Anastasiya Timchuk

WAS IST DIE RUSSISCHE BLACKLIST?

Diese russische Betrügerliste ermöglicht es Ihnen, Profile von Tausenden von Frauen zu durchsuchen, die von uns oder von westlichen Männern mit unserer Moderation gemeldet wurden. Wir nennen diese Liste "Russische Schwarze Liste", da die meisten Dating-Betrügereien aus Russland kommen, obwohl Sie auch Profile von Betrügern aus der Ukraine, Weißrussland, Kasachstan, Kirgisistan und anderen Ländern der ehemaligen Sowjetunion (FSU) finden werden.

 

WIE ZUVERLÄSSIG IST DIE RUSSISCHE UND UKRAINISCHE  SCAMMER-LISTE?

Der größte Teil der Profile auf der Liste sind gefälschte Identitäten, die von Liebesbetrügern verwendet werden.

Einige der Profile sind gemischt, mit gefälschten Fotos, die aus sozialen Medien gestohlen wurden, und echten Vor- und Nachnamen, die zu echten Frauen gehören, die von Betrügern engagiert werden, um internationale Geldüberweisungen zu erhalten, indem sie ihre Bankdaten angeben.

Der kleinste Teil der russischen Betrügerliste sind Frauen, die ihre echten und legitimen Identitäten nutzen, um Männer zu betrügen.

Es handelt sich dabei entweder um professionelle Partnervermittlerinnen oder um Anfängerinnen im Bereich des Liebesbetrugs.

 

Wie kann ich einen Betrüger nach seinem Namen in Ihrer Schwarzen Liste suchen?

Unsere Liste mit den Namen von Dating-Betrügern ermöglicht es Ihnen, nach Vor- und Nachnamen der Frau oder nach Nachrichtenbeispielen zu suchen.

Sie können auch die Dating-Seiten weibliche Scammer Bilder suchen. Wenn Ihre Suche keine Ergebnisse liefert, können Sie uns kontaktieren und wir werden die erweiterte kostenlose Suche für Sie durchführen.

 

Wie kann ich Informationen über einen Betrüger übermitteln?

Du kannst einen Dating-Betrug melden, indem du das Profil des Mädchens, das dich betrogen hat, zu einer neuen Dating-Betrugsseite hinzufügst.

Du musst nur den Link "Betrug hinzufügen" öffnen und dich anmelden, um einen Dating-Betrüger zu melden.

 

Haben Sie die Mehrheit der Betrüger in Ihrer Liste der russischen Betrüger?

Nein, wenn Sie die zu überprüfende Frau nicht auf unserer schwarzen Liste gefunden haben, bedeutet das nicht, dass sie keine Betrügerin ist.

Sobald das Profil eines Betrügers auf dieser Liste steht, sinkt die Erfolgsquote der Betrüger sofort, so dass sie sich eine andere Identität zulegen müssen, um einen neuen Betrugszyklus zu beginnen.

Das bedeutet, dass Sie die größte Chance haben, das Mädchen, das Sie überprüfen möchten, unter den neuesten und beliebtesten Profilen zu finden, die auf unserer Liste der Dating-Scammer-Namen aufgeführt sind.

Es bedeutet auch, dass, wenn es sich um eine neu erstellte Betrugsidentität oder eine echte Frau aus der Ukraine, Russland, Kasachstan oder einem anderen FSU-Land handelt, Sie alle Informationen über sie auf der Seite mit dem Hintergrund-Check erhalten werden. Wir bieten kostenlose Identitäts- und Hintergrundüberprüfungen an.

Wenn du das Mädchen, das du suchst, nicht in der Sektion Namen der russischen schwarzen Liste gefunden hast, kannst du zur Seite Identitäts- und Hintergrundüberprüfung gehen, oder du kannst unseren Agenten direkt auf der Seite Kontakt mit uns kontaktieren und sie wird eine manuelle Überprüfung in unserer schwarzen Liste von Betrügern aus Russland, der Ukraine, Weißrussland, Kasachstan und anderen Ländern durchführen, und wenn das Mädchen, das du suchst, nicht aufgelistet ist, wird sie die Identitätsüberprüfung und Facebook-Profilüberprüfung dieser Frau durchführen.

