East European Scams & Scammers

SCARS|RSN™ Law Enforcement Action Against Scams: Operation WireWire

SCARS|RSN™ Law Enforcement Action Against Scams: Operation WireWire The United State Federal Bureau of Investigation (FBI) Working with Partner Agencies Domestically and Around the World  in a Large-Scale Coordinated Effort to Dismantle International BEC Scams WireWire Operation Background: United States Federal authorities—including the Department of Justice and the FBI—announced in June 2018 the major coordinated law enforcement effort to disrupt international business e-mail compromise (BEC) schemes that are designed to intercept and hijack wire transfers [...]

Pro-Daters – SCARS|RSN™ Scam Basics

SCARS|RSN™ Scam Basics: Pro-Daters What Is A Pro-Dater? This is a special type of scam. It is quite different from other types of Romance Scams for several reasons. These are real people - the women and men are real and will want to meet in person Most of the time they use their real names and real information They usually don’t ask money over the Internet BEFORE meeting, but might continue milking you AFTER meeting [...]

Hiring Private Investigators To Track Scammers – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Hiring Private Investigators To Track Scammers The Question Is: Should You Hire An Investigator To Track Down Your Scammer? This is a very loaded question. Meaning it implies many things, not all of them good. We are assuming that you mean the scammer behind the fake or stolen photo? Or do you mean the person pictured? Let's Start With The Scammer Behind The Fake Profile - Identities - The Stolen Photos! The First [...]

SCARS|RSN™ Scammer List: Russian & Ukrainian Romance Scammers 2018

SCARS|RSN™ Scammer List: Russian & Ukrainian Romance Scammers 2018 The following are the names as reported and recorded of Russian & Ukrainian romance, dating, or marriage scammers. We recommend that you use this list as a guide only and that anyone contemplating a relationship with a Ukrainian or Russian woman do a full background check before making a commitment. Always hope for the best but assume the worst until proven otherwise. Russian & Ukrainian Romance [...]

SCARS|RSN™ Scammer Urban Legends – Chapter 1 – The Lone Scammer

SCARS|RSN™ Scammer Urban Legends - Chapter 1 - The Lone Scammer Online Scamming Has Changed A Lot Over The Decades That It Has Existed Originally published December 2017, Updated October 2018 Online scamming started with the old Compuserve and America Online, and then other services of that type before the web really got started. It came into play in chat rooms and messaging on these services. As The Web Came Into Its Own, And Dating Websites [...]

Ukrainian Dating Guide: Avoiding scams by Krystyna

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Ukrainian Dating GuideAvoiding scams by Krystyna Ukrainian and Russian dating scam is one of the most serious problems in the world of International online dating. We all know that there are a lot of scam artists out there that are willing to take advantage of a lonely Western man, by running a Ukrainian and [...]

More Happy Female Romance Scammers – SCARS|RSN™ Scammer Gallery #13494

SCARS|RSN™ Scammer Gallery: More Happy Female Romance Scammers #13494 We present a selection of Dating Scammers Back From 2013 Still Using These Same Photos! Remember these photos were stolen from real people! Updated May 2018   - - - - - - - - - - - - - - - - - - Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook » - - - - - - [...]