Law in Russia are so lax about Internet scams, that there is really very little legal problem that the victims can create for the scammer, and the scammers know it very well.back to FAQs His/her name has been reported as a scam. (we will refer to this person as "your lady" in our answer, for simplicity sake) If you found your ladys name being posted on a black list, do not automatically assume that she is a scammer.If some other details match as well, there is larger chance that your lady is involved somehow after all. Is there anything else in her behavior that you feel uneasy about?

If the report presents some objective evidence of a scam, then you probably need to take it seriously and start verifying your ladys information as soon as possible. (we will refer to this person as "your lady" in our answer, for simplicity sake) Yes, it is possible that someone stole her pictures, but from our practice we can observe that if the ladys pictures are posted in a scam report, then further verification of her information tends to confirm that she is a scammer.

back to FAQs I found his/her pictures online, but under s different name. However, you should not presume her guilt right away.

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

back to FAQs Step 1: you open any search engine page (Google, Yahoo, etc) and in the search field type in her name, click Search and see what happen.

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.

Other victims tell about their intentions to post information online to the scammer, and the scammer uses psychological pressure (threats, appeals for mercy, sob stories) to talk the victim out of taking any action.

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.

First, read information about the scammer who used those pictures.