Ukrainian dating agency scams
The scammer is usually a male, supposedly well educated and financial stable, possibly an investor or an engineer.
The name often sounds Western or European (for example, David Turner).
He spent the week calling her non-stop to no avail. He offers very interesting insight into how Ukrainian dating service sites work.
So the question is – how do you use a Ukrainian dating service without getting scammed?
Accomplices: The scam is often perpetrated by Nigerian male students living and working / studying in Russia.
The "advanced fee" part of the scam is lifted straight from the typical Nigerian "get rich fast" scam playbook. They impersonate the ladies rather than work for them.
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).Sometimes a herd of interpreters is working for an unscrupulous marriage agency owner wanting to boost his profits. The real ladies may not be even aware that someone is corresponding on their behalf.The creative interpreters may be even as bold as to invite the man to visit n the lady's behalf.She views you as her green card mule, plans to divorce you once her paperwork is in order, often has no positive personal feelings toward you, and will go to any length toachieve whatever goals she had.When ready to strike, she may send you to jail on fabricated claims of domestic or sexual abuse, she may also try to empty your bank account, clean out your home of all valuables, and get a big settlement during the divorce.