Fake ads and professional flirts on Yahoo and Match.com

Two lawsuits were filed in California, separately accusing both in fraudulent practices of the sort. In the Match.com case the resident of Orange County, Ca, Matthew Evans accused the resource of of using "date bait" — employees who pretend to be regular subscribers that flirt with members. The lawsuit claims online daters are often approached by date bait before their subscriptions are about to expire. Scam victims receive "winks" and e-mails intended to trick them into renewing their membership.

MSN NEWS

New addition to Russian scam blacklists by another resource:
Zoya Vasilenko (Lugansk, Ukraine)
Yelena Bibik (Almaty, Kazakhstan)
Yulya Shirokova (Kremenchug, Ukraine)
Tatyana Lebedeva (Syktyvkar, Vladivostok, St.Petersburg, Saratov, Russia)
Tetyana Kharchenko (Lviv, Ukraine)
Olga Maximova (Nikolaev, Ukraine)

Russian Scam Database

Russian scam database update:

1. Alisa Korablewa, Russia, Penza, e-mail: iltribecorona@gmail.com
   
2. Elena Shipovskaya, Russia, Surgut, great4tune@gmail.com
   
3. Zyryanova Valentina, Russia, Tomsk,
   
4. Marina Rahmanova, Russia, Saratov, marishca-love@yandex.ru
   
5. Irina Sultanova, Russia, Izhevsk, charminggentlegirll@yahoo.com
   
6. Nargizakhon Atamedova, Uzbekistan, Tashkent, kissimmee_2000@mail.ru
   
7. Tatyana Bessonova, Russia, Tambov, Poluhsy@Yahoo.com
   
8. Nigar Rzaguliyeva, Azerbaijan Baku, anvoi@hotmail.co.uk
   
9. Olga Shtonda, Ukraine Lugansk, glauka@gmx.net
   
10. Irina Medvedova (Medevedeva), Ukraine Lugansk, irinairina@front.ru
    
11. Lesya Ignatenko, Ukraine Lugansk, lig@ukr.net
    
12. Elena Dneprova, Ukraine, Lugansk, e-mail not available
    
13. Nina Finogeyeva, Ukraine, Lugansk, sunnysmil@web.de
    
14. Irina Ustinova, Ligansk
    
15. Nina Chernova, Ukraine, Kiev
    
16. Daria Zarubetskaya, Irina Zvanskaya, Darina Morozova - all from Kiev
    
17. Boldireva Galina, Russia, Moscow, admin@bargology.net
    
18. Olga Smirnova, Ufa, Russia, email not available
    

Indian Dating Scam

This is a a sample of a primitive attempt from a beginner scammer, which looks sooner like a spam e-mail:

From: atif mattar, atifmattar@indiatimes.com

Hi Dear,
How are you doing?I am new here and you can call me Joyce,I am in search of a true and trust worthy friend whom I can trust as I have the believe that a good friend is better than a bad relative.I have gone through your profile and you met what I need in a man.I believe age,color or distance can never be an obstacle where a true emotion is flowing.I will be waiting for your message to my email here (jamal200970@yahoo.com)so that I can send you my photo and also tell you more about me as I have important thing to discuss with you.
Yours

Russian Scammers Database

Blacklist update:

1. Olga Frolova, Vorkuta, Russia, peach26@yandex.ru
   
2. Elena Vohminceva (Vohmincheva), Kirov, Russia, millenium555@mail15.com
   
3. Tatyana Shilova, Khabarovsk, Russia
   
4. Sveta Pitomets, Kursk, Russia, svetlana_pit_25@mail333.com
   
5. Ekaterina Turgeneva (Marta Turgeneva), Chelyabinsk, Russia, magnificence@land.ru
   
6. Tanya Kuklina, Omsk, Russia, tanyarussia@fromru.com
   
7. Elena Korneeva, Ukraine, Donetsk, Korneeva@hotpop.com
   
8. Irina Tuhtina, Nizhny Novgorod, Russia, irinann@mail2k.ru
   
9. Elena Andreeva, Kazan, Russia
   
10. Oksana Sedova, Barnaul, Russia, sedova_oksana@inbox.ru
    
11. Elena Larina, Ekaterinburg, Russia
    
12. Elena Novosyolova, Vorkuta, Russia, krasotka000@yandex.ru
    
13. Yulia Redkina, Samara, Russia
    
14. Elvira Muharlyamova Tomsk, Russia, elviranda@front.ru, muhaelvira@mail333.com
    
15. Svetlana Tyrnaeva, Kazan, Russia
    
16. Ludmila Fedorova, Zelenodolsk, Russia, Line40@yandex.ru
    
17. Aleksandra Volodina, Abakan, Russia, volodaleksa@yandex.ru
    
18. Svetlana Zagainova, Ufa, Russia
    

Bouquet Scam Check

This way of verifying the authenticity of Russian girl you correspond with is offered by the Russianscamcheck company as a cheap service that is intended to find out if you are not being scammed:

