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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.Other victims tell about their intentions to post information online to the scammer, and the scammer uses psychological pressure (threats, appeals for mercy, sob stories) to talk the victim out of taking any action.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 some other details match as well, there is larger chance that your lady is involved somehow after all. Is there anything else in her behavior that you feel uneasy about?Start verifying your ladys information and biographical info, if possible. If nothing else matches your ladys information, if you checked her identity and she really exists, and there are no other troubling signs in your ladys behavior, then I would recommend continuing your correspondence, but being very observant about her behavior, in case it will start becoming more troubling in the future.And even if the person is confirmed to be real, you are anything but safe from a scam.Many real people use their real information to scam people online.
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.
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.