mndating com - Online dating scam ukraine

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.

online dating scam ukraine-38

Only this time, this lady supposedly does not speak English and does not have access to Internet at all, so she is using services of some Translation Agency or Internet Agency to help her with her correspondence.

The scammers (who play both the lady and the translation agency) milk all men interested in correspondence with this lady for money for translation services for as long as possible.

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.

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.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.Maybe you will find her picture posted online somewhere under a different name. Some victims have such a limited computer knowledge, that a thought of navigating a forum or anti-scam site seems intimidating to them. - Their profile states that a man's age, race or income doesn't matter to them - Their e-mail handles often contain bad Russian words: "poebushka", "zaebok", "syka", "klitr", etc.. to send e-mails - All their letters are translated through the online translator with few misspelled Russian words left untranslated, often those Russian words are in male gender - They call your profile "structure" - They say they found your "structure" in a marriage agency, while you are actually on a general dating service - They contact you out of the blue on your private e-mail address and you have no idea where the hell did they get your e-mail addy from - They often start their message to you with words "Hello stranger" or "Hello lonely soul" - They often say you are "lonely" instead of saying "single" - They almost never return and read their mail on the dating services, therefore they always ask you to contact them on their private e-mail address - After they mass-mail men (including you) they often get booted off the dating services, so their profile may disappear right after they contacted you. Not all signs on this list are equally alerting and not all of them necessarily mean scam, but if she fits the pattern, it is most likely scam! - They contacted you first on a dating service, especially if you generally don't get much response to your profile - They contacted you out of the blue on your email address - Their profile starts with words "I the xxxx" (cheerful girl, sociable person, etc...) - They say "To me of xx years" or "Me of xx years" - They contacted you first, in spite of the fact that there is a 15 age difference, or you don't even have a picture on your profile - Their profile says they are from Kazan, Cheboksary, Kirov or Yoshkar Ola - Their usernames often contain 4ka: "Svetlano4ka", Irino4ka", etc.. - Their profile description often sounds more like an introductory message to somebody, for example saying that they "looked at your profile", and in their introductory message they just repeat their profile description - They've just registered, and their profile already has 10 times more views than other girls who registered on the same day (means they are mass-mailing) - Their profile says they are from the United States, UK or any other country, while in their letter they say they are from Russia - When you enter a quote from their profile description in Google it returns dozens (or hundreds) of matching results - Their IP address can be traced to Volgatelecom Mari El branch, Nata-info, Fokus-satcom or - They use The Bat!If you are not very confident in your computer skills, or if you do not have alot of time to spend on the research,you can ask someone else to do this research for you, or you can hire our company to do this research: back to FAQs I looked at the black lists and I checked her name, and I did not find anything. Other scam victims continue to hold out hope that the loss of money is reversible, and the scammer will return the money one day, so they do not post anything on the Internet in order to avoid angering the scammer.

Tags: , ,