Bouquet of mixed seasonal flowers and gift card will be delivered to the address you provide. The company's couriers will personally visit the address, and report back with their findings within 3 - 5 business days. The report will include a description of whether the address or the recipient was found, and a photograph of the delivery, in the event that the person does exist. The service includes a check in local telephone directories in case the courier is unable to find the recipient (your virtual sweetheart). Thus you achieve 2 goals simultaneously: you discover wether there's that very real person behind that lovely place and pleasantly surprise her in case shes's what she claimes to be.

Check out new scammers blacklist additions:

1. Viktoriya Alekseeva, Kazan, Russia;
   
2. Ekaterina Neznakomova, Kiev, Ukraine;
   
3. Larisa Shabashova, Omsk, Russia;
   
4. Oksana Zhadan, Poltava, Ukraine;
   
5. Irina Gluhova, Voronezh, Russia;
   
6. Nadejda Kornilova, Zelenodolsk, Russia;
   
7. Lira Morozova, Ashgabat, Turkmenia (Turkmenistan);
   
8. Natalia Morozova, Cheboksary, Russia - associated with e-mail baby_girl160879@mail.ru;
   
9. Olga Nizovtseva, Chelyabinsk, Russia - associated with e-mail baby_love@mail15.com;
   
10. Masha/Elena/Anna, associated with e-mail babycool@front.ru;
    
11. Anna Molokanova, Novoaltaisk, Russia - associated with e-mail babyruss4@myfreeemailbox.com;
    
12. Svetlana Glushkova, Medvedevo, Russia - associated with e-mail BabyS1@yandex.ru;
    
13. Olya Gritsenko, Lugansk, Ukraine - associated with e-mail BagiStar@ukr.net and noticed as operating through online introductions agency Bagira.

Dating Scammer Ekaterina, Western Union Scam, Visa Scam

Following some requests from men seeking marriage abroad, specifically in Russia, we have performed some research on the Internet, and here's what we've come across:

My Loved --!

I am very happy to see your letter! I wish to tell to you many thanks, for that you do not leave me in heavy time. I see, that you understand - that to me difficultly here in the big city without your support. I am happy to read your warm gentle words. My Loved --, today I have visited the airport, I time have spent long time at the airport, considered the various prices for tickets, and as flight dates. The prices for tickets depend on a class of the plane and flight date.....

Now do your own conclusions.

Ekaterina Demeneva Please, mind, that the picture this Russian dating scammer "Ekaterina Demeneva" may belong to a different person. Moreover, "Ekaterina" may turn out even a male:))))) At least we can tell you that this picture and these personal data are being used in a Russian online dating defraud scheme.

Well, let's go ahead, here's what you are expected to get next:

It will be very good, if you send me money through western union. It will help to issue my visa faster. Now I want you will give you the information in which to require. It is the bank address in which there is an office western union, and my full name. Here the necessary information:
115093
MOSCOW
MASTER BANK
LYUSINOVSKAYA 29 STROENIE 1
Ekaterina
Demeneva

Also the employee of bank has told to me that I will require in number of the control of a remittance (MTCN), I should have this number what to receive your help!

Find out if she's trying to scam you

In addition to Russian dating scam blacklist updates

This anti-scam background check online service has helped thousands of single men to avoid the Russian dating scams since 1999. Now, private investigator services are offered in Russia, Ukraine, Belarus, Moldova, Kazakhstan, Estonia, Latvia, Lithuania, Uzbekistan, Kyrgyzstan, Azerbaijan, Armenia, Georgia. If you wish to save yourself from unpleasant surprises, then instead of browsing through thousands of online blacklists of Russian scammers you better order a background check on someone you feel you are about to start developing a serious relationship with. Basic background check that would include the answers to the questions like:

• Is she a REAL person?
  
• Is it her real name?
  
• her real address?
  
• Has she ever been married?
  
• Does she have any children?
  
• Does she have a criminal record of any kind?
  

and would normally be enough to know who you are dealing with. Find out more...

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