Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Daria <darialithe@outlook.com> (Gelesen: 1010 mal)
 
Velic
Themenstarter Themenstarter
Consultant
*****
Offline


I Love Anti-Scam

Beiträge: 5268
Mitglied seit: 21. März 2017
Geschlecht: männlich
Daria <darialithe@outlook.com>
16. Juni 2022 um 14:53
 
Hey! What's up? It's me, Daria.
Do you remember me?
We corresponded a little  on a dating site Website .
And I'm 33 years old. I'm a student. Anyway I was a student before the war.
I'm in a pretty safe neighborhood . but sometimes hide in the bomb shelter.
I live in city not so far from Kiev. I planned move abroad.
I hope I can do it when the war is over.
I would like to get to know you better because we will have chance to meet face to face.
I will check my mailbox every day for your next email.
I can't wait for your call 

Spoiler für Header MS Inline:
Return-Path: <darialithe@outlook.com>
Authentication-Results: gmx.net; dkim=pass header.i=@outlook.com
Received: from EUR03-AM5-obe.outbound.protection.outlook.com ([40.92.70.36]) by mx-ha.gmx.net (mxgmx017 [212.227.15.9]) with ESMTPS (Nemesis) id 1MBCay-1ns9713VS2-00CilL for <xxxxx>; Wed, 15 Jun 2022 14:53:13 +0200
ARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; zEzxzaynvDcNtOIetY8rbG2Q==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; am-MessageData-1; bh=4YQ4XwnT67zeMJJcd+PrvX0P0kQXs7ffMwp2NjMokd4=; BccxcTocVg8unedf3e/mFHTg==
ARC-Authentication-Results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; heck; bh=4YQ4XwnT67zeMJJcd+PrvX0P0kQXs7ffMwp2NjMokd4=; 3DVaBvgUfoodRbLLB0iqxkWw==
Received: from DB9P192MB1275.EURP192.PROD.OUTLOOK.COM (2603:10a6:10:297::12) by AS8P192MB1677.EURP192.PROD.OUTLOOK.COM (2603:10a6:20b:50b::7) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.5332.21; Wed, 15 Jun 2022 12:53:13 +0000
Received: from DB9P192MB1275.EURP192.PROD.OUTLOOK.COM ([fe80::9435:3c93:6c1:4c43]) by DB9P192MB1275.EURP192.PROD.OUTLOOK.COM ([fe80::9435:3c93:6c1:4c43%8]) with mapi id 15.20.5332.022; Wed, 15 Jun 2022 12:53:13 +0000
Date: Wed, 15 Jun 2022 15:53:07 +0300
From: Daria <darialithe@outlook.com>
Message-ID: <DB9P192MB1275E1C68BE37E09EE2FBCB8DFAD9@DB9P192MB1275.EURP192.PROD.OUTLOOK.COM>
To: xxx
Subject: Re: How do you feel about dating?
In-Reply-To: <trinity-bf0e1bab-457b-48d5-b837-c027be8d3112-1654762457981@3c-app-gmx-bs19>
References: <CAH+LocSfQoP77bU-OiYpVZWk4cxfV8NgebdvML7pNrsa_m9SXA@mail.gmail.com> <trinity-bf0e1bab-457b-48d5-b837-c027be8d3112-1654762457981@3c-app-gmx-bs19>
Content-Type: multipart/mixed; boundary="----------12200121214394516"
X-TMN: [iSAeZBJIWZg4334VSna3QyhTrbjkLNZZ]
X-ClientProxiedBy: GV3P280CA0052.SWEP280.PROD.OUTLOOK.COM (2603:10a6:150:9::6) To DB9P192MB1275.EURP192.PROD.OUTLOOK.COM (2603:10a6:10:297::12)
X-Microsoft-Original-Message-ID: <105999145.20220615155307@outlook.com>
MIME-Version: 1.0
X-MS-Exchange-MessageSentRepresentingType: 1
X-MS-PublicTrafficType: Email
X-MS-Office365-Filtering-Correlation-Id: 15108570-4b68-4008-5553-08da4ece0162
X-MS-TrafficTypeDiagnostic: AS8P192MB1677:EE_
X-Microsoft-Antispam: BCL:0;
X-Microsoft-Antispam-Message-Info:


