Information on romance scams and scammers.
by The Enchantress Sun Apr 18, 2010 2:15 pm
Mariya

Liar and romance scammer

Aka Masha

User name used mariykabel

Claims 25 years old, dob 6th November 1984 or 8th March 1985, single, never married, no children, "journalist" living in Rivne (?????), Rivnenshchyna, Ukraine


Mail address used [email protected]


Message;

- [email protected] - People are telling me that I'm smart and sweet, caring and loving. I think its true I like getting a cold shower in the mornings and watching
intellectual programs in the evenings, I like lying on the green grass and to admire the blue sky and sunshine. I'm sure that love is the greatest and sweetest feeling we an
experience in our life and I'm a woman which is ready to love and to be loved! Maybe by you?

As for a man of my dreams he has to be strong, loving, calm and caring. Thease are the qualities I'm looking for and maybe you are the one I'm looking for? I think that time will show.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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by The Enchantress Sun Apr 18, 2010 2:15 pm
Mail;

Hi, my honey xxxxx,

thank you very much for your answer , I'm very happy that you're ready to have me in your place, I would be very happy to see you and to come to you, my honey. It would be just great!

You know, today morning I was in a travel agency and they told me that the best and safest say for me to travel to you is to buy a tour there and in this case there will be no problems with a visa and something like that.

The manager told me that it would be a hot tour so it would be much cheaper than an usual tour.

The price consists of a passport which will cost me 255 Euro and it will take me 1 week to make it, a tourist visa which will cost me 92 Euro an it will take me 3 days to make it, an insurance which costs 176 Euro and the tickets which are 535 Euro.

And I also asked them if you can send me the tickets but they told that in this case I will
not be able to get a visa because in order to get a tourist visa I have to buy the whole trip in the travel agency and the tickets are included in it.

My honey, I must confess that its very high price for me and I cant afford to pay for this tour,I have to small salary for it, a bank will not give me it.

I'm very ashamed to ask you for help but please send me the cash Money with Western Union

I just have no other choice to be together with you. I'm sure that we will be the happiest couple in the world!

My dear, I would be very grateful to you for your help and I hope that we will be together very soon!

I will be waiting for your reply with great impatience,

kiss you,

only yours Masha.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Sun Apr 18, 2010 2:16 pm
Additional stolen photographs used by this scammer;

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Chessienut Mon Aug 02, 2010 2:52 pm
I had a run in with this individual this week. Claimed to be a part time model from Stebnyk. Magnificent photos, some of which aren't here, I will be willing to post or forward. I attempted to attach them but can't seem to figure out how on this site.
by shane2000 Wed Oct 20, 2010 8:53 am
This scammer is still operating on http://www.Antheaclub.com, she now uses the name Elena, or Helenchocolate id 027599 on this site, she had 1200 euros off me saying she needed she needed this money for passport, visa and tickets. she said she was a model, she now operates from other locations including Stebnyk. I dont now think so, she probably does not look anything like the photos, anyone who looks like this in the modelling industry would not be on this dating site, I have now to late researched this woman and she is on several russian ladies blacklist and is sited as a multiple scammer having taken over twenty men in the same way as me there are a few on this site. so if you see this scammer avoid her like the plaque as she just wants your money and you will never see her. BE WARNED , if you contact this scammer you must have money to burn as this scammer is probably getting more a week than you earn a week. After hours of research I have now found that this tart is a professional scammer , scamming men from Germany, Netherlands, America, France and Ireland.
The goverment in the Ukraine should arrest this scammer for fraud.
by Thesniffer Mon Feb 28, 2011 8:16 am
This particular scammer is now opperational as she is in contact with me today!! She is now using the current e-mail address [email protected]
I have added letter from today's inbox??



Hi, my honey xxxxxxxxx,

thank you very much for your answer, I'm very happy that you're ready to have me in your place,

I would be very happy to see you and to come to you, my honey. It would be just great! Yes, of course I want to have children, dear. But its not really important for me if it will be a boy or a girl. And of course I dont mind to work but I also want to have time in order to take care about my family. Are you agree?

You know, today morning I was in a travel agency and they told me that the best and safest say for me to travel to you

is to buy a tour there and in this case there will be no problems with a visa and something like that.

The manager told me that it would be a hot tour so it would be much cheaper than an usual tour.

The price consists of a passport which will cost me 300 USD and it will take me 1 week to make it,

a tourist visa which will cost me 450 USD an it will take me 3 days to make it, an insurance which costs

210 USD and the tickets which are 650 USD. And I also asked them

if you can send me the tickets but they told that in this case I will

not be able to get a visa because in order to get a tourist visa I

have to buy the whole trip in the travel agency and the tickets are

included in it. My honey, I must confess that its very high price for me and I cant afford to

pay for this tour, even my relatives cant help me with it. And I cant take a loan 'cause

I have to small salary for it, a bank will not give me it. I'm very ashamed to ask you for help but

I just have no other choice to be together with you. I'm sure that we will be the happiest couple in the world!

My dear, I would be very grateful to you for your help and I hope that we will be together very soon!

I will be waiting for your reply with great impatience, kiss you, only

yours Masha.:yikes:
by Bubbles Tue Mar 01, 2011 12:43 am
Welcome to ScamWarners Thesniffer and thank you for posting this additional information up. Scammers often change email addresses, or scam from multiple email addresses. The more of their email address we have the better resource we are to people who search.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by shane2000 Mon Mar 21, 2011 4:47 pm
I have seen that this woman is still operating recently writting a letter to someone on the 28th February, I have found out she has 12 e-mail addresses at the moment, the last one I found out about was [email protected]
What a joke, how can guys still be sending her money. After all she is probably a dog and uses other peoples photos because she knows no one would write to her if she used her own pics.
Come on guys, I was caught, I sent over 1000 dollars, she even gave me flight number, I went to meet that flight and guess what, she never got off the flight and I never heard from her again. so I am warning all you guys not to get suckered like I was and a 1000 dollars worse off, after all she says she is a model, how many models do you know with no money. Guys use your brain and think if she is using all these e-mail addresses I bet she is getting more money than we earn doing a proper job. If she really looked that good why is she advertising are all the guys in the Ukraine blind, maybe she is connected to a russian or ukraine gang selling herself for drugs. who knows. Anyway just stay away and let the bitch starve. :oops:
by Bubbles Mon Mar 21, 2011 11:28 pm
Hi shane2000. Scammers are most often males,. They use pictures of females to try to trap men who are looking for a relationship. Scammers create an illusion for their victims to believe. Often romance scammers will go for months without asking for money.

Most people are trusting and accept what another person tells them to be accurate and true. I am sorry that you got scammed out of $1,000 expecting to meet the person in the pictures you received.

There is a saying, "Hindsight is 20/20." Meaning that after the fact it is clear what the indicators of a problem (or scam) are. Your warning is accurate:
I am warning all you guys not to get suckered like I was and a 1000 dollars worse off


Again, the scammer most likely is a male, not a female.

If you post up the email Headers, we may be able to determine where the emails are coming from.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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