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They play on your sympathy and strike when you are the most vulnerable — caught up in the romance and emotional. Ask a Lot of Questions Inquire about where they are from, and verify landmarks and spellings of cities online. Catfishers like to ask you a lot of questions, but seldom let you go deep into their lives, coming up with excuses about why they are reluctant to offer more personal information about themselves.
For example, they might say, “I’ve been hurt before by telling too much too soon,” which actually turns the tables on you to prove that you can be trusted — Red flag! You Are Not an ATM Machine If they ask for money, lock them out of your life.
Start by considering the fact that scams are common enough to warrant this warning. If any of them sound familiar, you are likely the victim of an internet scam. This type of crime is not a priority for local police and it is difficult to prosecute these cases. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams.
Cases bearing these and other hallmarks have all proven to be scams intended to prey on sympathetic and compassionate U. The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams.
on July 2016 Alina Shkalekova Serdobsk e-mail: [email protected]/ scammer - fake passport Anastasia Severnaya Tomsk - scam artist Anastasiya Snegurova St Petersburg scam - professional dater Anastasya Belenets St Petersburg - faked profile Anka Molotova Yoshkar-Ola scammers net Anfesya Gulnaz Tashkent scams Angelika Koroleva Yoshkar-Ola scam - dangerous - under arrest Angelina Sedova Omsk scam - bogus passport Anjela Ivanova Orsk scam - professional dater Anna Mezentseva Krasnoyarsk scam - numerous money requests Antonina Belyakova St Petersburg scam Anya Krasivaya Medvedevo - professional dater / bogus passports Arina Pushkina Yoshkar-Ola - under investigation - background check Boryana Kurtu Latvia -international scammers net Christina Presnyakova Sochi - numerous money requests Claiza Tomasa Kaliningrad scam - faked profile Daria Meshkova Ufa - under background checks investigation Lidia June 23, 1982 Orehovo-Zuevo scams Alla Orlova 1979 Vilnus scam - bogus passport Alyona Nefedova Minsk scam - under investigation / background check Nadegda Orlova Berdiansk - numerous money requests Nadezda Sote Ochakov Ukraina scam - bogus passport and faked profile Nadezhda Belykh Feodosiya - under investigation / 3 background checks Darya Simonova Kiev - ukrainian scammers net, bogus passport Angela Morkovina Cheboksary supposed scam Angelica Koroleva Vladivistok scammers gang Diana Pogonyan Erevan Armenian scams Dina 1979 St Petersburg - professional dater Dzeni Molokyan Armenia scam Zhenya Sokolova Lugansk scam - numerous money requests Elinetta Yoshkar-Ola scam - faked profile Ella Morozova Kazan Moscow scam - under investigation, background check Elvira Nigmatullina Murmansk scam - dangerous - under arrest Emil Devil Yoshkar-Ola - Russian scammers net Eugenia Arutyunyan Baku - Azerbaydzan scammers net Adelya Semenova Vorkuta scam - dangerous, under background checks investigation Aleksandra Solohina - pro dater Alexandra Pitz NY scam - faked profile Alia Furida Uzbekistan scam - professional dater Alika Smekhova 1983 Moscow - russian scammers net Annet Chaschina - under b/c Alina Smehova - pro dater Evgenia Pozdnyakova Barnaul - scammer, three background checks in a row Evgeniya Podoprigoda Eletsk scam Karina Moskowa dating scammer Katerina olaf-peter Benderi scam Katherine Mereshko Ufa scam - professional dater Katrin Yoshkar-Ola or Kazan or Cheboksary