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21-Jan-2018 07:09 by 3 Comments

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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.

Check whether the pictures and other biographical information match as well.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.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!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.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.A good thing about Travel scammers is that they are very easy to detect if any .We would recommend the same due diligence checks to detect them.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.

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