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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.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.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.She may have nothing to do with a scammer who just happened to have the same first and last name.Check whether the pictures and other biographical information match as well.
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.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.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 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.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.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.