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The majority of these scams are out of Russia and Ukraine, with some out of the former Soviet Union (FSU) countries.

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We do not do any background checks of any kind of our users.

Someone requests wire service payment via Western Union or Money Gram: Often claim that an MTCN or confirmation code is needed before he can withdraw your money - this is FALSE, once you've wired money, it is GONE.

Common countries participating in online scams currently include: Nigeria, Romania, Ukraine, Spain, UK, Italy, Netherlands - but could be anywhere in the world. A person offers to send you a money order and then have you wire money - this is ALWAYS a scam, the cashier's check is FAKE sometimes accompanies an offer of merchandise, sometimes not scammer often asks for your name, address, etc for printing on the fake check. A seller suggests use of an online escrow service, most online escrow sites are FRAUDULENT, operated by scammers. A seller asks for a partial payment upfront, after which he will ship goods they say they trust you with the partial payment and may say that they have already shipped the goods. A foreign company offers you a job receiving payments from customers.

Ensure you are positive the buyer or seller is who they say they are.

It is just not a good idea to send a stranger who you have never met, especially in another country, money period.

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