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olgashapovalova90@yandex.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

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Unread postby Big Al » Wed May 29, 2019 1:20 am

I live not in hotel. I spent the night there only one
day. Because it is very expensive. I have not enough
money to stay in Moscow. Here everything is in 3 times
more expensive, than in my city. I sleep at the
airport. I am very tired. Now you understand, why I
cannot call you. I did not want to tell you that as
I don’t want you to worry about me!!! But youmade me
tell you this. I still have very little money to stay
in Moscow.
Will you send me money or not???
If not I will go back to my city. I don’t want to stay
in Moscow any more and to live in the airport.
I am very tired from it.
Olga.
"Look for the lies."
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Unread postby Big Al » Mon Jun 10, 2019 12:18 am

Honey ,
I have FANTASTIC NEWS!!!!!!!!!!!!!
I have found money for buying a ticket to come to you.
Soon I will be able to come to you. I have found money to buy
an air ticket. Now I need only to buy it and get into the plane.
And in some hours I will appear into your big and tender arms.
My acquaintance gave me money. I am so thankful to her.
Tomorrow She will send me of money to Moscow. I can buy the
ticket after that. I need your phone number. Please, write me
your phone number so I can call you if I can’t write to you.
Internet cafe doesn’t always work here in Moscow.As soon as
I know all the flight details I will call you and let you know
when and where you should meet me. Are you happy, my dear?
Soon I will meet you and will kiss you and hug you tightly.
Olga.
"Look for the lies."
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Unread postby Big Al » Mon Jun 10, 2019 11:51 pm

I missed you badly... Every day I think of you and our soon
meeting and dream how sweet it would be to be with you at last.
My sweetheart, I have news not really good one. I decided to go
to the tourist agency to check if everything is alright with
my papers. I have the visa and the ticket. But it is not enough.
Well, everything is fine with my papers but it appeared that
I would have to have some money crossing the board. I am so tired
from all this bureaucratic system. I am having a student visa and
everyone who leaves for another country having a student visa should
have some cash crossing the board. So I will have to prove at the
customs that I have some money with me. Your country is afraid
of immigrants. And also Russian people are not really popular
all over the world and they will check me any way at the customs.
I have 100 USD but this is not enough. I should have more 400-500
USD with me leaving the country. Dear, please, send me 300-350 USD.
As soon as you meet me at the airport I will give you the money back.
Please, understand me and my situation. There is so much already
done, so much time and forces and money spent on all the stuff.
So, please, send me this money. And then everything will be already
done. You can send me money to any office of Western Union or
MoneyGram in Moscow. You know that I am still in Moscow and
I am already so tired from this city and want to leave it so much.
Honey, I need you and want to be with you as soon as possible.
You are the ray of light in my life. I want this all to be over
soon and to get into your arms already. Hope you still feel the
same about me and want me as much as I want you. I love you!!!!!
With tenderness, Olga.


I tried to call youu... But please, understand me that I am in Moscow
and it is not so easy to do it. I tried to dial your number but it
didn’t connect you. I asked at the airport to give me some phone number
where you could call me. But they refused me. People are very bad in
Moscow and they are interested only in money. I will try again to call
you. But I am not sure I will be able to do it.
Please..., understand that I should have money by all means. I already
have my visa and ticket to come to your country. But your government
has very strict rules for Russian citizens. They are afraid of
immigrants so they ask me to fill in the declaration and to write
the sum of money I am going to take with me to your country.
And if the sum of money is too small they will just not let me go
through the custom. They can check if I really have this money with me.
That is why I ask you to help me with the money. I feel shame to ask
you about it again. But no one can help me in this situation now that
is why I ask you about help. At they agency they told me that at
the customs they would check it for sure because of the student visa.
I will loose everything, my visa and my ticket. And also the money
that I have already spent for this. Please, understand me and the
forces I have spent for getting everything. It took me lots of
forces to get the visa and to find money for the ticket. It took
lots of forces to survive here in Moscow. I saved every rouble just
to stay here. I stayed at the cheap rooms for people who had no
money in Moscow. I didn’t stay at the hotel as I had no money for
that. I stayed even at the airport several times. I did that for you,
for coming to you.
I know that you have bills to pay. And that you don’t have extra
money. But please, send me part of the money. I will give it back
to you and will pay your bills. You will get the money back as soon
as you meet me at the airport. You will not loose anything.
I need this money only to cross the board. I don’t lie to you and
I have proved you already many times that I am real. I can’t do
anything any more. Now everything depends on you. If you really
want to see me, then you will send me money. If not, then not.
Please, trust me. And soon I will be in your arms.
Olga.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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olgashapovalova90@yandex.com

