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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.
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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.
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.
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.
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.
Travel scams (sometimes you will see then being referred to as Visa and Tickets scams) are the most widely used.
We loosely classify RDSs into two groups: 1) Travel scams and 2) all others.
If they match, then most likely your lady is really involved. Is there any objective evidence of a scam being presented?Tags: Adult Dating, affair dating, sex dating