Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Hanna <hannasunshiinee@gmail.com> (Gelesen: 71 mal)
 
Themen Beschreibung: ---> Kiev
Velic
Themenstarter Themenstarter
Consultant
*****
Offline


I Love Anti-Scam

Beiträge: 7726
Mitglied seit: 21. März 2017
Geschlecht: männlich
Hanna <hannasunshiinee@gmail.com>
02. Februar 2026 um 17:17
 
Hello, I’m Hanna, and I’m happy that my letter sparked your interest.
I’m a beginner when it comes to online relationships, but I’ve always wanted to meet someone this way.
Not every day do you get to chat with a complete stranger, and I hope this unexpected message catches you in a good way.
I sincerely want to get to know you better, and it would be wonderful if you replied with the same level of interest.
If you’d like to talk with someone of my age, I’d be truly happy to get to know you better. Just so you know, I’m 32 years old.
This note comes a bit fast, but if you’re okay with it, I’d love to dive deeper into our story in the next letters.
Would you like to continue? I really hope my message sparked your interest, and I’m eagerly awaiting your response.
Possibly along with some of your photos. Oh, just so you know, I’m from Ukraine. 



Spoiler:
Return-Path:<hannavaxy@escuelainternacionalnaturopatia.com>
Authentication-Results:gmx.net; dkim=pass Quelltext.i=hannavaxy@escuelainternacionalnaturopatia.com
Received:from aubrey.myproserve.com ([162.144.79.111]) by mx-ha.gmx.net (mxgmx107 [212.227.17.5]) with ESMTPS (Nemesis) id 1M28v3-1viyuD3NFZ-003DRo for xxx Thu, 29 Jan 2026 15:24:22 +0100
.com>
Reply-To:Hanaa <hannagkvy@flipbliq.com>
From:Hanaa <hannavaxy@escuelainternacionalnaturopatia.com>
To:xxx
Subject:I believe in power of love!
Date:Thu, 29 Jan 2026 06:24:17 -0800
« Zuletzt geändert: 02. Februar 2026 um 21:15 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
Velic
Themenstarter Themenstarter
Consultant
*****
Offline


I Love Anti-Scam

Beiträge: 7726
Mitglied seit: 21. März 2017
Geschlecht: männlich
Re: Hanna <hannasunshiinee@gmail.com>
Antwort #1 - 02. Februar 2026 um 17:18
 
Thank you for responding to me, now I am writing to you from my email, and you can always reply to me here. 
My name is Hanna, I am 32 years old, I live in the capital of Ukraine, Kiev. 
What city do you live in?
I'm looking for a mutually beneficial friendship, but I'm also not against just friendship or maybe even a relationship in the future. I'll be in your country in about a month, but I don't know the exact date yet, so I thought why not meet someone for regular meetings in the future. 
I don't mind sharing the photos, I hope you do too. To be honest, I've never met anyone like this, but I'm glad to give it a try. That's all for now, let me know if my message has reached you.



Spoiler:
Return-Path:<hannasunshiinee@gmail.com>
Authentication-Results:gmx.net; dkim=pass Quelltext.i=@gmail.com
Received:from mail-lf1-f65.google.com ([209.85.167.65]) by mx-ha.gmx.net (mxgmx108 [212.227.17.5]) with ESMTPS (Nemesis) id 1M5BG8-1vo1521K32-001a0I for xxx; Mon, 02 Feb 2026 15:09:28 +0100
Received:by mail-lf1-f65.google.com with SMTP id 2adb3069b0e04-59b6eb4aca0so284291e87.2 for xxx; Mon, 02 Feb 2026 06:09:28 -0800 (PST)
[...]
X-Received:by 2002:a05:6512:3356:b0:59e:42b:7508 with SMTP id 2adb3069b0e04-59e16404318mr2251812e87.1.1770041367228; Mon, 02 Feb 2026 06:09:27 -0800 (PST)
Received:from desktop-164ipe0 ([188.187.192.174]) by smtp.gmail.com with ESMTPSA id 2adb3069b0e04-59e074b7a76sm3518758e87.76.2026.02.02.06.09.26 (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128); Mon, 02 Feb 2026 06:09:26 -0800 (PST)
Date:Mon, 2 Feb 2026 17:09:25 +0300
From:hannasunshiinee@gmail.com
Message-ID:<649257205.20260202170925@gmail.com>
To: xxx
Subject:Re: I believe in power of love!
« Zuletzt geändert: 02. Februar 2026 um 21:11 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 69741
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Hanna <hannasunshiinee@gmail.com>
Antwort #2 - 02. Februar 2026 um 19:37
 
Die Bilder wurden bei Ekaterina Zvereva / Екатерина Зверева aus Kotelnitsch geklaut.

Екатерина Зверева / Катя Зверева / Katya Zvereva, 26 октября 2001, Котельнич

https://vk.com/id180783390 gleiche Daten, nur Fremdbilder
https://vk.com/id202223691 Kinderprofil
https://vk.com/murrrka2222
https://vk.com/id428047681 numerische ID
https://ok.ru/profile/531363514142

Externes Outing:

Zitat:
Scammer Daria Osmachko
Country, City: Ukraine, Kyiv
Telephone: +380931755475

  
Zum Seitenanfang
 
IP gespeichert
 
Velic
Themenstarter Themenstarter
Consultant
*****
Offline


I Love Anti-Scam

Beiträge: 7726
Mitglied seit: 21. März 2017
Geschlecht: männlich
Re: Hanna <hannasunshiinee@gmail.com>
Antwort #3 - 24. Februar 2026 um 14:55
 