 

Vorname
Anastasiya
Nachname
Timchuk
Adresse
620155, Russia, Ekaterinburg, Popova street 14-22.
Email
wintersugar47@yahoo.com
Beispiele ihrer Nachrichten

Voici sa quatrieme lettre

Hello
XXXXX,
I have got information from travel company. You should know it is
only booked schedule and I will send more details later when I have
tickets in my hands. I will send time of my arrival to your airport
and number of flight. Now I'm sending exact date of my flight and
total price.
>----------------------------------------------------------------------

>From "Eldorado Tour Plus, Ekaterinburg,
RUSSIA" to
Anastasiya Timchuk.
>Eldorado Tour plus - Tour Operator
>(343) 3660047 fax: (343) 3660047
>620137, Russia,
Ekaterinburg, Radishcheva 10, office 316
>http://eldoradotour.vov.ru

>TRAVEL INFO : Anastasiya Timchuk - Individual tour.
>Flight info - English variant.
>Thank you for your booking and have a pleasant journey.
>Kind regards. Eldorado Tour plus - Tour Operator" is a licensed and
>officially registered travel company.

>The date of the flight - Saturday, January 21, 2012.

>PRICE: Total - 57500 rubles or 1400 Euro.
>Calculation:
>- Round trip tickets
>(tickets valid during 4 month, open date of back flight) - 1200
>- Visa fee 1 entry, validity - 4 month - 150
>- Medical Insurance - 50

>Your reservation will be confirmed by e-mail. Prices are not
>confirmed until we issue your confirmation invoice.

>This reservation will be automatically cancelled if the order is not
>purchased until - Friday, January 20, 2012.

>Please use our service.

>Eldorado Tour plus - Tour Operator
>---------------------------------------------------------------
It was not easy like I thought and I have one problem now. My tickets
and visa valid during 4 month with open date of return flight. I will
get on flight from Ekaterinburg airport this coming Saturday morning.
I will have long flight, but I am ready and not afraid to fly at all.
I hope you will pick me up XXXXX because if I will not find
you there, I'll be shocked and upset!!! We can meet in baggage area.
I hope weather will not be so cold there and I'll be in Blue Jeans,
Black Jacket and with big Blue Suitcase on Wheels!!!!!!!!!!!!!!!!!!
Now let's talk about trip and what exactly I got in travel company.
Embassy must be sure that I'm not going to stay there forever
and I should buy only Round-Trip tickets!!! In bad case my visa will
not be approved. Total price with all taxes and fees - 1400 Euro.

200 Euro I already paid for visa and insurance. I thought I will buy
just one way flight and simply get on plane, but I was wrong. I have
checked my finances after I paid money for the visa fee, medical
insurance and transportation and unfortunately I have only 500 Euro.
I need your help XXXXX! Can you help me with the rest
700 Euro or 900 USD if it will convert in USA dollars? I know that
I'll be able to give you money back. It will take time to come up with
that not small amount, but as I said before I can find job in your
area and when I will collect it I will give you back.

