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Russian Scam Check Mission

What is Russianscamcheck.org?
Our web-site specializes in protecting you against fraud in the international dating industry. We help you find Russian Scams (so called "Russian bride scams or Russian dating scams").We make scam checking personals from Russia and CIS (former Soviet Union).
We can make a professional Russian scam check for you.
Let's give the chance to honest, sincere Russian women who search for their soul mates. Free Russian scam checkYou can find alphabetical listings with names of known Russian scammers involved in dating fraud on our site. The name of the person, fake address, description and different photos may be used. Also, the same set of photos may be used under different names. Most known Russian scams always use the same groups of different names and photos. Photos used in a scam not necessarily belong to the Russian scammers, and may be simply downloaded from the Internet or taken from another clipart source.
If you want to report a scam not listed on our page of known Russian scammers, you can do it here. Please remember that we are not a law enforcement agency. To be able to prosecute dating scams, you will need to make an official statement to police. Russian Scam Russian Scam (also known as Russian Woman Scam, Russian Bride Scam or Russian Dating Scam) is a widespread using a criminal scheme and many people have suffered from them, emotionally and monetarily. You meet someone over the Internet and this someone claims to be a beautiful Russian woman (or Ukrainian, Belarusian and etc). You correspond with this person, often it's a man, not a woman, a pretender and one day (sometimes in few days, sometimes in few months) they are asking you to send money to buy a visa and airplane tickets to come to visit you, or to help her poor mother "who is very ill and in hospital" etc. Needless to say, once you send money this person disappears or may ask you for more money transfers.
We are not providing you with a detailed anti-scam manual. The real goal is to provide you with a quickly updated database of names, email addresses and street addresses known scammers have used. As a flower delivery service partner we are usually first to know about new aliases used by scam people. ALL addresses and names used here come from the database of our attempted deliveries, if you see some name here then we had an order to this person /to this address/ and the address turned out to be bogus when our florist attempted to deliver the flowers. Or you can see our finished delivery album with no scam photos.
If you meet someone on the Internet and have never met this person face to face, please check our scam list before placing your order. We check the person you’re interested in and send her a flower from you.Quick Russian scammer check test (these indicated signs are not enough to protect yourself from being scammed, they are just some possible alarm signals. Please read the whole topic about dating scams)The person is contacting you (most of the Russian scammers look for their 'victim' on (free) post-your-profile dating sites where men and women freely can post their ad without being checked/verified by a human being).The person tries to impress you very much.The person writes in fairly well in EnglishThe person falls in love with you (very quick, sometimes even within 2, 3 weeks or earlier).The person wants to visit you (which is NOT possible for at least US & Canada and for other western countries without personal involvement of your country's Embassy).The person lost her job or needs medical support and needs money for herself or their ill mother, etc.The person uses an Internet cafe and needs money (sometimes the “manager” of an Internet cafe is even contacting you to help her).The person has no postal address or phone number to reach her. Question’s about personal information that you can verify are not very welcome and she will try to avoid or ignore those questions, or tell you that this is not important for you to know.The person is avoiding or not answering your specific questions (which you ask to know her better). If you ask specific questions and the person doesn't want to answer them, the person often starts to ask new questions in return, with the purpose of changing the subject (that the person doesn't want to talk about).The person will be offended or feels insulted when asking personal questions or proof that can lead to her real identification.The person avoids the subject to meet her in her country or tells you that she should visit you.The person needs more money for her visa or tickets to visit you because her own savings are not enough and a local travel office can help her with that. Remember - single Russian women NEVER can get a visa without your personal involvement and NEVER can get a visa to travel to the US (for example) as a tourist. If the person you’re interested in falls into more than half of these categories – it is a possible Russian scammer.I use the words “the person” on purpose, because most of these Russian scammers are men pretending to be Russian woman and who are using stolen photos from professional models or women from real agencies.
There are so many single beautiful women and so many Dating Agencies. Are they all real and above all, reliable?Sure! I can say 99.5% (according to reliable sources). But this still means that it could be possible to come across one of the 0.5%. As we know, some web dating agencies have over 20.000 profiles, however this is not a reason to find a scammer inside this Agency, it only gives you an impression how many profiles you can find on the world wide web.So, the chance is present, but if you prepare yourself in a proper manner, and use our Russian scam check, if your not sure about your choice.Then your risk of being scammed can be reduced to almost zero.

