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The Translation Scams, on the other hand, are pretty specific to Ukraine alone.This type of scam is based on the same idea - a young lady is looking for a soul mate abroad. Travel scams (sometimes you will see then being referred to as Visa and Tickets scams) are the most widely used. We loosely classify RDSs into two groups: 1) Travel scams and 2) all others.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.
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.
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.
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The prosperity of the town greatly improved in the early 1600s when Tokugawa Ieyasu, the founder of the Tokugawa Shogunate, made the local Sumpu Castle his retirement home.