28] Ich: I have been waiting for you. I am asleep. I did not feel well yesterday. I had such a headache. I do not want to burden you with it.
yes I was worried. and I am still worry.
have a wonderful day today
Take care of yourself.
[21.5., 05:28] Ich: I love you too
[21.5., 08:30] Thomas Matarazzo: How do you feel now?
[21.5., 08:33] Ich: Not really good.
[21.5., 08:34] Thomas Matarazzo: What is wrong with you?
[21.5., 08:36] Ich: Only migraine
[21.5., 08:37] Thomas Matarazzo: Sorry honey. Please get better. We can't both be sick at the same time.
Who will look after me now? 😢
[21.5., 08:51] Ich: I am not sick. I have only migraine.
[21.5., 08:55] Thomas Matarazzo: Is everything okay?
You do not sound good
[21.5., 08:55] Thomas Matarazzo: I can feel it
[21.5., 09:03] Ich: I am at work and I have much headache
[21.5., 09:24] Thomas Matarazzo: Okay. We can talk later then.
[21.5., 16:22] Ich: How are you doing my love?
[21.5., 16:35] Thomas Matarazzo: Very well. How about you?
[21.5., 16:35] Ich: Not so good
[21.5., 16:35] Thomas Matarazzo: The migraine?
[21.5., 16:35] Ich: Yes my dear
[21.5., 16:36] Thomas Matarazzo: Sorry love.
You should go home and rest. Probably take meds
[21.5., 16:36] Ich: Yes, but it's so much work to do
[21.5., 16:37] Thomas Matarazzo: When do you get off work?
[21.5., 16:37] Ich: tomorrow is Supervisory Board meeting
[21.5., 16:38] Ich: I don't know. But we can talk if you want
[21.5., 16:38] Thomas Matarazzo: Should i come over and give you a hand? 🙂
[21.5., 16:38] Ich: Yes please
[21.5., 16:39] Thomas Matarazzo: Haha okay honey. I am on the next flight to Germany
[21.5., 16:39] Ich: That's great honey😘😘😘
[21.5., 16:40] Thomas Matarazzo: Have you seen your boss?
What did he say about my request?
[21.5., 16:42] Ich: yes I have. he finds it very generous how much you want to pay it back to me. but he asks how you want to do that. where you then take the money.
[21.5., 16:43] Thomas Matarazzo: How i am going to get the money to pay back?
[21.5., 16:43] Ich: Yes
[21.5., 16:47] Thomas Matarazzo: What do you think i should say?
I am definitely going to pay back, but at the end of the month. Anytime from 30th i should have put together the money. I am just hopeful. Since i have some debts to clear.
I have applied for a loan from the bank. They have to review my request for the next two weeks. But i need to ascertain the cause of my ailment it is very important and urgent.
Take my words and trust me. I am not going to let you down. I promise
[21.5., 16:49] Ich: I have later a meeting again with my boss. I will tell him.
[21.5., 16:50] Thomas Matarazzo: I cannot pay with my credit card. Or it wouldn't get to this.
Please he should consider and help. It's for my health. I am alive, hale and hearty. I will definitely pay my debt.
[21.5., 16:51] Thomas Matarazzo: Okay. Let me know how it goes alright. 😢
I am so sad now. I hope he accepts
[21.5., 16:51] Thomas Matarazzo: Please take care of yourself. 💋💋💋💋
[21.5., 16:51] Ich: I love you so much
[21.5., 16:52] Thomas Matarazzo: I love you more honey.💕
[21.5., 22:04] Ich: Hello Honey ❤️
[21.5., 22:05] Ich: I go to bed now. I need to rest
[21.5., 22:06] Ich: I am really worried about you
[21.5., 23:18] Thomas Matarazzo: Do you still have migraine?
[21.5., 23:29] Thomas Matarazzo: Have some rest and get better soon. I wish you were around to talk. I miss you so much
[21.5., 23:30] Thomas Matarazzo: And you didn't tell me any words from your boss?
Seems you have no idea what this means for me.
[21.5., 23:30] Thomas Matarazzo: Goodnight. I love you
[22.5., 02:10] Ich: I am short awake...
To go to bathroom
[22.5., 02:11] Ich: I could not talk to my boss anymore. he had to leave for an appointment and did not return at the agreed time. I'll be going to see him tomorrow morning, before the board meeting. I will drive to the office earlier.
[22.5., 02:11] Ich: I love you
[22.5., 02:12] Ich: I go back to my bed now
[22.5., 05:11] Ich: Please take care of yourself
[22.5., 06:36] Thomas Matarazzo: Okay please do. I am running out of time. I have already missed my appointment for the scan. I am still in Massachusetts. I feel i am not getting any better. Just hanging in there.