Unread postby Big Al » Thu Jun 13, 2019 10:24 pm

Understand, I need only 300 usa dollars.
my full name: Olga Shapovalova.
You can send money here (WU or MG in Moscow):
Name: SBERBANK
Addreess: TURISTSKAYA ULITSA 19-1,
MOSCOW, 123489, RUSSIA.
I can't jump out of my pants. I tell you one more time that
I tried to call you but it didn't work out. But this is not my fault.
In Russia everything is wrong. And what is normal in other countries,
is not good here always. I will be not able to call you.
I almost don't have money to stay in Moscow. And soon this money
will be over too. And I will have no other choice just to go back
to my city. I already wrote to you – Such a pity as I will not use
my visa. I have spent so much money and forces to get it.
And it is so offensive to go back when only one step is left.
I told you many times that I needed money just to cross the board
That is it! When I come to you, I will immediately give you the money
back. You will not loose anything. I need this money just to show
at the customs. As soon as you meet me at the airport, I will give
you the money back. Please, trust me. I know that you have to pay
bills. And you can't afford it to spend extra money but I will
give you it back as soon you meet me at the airport. And if you
really want me to come, then send me this money. If you don't
then I will have to sell my ticket and go back to my city.
And everything I did was just a waist of time. Please, think on
this if you really want me to see. Everything is in your hands.
Olga.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Wed Jun 19, 2019 1:15 am

You don’t trust me. I am going back to my city. The life in Moscow is
very expensive to stay here for long time. You didn’t appreciate that.
It was very difficult to get visa and tickets and you just didn’t
appreciate all my forces. But I did it for you. I see no other way
just to get back to my city. I will wait for 3 more days and stay in
Moscow for the case you decide to send me money. If not, then I am
going back to my city and will not be able to come to you any more.
So it is up to you to decide if you want to see me or not.
Olga.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

teodorash922@yandex.ru

Unread postby jasfasola » Sun May 02, 2021 3:58 pm

For me, this person performed under
You should send money to Novosibirsk for my name.
My full name - LILIYA SAFFIULLINA.
LILIYA - this is my name.
SAFFIULLINA - is my last name.
I already wrote to you, my address-
Number apartment: - 3,
Name street - Voennaya 9/1,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630017,
Country - Russia.

email...."Liliya" <lawyer@fu.barbellsagainstbullies.org>
adress maneuverable..."Liliya" <teodorash922@yandex.ru>
e-mails sent from IP 185.220.100.253
jasfasola
Junior survivor
 
Posts: 15
Joined: Tue Apr 27, 2021 4:29 pm

teodorash922@yandex.ru

Unread postby antiscam_fr » Sun Feb 18, 2024 3:51 pm

Here are my account details:
Account details in dollars -
Bank name: Optima Bank OJSC.
Bank address: Bishkek, Kyrgyz Republic, Ibraimova Street 24.
SWIFT: ENEJKG22
My name: A. K.
Beneficiary's account: 160840209995XXXX
My address: 721327, Kyrgyzstan(Kyrgyz Republic).
Purpose of payment (for what ,invoice, contract #, date).
or
Account details in euros -
Bank name: UniCredit Bank.
Bank address: Bishkek, Kyrgyz Republic, Logvinenko Street 21/2.
SWIFT: ENEJKG22
My name: A. K.
Beneficiary's account: 160978209995XXXX
My address: 721327, Kyrgyzstan(Kyrgyz Republic).
Purpose of payment (for what ,invoice, contract #, date).
I also attached a photo of my plastic card.
There you can see the card number to which you need to send money.
Also I have a Bitcoin wallet - bc1qrdxr89a6pdlvakn8t73m4nm7vm5cues6yqf8g0
antiscam_fr
New survivor
 
Posts: 4
Joined: Sun Nov 19, 2023 8:06 pm

teodorash922@yandex.ru

Unread postby Big Al » Sun Feb 18, 2024 4:13 pm

I had to crop the Bikini images per our posting guidelines.
I redacted the banking information after copying it to a private area of the website so it can be reported as being used to commit fraud.
I also moved the posts to the correct topic:


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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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