Scams from internet dating
There are several things that you need to take into consideration: It is possible, that there are more than one person with certain first and last name in a given city, country, etc.
It is very possible that there could be 16 different Natalias Petrovas living in one town!
Law in Russia are so lax about Internet scams, that there is really very little legal problem that the victims can create for the scammer, and the scammers know it very well.
back to FAQs His/her name has been reported as a scam. (we will refer to this person as "your lady" in our answer, for simplicity sake) If you found your ladys name being posted on a black list, do not automatically assume that she is a scammer.
The Translation Scams, on the other hand, are pretty specific to Ukraine alone.
This type of scam is based on the same idea - a young lady is looking for a soul mate abroad.
We would recommend the same due diligence checks to detect them.If the victim is cooperative, other money requests can be made as well: to pay for the ladys English lessons, to help out with rent or home repairs, to help with small medical emergencies, and so on.It is not uncommon for the Translation Scammers to use Travel Scam tricks as well, inviting the victim to help the lady financially with the arrangements for the personal meeting.If any matches are provided, you can read through them carefully to see if it is a true match or just a coincidence.Step 2: perform the same search using her email address, then her home address.
Search for scams from internet dating:
Step 3: if nothing helps, manually go to 5 or 6 and look through reports and photos posted there. In fact, I would estimate that over 70% of scammers ARE NOT reported online, because people who got scammed often do not know that black lists exist, or how to use them.