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The Translation Scams, on the other hand, are pretty specific to Ukraine alone.
This type of scam is based on the same idea - a young lady is looking for a soul mate abroad.
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A good thing about Travel scammers is that they are very easy to detect if any .
We would recommend the same due diligence checks to detect them.
Only this time, this lady supposedly does not speak English and does not have access to Internet at all, so she is using services of some Translation Agency or Internet Agency to help her with her correspondence.
The scammers (who play both the lady and the translation agency) milk all men interested in correspondence with this lady for money for translation services for as long as possible.
"Because of the fact that we do cater to wealthy demographic, we do get an influx of scammers," he says. Seeking Arrangement got its latest stats from screening new profiles over 10 months.
The main theme of the scam is that someone (be it a young women or a young men) contacts a potential victim on a dating site, quickly involves the potential victim into romantic online-relationship, and then asks the potential victim for financial assistance with arranging a person meeting.
The scammers make money by asking for: Very often, the Travel scammers use falsified visas, passports, tickets, and other documents to create an appearance of legitimate travel arrangements Thousands of foreigners already became a victim of this scam.
The profiles first go through automated screening software, which flags both traits in the profile, such as certain ethnicities, and things that aren't visible in the profile, such as certain IP addresses and even certain passwords that scammers seem to like more than other people.
Then a person on staff looks through the flagged profiles and decides whom to ban, Velasquez says.