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If some other details match as well, there is larger chance that your lady is involved somehow after all. Is there anything else in her behavior that you feel uneasy about?

Start verifying your ladys information and biographical info, if possible. If nothing else matches your ladys information, if you checked her identity and she really exists, and there are no other troubling signs in your ladys behavior, then I would recommend continuing your correspondence, but being very observant about her behavior, in case it will start becoming more troubling in the future.

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.

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 good thing about the Translation Scams is that they are also very easy to detect with due diligence checks.

Nothing short of verification of identity can confirm that someone is real.

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.

Travel scams (sometimes you will see then being referred to as Visa and Tickets scams) are the most widely used.

We loosely classify RDSs into two groups: 1) Travel scams and 2) all others.

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