Category: Blog

Scam scheme

The man from Scandinavia meets the girl from Russia on Tinder (January 2021).

They start to communicate. The lady offered to leave Tinder.

Tinder is too small and they continue in emails and phone calls.

In today’s world, it is easy to find somebody for creating relationships. It is enough to register on a dating site and potential gentlemen will showering their attention on attractive woman.

Single men who want to make a woman feel comfortable can lie about themselves. Thus, a woman will be able to choose this particular man.

But what exactly are the men lying about on the dating site? Let’s talk about 5 popular things.

Dating scammers every now and then.

They change names and faces, schemes and methods of deception.

They learn and improve.

Prisoner Igor Mazurik was bored in the penal colony, so he played around a bit and registered on a dating site. A profile photo with shaved head against the background of barbed wire would not bring him success in love. Therefore, Igor posted a picture of another handsome man and gave himself a false name.

For 10 years, we have been helping people detect scammers on online dating sites. Our service Identify Your Russian or Ukrainian Date by Picture use special search algorithms that allow us to get accurate results (far beyond any google reverse search).

This article is a kind of rating of TOP stolen pictures used by dating scammers from Russia and Ukraine. We have met these faces dozens of times during our Internet fraud investigations. The real person on the pictures has nothing to do with these scams and is an indirect victim.

In the self-isolation mode, people have practically no opportunity for live communication. The only way out for many in this situation is dating sites and social networks. However, on such sites, you are more likely to meet scammers than princes and princesses. Therefore, in order not to fall on the hook of scammers, you must follow basic rules. Along with faith in the sincerity and the bright future, people lose money and even their reputation. How to recognize scammers and not be deceived?

Gentlemen, we continue to share with you stories from our experience so that you do not fall into similar situations.

In Ukraine, the launch of a document confirming vaccination against coronavirus COVID-19 has been announced. The Ministry of Health of Ukraine explained where and how it is planned to use this “vaccination passport” (Covid passport).

If you feel that your new girlfriend from Ukraine is trying to steal your money to buy a new smartphone, this article will be useful for you. Hope, it’s not too late.

A can – this is how we call a dating scam scheme often used by women from Ukraine and Russia.

The scheme of fraud is based on using the pictures of the same person on a large number of dating sites. Usually it’s 5-20 profiles on different dating sites. Those profiles can be registered for the same person and age or under different names and ages.