segunda-feira, 19 de outubro de 2015

Scammers no Facebook.



Se você encontrou esta página na web enquanto procurava por um texto de e-mail específico, então você está quase certamente lidando com um scammer. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se receber um e-mail similar: verifique e nôs informe através do email:  golpesvirtuais@gmail.com  e em seguida, exclua. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.


Read more: http://meg-golpistasvirtuais.blogspot.com/#ixzz2NddLc393


===============================================================
(Espaço para inserir o rastreador)

Então vamos lá! Fiquei afastado do blog por pura falta de tempo.
Sabem com são as coisas, né? Trabalho, casa, estudos e viver....
Mas quero falar sobre uma turminha nova (pra mim, pelo menos), os Scammers do Facebook.
Estava eu pesquisando alguns assuntos técnicos na internet quando meu face avisou sobre uma solicitação de amizade...


Linda mesmo...Mas trata-se de uma pessoa desconhecida para mim.
Não conheço ela,  nem os poucos amigos que constavam na data no perfil dela.
Alias, os amigos dela aumentaram tão rapidamente que me chamaram a atenção...
Coisa de mil em uma semana...Incrível mesmo. Mas vamos olhar mais atentamente...
Como o perfil ainda era bem "fresquinho", deu pra "bisbilhotar" a vontade nas coisas da menina.
Deparei-me com esta foto. A segunda do perfil. Nela há um comentário de um tal de Mamona Bruno.


Olhar não é pecado, então xeretamos sem medo de ser feliz.
Se não acharmos nada, então a amizade continua a mesma e a vida segue. Caso contrario é sempre bom saber com quem estamos lidando.

 O moço é estudante, formou-se recentemente. Bom sinal, mas... Olhando os comentários, são no mínimo intrigantes.


Bom, pode ser que eu esteja vendo chifres em cabeça de cavalo, mas ele elogiou a Fernanda sem nem mesmo serem amigos, conhecidos, compatriotas ou qualquer coisa que os ligasse de alguma forma.

Continua....


==================================================

Depois de muito tempo, resolvi dar um vistaço neles e vi o seguinte:

-A Fernanda continua me seguindo no face mas não tem nenhuma atividade recente.
-O Bruno deve estar muito ocupado, pois também não posta nada na sua pagina.
 Vou deixar este post apenas para registro. Talvez não volte a ele novamente.

É isso...
T+

terça-feira, 21 de julho de 2015

elenakopylova1986@gmail.com


Se você encontrou esta página na web enquanto procurava por um texto de e-mail específico, então você está quase certamente lidando com um scammer. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se receber um e-mail similar: verifique e nôs informe através do email:  golpesvirtuais@gmail.com  e em seguida, exclua. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.


Read more: http://meg-golpistasvirtuais.blogspot.com/#ixzz2NddLc393


===============================================================

Este post não trará nada de mais, apenas um rápido estudo sobre um scammer que entrou em contato comigo dias desses. No começo não dei muita importância, mas encontrei muita gente sendo enganada. Em uma busca por trechos dos e-mail dela, encontrei centenas de relatos. Então, fica este post como alerta sobre isto.
Vamos lá, então...

Esta é Elena Kopylova e seu e-mail é elenakopylova1986@gmail.com .

Linda, né? Mas estas fotos certamente não são do scammer. Esta pessoa talvez nem saiba que suas fotos estão sendo usadas para roubar.
Bem, vou transcrever os e-mails na integra para que você possa encontrá-los através dos mecanismos de busca e tirar suas próprias conclusões:

====
Hey!
Thank you for your response.
I was surprised when I saw a letter from you.
Sorry for the delay. I do not often check letters on the email.
I accidentally decided to check my mailbox and was happily
surprised to see your letter.
I use this mailbox to write letters to my friends.
I would like to get to know you better. I am sure that there are
so many interesting, we can find each other.
I promised to send you my picture and that I am attaching my
picture.
I'll tell you more about myself in my next letter. I'll be waiting
look forward to your response.
Well, I hope you will forgive me and write me back very soon.
Have a nice day!
P.S. If you liked my picture, and you are interested, please
email me soon.
====
Hi, Did you get my last letter and a pic?
I promised to tell you more about myself.
My name - Elena.
I'm 28 years old.
I was not married and have no children.
I work as a shop of women's clothing.
I live in Russia (City - Novosibirsk).
After 1 or 2 months I have come to your country.
I'll get a student visa. I will study and work.
We could meet you as friends or more.
It is always interesting to find new friends.
Several years ago, I lived in Australia, but came back to Russia.
That was my mistake. Because life in Russia is very bad.
I left Australia because I had to help my parents.
I tried to write other people from your country, but they thought that
I was scam.I want to assure you that this is not true. I'm not looking
for money. I am looking only for friends and love.
I attached a new pic. I'm not a model, but I hope you like me.
Tell me if I'm interested in you.
Elena.

=====

Hi, How are you?
I do not know the reason of you keeping silence.
Perhaps, you just didn't get my letters.
I have sent you some and wrote you more about myself.
I didn't write to you earlier as I didn't see your letter
at my email address. If you do not remember me,
I wrote you at the dating site. And I've got your reply at
my e-mail. But I didn't see it earlier that's why I had a
delay. Your letter was in the spam folder.
Perhaps,  So, please, just write me if you are interested
in me or not. And then I will not bother you any more.
Perhaps, you have someone already. Then just write me and
I will not wait for you but look for another man.
Maybe you are scared that I am russian. But I don't think
it is a problem. I have lived in another country (Australia)
and worked there. That's why there will be no difficulties
with our communication. I speak English fluently. And I am
going to come and live in your country in a month. I am going
to enter the University in your country to get another higher
education. I could enter the one close to you so we could meet.
I am waiting for your reply. And I will understand everything
even if you don't want to talk to me any more.
Elena.

====


Hey!!! I have written you. But there was no reply from you.
Are you not interested in me? Or haven't you got them?
If you are not interested in me, then write me, please.
Then I will not bother you any more.
I have sent you these two letters.
First: - Thank you for your response.
I was surprised when I saw a letter from you.
Sorry for the delay. I do not often check letters on the email.
I accidentally decided to check my mailbox and was happily
surprised to see your letter.
I use this mailbox to write letters to my friends.
I would like to get to know you better. I am sure that there are
so many interesting, we can find each other.
I promised to send you my picture and that I am attaching my
picture.
I'll tell you more about myself in my next letter. I'll be waiting
look forward to your response.
Well, I hope you will forgive me and write me back very soon.
Have a nice day!
P.S. If you liked my picture, and you are interested, please
email me soon.
Second: - What do you think about our acquaintance?
In this letter, I will tell you more about myself.
My name - Elena.
I am 28 years old. I have never been married and has no children.
I'm a normal girl. My height is 168 cm. And my weight is 53 kg.
I live in Russia. My city - Tomsk. You can find it on the map
in the center of Russia (Siberia).
I want you to know that I plan to get a student visa
and move into your country. I want to work there and get a new education.
So I'll be able to pay for their living expenses,
and can pay for their studies.
When I was 18, I lived in Australia, Sydney. I have the experience
of a lifetime in another country. I lived there for about six
year old. During this time I studied very well English.
And I was very happy life there. Because Russia has
complex life, and it is difficult to find a decent man. I had a man
in Australia. But he left me, and chose another girl there.
My visa expired and I returned to Russia.
I am planning a trip to 1-2 months.
I hasten to assure you that I do not have nothing to do with
scam. I have heard that many Russian girls tricked foreign men.
I feel very sorry for them !!! I assure you that I do not like that!
I'm just looking for my happiness and I want to be happy next to my
loved one.
I work in a shop. I am the seller of women's clothing.
I hope you like it my pictures. I can send you more in each letter.
I do not have a computer at home. I am writing you a letter from
an internet cafe. I come here 2 or 3 times a week and always will be
to write a letter for you.
I hope that I will be of interest to you, and you will develop our
relationship or friendship.
I look forward to your reply.
====




