The postings from Ukraine, in particular Lugansk are a mine field of scam profiles. I became suspicious after her response telling me that she had not corresponded with anyone else before and that I should ask her what ever I wanted to know, because she was new to this, assuring me that she was an honest person and would only answer honestly no matter what.
The agency of Translation will contact you with your first or second letter requesting money for translations. I have hit on several, mostly for fun after I was taken the first time. So after a second response from her with no answers to the questions I had asked and after reading your site I decided to try something to see if she was genuine.
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Police figures show that 3,900 people reported being duped into parting with an average £10,000 last year through dating websites, with two thirds of victims women and one in four in their 50s.
The average time it takes for someone to start sending money to a fraudster is 30 days.
I would like to warn other men about a woman, Elena Kiseleva, from Kremenchug in the Ukraine.
I continued to do this about 4 more times and each time each response was the same even though I had asked different things under the different names.Ayelotan and Raheem were also found guilty of conspiracies to commit bank fraud and money laundering.Dating back to at least 2001, the scammers were involved in multiple internet fraud schemes, resulting in losses in the tens of millions, according to the Department of Justice.The first thing you have to ask yourself is why not? There are brilliant ones, and others incredibly dumb.[...]How To Question Scammers Scammer Interrogation Techniques You Should Know (And Why Not All of Them Work) When a scammer is questioned about a scam, it is a pretty good assumption that the criminally-inclined will [...]Psychology of Scams The emotional traps to watch out for Criminals are using age-old techniques to manipulate the way we think and act, leaving us vulnerable to scams.IDCARE counsellor Suli Malet-Warden explains the psychological [...]Our Attention Is Being Manipulated Is The Race To Control Our Attention On Social Media Increasing Our Vulnerability To Scams?