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Warning signs: How can I check if a travel agency is real?
Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?
The scammers will request money for: Private investigator will likely confirm most of the information the girl provided you about herself (name, address, family members, etc).
They often work in groups and set up multiple ads / accounts on many large dating sites. The scam consists of locating lonely females living in the US and Canada, establishing romantic relationship with them, and then asking them for an emergency loan needed to complete some kind of impending business transaction, like an investment (for example, in Russian oil, minerals, or other natural resources).How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with? If you go weak at the knees for a blue-eyed brunette, you could be headed for danger as experts have revealed these are some of the most common traits found in romance scammers.The scammer produces a ton of impeccably looking fake documents, like irrevocable purchase orders, letters of payment, bank statements, etc, to convince the victim that the investment is real, and that together they would be able to make some handsome profit from the deal.After receiving the loan or the pre-payment, the scammer disappears.
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They found the most common female profile, set up for romance scamming purposes, is a brunette in her twenties (29 was the most common age) with blue eyes.