=====

Hello Bagual da Estância,
I am glad, to receive your answer.
Here is my home address,
-
to Elena.
Number apartment: - 13,
Name street - 1905 Goda 83,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630132,
Country - Russia.
-
in case you decide to send me a card or a hand-written letter.
Unfortunately, I can’t talk to you on-line, as I write letters
to you from the internet cafe and the time is limited there.
I wish I could chat with you but right now it is just impossible
as I don’t have a personal PC. But I shall continue to send
you email letters and pics. As I already told you
I rent my apartment and I don’t have a phone there.
Therefore I can not call to you. I have already given
my phone number to you. I hope you get it. But my phone
does not allow calls to other countries. For the reason
of limits here in Russia.
Yes, I am going to come to your country. Somewhere
in a month. I am going to enter the University
or college. I am doing all the paperwork for this now. That's
why I asked you about the colleges or Universities close to
your place. So I could study and meet with you there.
I shall live in campus.
Do you want it? You want that I lived near to you in your district?
Do not forget to send me your photos.
As soon as I finish this letter I will go and have a short walk.
You know walking is one of the things I adore. It is so nice to
have a long walk and then find some small cafe and get a cup
of coffee there. I don’t have a car and I don’t really want to
have it right now. And it is too expensive for me. I have no money
to buy a car. I have never tried to drive a car and I have no license. 
Walking is much more pleasant. Unfortunately, most of the times
I have to walk alone. All my friends are married and they try
to spend more time with their families. I also like to go to the
movie a lot. But do it rather seldom. Usually I go there with my
friends, but they don’t do this often. They try to spend more
time with their husbands and children. As I don’t have children
and a husband, I try not to bother them often. Sometimes I feel
rather lonely but I try not to think of this often.
Any way, my city is too beautiful not to walk. My city is very
beautiful. There are so many places of culture there, lots of
monuments. It is very green. It is especially beautiful in
spring and in summer time when everything is awaken after
the winter.
There are also many parks and we have one boulevard with fountains.
And it is gorgeous.
Also we have some really beautiful churches. I am Christian
but I am not really religious. I have my own faith inside.
And I go to the church but do it seldom.  I am not fanatic
about this.
I like nature very much and it is always a please to go somewhere
to the country-side and to spend a day there. I like picnics,
camping a lot. It is great to spend a day on the fresh air,
especially when you are with friends or family. I try to enjoy
it every time we do it but sometimes I feel very sad as I miss
not having my second half near.
Well, I am not going to be sad, as I am sure everything will
be fine. Please, tell me about your city? What is it?
What’s interesting there?
Elena.