or Saratov scam Katrina DOB 1984 H/Y Zaporozhie scam Katya Moloka Rovno scam Konstancia Serezh Benderi Modavian scam artist Kristina Belyak Ulan-Ude scammers net Kristyna Opanasenko Yalta scam - numerous money requests Ksenia Prostova Kimry - under background check Kseniya Druz Ukraine scam - bogus passport Lada Kozlova Samara Russia - bogus passport Laria Stoletova Novosibirsk scam - faked address, background check no resalts Larisa Knyazhko Zaporozhie - dangerous, ukarainian scammers net Ekaterina Kolesova Ulan-Ude scam - faked profile, bogus ID, not verified Elena Starkova Khabarovsk - local scams net Eleonora Davydova Senezh - under verification, bogus id's Elesina Morozova Cheboksary - numerous scams Elina Tropova Kazan - Mari El scammers net Laura Starko Fryazino - scammer - real location unknown Adina Uryanova Simferopol scam - under investigation - background checks services /2 Albina Nikitina Kiev scam - faked profile, passport, address Aleksandra Nevelova Orsk scam - numerous money requests, under background check Alena Krotova Lugansk scam - numerous money requests, faked passport, bogus id Alesya Melehova Odessa scam - dangerous, Ukrainian scam Lena Moko Gus-Hrustalniy scam - faked profile Lida Mineralnie Vody - numerous money requests Lidiya Korzun Feodosiya scam - under investigation Lilia Asti CA - faked profile Marta Alimova Russia scam - bogus passport Mary from Novgorod 1968 aka Marianna Solo mee - unknown profile - double background check Maryana Snezhko Mariupol - numerous money requests Masha Kuznetsova Zaporozhie Mia Kurshavel 1970 - bogus passport and faked profile Fira Freiman Siberia New Zealand Potomak - wrong bangrounds Galina Abdurashvili Moldova scammer Genya Krasina Semfiropol Ukraine - dating scammer Gulia Adabekova Estonia scam Gulnara Semifullina Vitebsk scam - numerous money requests Gulzada Normihamedova Yoshkar-Ola scam Helen Benderi Moldova scam Ihar Sortula Moscow scam - faked bio and numerous complaints Iirna Kaas Ukraine scam Iliona Darts Latvia scam Ilona Lozun Zaporozhie scam - dangerous - under arrest Ina Marina Shvez Magadan scam Inga Soto Rovno scam - faked profile Inna Vatrushkina Novosibirsk scam Ira Motovilets Kazan scam - bogus passport Irena Klaus Germany - Russian scam Irina Bebeleva Kazan Iryna Altufieva Zaporozhie - numerous money requests Ivetta Droz Russia or Nigeria or Singapure - dangerous Jana Female possible from Alyaska- unverified Jane Otvich NY scammers net / international scheme Janna Lviv Ukraine - numerous dating scam cases Julia Korovina Magadan scam - under investigation Mihaela Mineralnie Vody scam Mila Veselova Novosibirsk (Akademgorodok) scam / confirmed Mirabela Gussein scam - bogus passport and faked profile Lilian Asti ND scam - faked profile Liliya Sedova Novopolotsk scam - under arrest Lillia Morozova Gus-Hrustalniy scam Lily Pilly Moscow Russia scam - faked profile Lilya 1973 Mariupol scam - bogus passport Liya Kozlova Rovno - Ukrainian scam Lola Kolokola Feodosiya - scam from Ukraine Luba Senkevich Rovno scam - bogus passport Lubov Dorokhova Novgorod scam - faked bio and numerous complaints Lucy 1984 Orehovo-Zuevo (lovely scam) - very dangerous Luda Astonyan Zaporozhie - Ukrainian scammers net Ludmila Pogonyan Gus-Hrustalniy scam - dangerous Ludmilla Snezhko 1978 or 1982 0r 1983 scam - professional dater - under arrest / Lugansk Luzia Seer scam [email protected].- under investigation Lyna Sedova Russia scam - numerous money requests Lyubov Belyakova Novgorod scam Lyucia 1977 Kiev scam - faked bio and numerous complaints Lyuciya 1989 Fryazino scam Lyudmila K.
