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Dating scammer Putintseva, Larisa


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Name: Putintseva, Larisa


Orenburg, die Stadt Sorochinsk (461900)
Komunna 14-37

Other Comments:
Pass: 5304-881534
Geburt am 15. Februar 1985

Content-type: text/html


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2008-07-06, 18:27:22   (updated: )
[hidden] from Germany  

2008-07-06, 18:27:22   (updated: )
[hidden] from Germany  

2008-07-14, 13:21:28
anonymous from France  

Is she really a dating scammer ?

I'm on contact with her since 14 /06/2008 , i can't believe it, please if you know that girl send me proofs at this email
2008-07-14, 16:49:56
OJAS from United States  
France, I do not even know French, but the e-mail user id avecbulles sounds suspicious http://www.delphifa..213#99309

I will post suggestions shortly
2008-07-14, 16:50:36   (updated: 2008-07-14, 16:56:39)
OJAS from United States  
Initial Steps

1) Obtain full headers as discussed in http://www.spamcop...e/19.html
2) Copy the X-Maliler line for posting
3) Extract Sender IP by Pasting the full header in http://www.ip2locat..racer.aspx Post Sender IP
4) Trace the Sender IP with
5) Post the URL from the Address bar for the trace result
6) Logon to and test for sender IP
7) Post the URL from the Address bar for the trace result
9) Search delphi on the left top for sender IP
10) Google search the same IP
11) Logon to and search the IP
12) Picture Suggestions http://www.delphifa..p=0#99449
13) Google also metacrawler search for unusual words / phrases from her profile and e-mails
2008-07-15, 05:06:23
anonymous from France  

avecbulles@orange adress is not a suspicious mail, that's mine, i would like to know more about the people from germany who sent these photos because i'm in contact with this girl and i would like to learn more about her

Is she really a scam or not ?
2008-07-15, 06:21:06
OJAS from United States  
Sorry France,
Newcomers generally do not post their e-mail addresses because they may get spammed.

My suggestion for newcomers:
If (s)he ignores your personal questions repeatedly, (s)he is likely scamming
Proud Russian girls do not ask money from strangers http://www.ladies-r../Scam.php
Accepting your gifts is normal, but Girl asking for money is scam! http://lonelyrussia..212095480
Some Scammer Signs http://www.datingnm..ussian.htm
Scam detection even before the money letter http://www.datingnm..ection.htm
2008-07-23, 18:58:48 from Germany  
was das für eine seiter alles nur scammer hier ??
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Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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