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So, the fact that you do not see a person on a black list in no way means that this person is "real" or honest.Nothing short of verification of identity can confirm that someone is real.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.First, read information about the scammer who used those pictures.Maybe you will need other details (like occupation, life story, or best friends name) that 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.
The scammers (who play both the lady and the translation agency) milk all men interested in correspondence with this lady for money for translation services for as long as possible.
Step 3: if nothing helps, manually go to 5 or 6 and look through reports and photos posted there. In fact, I would estimate that over 70% of scammers ARE NOT reported online, because people who got scammed often do not know that black lists exist, or how to use them.
Maybe you will find her picture posted online somewhere under a different name. Some victims have such a limited computer knowledge, that a thought of navigating a forum or anti-scam site seems intimidating to them.
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 they match, then most likely your lady is really involved. Is there any objective evidence of a scam being presented?