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There were plenty of well dressed men, who were great dancers and courteous.

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.

It is very possible that there could be 16 different Natalias Petrovas living in one town!

If they match, then most likely your lady is really involved. Is there any objective evidence of a scam being presented?

Or does it sound more like some disgruntled ex-penpal wenting off because she didnt appreciate his attention enough?

If the report presents some objective evidence of a scam, then you probably need to take it seriously and start verifying your ladys information as soon as possible. (we will refer to this person as "your lady" in our answer, for simplicity sake) Yes, it is possible that someone stole her pictures, but from our practice we can observe that if the ladys pictures are posted in a scam report, then further verification of her information tends to confirm that she is a scammer.

back to FAQs I found his/her pictures online, but under s different name. However, you should not presume her guilt right away.She may have nothing to do with a scammer who just happened to have the same first and last name.Check whether the pictures and other biographical information match as well.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.The good thing about the Translation Scams is that they are also very easy to detect with due diligence checks.