Zitat:
Date: Wed, 15 Jun 2022 15:53:07 +0300
From: Daria <darialithe@outlook.com>
« Zuletzt geändert: 17. Juni 2022 um 00:19 von Stiray »  

IMG_1225.jpg ( 194 KB | Downloads )
IMG_1225.jpg
IMG_1951.jpg ( 156 KB | Downloads )
IMG_1951.jpg
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Velic
Themenstarter Themenstarter
Consultant
*****
Offline


I Love Anti-Scam

Beiträge: 5268
Mitglied seit: 21. März 2017
Geschlecht: männlich
Re: Daria <darialithe@outlook.com>
Antwort #1 - 16. Juni 2022 um 14:54
 
I'm glad you answered me.
Is this your real mail or a working one? You have a very long email.
I hope that every day we will learn more and more about each other. I would really like that. If we meet in the future, I would like to communicate more closely. I hope you don't mind.I think I want to tell you more about myself. My height is 167 cm and my weight is 52 kg. I live in Zhytomyr, Ukraine.I am a student of the Zhytomyr State Institute of Business and Law, majoring in marketing.
I am an orphan and have never seen my parents, my parents sent me to an orphanage right after I was born. I've never tried to find them. I don't know anything about them at all. In my country, the state helps orphans, and immediately after I received my primary education in an orphanage, I entered the university for free education.
And what city are you from, can I specify one of the possible cities in the list and come to you?? I will be very happy if we manage to meet in the future.
The state also provided me with an apartment where I live, I am very glad that no missiles hit my house and I have a roof over my head. But this is quite enough for a comfortable life. A couple of houses in my neighborhood were destroyed, and many apartments are now trashed.  After the start of the war, the sirens about air strikes are very often turned on, and I have to leave my apartment and go down to the bomb shelter, now there are a lot of people in the bomb shelter.
I will write to you again, I hope you will continue to write to me.
Daria

Spoiler:
Return-Path: <darialithe@outlook.com>
Authentication-Results: gmx.net; dkim=pass header.i=@outlook.com
Received: from EUR05-VI1-obe.outbound.protection.outlook.com ([40.92.90.106]) by mx-ha.gmx.net (mxgmx016 [212.227.15.9]) with ESMTPS (Nemesis) id 1Mytua-1noIB13PMo-00w0Ar for <xxxxx>; Thu, 16 Jun 2022 14:48:01 +0200
ARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; JK2kLbc0wbqr0IRqrIQ6lotQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; am-MessageData-1; bh=td+osq+4HArTcaJczXDwXx6naruvtuAhTGqAjnS74Gk=; FSMqPEkSlbVbsIHx1C+NYabQ==
ARC-Authentication-Results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; heck; bh=td+osq+4HArTcaJczXDwXx6naruvtuAhTGqAjnS74Gk=; 9fJisD7Y4kNInkE9v8tpBOAQ==
Received: from DB9P192MB1275.EURP192.PROD.OUTLOOK.COM (2603:10a6:10:297::12) by PRAP192MB1577.EURP192.PROD.OUTLOOK.COM (2603:10a6:102:293::13) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.5353.15; Thu, 16 Jun 2022 12:48:00 +0000
Received: from DB9P192MB1275.EURP192.PROD.OUTLOOK.COM ([fe80::9435:3c93:6c1:4c43]) by DB9P192MB1275.EURP192.PROD.OUTLOOK.COM ([fe80::9435:3c93:6c1:4c43%8]) with mapi id 15.20.5332.022; Thu, 16 Jun 2022 12:48:00 +0000
Date: Thu, 16 Jun 2022 15:47:54 +0300
From: Daria <darialithe@outlook.com>
Message-ID: <DB9P192MB127520D5E57799A26222585DDFAC9@DB9P192MB1275.EURP192.PROD.OUTLOOK.COM>
To:xxxxx
Subject: Re: How do you feel about dating?
In-Reply-To: <trinity-642ea623-3090-4ac8-b286-c0b8242d8f5e-1655301519495@3c-app-gmx-bs23>
References: <CAH+LocSfQoP77bU-OiYpVZWk4cxfV8NgebdvML7pNrsa_m9SXA@mail.gmail.com> <trinity-bf0e1bab-457b-48d5-b837-c027be8d3112-1654762457981@3c-app-gmx-bs19> <DB9P192MB1275E1C68BE37E09EE2FBCB8DFAD9@DB9P192MB1275.EURP192.PROD.OUTLOOK.COM> <trinity-642ea623-3090-4ac8-b286-c0b8242d8f5e-1655301519495@3c-app-gmx-bs23>
Content-Type: multipart/mixed; boundary="----------05E0F409918E04713"
X-TMN: [mgK3cAV+glnAgALG2hUkTX4b/lSIzez/]
X-ClientProxiedBy: GV3P280CA0097.SWEP280.PROD.OUTLOOK.COM (2603:10a6:150:8::29) To DB9P192MB1275.EURP192.PROD.OUTLOOK.COM (2603:10a6:10:297::12)
X-Microsoft-Original-Message-ID: <331741446.20220616154754@outlook.com>
MIME-Version: 1.0
X-MS-Exchange-MessageSentRepresentingType: 1
X-MS-PublicTrafficType: Email
X-MS-Office365-Filtering-Correlation-Id: 6d89ed38-4303-429e-b064-08da4f96715b
X-MS-TrafficTypeDiagnostic: PRAP192MB1577:EE_
X-Microsoft-Antispam: BCL:0;
X-Microsoft-Antispam-Message-Info:
« Zuletzt geändert: 16. Juni 2022 um 15:52 von Stiray »  

