The good thing about the Translation Scams is that they are also very easy to detect with due diligence checks.
We would recommend the same due diligence checks to detect them.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? 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.She may have nothing to do with a scammer who just happened to have the same first and last name.Check whether the pictures and other biographical information match as well.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.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.