http://russianscamcheck.org/RussianScamCheckMission.shtml

Scam Check Consultation :

Find the answers to many questions to minimize your risk of being scammed. Examples:

I have a copy of her passport. Does it look valid? What address in the Russian language is specified in her passport?
Does her address look right?
Does she live in the city, where a lot of scammers are claiming to be from?
Why will she only give you her e-mail address and no phone number?
Need advice on questions to ask your online date which would help you to determine if she is telling the truth ?
Tell your story: we will find warning signs and give professional advice ...

Come up with any questions you would like to ask and specify them in the order form below.

The cost of consultation is $20, we will call at the phone number you provide us with or accept call from you at a scheduled time. We will request an extra $10 for destinations outside of USA and Canada (if we initiate the call). However phone calls to US and Canada are FREE of charge.

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Extensive Database Search :

If you request this optional service: we will check our Internal database of thousands of scammers for name, address, letter texts and other relevant information. In addition we will check external databases of dating agencies. We will then report to you the results of our findings within 24 hrs of your initial consultation. This service is available only in combination with our Scam Check Consultation and costs $14 extra in addition to the consultation fee.

We accept all major credit cards, PayPal and US check / money order. Visit this page to learn about acceptable payment methods.

from $20.00

http://russianscamcheck.org/Consultation_ScamCheck.shtml

Group of 4 Scammers (2 Men, 2 Women) Arrested in YOSHKAR-OLA, RUSSIA

"This arrest was a result of investigation by the Ministry of Home Affairs of Russia after a complaint filed by a US sitizen, who informed the Ministry of Home Affairs that he lost more then $2000 due to the fraudulent activities of the scammer from Yoshkar-Ola. We assume that some other complaints from citizens of USA, Canada and Australia were made, as they were mentioned in the report.The following investigation resulted in arrest of 4 people: 2 men and 2 women. Men were writing letters. Women were used to receive money transfers. According to the article in the news, women were paid $50 for each pick up, no matter how big or small the pick up was. One of the men working with this group has already been convicted of crimes related to Russian Computer Law, which generally covers computer fraud, hacking, etc. Investigators announced, that they will need to figure out how long the group has been active, but even now they estimate the earnings made by this group in hundreds of thousands of US dollars. " - tralstlated from source: Vesti.

http://www.russianscamcheck.org/news.shtml

Affiliate Program

Dear Web Master,

Russian Scam Check, www.RussianScamCheck.org welcomes you to our Partners Program.
If you have a website you can join us in our efforts to fight internet scams originating in Russia, Ukraine and other countries of the Former Soviet Union and Eastern Europe. You will be earning a commission on every sale of our services: Basic Scam Check, Advanced Scam Check, Scam Check Consultation and translation service. Affiliates from any country around the world are welcome. Successful affiliates are earning hundreds of dollars in commissions quarterly.

To Create Account simply click HERE .

How do I get paid ?

We will pay you 10% commissions on all sales, flowing from your web sites. You can chose a payment schema for every campaign you set up. Average customer usage is in the range of $50-$100 per month.

We pay on monthly basis upon accumulation of $50, by check, PayPal or international money order. Minimum payment is $50. Money on your account also can be spent for services of RussianScamCheck.org .

You can set up multiple campaigns. There are two types of campaigns:

Banner code - put a special HTML CODE on your pages that will show our
banners from the ad server.
Text Link - link promotional texts, or your own banners to our site, so you
will not depend on our ad server.

Register now to start.

How it works?

To become a Russian Scam Check associate, you fill a short registration form. It is FREE and it
takes only about 1 minute to complete. You choose your USER_ID and password and we open
an account for you. Your account is active immediately. You will get access to the
affiliate interface, and be able to manage your add campaigns and access your stats.
Note, We may terminate your account at any time if we determine (in our sole discretion)
that your site is unsuitable for the Program. You will have on-line access to your
account information and statistics.
Few simple rules which must be followed by every Affiliate in our organization :

• No spam
• No racism
• No hate or war
• No promotion of scam activity

How to start?

All you need is to create an account with us. It's absolutely FREE !

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If you have any questions or suggestions, please email us info@russianscamcheck.org

We are looking forward to a partnership with you !

Advanced Scam Check :

We will deliver one red rose to the address you provide us with. Our couriers will personally visit the address, and report back with their findings. This includes a description of whether the address or the recipient was found, a photograph of the delivery, and passport verification. The recipient will need to show their passport or some form of ID in order to receive the gift. Highly advised for those who believe the recipient might be using a fake name.This option includes a check in local telephone directories, in the event that we are unable to find the recipient. If the photograph isn't taken, but the order is delivered, our courier will describe the recipient's major physical characteristics.Timeline: the service may take somewhere between 3 to 5 business daysWe accept all major credit cards, PayPal and US check / money order. Visit this page to learn about acceptable payment methods.

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Russian Bride Scammer types

The following Russian Bride Scammer types are just few cobceptual examples based on our experience. Majority of the dating scammers exhibit few of these characteristics. We created this list with intend to help you identify the Russian dating scammer behaviors.
Beginnersends canned emails, which you may look up on scammer profiles. Don’t be surprised if she starts referring to you by another name, or signing off with a name that is not hers. She corresponds with dozens of men at any given time.She is not smart enough to understand what you need and how to get you. She usually comes off as naive and often not very smart. These scammers usually only get men that are new to online-dating and have no understanding of what a scammer is.
Travellershe wants to come and see you, but... surprise! - She has no money.She asks for money to get a visa, tickets, and a hotel stay in Moscow while applying for a visa... 3rd party phoney travel agency is usually involved to make it look like the real thing.She may send you a scanned copy of her (fake) passport and visa to make you think she is real.
Troubledher mom is sick, she has no money for school, her brother has just gotten into a car accident, she was robbed at gunpoint, her father has cancer and her dog is dying too. Somehow, this can all be fixed if you send her $300.
Resellerlures men in the same way as the above scammer types, except her main objective is obtaining expensive apparatus and hardware, which she then plans to resell. Most common requests: digital camera, laptop, webcam, computer, cell phone.
High Maintenancethe girl that wants you to pay for extravagant things. A gold-digger.Often is a real person, but has no serious plans to ever be with you...This scammer type can not be always uncovered by running address check: only time will show.Some signs of the high-maintenance girl appear straight away: she might start demanding a fur coat after 2nd email or phone conversation.
Erectorshe sends some sexy or naked pictures, to turn you on. She may even complain that she does not have enough sex...She depends on your lust and jealousy, as they help trigger you into sending her money.These scammers are not too smart, but understand men's primal needs.
Promost dangerous type. Never asks for money, instead waits and earns the trust of the correspondent. Should the correspondent offer her money, she will resist at first, and then finally agree to accept it. They are mind manipulators - usually with good mastery of the English language.They organize phone call sessions or, often, give their mobile numbers to make their correspondents feel more comfortable.The scam could go on for months at a time, with daily personal emails and chats that go on for hours.
Cruiserthere is some debate as to whether this is an actual scammer type, as it is not commonly reported and could simply be a case of incompatibility with the correspondent.This lady will travel to your country (usually at your expense) and allow herself to be lavished with gifts and attention. She will then return to her home country, where another correspondent will already be offering her a visit to HIS country.
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