=====


Hello my dear Tropeiro Velho!
I have all the information about my visa now. And I will get
it without any problems. It will be so great to come to your
country at last and to see you. I even can’t believe this
could happen some day! Yes, perhaps, I act like a silly girl.
But I already dream of our meeting. I try to imagine how this
could be. How I will touch your hand, look into your eyes.
So now I have to do is to show them all the papers and to
pay for it.
But here I have one problem. I tried to save money. But I didn’t
expect I would have to pay for visa so soon. I thought it would
be later. So I don’t have enough money right now.
And I need your help in this if you really want to meet me.
I need 240 US dollars to pay for visa.
It will include medical insurance and everything that should
be there. Perhaps, you think why it is so expensive. Well,
sum of money includes visa, insurance, medical certificate
and many other papers.
I already have got my passport for going abroad. I have already
made it and have paid for it. But I didn’t think that they would
give visa so soon. And if I don’t pay for it now, I could have
problems in the future with getting visa. And I don’t want to
miss this chance. To prove you that I am real and I don’t lie
to you, I am going to attach you a copy of my passport.
So all I need to do now is to pay for visa. And then everything
will be done and all we have to do is wait for the time it is
issued. I have only 7-10  to pay for it and I will get it
without any problems.
This visa allows me to stay in your country.
I also plan to work there while I study. I don't want
to depend on any one. I will return back your 240 $.
I am asking it to borrow. I will work and return back it.
I promise.
I’ve got to know that the best way for you to send money
through Western Union or Money gram. Please, don’t send me
money by regular mail. First, for sure I will not get it as
they steal money and things here. And also it will take long
time for the mail to come. And then I will miss my chance
with visa already.
So, please, use WU or Money gram for sending money. It is
an easy and quick way to get it.
You already know my address, I’ve sent it to you already.
And my full name is Elena Kopylova.
You better check WesternUnion.com or Moneygram.com to get
more information and also offices that are close to you.
Also there is an opportunity to send money from the credit
card. You just need to visit any office of WU or MG.
Or through the site westernunion.com or moneygram.com
You even don’t need to leave your place to do it.
You can send money to any Western Union of Novosibirsk.
Please, understand my problem and send me 240 dollars. 
So, please, let me know if you can help me in this.
Elena.



======

Hello dear Chicão do Caminhão.
Today I am writting to you why I am alone. I am so tired that
males sees on me as on beautiful pic only but not on woman.
I think you like my spirit mainly not my appearance.
That's why I feel so easy myself with you. I have never felt
it with another males. I feel that you like my spirit firstly
and then appearance.
I want you to understand that I do really like you very much.
And I think that we have much in common  and may be if meet we
will understand that we are a good match.
I am trying to get more information about the student visa
and I am doing a paperwork that is neccesary for it. There are
so many things that I should do for this but I think it is worth it.
I am going to come to your country. I am sure I will get my visa.
And I want to know will you meet me there? You are my friend
and you are a very close person to me already. And I like you
very much. I feel that there is something between us.
I hope you too have the same feelings. Of course, I can’t say
that I know you very well. But I feel that you are close to me.
I wish to know you better. I wonder how it can be to spend
time with you,  to be with you, to cook together, to have dinner
together, to watch movies, to walk holding hands.
Letters are good, they help to understand people better. But
only meeting can show the real feelings. When you can touch, look
into each other’s eyes, it says a lot.
Please, tell me what you think of this. Would you like to meet me?
Any way you can be my friend. I will be in a foreign country and
I will need a person I can trust. And I trust you already and
I hope you do the same.
Please, think on this and let me know if you too want to meet
with me.  I want it very much. I want to see you in real life,
to talk to you, to know you real but not only through the letters.
I think, I can trust you?
I already wrote to you, that all my pics is done by my friend Vika.
She says I have a beautiful body.
She is a very talanted photographer and I like to be her model.
She is my friend and is a very good girl. She usually takes pics
of me. We went to work together.
She works close to my place. She is a shop-assistant too.
Also today she has made 2 pics me and my passport.
I shall attach to you it in the following letter.
I will go now to get more information about visa.
I am going to get very important information.
I hope to hear good news.
I shall have information approximately in half an hour.
Elena.

======


 
 =====

Só pra não perder o costume, vou falar um pouco do servidor de e-mail da Elena.
Retirei o que não interessa:

From Elena Fri Jul 17 08:43:15 2015
Return-Path: <mega@sibtown.com> =>Este é novo para mim...
Received-SPF: pass (domain of sibtown.com designates 212.38.166.59 as permitted sender)
X-Originating-IP: [212.38.166.59] (envelope-from <mega@sibtown.com>)
Date: Fri, 17 Jul 2015 11:43:15 +0300
From: Elena <elenakopylova1986@gmail.com>
X-Mailer: The Bat! (v3.0.1.33) Professional => O bom e velho The Bat! Favorito deles...
Reply-To: Elena <elenakopylova1986@gmail.com>
To: Boy <me@hell.com>
Subject: Dear Pocahontas! here information about my visa.
Sender: mega@sibtown.com

========

Bem, o campo "Sender: mega@sibtown.com" é novo para mim, mas uma busca no google mostrou que é bem comum.
O campo "X-Mailer" mostra o bom e velho The Bat! (v3.0.1.33) Professional. Este programa é muito bom mesmo e merece ser estudado com mais atenção. Além das caracteristicas tecnicas deste programa, ele é o preferido entre os scammers.

