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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.

The main theme of the scam is that someone (be it a young women or a young men) contacts a potential victim on a dating site, quickly involves the potential victim into romantic online-relationship, and then asks the potential victim for financial assistance with arranging a person meeting.

The scammers make money by asking for: Very often, the Travel scammers use falsified visas, passports, tickets, and other documents to create an appearance of legitimate travel arrangements Thousands of foreigners already became a victim of this scam.

And even if the person is confirmed to be real, you are anything but safe from a scam.

Many real people use their real information to scam people online.

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?

If any matches are provided, you can read through them carefully to see if it is a true match or just a coincidence.

Step 2: perform the same search using her email address, then her home address.

The good thing about the Translation Scams is that they are also very easy to detect with due diligence checks.

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