I really need your help XXXXX, you're my only hope, I simply
have nobody here who can borrow it to me. My friends just offered me
their apartment and food for free but they do not have money available
to help me. I even called one local bank and wanted to take a loan, but
they told they usually give good answers to people are local, who live
in Ekaterinburg. It's first and last - I'm few months since unemployed
and I have no paper to confirm my income. So I have nothing to do to
come up with that amount during couple of days.
I should purchase tickets as soon as possible this week!
Darling please make transfer via western union. When I called
bank I also asked clerk how to send money from other country
to Russia
and he told me about western union. You should know my rent
address here: 620155, Russia,
Ekaterinburg, Popova street
14-22.
My full name is Anastasiya (first name) Timchuk (last name) and I can
pick up the money at any bank in Ekaterinburg.
Please try to help me with the sum XXXXX and in one month
I will return you money back!! I dream about our first meeting, our
first kiss, our first night... I think everything depends from
you! Please, XXXXX don't leave me alone I've done so much to
start this trip and I don't want to give up. And as always forget about
important thing. When you will send money please e-mail me information
because without information I can't pick up money. I need to know
full name of the sender. The name of the city from where the transfer
was sent and MTCN number. Clerk in bank said it is necessary.
I kiss you and I just pray you will help me to settle my problem and
we will meet this coming Saturday!!! I attached few photos. Yesterday
my friends and I spent all day long and bought presents to each other
and I bought one for you!!!
Yours Anastasiya

Le passeport est un fauxIl

Le passeport est un faux

Il n'y a pas de tampon sur la photo ???

JP

jean pierre la…

Voici sa premiere

Voici sa premiere lettre

 

Hello!
My name is Anastasiya and I'm from Russia. I'm looking for a life
partner
and If you interested and liked my photos I want to start correspondence
with you. I think you would like to learn something about me.....I'm 26
y.o., brunette, blue eyes, never been married and have no children.
I live in Russia in small
town Polevskoy near by big city Ekaterinburg
and if you will open a map you can find me near Ural
Mountains.
Currently not working because my boss fired me and 5 more people from
our organization few months ago because his company broken.
I worked there after University whish
finished 4 years ago. One good
friend of mine offered me to find job
abroad and I decided to try.
I also heard allot about it on TV and I have found special company in
Ekaterinburg and they already working on my visa and if everything
will be Ok I will go on interview in Embassy next week and can fly
after. Visa will be work type and valid for 4 month and I would like to
have somebody there who can help me to find good job and maybe place
to stay because I do not have any friends and especially relatives there.
I'm single and open for relations and would like to meet a guy to fall
in love or just spend free time with during this period of time.
I really do not know what you're looking for, but if you interested
and can introduce new country for me and help me to start and move
forward I'll be very pleased you!!!
I can work at any place for the first time I don't use translators
and speak English as well as I write, so I don't think we will have
problems with communication. I'm separated from my parents from 18 y.o,
but I keep good relations with my dad and especially my mom.
They are good and hard working people and they gave me good start,
but now economic is very bad here and they do not mind that I want
to try something new. I clearly see my future and I think I'm lost here.
I'm looking for someone who is ready to help lonely lady like me, for
someone to share each other's dreams and most importantly to share
future together, someone who will respect me. I don't care about your
past, but more interested in who you are right now and the future.
I'm very tender, romantic and easygoing and not afraid to take chances
in my life. I'm full of life and energy.
I do hope to get your reply and than I will write more about me and
send more photos. I can't tell you everything right now, I would
like to be sure that I have a guy who waits for me there and If you
have any interests to meet me I'll be more than happy to meet you too.
I really hope to get back from you ASAP! Included some photos,
I was modeling in University. I am tall girl - 5'8'', hope you
like tall girls. I will send more photos
next time.
Sincerely,
Anastasiya

sim332003

Voici son quatrieme

Voici son quatrieme email

 

Hello
XXXXX,
I have got information from travel company. You should know it is
only booked schedule and I will send more details later when I have
tickets in my hands. I will send time of my arrival to your airport
and number of flight. Now I'm sending exact date of my flight and
total price.
>----------------------------------------------------------------------

>From "Eldorado Tour Plus, Ekaterinburg,
RUSSIA" to
Anastasiya Timchuk.
>Eldorado Tour plus - Tour Operator
>(343) 3660047 fax: (343) 3660047
>620137, Russia,
Ekaterinburg, Radishcheva 10, office 316
>http://eldoradotour.vov.ru

>TRAVEL INFO : Anastasiya Timchuk - Individual tour.
>Flight info - English variant.
>Thank you for your booking and have a pleasant journey.
>Kind regards. Eldorado Tour plus - Tour Operator" is a licensed and
>officially registered travel company.

