This list is just a start of known scammers and a way to turn in scammers names.
With this list finding scammers on the net will benefit us all by exposing these criminals and helping others avoid getting scammed.
The only way to avoid an online romance scam is to be aware of their occurrences and also to know how to spot them before they begin.
Some months later Terry was surprised to receive Emails from the Russian Police and Interpol asking for details of the scam.Later he was contacted by and questioned by the State and Federal Police in Australia on behalf of Russian investigators, soon the criminals were caught.If you're lucky, you've found us before you got scammed.Maybe that dream girl you've been talking to for the past couple of weeks seems a little too good to be true?Noticing What Isn't Right Engaging in Conversation Meeting the Person Community Q&A For most of us, finding love on the internet can be a gift from heaven.
For others, however, it can be a life-ruining decision – leaving us penniless, heartbroken and with many more problems heading our way. Investigators say there could be more victims that have not been identified.The fraud utilized the infamous "visa and airfare" scheme: Mc Coy and his wife Anna were posing as Russian women seeking marriage and a non-existing Russian marriage agency that would provide women with visas and tickets.Here’s the truth: Scammers are everywhere on the internet these days. And over the last couple of weeks, I’ve been taking my time to put together this list.This list is unlike any list you may have seen before because this is a list of known scammers by name.(full story) 8/25/2017 There are different scam scenarios. Scammer tries to keep up a regular correspondence, but all letters you receive contain only general content and there is no concrete information in them. You receive a photo of a potential date and the photo doesn't match up (e.g.