Ukrainian dating fraud


19-Jan-2017 22:02

Not all signs on this list are equally alerting and not all of them necessarily mean scam, but if she fits the pattern, it is most likely scam! - They contacted you first on a dating service, especially if you generally don't get much response to your profile - They contacted you out of the blue on your email address - Their profile starts with words "I the xxxx" (cheerful girl, sociable person, etc...) - They say "To me of xx years" or "Me of xx years" - They contacted you first, in spite of the fact that there is a 15 age difference, or you don't even have a picture on your profile - Their profile says they are from Kazan, Cheboksary, Kirov or Yoshkar Ola - Their usernames often contain 4ka: "Svetlano4ka", Irino4ka", etc.. - Their profile description often sounds more like an introductory message to somebody, for example saying that they "looked at your profile", and in their introductory message they just repeat their profile description - They've just registered, and their profile already has 10 times more views than other girls who registered on the same day (means they are mass-mailing) - Their profile says they are from the United States, UK or any other country, while in their letter they say they are from Russia - When you enter a quote from their profile description in Google it returns dozens (or hundreds) of matching results - Their IP address can be traced to Volgatelecom Mari El branch, Nata-info, Fokus-satcom or - They use The Bat!

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- If you tell them that you don't send money to anybody and are aware of Russian scams, they will assure you they are not a scammer and will keep writing - Most of their letters, including letters from their "travel agencies", if you enter a snippet from it in Google, can be found on scam lists - They may call you on the phone, but the sound is always very bad, voice distorted and if you have a caller ID, there is always some bogus number showing up, like 602-222-0000 - Yet they never have a phone themselves - They prefer to call you on the cell phone, probably because such calls are harder to trace - They will give you some mailing address, but if you try to check it out by sending flowers or registered letter, the address will turn out phony - If you ask them to send their photo holding a sign, unless the photos belong to some Russian model or celebrity, after some hesitation (and probably extra fee to the girl) they will send you one - They may do IM with you, but prefer e-mails - They always want to come visit you.He was in town because he’d met a girl on a foreign bride site, and was considering getting her a visa to come live with him.He’d plan to spend about ten days in Odessa, albeit that girl lived about an hour outside of the city.Apparently this first meet went reasonably well—well enough that he decided it was a worthwhile invest to buy her a brand-new ,000 i Mac.



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