If they match, then most likely your lady is really involved. Is there any objective evidence of a scam being presented?

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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.

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.

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.

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.

The Translation Scams, on the other hand, are pretty specific to Ukraine alone.