>The date of the flight - Saturday, January 21, 2012.

>PRICE: Total - 57500 rubles or 1400 Euro.
>Calculation:
>- Round trip tickets
>(tickets valid during 4 month, open date of back flight) - 1200
>- Visa fee 1 entry, validity - 4 month - 150
>- Medical Insurance - 50

>Your reservation will be confirmed by e-mail. Prices are not
>confirmed until we issue your confirmation invoice.

>This reservation will be automatically cancelled if the order is not
>purchased until - Friday, January 20, 2012.

>Please use our service.

>Eldorado Tour plus - Tour Operator
>---------------------------------------------------------------
It was not easy like I thought and I have one problem now. My tickets
and visa valid during 4 month with open date of return flight. I will
get on flight from Ekaterinburg airport this coming Saturday morning.
I will have long flight, but I am ready and not afraid to fly at all.
I hope you will pick me up XXXXX because if I will not find
you there, I'll be shocked and upset!!! We can meet in baggage area.
I hope weather will not be so cold there and I'll be in Blue Jeans,
Black Jacket and with big Blue Suitcase on Wheels!!!!!!!!!!!!!!!!!!
Now let's talk about trip and what exactly I got in travel company.
Embassy must be sure that I'm not going to stay there forever
and I should buy only Round-Trip tickets!!! In bad case my visa will
not be approved. Total price with all taxes and fees - 1400 Euro.

200 Euro I already paid for visa and insurance. I thought I will buy
just one way flight and simply get on plane, but I was wrong. I have
checked my finances after I paid money for the visa fee, medical
insurance and transportation and unfortunately I have only 500 Euro.
I need your help XXXXX! Can you help me with the rest
700 Euro or 900 USD if it will convert in USA dollars? I know that
I'll be able to give you money back. It will take time to come up with
that not small amount, but as I said before I can find job in your
area and when I will collect it I will give you back.

I really need your help XXXXX, you're my only hope, I simply
have nobody here who can borrow it to me. My friends just offered me
their apartment and food for free but they do not have money available
to help me. I even called one local bank and wanted to take a loan, but
they told they usually give good answers to people are local, who live
in Ekaterinburg. It's first and last - I'm few months since unemployed
and I have no paper to confirm my income. So I have nothing to do to
come up with that amount during couple of days.
I should purchase tickets as soon as possible this week!
Darling please make transfer via western union. When I called
bank I also asked clerk how to send money from other country
to Russia
and he told me about western union. You should know my rent
address here: 620155, Russia,
Ekaterinburg, Popova street
14-22.
My full name is Anastasiya (first name) Timchuk (last name) and I can
pick up the money at any bank in Ekaterinburg.
Please try to help me with the sum XXXXX and in one month
I will return you money back!! I dream about our first meeting, our
first kiss, our first night... I think everything depends from
you! Please, XXXXX don't leave me alone I've done so much to
start this trip and I don't want to give up. And as always forget about
important thing. When you will send money please e-mail me information
because without information I can't pick up money. I need to know
full name of the sender. The name of the city from where the transfer
was sent and MTCN number. Clerk in bank said it is necessary.
I kiss you and I just pray you will help me to settle my problem and
we will meet this coming Saturday!!! I attached few photos. Yesterday
my friends and I spent all day long and bought presents to each other
and I bought one for you!!!
Yours Anastasiya

sim332003

Voici sa quatrieme

Voici sa quatrieme lettre

 

Hello
XXXXX,
I have got information from travel company. You should know it is
only booked schedule and I will send more details later when I have
tickets in my hands. I will send time of my arrival to your airport
and number of flight. Now I'm sending exact date of my flight and
total price.
>----------------------------------------------------------------------

>From "Eldorado Tour Plus, Ekaterinburg,
RUSSIA" to
Anastasiya Timchuk.
>Eldorado Tour plus - Tour Operator
>(343) 3660047 fax: (343) 3660047
>620137, Russia,
Ekaterinburg, Radishcheva 10, office 316
>http://eldoradotour.vov.ru

>TRAVEL INFO : Anastasiya Timchuk - Individual tour.
>Flight info - English variant.
>Thank you for your booking and have a pleasant journey.
>Kind regards. Eldorado Tour plus - Tour Operator" is a licensed and
>officially registered travel company.

