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Investigators say there could be more victims that have not been identified.The fraud utilized the infamous "visa and airfare" scheme: Mc Coy and his wife Anna were posing as Russian women seeking marriage and a non-existing Russian marriage agency that would provide women with visas and tickets.Ensure your safety and peace of mind - read the ANTI-SCAM GUIDE.All old stories (more than a few months old) are compiled together as alphabetical archive, and now include photos of women-scammers and links to related articles.New additions/updates are added separately, and are accessible from this page.

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Now, we offer private investigator services in Russia, Ukraine, Belarus, Moldova, Kazakhstan, Estonia, Latvia, Lithuania, Uzbekistan, Kyrgyzstan, Azerbaijan, Armenia, Georgia. I've met a very nice Russian girl at the dating website. Yes, we can try to find her profile there and provide the background investigation in 6-7 days. Can you tell me whether this document is genuine or if this woman has applied for an international passport? Our basic background check includes the free verification of any identification document as an internal Russian or Ukrainian passport, international passport, identity card or driver's license. Are there any blacklists of all Russians who are known Internet dating Russian scammers. Here you can find our monthly updated Russian dating scammers database. I was planning to leave this Friday morning from the USA to fly to Kiev to see a woman named Alina C. I am therefore afraid she may be an expert scammer and have contacted their security as well. The Russian woman says that she needs 0.00 to show for money or the airline won't let her board the plane. The scammers often cite fictitious Russian regulations in order to get the cash sent overseas. I'd like to bring the Russian girl to the England to visit me. The Detailed report includes: -person's actual photos; -additional information about the person (private e-mail, cell phones, the full history of employment, registered cars, property, any business, etc.); -detailed info about parents and relatives; -detailed info (including pictures) about her close friends or lovers, if any (male or female); -other information upon your request.

Recently, I had a chance to review a package of dating scam emails, instructions, pictures, videos and love letter templates that are sold to scammers in the underground, and was struck by how commoditized this type of fraud has become.

The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages.

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