O endereço dela existe mesmo, mas tem muita gente morando lá.

Number apartment: - 13,
Name street - 1905 Goda 83,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630132,
Country - Russia.

É isso, sem mais detalhes.
Não vou me aprofundar nisso.
Espero que isto fique como mais um alerta para este incautos do mundo todo.

============================================================


Só pra zoar com a galera de além mar...




...


============================================================



Quero agradecer a todos os meus queridos leitores. Inclusive as mensagens no facebook. Sim, até isso eu posso rastrear aqui.


Mais um e-mail da Elena... Não posso deixar de posta-lo aqui. É surreal:

Dear Negão da Arapuca,
I do not know what to start my letter with. I feel shame and
offended. I just want to tell you that I am completely serious.
I have serious intentions to come to you and I am not going
to lie to you. I am not a silly little girl that plays games
to get money. Can’t you see it from my letters? I understand
that I should settle down already and that is why I am going to
move to another country. I know that in Russia I will not be
able to have a strong family and good job. I will be unhappy.
Here men  don’t look at women as you do it. I have decided to
move long time ago. But couldn’t start doing it before I met
you. I didn’t want to go to your country without you.
I wish to tell, that you did not worry for tickets.
I need about 600 USD to buy tickets. But I don't need it now.
I will need to buy the ticket when I shall receive the visa. 
I will try to find money by this time. I understand what you think
now. If I can't find 240 USD then how could I find 600 USD.
It is easy. I am going to sell my fur coat. It is a very expensive fur
and I can sell it for 600-800 USD. I have already made an
advertisement  of sale. But I may not be able to sell it for some
days. If I do not do it now, then they could just refuse me in it.
Don't worry! I will have money for the ticket. I promise you!
I asked you to send me 240 USD. And I feel shame for this. But
I had no other choice then to ask you. The problem is that I have
only 7-10 days to pay for my visa. I didn’t realize I would need
the money so urgently. They took my papers and told me that I
wouldn’t pay in 7-10 days, they would just refuse me. And then
I will not have another chance to get visa to your country.
It was a shock for me . I thought that I could just leave the
papers and then pay for it before the trip. I think
I would be able to find the money by that time. But it was
beyond my forces/ I was shocked. I went to all my friends and
acquaintances. But all refused to me. They don’t give such a
big sum of money. I don’t ask my parents as they just don’t
give me money. When the last time I asked them to help me,
they refused me. They told me they had to support my
Brother and themselves. It hurt me. That is why I do not ask
them about anything any more and I almost don’t talk to them.
I asked my friend Vika to help me, but she had not such money.
She is married and has a child. And recently they have bought
an apartment and took it in credit. I also went to the bank
to check there. But they even didn’t listen to me. My salary
is only 120 USD. And they just can’t give me 240 USD. I had
tears. That is why I decided to ask you. And I feel shame
for this. I understand that it is very difficult for you to
trust the girl you have never seen before. Lots of Russian
women lied to foreigners. But I am not the same. I am real.
And I am not going to lie to you! I promise!
I know that 240 USD is not such a big sum of money in your
country. And I ask you this money not as A present to me,
I am going to give them back to you. As soon
as I come there and start working I will give you money
back. I told you I was going to study and to work. I will
be able to pay for my studies and for my accommodation.
I already told you I was going to get a student visa.
I will be able to come to your country and to choose any
university or college. I can stay there as soon as I finish it.
I am going to choose the one that is close to you to be able
to see you often.
You are really a very dear person to me and I want to be
with you and if you fall in love with me, we can get married
in the future. If we are together, we will build our future
together. I am not the one who wants to get everything in
at once. WE will work together and pay our bills. I understand
that family is for the rest of the life in joy and sorrows.
And I will understand if you decide not to have a family with
me, and we can just be friends. I will understand if you fall
in love with another woman. You can’t order your heart who to
love. I understand that you can like me through the letters
but in real life you  may not fall in love with me...
I ask you one more time, please, understand me and send me 240USD.
I already told you that you have to send me money to my city.
You should use Western Union or Money Gram for this.
And use my address that I have sent to you.
You should send money to Novosibirsk for my name.
My full name - Elena Kopylova.
Elena - this is my name.
Kopylova - is my last name.
I already wrote to you, my address-
Number apartment: - 13,
Name street - 1905 Goda 83,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630132,
Country - Russia.
AND -
You can send money through MoneyGram:
RosGosStrakh Bank,
23 ORDZHONIKIDZE ULITSA
NOVOSIBIRSK, 630132, RUSSIA
or
LEVOBEREZHNIY BANK
KURCHATOVA ULITSA 1
NOVOSIBIRSK, 630129, RUSSIA
or
LEVOBEREZHNIY BANK
ZABALUEVA ULITSA 51-1
NOVOSIBIRSK, 630071, RUSSIA
Or
You can send money through Western Union:
PUSHKINO,
Gogolya, 36
Novosibirsk, 630005, Russia.
Or
OTKRITIE,
Oktyabrskaya, 52
Novosibirsk, 630099, Russia.
You don’t need anything else to send the money.
As soon as you send the money they will give you secret number
( MTCN or Reference Number ). And you’ll have to tell me it.
Or I will not be able to get the money without it.
As I already told you could get all the information and
the address of the office at the site -
westernunion.com
or
moneygram.com.
I don’t know what else to say for you to send me money as
soon as possible as my time is limited.
Next time they will just refuse me in visa. I wrote you all
the truth in this letter. I am sincere and open with you.
I hope that you will understand me  and decide to meet with
me. Please, believe me and send me 240 USD. And please, remember
that I have only 7-10 days to pay for it.
Elena.

