by Helder
Thu Jun 04, 2015 4:22 am
To give knowledge of more sophisticated (?) dating scam schema
Had contact with a user,,on site pt.fdating.com profile also now deleted
User Name: Azalia, 36 years, supposedly widow, psychologist, resident in Plesetsk, Russian Federation
At the beginning of the contacts and without any other indication to indicate intent to scam she said me that it was possible to have 4 weeks of vacation starting from June 3
Subsequently, after some emails and several phone calls from Russia made from pay phone ,because according to scammer ,his cell phone it was just for internal calls Russia, she suggested to come a few days in Portugal
She sent with each email , several photos , consistent, no manipulated by Photoshop,but witout EXIF Data !!covering since his supposed work place (orphanage in Plesetsk), family, etc..
Answered correctly (unambiguously) to questions posed
Then started the request for money, for the Passeport, Schengen visa, insurance, etc..
Later on request for payment tickets travel airplane Moscow – Oporto and train ticket Plesetsk Moscow,
She sent documents with prices, also unadulterated by Photoshop and with stamps that look authentic
Dates and times are correct
Finally, the icing on the cake, request of 2700 euros,by Russian Customs , to ensure entry into the Schengen space, corresponding to a "daily" of 90 Euros, and for the period of the visa (30 days)
These values have been sent via MoneyGram
Later............... disappeared;
No response to emails and was not on the flight scheduled to arrive at Port 3 for 22; 30
Identifying elements (user supplied)
Name: Aziza
Surname: Onarmatova
Address: sovetskaya 40-33
City: Plesetsk
Zip code: 164260
Area: Arkhangelskaya Oblast
Email : [email protected]
Cell Phone : +791964480297
Thank you for your cooperation
Had contact with a user,,on site pt.fdating.com profile also now deleted
User Name: Azalia, 36 years, supposedly widow, psychologist, resident in Plesetsk, Russian Federation
At the beginning of the contacts and without any other indication to indicate intent to scam she said me that it was possible to have 4 weeks of vacation starting from June 3
Subsequently, after some emails and several phone calls from Russia made from pay phone ,because according to scammer ,his cell phone it was just for internal calls Russia, she suggested to come a few days in Portugal
She sent with each email , several photos , consistent, no manipulated by Photoshop,but witout EXIF Data !!covering since his supposed work place (orphanage in Plesetsk), family, etc..
Answered correctly (unambiguously) to questions posed
Then started the request for money, for the Passeport, Schengen visa, insurance, etc..
Later on request for payment tickets travel airplane Moscow – Oporto and train ticket Plesetsk Moscow,
She sent documents with prices, also unadulterated by Photoshop and with stamps that look authentic
Dates and times are correct
Finally, the icing on the cake, request of 2700 euros,by Russian Customs , to ensure entry into the Schengen space, corresponding to a "daily" of 90 Euros, and for the period of the visa (30 days)
These values have been sent via MoneyGram
Later............... disappeared;
No response to emails and was not on the flight scheduled to arrive at Port 3 for 22; 30
Identifying elements (user supplied)
Name: Aziza
Surname: Onarmatova
Address: sovetskaya 40-33
City: Plesetsk
Zip code: 164260
Area: Arkhangelskaya Oblast
Email : [email protected]
Cell Phone : +791964480297
Thank you for your cooperation