I am going to pay honey. You have my word. I know you trust me. You just have to convince him to trust me also. Whatever he says, write to me immediately so that we can know what next to do. I really need those funds honey 🤢
[22.5., 06:36] Thomas Matarazzo: Please take care of yourself
[22.5., 06:37] Thomas Matarazzo: How do you feel now?
[22.5., 06:37] Thomas Matarazzo: I love you more. Do have a nice day.
I will be waiting for your message
[22.5., 12:30] Thomas Matarazzo: Hello honey. How are you you?
Any news yet?
I am pretty nervous right now
[22.5., 13:04] Ich: Hello Honey ❤️
I am a little bit better
I spoke to him this morning. He is now in the board meeting. Afterwards I have another conversation with him, then he tells me his decision.
[22.5., 13:15] Thomas Matarazzo: What did you say to him?
[22.5., 13:25] Ich: that you have become seriously ill and urgently need medication and examinations. and pay me back at the end of next week the money with interest.
[22.5., 13:34] Thomas Matarazzo: What do you think?
[22.5., 13:34] Thomas Matarazzo: Will he accept?
[22.5., 13:34] Thomas Matarazzo: You know him better than i do
[22.5., 13:35] Ich: I don't know. He said nothing. But I think it was positive
[22.5., 13:36] Ich: How are you doing today honey?
[22.5., 13:37] Thomas Matarazzo: Just hanging in there.
Not much better than yesterday.
How about you?
[22.5., 13:37] Ich: I am a little bit better
[22.5., 13:38] Thomas Matarazzo: I need to get more sleep for another three hours. Then it should be 7am i will be up.
[22.5., 13:38] Thomas Matarazzo: We can talk then alright?
[22.5., 13:38] Thomas Matarazzo: Enjoy the rest of the day. Do not miss me so much. I am always with you
[22.5., 13:39] Ich: Okay, my dear. Please rest a little. And get well for me.
[22.5., 13:39] Ich: I miss you a lot
[22.5., 13:39] Ich: Much more
[22.5., 13:40] Thomas Matarazzo: i love you
[22.5., 13:40] Thomas Matarazzo: I miss you too.
I will be back shortly. Have a nice day okay?
Whatever is the outcome, do well to write to me immediately.
[22.5., 13:40] Thomas Matarazzo: 💋💋💋
[22.5., 13:40] Ich: I love you more honey. Please dream a little bit from us
[22.5., 20:15] Thomas Matarazzo: Hello honey
[22.5., 20:15] Thomas Matarazzo: How are you?
[22.5., 20:16] Ich: Not good
[22.5., 20:16] Thomas Matarazzo: What is wrong?
[22.5., 20:18] Ich: I am so scared . I'm scared I'll lose you now.
[22.5., 20:19] Thomas Matarazzo: Why such thoughts?
[22.5., 20:19] Ich: Because My boss would have given me the money already. But he talked to my insolvency administrator today. And he said, my boss can not give me the money.
[22.5., 20:20] Thomas Matarazzo: How did your insolvency administrator get involved?
[22.5., 20:21] Ich: Remember, he was involved too when you was in Guatemala. It's because my private insolvency
[22.5., 20:23] Thomas Matarazzo: So they found out you talked to your boss? How's that 😓
[22.5., 20:24] Ich: My boss call him
[22.5., 20:25] Thomas Matarazzo: He shouldn't have done that.
This was supposed to be between us.
The money isn't for you, hence he shouldn't have considered it a debt on you
[22.5., 20:26] Thomas Matarazzo: What do i do now?
I put all my hope on your boss. 😢
[22.5., 20:27] Thomas Matarazzo: I am paying back within the month. That's what matters
[22.5., 20:29] Ich: Everything with money has to discuss my boss with my insolvency administrator. Otherwise I make myself liable to prosecution.
He is against it because this time there is no contract behind it. That's why my insolvency administrator said no.
My boss talked to him for a long time and tried to persuade him. But he stayed tough.
[22.5., 20:30] Ich: I don't know what to do know
[22.5., 20:30] Ich: I am so desperate
[22.5., 20:30] Thomas Matarazzo: How do we get a contract behind it?
[22.5., 20:30] Thomas Matarazzo: You know honey how important this is to me.
I am ready to make any contract whatsoever
[22.5., 20:33] Ich: Remember, when you was in Guatemala. you had a contract with another company. so that was different. that was a kind of security. now it's just about you with unknown outcome.
