
| DOMEHARD | 258 days ago![]() |
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![]() | Russian Authorities started to struggle against scammers. Late June 2002 there was found an unusual for Russia crime structure in Yoshkar-Ola. Four criminals were specializing on international marriages via Internet. Two men and two women were involved in. At first step pictures and IDs of beautiful young ladies were posted at big dating sites. A lot of gentlemen wished to get know the beauties. Concequently correspondence turned into the mutual desire to meet each other. Trustful grooms send money for potential wifes to cover travel expences. After the WU tranfer had been picked up, ladies broke the contact. " An USA citizen applied to the Ministry of Home Affairs of Russia, claiming that Russian lady withdrew more than $2000 by fraudelence", told The Ministry of Home Affairs Department "K" 's press-secretary Anatoliy Platonov. The case was run and the criminals were arrested. The most curious fact is that the letters were written by two men, ladies were needed to pick up transfers only. Each woman got $50 for every coming to bank, does not matter big or small the transfer was. Russian police tells that pre-estimated financial damage for foreigners might be of hundred thousands US$. All the criminals are under arrest today and the case is investigated. Read the story in Russian at it was orinally http://www.rtr-vesti.ru/comments.html?id=7077&date=20-06-2002 . | ![]() |
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| DOMEHARD | 251 days ago![]() |
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![]() | i dont mind talking on here..but really i need someone close to me in texas...thanks...i dont use i.m.'s yahoo msn etc.... i am very happy talking on here its safer...thanks.... | ![]() |
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| Dizzy77 | 229 days ago![]() |
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![]() | I post the name of the scammer in the titles of my blog entries because they often post messages in bulk...and if they see the name of the person who wrote them on the side of the screen where the blogs are listed, they may think twice about writing them. Just my logic, I guess. | ![]() |
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| Maghas | 9 days ago![]() |
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![]() | From Flower Note Date Opened History Don't get SCAMMED on this site! If anyone asks for (or offers) you money on this site, it is a scam! Once you send the money, you will never hear from them again. If they offer you money, it will be counterfeit, and you will get into trouble. If they ask for your email address immediately, it is suspicious (they may be building lists). It is against our rules to send money to anyone on this site! click here to learn more about scam. click here to report scam. | ![]() |
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