We protect you against scammers!.
In the night of 31 May to 1 of June we encountered problems with the database. We have used the last database backup dated of 24 of May where consequently all post after this 24 of May has been lost. We apologize for the inconvenience.
AntiScam Team (We protect you against scammers)
Name: Mariel Yunson
Other names used: ma yunson, yunson ma, Iel Yun Son,
E-mail: [email protected], [email protected],
Yahoo Messenger: yunsonmariel,
Skype: mariel.yunson,
Facebook: facebook(1), facebook(2), facebook(3),
Other sites: dateinasia.com, Google+, scribd.com, about.me, LinkedIn,
Update on 12-08-2017: We are getting reports about this scammer asking money for “her” 2 children (see photos down this page in the gallery). This is a lie and scam, Mariel Yunson DON’T HAVE ANY CHILDREN, the children which Mariel Yunson are on the photos is from Mary Grace Santiago a friend of mariel.
Description: I meet her on dateinasia.com, we began to talk through yahoo and she wanted meet me in her country. When i came to her, she was waiting me near the hotel where i reserved. In real she are not so pretty as on her photos. When the days left, i began to realize that this girl are a real gold digger, coz, she wanted many nice things and also always asking for money, after 3 days i dumped her. Also her phone did’nt stop ringing and was look like some kind of men or may be her pimp. I went back to the US, but very dissapointed about her. It was a hard lesson for me not to believe in internet love. For me was the first time using an online dating site, and was also the last one. and spent many money to her. On her facebook account, you can see that she has many men from abroad, while i was in the Philippines she was chatting with other men through Facebook and other sites.
Photos used:
Reported by: Dave Morgan, California, United States.
From now on, you can report to us a scam, through the Report Scam/Contact form.
We need at least, the original text of the scammer, a photo, the site where he or she are active, the email address used, and if you have more information, such as skype or another online chat account, phone number, home address, will be always welcome. Also if you have copy of some official documents from that scammer, such as passport copy (scan), or another document, will be welcome for us. Remember the objective of this site is: We protect you against scammers!.
From the TEAM ANTISCAM, Happy New ScamFree Year 2014!.
And with this opportunity we want announce the launch of our domains for Belgium: antiscam.be
From now on in Belgium: We protect you against scammers!
Name: Irina
Mail Headers: Received: from QRJATYDI (62.211.227.71) by vsmtpvtin3.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13EFF02D68B3D; Thu, 28 Nov 2013 08:37:08 +0100
Message-ID: <[email protected]> (added by [email protected])
From: Irina <[email protected]>
To:
Subject: Hi! Let’s get acquainted?
X-Priority: 3
E-Mails Used: [email protected], [email protected],
Description: Ik ben interessant en gezellig meisje. Ik ben op zoek naar een man op het internet. Ik wil ontmoeten. Ik heb serieuze bedoelingen. Ik heb al een paar jaar is er geen relatie. Ik ben nooit getrouwd geweest en heb geen kinderen. Ik wil meer weten over jou. Ik ben benieuwd om te weten over uw werk en uw hobby’s. Ik zal blij zijn om gemeenschappelijke belangen te vinden. Ik zou ook graag willen weten over uw land, over je werk. Ik zou ook graag om uw foto’s te zien. Ik zou blij zijn om ons onderzoek te starten en u meer vertellen over mezelf. Ik wens u een goede dag. Irina
Translated into english:
I am interesting and sociable girl. I am looking for a man on the Internet. I want to meet. I have serious intentions. I’ve been a few years there is no relationship. I’ve never been married and have no children. I want to know more about you. I am curious to know about your work and your hobbies. I will be glad to find common interests. I would also like to know about your country, about your work. I would also like to see your photos. I would be happy to start our research and tell you more about myself. I wish you a good day. Irina
Photos used:
Reported by: Paul McWire
Name: Liza Lioh
Mail Headers: Received: from QRJATYDI (62.211.141.49) by vsmtpvtin2.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13E050181AD24; Wed, 9 Oct 2013 22:35:31 +0200
Message-ID: <[email protected]> (added by [email protected])
From: Liza <[email protected]>
To:
Subject: How are you? Hoping to see your early reply
X-Priority: 3
E-Mails used: [email protected], [email protected],
Description: Hallo mijn mooie man. Mijn naam is Liza. Ik schrijf u om u te ontmoeten en samen tijd doorbrengen. Nu ben ik in uw stad, en ik zie je, ik heb een paar dagen voor ons te ontmoeten, dan vertrek ik. Ik ben erg verveeld van mannelijke genegenheid, want ik heb geen man met wie ik goed zou zijn geweest. Ik wil geen tijd verspillen en ons onmiddellijk vertellen hoe te voldoen. Registreer online yourbestsexonline.com, en vind me op de bijnaam Lizaxx Ik wacht op u op de website, schrijf dan naar mij zeer snel willen zien je leeft.
