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.
Other victims tell about their intentions to post information online to the scammer, and the scammer uses psychological pressure (threats, appeals for mercy, sob stories) to talk the victim out of taking any action.
There are several things that you need to take into consideration: It is possible, that there are more than one person with certain first and last name in a given city, country, etc.
It is very possible that there could be 16 different Natalias Petrovas living in one town!
Many real people use their real information to scam people online.
Travel scams (sometimes you will see then being referred to as Visa and Tickets scams) are the most widely used.
We loosely classify RDSs into two groups: 1) Travel scams and 2) all others.
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.