This type of scam is designed to last many months, since the scammers try to trick the victim into paying the translation services for as long as possible.The scammers employ English-speaking interpreters to impersonate both the lady and the translation company.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.

how to catch a scammer on a dating site-86

How to catch a scammer on a dating site video

The main theme of the scam is that someone (be it a young women or a young men) contacts a potential victim on a dating site, quickly involves the potential victim into romantic online-relationship, and then asks the potential victim for financial assistance with arranging a person meeting.

The scammers make money by asking for: Very often, the Travel scammers use falsified visas, passports, tickets, and other documents to create an appearance of legitimate travel arrangements Thousands of foreigners already became a victim of this scam.

First, read information about the scammer who used those pictures.

Maybe you will need other details (like occupation, life story, or best friends name) that match as well.

The good thing about the Translation Scams is that they are also very easy to detect with due diligence checks.

back to FAQs Step 1: you open any search engine page (Google, Yahoo, etc) and in the search field type in her name, click Search and see what happen.

If the report presents some objective evidence of a scam, then you probably need to take it seriously and start verifying your ladys information as soon as possible. (we will refer to this person as "your lady" in our answer, for simplicity sake) Yes, it is possible that someone stole her pictures, but from our practice we can observe that if the ladys pictures are posted in a scam report, then further verification of her information tends to confirm that she is a scammer.

back to FAQs I found his/her pictures online, but under s different name. However, you should not presume her guilt right away.

If they match, then most likely your lady is really involved. Is there any objective evidence of a scam being presented?

Or does it sound more like some disgruntled ex-penpal wenting off because she didnt appreciate his attention enough?

The Translation Scams, on the other hand, are pretty specific to Ukraine alone.