Scam Pattern: a scammer creates a fake profile on Russiancupid, then the scammer offers to use translations services via a REALLY EXISTING agency but scammer creates a fake email address "nameofagency@gmail.com"
Hello and been a victim of a romantic scam through the internet by a girl named Oksana with Ukrainian nationality,
He wrote me through the page Russiancupid
That later I delete your profile of this page.
And he asked me for money after sentimental manipulation in order to have this benefit.
I managed to realize at that moment,
I only made a deposit of $ 50, I was requesting 100 dollars more because I suffered an accident, I sent a link to send the first 50 dollars to pay the translation and continue talking with her.
link of the translation and mail company:
http://profteamtranslate.com
profteamtranslate@gmail.com
I enclose some messages and photos of the person in question, I do not want other people to continue falling into this deception and that, apparently, has complicity with other people.
I will be attentive to any question. regards
------------------------------ ------------------------------ -----------------
Tests and emails of the people mentioned:
Client: Oksana
Good day, Mr.Andrei Brown,
We provide our translation service and the payment for 1 mail
translation is 3USD or 2.5 Euro . For this price you get the
translation, expenses for Internet and computer usage, also the
printing of the letter. For photos we impose the additional price,
printing or scanning would cost 0.6 usd / 0.4 Euro . So this way you
can put some amount for account and we will deduct from it for our
services.
We also provide special "unlimited service" and the price depends on
the period of package usage.
For 1 month of "unlimited service"
-including photos - 140 USD/120 Euro
-without photos - 125 USD/100 Euro
For 2 months of "unlimited service" WILL BE CHEAPER:
-including photos - 235 USD/200 Euro
-without photos - 200 USD/165 Euro
For also provide Skype online translation
For 20 minutes of online translation:
- 50 USD/ 45 Euro
!!!!!!THE MINIMAL ACCOUNT PAYMENT IS 50USD/50EURO!!!!!
THERE ARE 2 ways of paying for the Service:
To pay on the name of our MANAGER, who is responsible for financial
sector. It is possible to do Also using Western union, RIA, Azimo,
MoneyGram or with the DATA:
First name - Vitaliy
Second - Pchelinskiy
County - Ukraine
City - Kherson
Address - University street 31
When you make the transfer you receive the special MTCN including
necessary transfer details:
Please send these required details to this mail address or our
agency's one Also you take the photo of your transfer list. And only
THEN to refill the account for continuing your correspondence
translation.
----------------------------- --OR-------------------------- ----------
Good day, Mr.Andrei Brown,
We provide our translation service and the payment for 1 mail
translation is 3USD or 2.5 Euro . For this price you get the
translation, expenses for Internet and computer usage, also the
printing of the letter. For photos we impose the additional price,
printing or scanning would cost 0.6 usd / 0.4 Euro . So this way you
can put some amount for account and we will deduct from it for our
services.
We also provide special "unlimited service" and the price depends on
the period of package usage.
For 1 month of "unlimited service"
-including photos - 140 USD/120 Euro
-without photos - 125 USD/100 Euro
For 2 months of "unlimited service" WILL BE CHEAPER:
-including photos - 235 USD/200 Euro
-without photos - 200 USD/165 Euro
For also provide Skype online translation
For 20 minutes of online translation:
- 50 USD/ 45 Euro
!!!!!!THE MINIMAL ACCOUNT PAYMENT IS 50USD/50EURO!!!!!
THERE ARE 2 ways of paying for the Service:
To pay on the name of our MANAGER, who is responsible for financial
sector. It is possible to do Also using Western union, RIA, Azimo,
MoneyGram or with the DATA:
First name - Vitaliy
Second - Pchelinskiy
County - Ukraine
City - Kherson
Address - University street 31
When you make the transfer you receive the special MTCN including
necessary transfer details:
Please send these required details to this mail address or our
agency's one Also you take the photo of your transfer list. And only
THEN to refill the account for continuing your correspondence
translation.
-----------------------------
To pay DIRECTLY on your lady's name by Western union, Ria/ MoneyGram
services. For this method you need to have ALL DATA information about
your lady, which is:
First name - Oksana
Surname - Rymarchyk
Country - Ukraine
City - Kherson
Address - Chernomorska steet 28
Zip code - 73009
With respect,
Executive Manager
Vitaliy Pchelinskiy
ProfteamTranslate
services. For this method you need to have ALL DATA information about
your lady, which is:
First name - Oksana
Surname - Rymarchyk
Country - Ukraine
City - Kherson
Address - Chernomorska steet 28
Zip code - 73009
With respect,
Executive Manager
Vitaliy Pchelinskiy
ProfteamTranslate
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Thanks for sharing this…
Thanks for sharing this information. It is important that others are aware of such scams.
If a women/girl cant speak
If a women/girl cant speak any English... then how can you have a real relationship? You cant take the translator home :) so if cant communicate with the girl directly it seems she is not serious anyways,
yeah, me too. stop scam
yeah, me too. stop scam
Thank Google for this post, I
Thank Google for this post, I dodged this one!
I also was in communication
I also was in communication with this woman and when the translation company asked for a lot of money to continue our communication, I did not reply anymore. I have pictures of her but do not know how to put them here