[22.5., 20:34] Thomas Matarazzo: I can draft a contract adding my social security number. That can guarantee security also.
[22.5., 20:36] Ich: With whom you want make a contract?
[22.5., 20:38] Thomas Matarazzo: What do you think?
[22.5., 20:39] Ich: I don't know
[22.5., 20:40] Thomas Matarazzo: I think my social security number can be used to see basically everything and it is linked with my Wellsfargo account. Then whatever i earn instead of coming to me goes directly to your company's account. That is guaranteed safety
[22.5., 20:40] Thomas Matarazzo: I can't believe this is happening again
[22.5., 20:42] Ich: I talk tomorrow again with my boss. And will tell him this. I hope all change
[22.5., 20:44] Thomas Matarazzo: Maybe i should draft the letter tonight and send to your mail, just maybe he wants to see. I am running out of time.😢
[22.5., 20:45] Ich: It could help. I am so desperate honey
[22.5., 20:45] Thomas Matarazzo: Make him understand that you are so desperate same as me.
[22.5., 20:45] Ich: You know, I would give you all if I had 💰.
[22.5., 20:46] Ich: I said him this today. But I will say him tomorrow again
[22.5., 20:48] Thomas Matarazzo: Tell him i will give out my ssn. With a linked account stating that whatever i earn goes directly to your company's account written by me.
I will work on the papers right away while having lunch
[22.5., 20:49] Thomas Matarazzo: I do not have your email.
[22.5., 20:49] Thomas Matarazzo: Ladylike... Haha i still remember this part
[22.5., 20:49] Ich: Oh you have all delete...
[22.5., 20:50] Thomas Matarazzo: No. My iCloud got hacked. Backing it up. I lost everything
[22.5., 20:50] Ich: It's good, so you remember me😉
[22.5., 20:50] Ich: Oh honey, that's very bad. You didn't told me
[22.5., 20:51] Thomas Matarazzo: You are the love of my life. How can i ever forget you?

This should be behind us tomorrow, so that we can go back to our normal lives with happiness
[22.5., 20:51] Ich: You tried it
[22.5., 20:53] Thomas Matarazzo: I will be back in a few hours. To put you to sleep 💋💋
I love you honey. I appreciate you trying to help me.
I thank you so much for that. I promise to return this wonderful gesture when everything is back to normal
[22.5., 23:32] Ich: I miss you so
[22.5., 23:36] Thomas Matarazzo: I am here already
[22.5., 23:37] Ich: How are you doing?
[22.5., 23:39] Thomas Matarazzo: Just trying to put words that will be good enough to convince your boss
[22.5., 23:39] Thomas Matarazzo: What are you doing
[22.5., 23:40] Ich: I am in my bed. I am really sleepy
[22.5., 23:41] Thomas Matarazzo: Okay you should get some sleep honey. Big day tomorrow for you.
Sweet dreams honey. I will just send the piece of contract to your mail soon.
[22.5., 23:41] Thomas Matarazzo: Goodnight. I love you
[22.5., 23:41] Thomas Matarazzo: 💋💋💋kisses and hugs
[22.5., 23:43] Thomas Matarazzo: Bye❤
[23.5., 00:43] Thomas Matarazzo: Hello honey
I have drafted the letter to my best knowledge.
[23.5., 00:45] Thomas Matarazzo: Please try to make him see it from my end. He should trust you hence trusting me also. He is my last hope and there is no need whatsoever to involve your insolvency administrator.
It's been four days already. And i am not getting any better by the day.
[23.5., 00:46] Thomas Matarazzo: I would ask for a loan from my company. But it a multinational company it would be really difficult. Hence i am coming to you.
[23.5., 00:48] Thomas Matarazzo: I am awake all night. This means you should keep me updated the moment you talk to him. I don't want to stay all day waiting for his reply. I am so tensed and worried.
So please just write to me and tell me the progress
[23.5., 00:48] Thomas Matarazzo: Please pull this through. I have no one else but you 😓
And i really am out of words. Please do your best.
[23.5., 00:49] Thomas Matarazzo: I love you more everyday baby
[23.5., 05:10] Ich: Good morning my love
[23.5., 05:11] Ich: I go to my boss again today
[23.5., 08:12] Thomas Matarazzo: I love you more honey.
[23.5., 08:12] Thomas Matarazzo: Did you get the mail?
[23.5., 08:17] Ich: Yes I did. I will print it out.
[23.5., 08:17] Ich: I am on my way to work
[23.5., 08:18] Thomas Matarazzo: Write to me immediately you talk to him. So that we can know what next to do.
Have a nice day honey. Love you so much ❤❤❤