27th May 2008
In accordance to the Criminal code of Ukraine Scam falls under Article # 190:
Article 190. Fraud
1. Taking possession of somebody else's property or obtaining the property title by deceit or breach of confidence (fraud), -
shall be punishable by a fi...
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27th May 2008
Scammer invents names, personal information, uses professional photos from magazines or pictures of famous Ukrainian or Russian actresses. Sometimes they use amateur photos of pretty women. Marriage agencies refuse to work with such scammers. Therefore th...
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27th May 2008
Scammer is Marriage agency. Marriage agency is real, lady is real. The marriage agency compels the lady to pull money from victim for "computer courses", "driving license", "foreign language courses", "to rent hotels or apartments only through marriage ag...
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27th May 2008
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, ...
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27th May 2008
Scammer uses lady's information for fraud. Lady even does not suspect that scammer used her personal information. This kind of scam is usually made by marriage agencies. By this trick an officer of a marriage agency pulls you into further correspondence (...
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27th May 2008
Every month about half a dozen eBay users are scammed by Ukrainian scammers. The problem of e-bay that pay pal system is not available for Ukraine users. Therefore e-bay sellers from Ukraine prefer Western Union as the only way of getting money from buyer...
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27th May 2008
Very often we get requests to check if some marriage agency exists and if its business is officially registered.
Ukraine law is far from perfection and at the moment there's no legal basement for official registration of dating business in Ukraine. Si...
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