Translated into english:
Hello my lovely husband. My name is Liza. I am writing to you to meet you and spend time together. Now I’m in your city, and I see you, I have a few days to meet us then I leave. I’m very bored of male affection, because I have not a man with whom I would have been good. I would not waste time and tell us how to meet immediately. Register online yourbestsexonline.com, and find me the nickname Lizaxx I’m waiting for you on the website, please write to me to see you live very quickly.
Photos used:
Reported by: Paul McWire
Name: Irina Zabavnaya
Mail Headers: N/A
E-Mails used: [email protected], [email protected],
Description: Dear man. I miss your answer
Wil vestigen vertrouwdheid met een leuk meisje? dus als je op zoek bent naar een goede
meisje, als je geinteresseerd in me, schrijf me. Mijn naam is Irina! ik ben
uit Rusland! Wachten voor uw antwoord als je geinteresseerd bent. Ik hoop dat
krijg je antwoord.
Translated into English:
Wants to establish familiarity with a cute girl? So if you’re looking for a good
girl, if you are interested in me, write me. My name is Irina! I’m
from Russia! Waiting for your answer if you are interested. Hope
get your answer.
Note from the poster: This letter was sent in dutch language using some kind of electronic translator.
Photos used:
Reported by: Paul McWire
Name: Elena
Mail headers: Received: from WIN-KK9MTHH77EU ([46.109.54.128])
(authenticated bits=0)
by mail123c38.carrierzone.com (8.13.6/8.13.1) with ESMTP id r7M9Vqba004803
for <Hidden>; Thu, 22 Aug 2013 10:16:53 +0000
Date: Thu, 22 Aug 2013 05:25:00 -0400
From: Elena <[email protected]>
To: <Hidden>
X-Mailer: The Bat! (v3.99.24)
Message-ID: <[email protected]>
Subject: Hello!
MIME-Version: 1.0
E-Mails used: [email protected], [email protected],
Description: Hallo! Hoe gaat het? Mijn naam is Elena. Je kent me niet. Maar ik weet met je mee. Ik denk dat de vraag te stellen, toen ik mijn e-mailadres. Ik kwam naar dating in mijn stad en vroeg ze vinden een buitenlandse huwelijkspartner. ik hoop dat Zoek iemand met wie ik kan ware liefde te vinden. ik hoop dat dat u ook op zoek naar. Ik ben 31 jaar oud en ik woon in Rusland. Als u bent geinteresseerd in het kennen mij, email me op mijn e-mailadres: [email protected] Ik hoop nog steeds op een antwoord. Heb een goede dag! Goodbye Elena
Translation in english: Hello! How are you? My name is Elena. You do not know me. But I know with you. I think to ask when I got my email address the question. I came to dating in my town and asked them to find a foreign spouse. I hope to find someone with whom I can find true love. I hope that you are looking for. I am 31 years old and I live in Russia. If you are interested in knowing me, email me at my email address: [email protected] I still hope for an answer. Have a good day! Goodbye Elena
Photos used:
Reported by: Paul McWire
Note from the poster: This letter is originally written in dutch, with some kind of electronic (online) translator due to the mismatch in the sentences. It seems that the photo has been taken from facebook(?).
Information updated on 6 february of 2016.
Note from the Admin:
Tsetsi Stoyanova/Stefanova is a fake name who does not exists in the real life. Such this person behind [email protected] and [email protected] told to us. We asked for the real name but this person dont want give any real name or even a birth date to us. Be aware, this person has dozens of domain names using the same false name and false addresses, where in some of these sites, they sale medicinal stuff, NEVER SEND MONEY IN ADVANCE TO THIS PERSON BECAUSE YOU WILL NEVER GET ANY GOODIES.
