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The main theme of the scam is that someone (be it a young women or a young men) contacts a potential victim on a dating site, quickly involves the potential victim into romantic online-relationship, and then asks the potential victim for financial assistance with arranging a person meeting.The scammers make money by asking for: Very often, the Travel scammers use falsified visas, passports, tickets, and other documents to create an appearance of legitimate travel arrangements Thousands of foreigners already became a victim of this scam.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.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.
We loosely classify RDSs into two groups: 1) Travel scams and 2) all others.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 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?
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?