Mineralnie Vody scam - under investigation Lyudmilla Matyushina scam - professional dater Magdalena Mariupol 1984 scam - faked profile Margarita Iosifovna Russia and Ukraina and Belarus scam Maria Gonova Novopolotsk scam Mariana Doit Orehovo-Zuevo scam Marijai Ochakov Ukraina scam - 1 background report / clear on april 2012 Marina 1971 Eletz Belarus dating scam Mariya Snegova Kazan scam - bogus passport Rumia Asti Kyrgyzstan scammers net Ruslana Primakova Kyrgyzstan scam - under investigation Sasha Averianova Berdiansk Musa Hyusa Fryazino scam - faked profile Nadya Almaty scam - professional dater Nastya Kanash - numerous background check orders - confirmed scam artist Nasya Bro Berdyansk scam - faked profile Natailia Eletz scam check and ID verification - background check - faked profile Natali Novopolotsk - passport check - under control Natalia Knysh Mariupol scam - bogus passport and faked profile Nataliya Jun 29 1978 Benderi Natallia Bogomolova - probably Odessa - Ukrainian scams net Nataly Dolgova Russia scam - bogus passport Natalya Kanash scams under investigation Natasha Stechko Fryazino scam - numerous money requests Nazhiya Almaty scam - dangerous Nelli Arbuzova Akademgorodok Russia scam - numerous money requests / married / clear Nina Ivanova 1981 Chernovtsy Noli Moli USA scam - faked profile, bogus passport Ofeliya Glodeani Oksana Gordets Berdiansk Olena Semionova Berdiansk - profile under background check Olesya Feb 3 1983 Eletz scam Olga Nefedova Labytnangy scam - under investigation Olya Kozlova 1986 Ivanovo scam Oxana Kostina Tyumen scam Pava 1972 Samarkand scam - faked profile Pavla Benderi scam - bogus passport Polina Ivanovo scam - professional dater Raisa Glodeani - international scams net Ratna Kuzaeva Almaty - numerous money requests / scams net - under arrest Regina Dubovitskaya 1965 Kanash Rimma Hrimma Chernovtsy Rita Sokolova 1973 Poltava Rodika Maltseviany 1989 Suhumi Rosa Mimoza Labytnangy Rosaliya Greck 1969 Suhumi - bogus passport scam Roza 1980-1982 Zugdidi - faked profile Ruclanu 1978, 1989 Kyrgyzstan scammers net Zoya Abadeeva Poltava Gea Abakumenko scam - numerous bogus passports - Interpol / under investigation Lora Abakumets Fergana scam Alsu Abakumova Uzhgorod Ukraine scam - under investigation / background check Snezhana Usova Samarkand scam Sveta Neelova Hanty-Mansiysk scam - under investigation / background checks Svetlana Kanash scam - professional dater Sylvia 1984 Almaty Taisiya Kote Sumy - faked profile Tala 1979 Turkestan scam - faked profile / backgrounds Talla 1979 Turkestan scam - faked profile / backgrounds Tamara Chibasova Chernovtsy Tania 1988 Hanty-Mansiysk - 5 scams cases - dang Tanya Sabaeva Poltava Tatiana Vadyasowa Izhevsk - numerous money requests Tatyana Solokhina - bogus passport Tayana Gerts Sumy scam - bogus passport / ID Tina Kandelaky scammers net Valentina Strizh Russia scam - numerous money requests Valeria Kozlova 1979 Kemerovo scam Valeriya Andriyanenko 1982 Russia scam Valentina Sobets Komsomolsk-na-Amure scam - dangerous Valya D.
Tip: Always create and use a unique email address that is different than your personal and professional addresses when setting up a dating website profile. Too Serious, Too Soon Watch out for someone rushing things.
A catfish usually makes the first move, often out of left field and sometimes creates a bogus, dreamy profile that sounds like the ideal mate you’ve described in your own dating desires.offers the BACKGROUND CHECK services in Russia, Ukraine, Belarus, Moldova, Kazakhstan, Estonia, Latvia, Lithuania, Uzbekistan, Kyrgyzstan, Azerbaijan, Armenia, Georgia.We have the efficient and branchy net of lawyers and private investigators, working in large cities throughout the whole Russian Federation and FSU countries. Dumb Date Data Physical descriptions need to be proportional.For example, someone who is 6-feet tall usually does not weigh 90 lbs.Out-of-country scams often slip up here, revealing inconsistent information such as landmarks and cultural events that don’t add up. Louis who isn’t familiar with the iconic Gateway Arch when questioned is likely a liar. Spelling and Grammar Fail Hear the words when you read their writing, and check their spelling and grammar.