IMG_1150_001.jpg ( 102 KB | Downloads )
IMG_1150_001.jpg
IMG_1346.jpg ( 125 KB | Downloads )
IMG_1346.jpg
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65493
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Daria <darialithe@outlook.com>
Antwort #2 - 17. Juni 2022 um 00:18
 
Weiterhin Inline Einlieferungen, die Datezeile deutet auf westliches Russland.

Zitat:
Date: Thu, 16 Jun 2022 15:47:54 +0300


Externe Outings:

<dariapryz@gmail.com>
<heishlydaria89@gmail.com>
<dariachersi@gmail.com>
<mesheymadasha@gmail.com>
<dariachopr@gmail.com>
<dariasitym@gmail.com>
<darianisha@outlook.com>
<dariauplov@outlook.com>

Videoscreens



« Zuletzt geändert: 15. Juli 2022 um 17:10 von Stiray »  

2022-06-22_130443_001.jpg ( 22 KB | Downloads )
2022-06-22_130443_001.jpg
2022-06-22_143847.jpg ( 47 KB | Downloads )
2022-06-22_143847.jpg
2022-06-22_144039.jpg ( 46 KB | Downloads )
2022-06-22_144039.jpg
dariauplov.jpg ( 92 KB | Downloads )
dariauplov.jpg
Zum Seitenanfang
 
IP gespeichert
 
Velic
Themenstarter Themenstarter
Consultant
*****
Offline


I Love Anti-Scam

Beiträge: 5268
Mitglied seit: 21. März 2017
Geschlecht: männlich
Re: Daria <darialithe@outlook.com>
Antwort #3 - 22. Juni 2022 um 12:50
 
Thank you for your answer.
I met with people who can take me to Lviv, they ask for money for their services. The fact is that it is very risky and they do not want to risk in vain in this difficult situation, everyone survives as best they can in such conditions. They ask 600 usd for their service to take me to Lviv. I 'm in Zhytomyr , from here to Lviv more than 300 kilometers.
You're the only person who can help me now. I really want to meet you and I need your help.
Currently, only a few banks are operating in Ukraine. So this is my chance to get out of here. Can you use Moneygram or Western Union to send money?
I was told that you would need my first and last name: Daria Maliarchuk
In order for me to receive money , you need to specify the country of receipt - Ukraine .
I really hope for your help, all I have is my 15000 dollars, which I will receive for my internship when I arrive in the capital of Switzerland, I could give you the money back when I receive this money.  But first I have to come .
I will be very much waiting for your answer.
Please write to me as soon as possible.
Your Daria

