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About
:: Scam Check |
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For few years I have been getting a lot
of requests about girls in Ukraine. It's not a secret that the Internet is a tool
for bad people to scam good people, so I am here to help you to find out if you
have been scammed or not. There are a lot of fake agencies in Ukraine that use photos
of real girls or photos of models that they have stolen from the Internet. If you
are writing to a girl and you want to be sure she is who she is, write to me. I
will check the information you give to me for just $25
and I will keep all the information
private. Send the details to my personal e-mail address: Alex@LuganskUkraine.info |
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e-mail address: send me e-mail address of the girl and e-mail address
of the agency. Please, note that scammers change their e-mail addresses as soon
as they get blacklisted, so if the girl or the agency were changing their e-mail
addresses, I need those too. |
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postal address: very often scam agencies and individual scammers
give you fake postal address, that is very easy to check. They don't really care
if you send some package to them as they can always say that post offices in Ukraine
are not working good. I have been getting packages from different countries, so
that's a good prove that post is working good. Very often if you give me girl's
address I can find land line phone number at that address. |
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names: it is very important that you send me full name of the girl
or any other names involved, like the name of the person you were sending money
to for services, name of the agency manager or name of the interpreter. |
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photos: send me photos of the girl that she gave to you. Scammers
often use photos that they steal from the Internet or magazines. And if they changed
the name of the girl and her address, I can still recognize the photos. |
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phone number: everybody in Ukraine have mobile phones. So if your girl is telling to you that she doesn't have any, she's more likely lying to you.
You can buy brand new mobile phone in Ukraine starting from $25 or even cheaper.
The service plans start from $4 per month. The sim-card costs less than $2. If you
have any contact phone numbers, send those to me. It can be her friend's phone number,
agency phone number or interpreter's phone number. |
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internet costs: the price for the Internet at the Internet cafe
is less than $1 per hour. The price for unlimited cable Internet starts from $7 per
month. It is very easy to set up an e-mail account as people at computer
clubs are always ready to help and they can show how it all works. |
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translation costs: it is number one scam in Ukraine, fake translation
services, it is also called correspondence scam. Fake or even real agencies put
fake or real profiles on dating websites and charge you money for translating the letters. 90% of all
letters are written by agencies
and girls have no idea how many men are writing
to them, or girls know about the
scam, by they really don't care because they are paid by the agencies. If you want
to be sure that you are writing to the girl and not to the
agency, insist that you only correspond to her directly and use skype video chat, it's free! If you are ready
to spend your time and money to travel around the world and a girl can not even
do skype video chat with you, don't waste your time and better don't come. |
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trace location using IP address: that is not a secret that when
you are using the Internet everything is recorded, what you search, your location
and other info, so in case of some illegal activity the user can be easily found.
Same way if you feel that something is wrong you can check IP address and trace
the location where the e-mails are really coming from. To get IP address from the
e-mail you need to be able to view Full Headers information in the e-mail that you
received. If you don't know what Full Headers is and how to view it, please, do
search in google, it can be different for each e-mail provider. I am sure you will
easily find posts on this subject. |