Scammers using dating sites in ukraine

Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.

After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.

If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.

And if the person’s online profile disappears a few days after they meet you, that’s another tip-off.

I AM WILLING TO SHARE ALL I KNOW IF YOU WILL GIVE ME THE SAME COURTESY.

Surname: Chumicheva Name: Nadya City: Sevastopol Country: Ukraine Postal address: 201-a Ostryakova str.

Because the size of the scammer’s “salary” (students mainly engage in scamming in marriage agencies of Ukraine) depends on the ability to lead his victim a dance.

The contact was very good and very promising until she asked if I could help her with 280 dollars. Over the last year she took a trip to the United States, enough money to live well on, a diamond ring, and a fur coat from me under the pretense of being engaged, planning to come here to marry, while she was seeing several other men, taking money and jewelry, and proposing marriage to them.

When I found her listed on 5 dating sites in November, she denied any knowledge and said a friend who had her email password must have been involved.

To determine the swindlers on the dating sites, regardless of sex, there is even a special word – scammers: from English scam, that has meaning “rascal, raise a scare …” An if at the beginning of “development” of this “business” (2000) men have scammed under the women’s “icons”, now representatives of the weaker sex stay with the strong sex, but men still dominate. The rest is paperwork and rich imagination…“On average – according to an administrator from one of the Ukrainian dating sites – such a pretty girl can receipt from 15 to 30 messages per day.

First of all a scammer registers himself on the popular dating site, sometimes on several. When correspondence with potential brides revives, “winning hearts” begins, culminating with a beautiful and sad story-problem, which solution requires a certain amount of money”.

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The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.

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