>The date of the flight - Saturday, January 21, 2012.

>PRICE: Total - 57500 rubles or 1400 Euro.
>Calculation:
>- Round trip tickets
>(tickets valid during 4 month, open date of back flight) - 1200
>- Visa fee 1 entry, validity - 4 month - 150
>- Medical Insurance - 50

>Your reservation will be confirmed by e-mail. Prices are not
>confirmed until we issue your confirmation invoice.

>This reservation will be automatically cancelled if the order is not
>purchased until - Friday, January 20, 2012.

>Please use our service.

>Eldorado Tour plus - Tour Operator
>---------------------------------------------------------------
It was not easy like I thought and I have one problem now. My tickets
and visa valid during 4 month with open date of return flight. I will
get on flight from Ekaterinburg airport this coming Saturday morning.
I will have long flight, but I am ready and not afraid to fly at all.
I hope you will pick me up XXXXX because if I will not find
you there, I'll be shocked and upset!!! We can meet in baggage area.
I hope weather will not be so cold there and I'll be in Blue Jeans,
Black Jacket and with big Blue Suitcase on Wheels!!!!!!!!!!!!!!!!!!
Now let's talk about trip and what exactly I got in travel company.
Embassy must be sure that I'm not going to stay there forever
and I should buy only Round-Trip tickets!!! In bad case my visa will
not be approved. Total price with all taxes and fees - 1400 Euro.

200 Euro I already paid for visa and insurance. I thought I will buy
just one way flight and simply get on plane, but I was wrong. I have
checked my finances after I paid money for the visa fee, medical
insurance and transportation and unfortunately I have only 500 Euro.
I need your help XXXXX! Can you help me with the rest
700 Euro or 900 USD if it will convert in USA dollars? I know that
I'll be able to give you money back. It will take time to come up with
that not small amount, but as I said before I can find job in your
area and when I will collect it I will give you back.

I really need your help XXXXX, you're my only hope, I simply
have nobody here who can borrow it to me. My friends just offered me
their apartment and food for free but they do not have money available
to help me. I even called one local bank and wanted to take a loan, but
they told they usually give good answers to people are local, who live
in Ekaterinburg. It's first and last - I'm few months since unemployed
and I have no paper to confirm my income. So I have nothing to do to
come up with that amount during couple of days.
I should purchase tickets as soon as possible this week!
Darling please make transfer via western union. When I called
bank I also asked clerk how to send money from other country
to Russia
and he told me about western union. You should know my rent
address here: 620155, Russia,
Ekaterinburg, Popova street
14-22.
My full name is Anastasiya (first name) Timchuk (last name) and I can
pick up the money at any bank in Ekaterinburg.
Please try to help me with the sum XXXXX and in one month
I will return you money back!! I dream about our first meeting, our
first kiss, our first night... I think everything depends from
you! Please, XXXXX don't leave me alone I've done so much to
start this trip and I don't want to give up. And as always forget about
important thing. When you will send money please e-mail me information
because without information I can't pick up money. I need to know
full name of the sender. The name of the city from where the transfer
was sent and MTCN number. Clerk in bank said it is necessary.
I kiss you and I just pray you will help me to settle my problem and
we will meet this coming Saturday!!! I attached few photos. Yesterday
my friends and I spent all day long and bought presents to each other
and I bought one for you!!!
Yours Anastasiya

sim332003

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