Name mostly used: Tsetsi Stoyanova, Tsetsi Stefanova,
Date of Birth: Unknown (Dont want say)
Other Names used (so far): Tsetsi Stefanova, Tsetsi Stoyanova, Stefanka Dechkov, Tsvetanka Stefanova, Tsvetanka Stefanova Dechkov,
Address(es): 24 Gen Sokobelevska, 6100 Kazanlak (Bulgaria)
97 springwell rd tw59bw Hounslow (United Kingdom)
E-Mails Used: [email protected], [email protected], [email protected],
Facebook: Tsetsi Stoyanova,
Other sites: sladur.com, connectingsingles.com, E-Dating, LinkdIn, Academia, Pinterest, Google+, Xing, Etsy,
Her LinkedIn profile is fake too, we contacted some of the companies who supposely this Tsetsi worked in the past where came out she didnt work there at all and they cant recognize her on linkedin.
Also she never studied in the universities mentioned on linkedin and dont have any official degree. If this person shows a degree, then it is a falsification such they told me.
E-Mails Headers: Received: from [192.168.0.100] (unknown [95.158.139.214]) by st11p09mm-asmtp002.mac.com (Oracle Communications Messaging Server 7u4-27.07(7.0.4.27.6) 64bit (built Jun 21 2013)) with ESMTPSA id <[email protected]> for ******@******.bg;
Phone numbers used: +359 (0) 988902129 +44(0)5615882493
Description: I have been scammed by a Bulgarian woman. I have met her on Connecting Single, a dating site. At this time she live in France but is now back in Bulgaria. She said she have to leave France and want to come to Spain. She is looking for a family and want to raise one with children etc.etc.! But shortly, after she decided to go back to Bulgaria. So I went over to Bulgaria to meet her. What I found was destroying. She lived already in a relationship and had no intention at all to have a family. Late I found out that she was doing this (to get free airline tickets,get invitations to live in the country with some man to have a good time). After she thought the good time is over she disappeared from one day to the next. This scammer is active on several sites, like Connecting Singles (now under a different names) on Sladur, Edating etc,etc).
I know from two other man were she acted in the same way. One in London and the other in France. She is telling them that she is looking for a family, wants to have a happy family. After she got what she wants, tickets, free holidays etc, she disappears.!
Also i sent you a recent picture of her.
Photos used:
Reported by: Mulent (Germany), r**ko*l**[email protected]
Name: Ekaterina
Mail Headers: Received: from [195.16.88.232] (helo=aizak.ru)
by *************.com stage1 with esmtp
(Exim MailCleaner)
id 1UtMpw-0006h5-8B
for <Hidden>
from <[email protected]>; Sun, 30 Jun 2013 20:59:00 +0200
Received: from aizak by aizak.ru with local (Exim 4.72)
(envelope-from <[email protected]>)
id 1UtMpr-0005Cp-W6; Sun, 30 Jun 2013 22:58:56 +0400
X-MailCleaner-SPF: pass
Date: Sun, 30 Jun 2013 22:58:55 +0400
Message-Id: <[email protected]>
To: ******@***************.com,
Subject: Hallo. Hoe gaat het?
X-PHP-Originating-Script: 0:bdig.php
From: =?UTF-8?B?RWthdHRlcmluYQ==?= <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
X-Priority: 3
X-Mailer: PHP Mail ver.470
E-Mails used: [email protected], [email protected], [email protected],
Description: mooi avond! Hoe bent u? Ik zag je je profiel op een dating site en gezien denken dat je een zeer interessant persoon!Ik wil je vertellen een beetje over mij. Mijn naam is Ekaterina, Ik ben 28 jaar oud. Ik woon in het Rusland, in een kleine stad Batyrevo. Ik hou van het leven hier, Helaas is er een probleem. Hoewel mijn land zeer grote maar er zijn niet zoveel echte mannen. Ik ben een eenzaam jong meisje in een poging vinden wijs man uit een ander land voor langdurige serieuze relatie, Wie moet ik mijn hele leven te wijden! Ik zal niet voel me zo eenzaam en niet langer mijn leven doorbrengen met nutteloze. Ik ben een moderne meid en ik geloof het is heel goed, dat we door computer kan praten met andere mensen over de hele wereld nu, Terwijl de resterende thuis. Ik ben blij met de moderne technologie! Als u mijn brief hebt gelezen met belangstelling, Vertel me meer over jou. Wat doe je in je leven? Wat vind je leuk? Wat zijn je hobbys? Ik wil veel van je weten! En een ander ding. Gelieve te sturen mij uw fotos. Misschien zullen we allebei een interessante kennismaking! Ik ben op je snelle antwoorden met groot ongeduld wachten. Alsjeblieft laat me niet vallen. zoenen, Ekaterina.
Photos used:
Reported by: Paul McWire (United Kingdom)
Note from the Poster: Letter is written in dutch language, but they have used some kind of electronic translator due to the mismatch of the sentences.