Scammer is lady. The lady registers in marriage
agency and make correspondence with men who
use the service of the marriage agency. Lady
is real; marriage agency provides web camera
meetings. Actually the lady is not going to
marry. She may have husband, children, lover
and use you as a financial support. Such ladies
as a rule have 6-8 admirers and “work” with
them. It’s simply kind of business and nothing
more.
In the beginning marriage agency does not
suspect scam but when the marriage agency
suspects scam it simply keeps silent because
they earn money on your relationships with
the lady.
This way the lady only meet men, smile and
pull money. There are different kinds how
to get money from men: computer courses, driving
license, disease of her mother, broken leg
of her elder sister, beauty saloon, bank credit
for education, foreign language courses, travel
passport (which already lady has already had)
etc. You know scammer will find ways to get
money from victim once the scammer feels that
victim is seized. 6-8 admirers usually make
scammer profit about 7000.00 USD per year.
(Just notify you that minimal salary in Ukraine
is about 1200.00 USD / per year). This is
the most frequent kind of fraud. This scam
is made by professional scammers only.
Our German client impressions about this
scam: “Every time you visit … you meet her,
make her money gifts, flowers gifts through
dating agency, pay IBM courses. Everything
is perfect…. I’m far away from her and could
not control her actions… She visited my country.
My relatives, friends like her. She’s charming.….
I’m happy. Her mother is ill and needs money.
Money is nothing when you fall in love and
I grant money with pleasure… From time to
time I had feeling that I was cheated but
I got rid off this feeling. She’s angel and
I accustomed to her. Finally I caught that
I was used for money support and I was not
the only person who was cheated. But it’s
too late. Time is wasted, heart is broken,
thousands Euro lost and after 2 years I have
nothing.”
Average waste is 12000.00 USD / each victim