Spoiler:
Return-Path: <darialithe@outlook.com>
Authentication-Results: gmx.net; dkim=pass header.i=@outlook.com
Received: from EUR01-VE1-obe.outbound.protection.outlook.com ([40.92.66.23]) by mx-ha.gmx.net (mxgmx004 [212.227.15.9]) with ESMTPS (Nemesis) id 1Mr7iu-1nHybt1S5O-00oBZD for <>; Wed, 22 Jun 2022 10:56:19 +0200
ARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; AznXtz/twQpvKQNg1kwesP0Q==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; am-MessageData-1; bh=4v/gOzW3c7G0k04ESkbF1GCcYVhI73G90dG8CKdNXus=; cd+uWvBYdwGwtYE+tgRAR69Q==
ARC-Authentication-Results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; heck; bh=4v/gOzW3c7G0k04ESkbF1GCcYVhI73G90dG8CKdNXus=; vUZa2R/aVrn37xKB1M0SP6pw==
Received: from DB9P192MB1275.EURP192.PROD.OUTLOOK.COM (2603:10a6:10:297::12) by AS4P192MB1455.EURP192.PROD.OUTLOOK.COM (2603:10a6:20b:4c2::17) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.5353.22; Wed, 22 Jun 2022 08:56:18 +0000
Received: from DB9P192MB1275.EURP192.PROD.OUTLOOK.COM ([fe80::256a:8e70:741e:946c]) by DB9P192MB1275.EURP192.PROD.OUTLOOK.COM ([fe80::256a:8e70:741e:946c%7]) with mapi id 15.20.5353.022; Wed, 22 Jun 2022 08:56:18 +0000
Date: Wed, 22 Jun 2022 11:56:12 +0300
From: Daria <darialithe@outlook.com>
Message-ID: <DB9P192MB1275C08AD968B9D4DF4C8AB0DFB29@DB9P192MB1275.EURP192.PROD.OUTLOOK.COM>
To: xxxxxx
Subject: Re: How do you feel about dating?
In-Reply-To: <trinity-4c35ab19-f690-48a7-b253-6813783a28ae-1655807696848@3c-app-gmx-bap65>
References: <CAH+LocSfQoP77bU-OiYpVZWk4cxfV8NgebdvML7pNrsa_m9SXA@mail.gmail.com> <trinity-bf0e1bab-457b-48d5-b837-c027be8d3112-1654762457981@3c-app-gmx-bs19> <DB9P192MB1275E1C68BE37E09EE2FBCB8DFAD9@DB9P192MB1275.EURP192.PROD.OUTLOOK.COM> <trinity-642ea623-3090-4ac8-b286-c0b8242d8f5e-1655301519495@3c-app-gmx-bs23> <DB9P192MB127520D5E57799A26222585DDFAC9@DB9P192MB1275.EURP192.PROD.OUTLOOK.COM> <trinity-53f6e2fc-247d-4418-9b64-b9d017262e96-1655384189865@3c-app-gmx-bap38> <DB9P192MB12757E052A5F0579A40A8CCDDFAF9@DB9P192MB1275.EURP192.PROD.OUTLOOK.COM> <trinity-9dbee879-b3a4-4a1b-a0bb-0bd4d2480f37-1655488607709@3c-app-gmx-bs29> <DB9P192MB127564C385D0FD3CBD203687DFB19@DB9P192MB1275.EURP192.PROD.OUTLOOK.COM> <trinity-d37ad314-60c3-4c42-a4ee-5ecaec791f93-1655641830606@3c-app-gmx-bap52> <DB9P192MB1275DC8474A3EBE18DE90E2FDFB39@DB9P192MB1275.EURP192.PROD.OUTLOOK.COM> <trinity-4c35ab19-f690-48a7-b253-6813783a28ae-1655807696848@3c-app-gmx-bap65>
Content-Type: multipart/mixed; boundary="----------0251121A31F0F1BFC"
X-TMN: [OXsQFUdo477wfnxTGSavqnVJw7MjgYoyZCuf9ZFxwiE=]
X-ClientProxiedBy: GV3P280CA0044.SWEP280.PROD.OUTLOOK.COM (2603:10a6:150:9::11) To DB9P192MB1275.EURP192.PROD.OUTLOOK.COM (2603:10a6:10:297::12)
X-Microsoft-Original-Message-ID: <718450159.20220622115612@outlook.com>
MIME-Version: 1.0
X-MS-Exchange-MessageSentRepresentingType: 1
X-MS-PublicTrafficType: Email
X-MS-Office365-Filtering-Correlation-Id: 135fb2a7-64d4-4789-4a54-08da542d1181
X-MS-TrafficTypeDiagnostic: AS4P192MB1455:EE_
X-Microsoft-Antispam: BCL:0;
X-Microsoft-Antispam-Message-Info:

« Zuletzt geändert: 25. Juni 2022 um 21:33 von Razor Buzz »  

darialithe_pass_001.jpg ( 455 KB | Downloads )
darialithe_pass_001.jpg
Zum Seitenanfang
 
IP gespeichert
 
Velic
Themenstarter Themenstarter
Consultant
*****
Offline


I Love Anti-Scam

Beiträge: 5268
Mitglied seit: 21. März 2017
Geschlecht: männlich
Re: Daria <darialithe@outlook.com>
Antwort #4 - 22. Juni 2022 um 12:57
 
Vollidiot.
Schon  mal die Lochung passt mit der Passnummer nicht überein,
dann ist das Geburtsdatum und die anderen Daten, nicht übereinstimmend
  
Zum Seitenanfang
 
IP gespeichert
 
Velic
Themenstarter Themenstarter
Consultant
*****
Offline


I Love Anti-Scam

Beiträge: 5268
Mitglied seit: 21. März 2017
Geschlecht: männlich
Re: Daria <darialithe@outlook.com>
Antwort #5 - 22. Juni 2022 um 13:14
 
« Zuletzt geändert: 21. Februar 2024 um 16:47 von Webmaster »  

IMG_3212_001.jpg ( 1586 KB | Downloads )
IMG_3212_001.jpg
IMG_3227.jpg ( 1733 KB | Downloads )
IMG_3227.jpg
IMG_3231.jpg ( 2231 KB | Downloads )
IMG_3231.jpg
Zum Seitenanfang
 
IP gespeichert
 
Velic
Themenstarter Themenstarter
Consultant
*****
Offline


I Love Anti-Scam

Beiträge: 5268
Mitglied seit: 21. März 2017
Geschlecht: männlich
Re: Daria <darialithe@outlook.com>
Antwort #6 - 22. Juni 2022 um 13:17
 
Die letzten die ich habe
  

IMG_2261.JPG ( 2914 KB | Downloads )
IMG_2261.JPG
IMG_2263.JPG ( 1338 KB | Downloads )
IMG_2263.JPG
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65493
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Daria <darialithe@outlook.com>
Antwort #7 - 22. Juni 2022 um 13:23
 
Velic schrieb on 22. Juni 2022 um 12:57:
Schon mal die Lochung passt mit der Passnummer nicht überein


Scammer Kateryna Borysova:

https://ukrainian-passport.com/scammer/kateryna-borysova/

Zitat:
First name, Last name: Kateryna Borysova
Country, City: Ukraine, Unknown
Telephone: +380 68 395 8372
Scheme fraud: Fake Ukranian passport 
Passnummer: UP 258471


Anna <annarulonkd@outlook.com>

Razor Buzz schrieb on 02. September 2021 um 20:07:
Auswertung des gefälschten ukrainischen Reisepasses:

Passnummer: UP 258471

  
Zum Seitenanfang
 
IP gespeichert
 
Razor Buzz
Forum Administrator
Paragraphenreiter Öffentlichkeitsarbeit
*****
Offline


Servus

Beiträge: 5947
Standort: Oberpfalz
Mitglied seit: 24. April 2008
Re: Daria <darialithe@outlook.com>
Antwort #8 - 25. Juni 2022 um 21:37
 
Auswertung des gefälschten ukrainischen Reisepasses:


Passnummer: UP258471  oder UP269582 - je nachdem wie man es sehen will  Laut lachend

Passinhaberin: Daria Maliarchuk


Die Geschichte mit den beiden verschiedenen Passnummern ist ja schon aufgefallen. Außerdem stehen die Zeichen im maschinenlesbaren Teil nicht genau untereinander - da fange ich gar nicht zu rechnen an....
  

darialithe_pass_002.jpg ( 455 KB | Downloads )
darialithe_pass_002.jpg
Zum Seitenanfang
ICQ  
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65493
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Daria <darialithe@outlook.com>
Antwort #9 - 10. August 2022 um 10:46
 
Vom Thema abweichende Antworten wurden in dieses Thema verschoben

Weiteres Thema:

Daria <dariadashulka@outlook.com>
« Zuletzt geändert: 10. August 2022 um 11:00 von Stiray »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden