Set up online dating agency
If the victim is cooperative, other money requests can be made as well: to pay for the ladys English lessons, to help out with rent or home repairs, to help with small medical emergencies, and so on.
It is not uncommon for the Translation Scammers to use Travel Scam tricks as well, inviting the victim to help the lady financially with the arrangements for the personal meeting.
This type of scam is designed to last many months, since the scammers try to trick the victim into paying the translation services for as long as possible.
Or does it sound more like some disgruntled ex-penpal wenting off because she didnt appreciate his attention enough?
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.
Step 3: if nothing helps, manually go to 5 or 6 and look through reports and photos posted there. In fact, I would estimate that over 70% of scammers ARE NOT reported online, because people who got scammed often do not know that black lists exist, or how to use them.
Maybe you will find her picture posted online somewhere under a different name. Some victims have such a limited computer knowledge, that a thought of navigating a forum or anti-scam site seems intimidating to them.