E tem foto:



Fala sério, eu me desmancho de rir desta tropa de loucos...


quinta-feira, 25 de junho de 2015

UPDATE EMAILS ADDRESSES SCAMMERS - DIA 25/04/2015

123456789001@cantv.net
a.officeinfo@yahoo.co.uk
abdelgenna88@hotmail.com
abdelgenna88@hotmail.com
abiba1@msn.com
abiba1@msn.com
admin@xtradapacific.com
agnessbaby4u@hotmail.com
ALrG109478@GB.COM
amandaellison24@hotmail.com
amatocampbell@gmail.com
ambrosearnold@hotmail.com
andresayegh58@gmail.com
apartsol@speedy.com.ar
arjotigo@cantv.net
azzalini@cantv.net
azzalini@cantv.net
barranthonypeter@gmail.com
beautifulnancyy@gmail.com
benm66826@gmail.com
blessingbabe65@hotmail.com
blessingbabe65@hotmail.com
BMW1@earthlink.net
BMW123@earthlink.net
Bryviukouvayuliya@gmx.com
cajaprevsocsc@speedy.com.ar
candyhosman@hotmail.com
carddeliveryc9@gmail.com
chantalbaby4u@hotmail.com
claudew3539@gmail.com
cmdrsailemoilcmpanyltd@hotmail.com
colinweir.91@hotmail.com
contact@garnerandarnic.com
corporation.2015@hotmail.com
Corporation.2a@t-online.de
customercare@heart.ocn.ne.jp
customercare@heart.ocn.ne.jp
d.m00012@cantv.net
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