Links to articles. Money for translations, computer access and correspondence. Non-existing agency with non-existing women; visa and tickets fraud scheme. Allure-Inc Astrakhan Scam Warning.
Suspected non-existent agency with non-existent women. Internet dating scams blacklist of Ukraine Amour Using photos of non-existing women asking money for correspondence and arranging trips.
Request money for correspondence, traveling expenses and items needed for meeting. Carmen Marriage Agency Ukraine. Reported as using fraud tactics, see articles for details. Request money for translation and computer service. Victoria, 77 in our Whitelist of Online Dating agencies.
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You can. This will help other potential victims to avoid being scammed. You can add-on to your report later. Make sure you compile your report exactly according to our requirements, so it can be published quickly.
As soon as you have been asked for money, send a warning to Western Union and Money Gram that this person is a fraud. This will prevent criminals from receiving money from other victims. Unfortunately, right now it is very difficult to catch the criminals in the action when they receive the money transfer.
This is because the money transfer can be internet dating scams blacklist up at any location within the country or even in another country, i. We at Black List are just an informational service - we do not catch criminals. If they consider it worthy of investigation, they will contact you. Please read the following guidance and internet dating scams blacklist the instructions:.
The online dating agencies that we know of. Reputation from whitelist and blacklist.
If you have not been scammed but only suspect you are being scammed, click here. Write your story in the following order:. I receive about emails a day without scam reports. Most of my time I successfully help single Russian women internet dating scams blacklist western men to find each other; this Black List is just my volunteer input to the community.
Click here to read more about me So please put all the facts together, clear and straight to the point - so anyone of any intellectual level would understand what happened. Emotions are fine but do not let them overwhelm the facts. Send your story to you need to re-type the email address. Send your report as an email message to the address above.BEST DATING ABOUT ME EXAMPLES
Attach most clear photos of the alleged scammer. Where and whom can I ask scam related questions? If you want to ask a scam related question, or find out about an agency or a girl you can do it in one of the following ways:. Way 1 Long and tedious : Read the Black List and see if your question has already been answered. Right now, the Black List contains more than pages of information. Browse and read. Check if your situation is the same.
Check all the names, addresses and odd phrases from the letters you receive especially personal names, mispronunciations etc. Copy and paste and put in quotation marks phrases up to 10 words, and see if someone has used the same phrases in letters before.
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