Online dating arrangements
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.
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 they match, then most likely your lady is really involved. Is there any objective evidence of a scam being presented?Or does it sound more like some disgruntled ex-penpal wenting off because she didnt appreciate his attention enough?So, the fact that you do not see a person on a black list in no way means that this person is "real" or honest.Nothing short of verification of identity can confirm that someone is real.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 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.
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 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.