I'm very upset right now and I don't even know how to explain it to you properly. Today I was at the train station, and when I went to the ticket counter, I told the employee that I wanted to buy a train ticket from Kiev to Warsaw, she asked me for my ID card. Some time after checking the documents, the employee informed me that I could not buy a ticket due to outstanding loan debt and outstanding obligations to the bank. At the moment, not a single resident of Ukraine can leave the country until he pays off all his debts. This is due to the fact that when the war began, many people took out huge loans from the bank and left the country, avoiding responsibility. However, this money is not being refunded, and now I have difficulties because of such people.
My dear xxx, I paid part of the travel expenses with a credit card and wanted to close the credit card upon arrival at Bern (BRN) after receiving the money from the grant. My debt now stands at 28180 hryvnias, which is almost 650 Swiss francs in your currency. To be honest, I am very ashamed to write this to you, and I am very upset. I spent all my money on this trip, but now I just don't know what to do. The first thing I did was call all my friends, trying to borrow money. None of my friends can afford to lend me such a large sum because of the war, many have lost their jobs and are struggling to make ends meet.
xxx I do not know what to do next. I wanted to ask you for this amount, but I don't know how you will react, and I am very afraid that you will think badly of me. And I don't want to lose you. I had some pocket money left, but it wasn't even close to enough to pay off my credit card debt. I hope you will respond soon and we will discuss this. I understand that it would be wrong to ask you for money, to put it mildly, but if you can help me, I will be able to continue my trip, and I promise to refund this money to you within 3 days after my arrival in Bern (BRN). Just in case, I downloaded my credit card balance statement so you can make sure I'm not lying to you.

With love, Hanna

Spoiler:
Return-Path:<hannasunshiinee@gmail.com>
Authentication-Results:gmx.net; dkim=pass Quelltext.i=@gmail.com
Received:from mail-lj1-f196.google.com ([209.85.208.196]) by mx-ha.gmx.net (mxgmx007 [212.227.15.9]) with ESMTPS (Nemesis) id 1N64F8-1vfOdy2Equ-014vLP for xxx; Tue, 24 Feb 2026 14:12:46 +0100
Received:by mail-lj1-f196.google.com with SMTP id 38308e7fff4ca-385d6f7e90aso2838871fa.2 for xxx; Tue, 24 Feb 2026 05:12:46 -0800 (PST)
[...]
X-Received:by 2002:a05:651c:992:b0:37b:be38:76ab with SMTP id 38308e7fff4ca-389a5bfad04mr22903781fa.8.1771938765109; Tue, 24 Feb 2026 05:12:45 -0800 (PST)
Received:from desktop-164ipe0 ([188.187.192.174]) by smtp.gmail.com with ESMTPSA id 38308e7fff4ca-389a7aacd40sm21393811fa.39.2026.02.24.05.12.42 for xxx (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128); Tue, 24 Feb 2026 05:12:42 -0800 (PST)
Date:Tue, 24 Feb 2026 16:12:40 +0300
From:hannasunshiinee@gmail.com
Message-ID:<446052372.20260224161240@gmail.com>
To: xxx
Subject:Re: I believe in power of love!
« Zuletzt geändert: 25. Februar 2026 um 18:19 von Stiray »  

report_24_02_2026.pdf ( 198 KB | Downloads )
Zum Seitenanfang
 
IP gespeichert
 
Velic
Themenstarter Themenstarter
Consultant
*****
Offline


I Love Anti-Scam

Beiträge: 7726
Mitglied seit: 21. März 2017
Geschlecht: männlich
Re: Hanna <hannasunshiinee@gmail.com>
Antwort #4 - 25. Februar 2026 um 14:35
 
My dear, I went to the bank and they gave me an account, my international account, to which you can make a transfer. This is an account for receiving the amount in dollars, I think the money can be converted, that's what the consultant told me. I hope that you will write to me soon and you will have nFmaews, darling, send me a receipt so that I can provide it to the bank.

Recipient :NADTOCHYI HANNA
IBAN : UA803052990262016400984072727
Bank : JSC CB PRIVATBANK, addres bank: 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE
SWIFT CODE/BIC : PBANUA2X
Here is my address: Ukraine, Kiev, Zodchikh street, 32B 
 
Spoiler:
Return-Path:<hannasunshiinee@gmail.com>
Authentication-Results:gmx.net; dkim=pass Quelltext.i=@gmail.com
Received:from mail-lf1-f68.google.com ([209.85.167.68]) by mx-ha.gmx.net (mxgmx006 [212.227.15.9]) with ESMTPS (Nemesis) id 1Mjk41-1vSC6X1CQt-00ojuL for xxx; Wed, 25 Feb 2026 14:07:10 +0100
Received:by mail-lf1-f68.google.com with SMTP id 2adb3069b0e04-59f7369392aso577911e87.1 for xxx; Wed, 25 Feb 2026 05:07:10 -0800 (PST)
[...]
X-Received:by 2002:a05:6512:2524:b0:5a1:26f:8d0b with SMTP id 2adb3069b0e04-5a1026f8e95mr528419e87.1.1772024829249; Wed, 25 Feb 2026 05:07:09 -0800 (PST)
Received:from desktop-164ipe0 ([188.187.192.174]) by smtp.gmail.com with ESMTPSA id 2adb3069b0e04-5a0eeb3ea45sm3041302e87.48.2026.02.25.05.07.08 for xxx (version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128); Wed, 25 Feb 2026 05:07:08 -0800 (PST)
Date:Wed, 25 Feb 2026 16:07:07 +0300
From:hannasunshiinee@gmail.com
Message-ID:<424077952.20260225160707@gmail.com>
To: xxx
Subject:Re: I believe in power of love!
« Zuletzt geändert: 25. Februar 2026 um 18:20 von Stiray »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema