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We loosely classify RDSs into two groups: 1) Travel scams and 2) all others.
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.
A good thing about Travel scammers is that they are very easy to detect if any .
back to FAQs His/her name has been reported as a scam. (we will refer to this person as "your lady" in our answer, for simplicity sake) If you found your ladys name being posted on a black list, do not automatically assume that she is a scammer.
There are several things that you need to take into consideration: It is possible, that there are more than one person with certain first and last name in a given city, country, etc.
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Other victims tell about their intentions to post information online to the scammer, and the scammer uses psychological pressure (threats, appeals for mercy, sob stories) to talk the victim out of taking any action.
So, the fact that you do not see a person on a black list in no way means that this person is "real" or honest.
Nothing short of verification of identity can confirm that someone is real.
And even if the person is confirmed to be real, you are anything but safe from a scam.