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searchosearchn Agencies r Agencies & Dating b Online p;- for example, if you live in USA and
the scammer resides in Russia, you should send your complaint to the
USA Embassy in Russia and Russian Embassy in the USA.
Send it via registered mail, and include with your report:
Click here for an example
Such a complaint will be considered as an official statement, and can be used by authorities to initiate a criminal investigation, and, possibly, recover your money.
Without official complaints authorities are not able to prosecute scammers.
4. Inform the website where you have found this person (or where s/he has found you), giving them all details of the scam and asking to remove the scammer from their pages. Request response.
5. Inform the service provider where the scammer's email account has been registered, and ask them to disable this address. Request response.
Use aliases POSTMASTER and ABUSE; so if the address was somebody@somename.ru report it to postmaster@somename.ru and abuse@somename.ru. Forward them the letter with money request and the story of how you have been scammed. (Sometimes aliases POSTMASTER and ABUSE can be disabled and in the return letter you will be given a different email address or a link to the website to file your complaint. You can also check the website of the email provider to find a link to report abuse: i.e. check the website
6. If you have sent money to a scammer via Western Union, report it to 7. If your scammer is from RUSSIA or UKRAINE, send information to Russian Police (only if you have sent money to a scammer).
8. Send a report to the
Black List.
See how to compile your report
Your responsible position helps protect others!
PLEASE NOTE: We at Black List don't do anything else except publishing reports that we receive from our visitors. If you want criminals to be prosecuted, please apply to authorities and lay charges. DO IT. It's proven to work.
Read related articles:
I am in contact with scammers; how do I catch them?
If you have detected that you are in contact with a scammer (found the same letters or photos in the Black List updates or Black List archive, have been asked for money for any reason by a person you met online, etc), this is what you should do:
Don't
let them know you are onto them.
Keep corresponding and make sure you get the money request, and the
exact NAME of the person to send the money to. This is the only real
thing in the whole scam - photos, letters, stories and
feelings are all fake. Keep them busy; they only have so much
time on their hands. Play along; they often don't even read the letters
until they ask you for money. When they ask for money, send them to the
bank a few times - give them an imaginary money transfer number
(Western Union has 10-digit numbers; MoneyGram - 8-digit numbers).
Waste their time as they have wasted yours. Have fun.
Send us your account, the current photos and
letters they use.
This will help other potential victims to avoid being scammed. You can
add-on to your report later. Make sure you compile your report exactly
according to our requirements, so it can be published quickly.
As soon
as you have been asked for money, send a warning to Western Union
and Money Gram that this person is a fraud.
This will prevent criminals from receiving money from other victims.
Unfortunately, right now it is very difficult to catch the criminals in the action (when they receive the money transfer). This is because the money transfer can be picked up at any location within the country or even in another country, i.e. it's impossible to define where exactly the criminals will show up to pick up the money. We at Black List are just an informational service - we do not catch criminals. Report the crime to cyberinvest/cyberhome.htm. If they consider it worthy of investigation, they will contact you.
If your scammer is from RUSSIA or UKRAINE, send information to Russian Police (only if you have sent money to a scammer).
Please read the following guidance and follow the instructions:
1.
ONLY send the story of how YOU have been scammed.
If
you
have
not
been
scammed
but
only suspect you are being scammed, click
here.
2. Write your story in the following order:
PLEASE FOLLOW THE GUIDANCE ABOVE,
OR YOUR STORY WILL
NOT BE ACCEPTED.
PLEASE NOTE: Unfortunately I do not have time for editing your stories. I receive about 200 emails a day without scam reports. (Most of my time I successfully help single Russian women and western men to find each other; this Black List is just my volunteer input to the community. Click here to read more about me) So please put all the facts together, clear and straight to the point - so anyone of any intellectual level would understand what happened. Emotions are fine but do not let them overwhelm the facts.
3. Send your story to (you need to re-type the email address)
Send your report as an email message to the address above. Attach 3-4 most clear photos of the alleged scammer.
Where and whom can I ask scam related questions?
If you want to ask a scam related question, or find out about an agency or a girl you can do it in one of the following ways:
Way
#1 (Long and tedious):
Read the Black List
and see if your question has already been answered.
Right now, the Black List contains more than 500 pages of information. Browse and read. Check if your situation is the same. Check all the names, addresses and odd phrases from the letters you receive (especially personal names, mispronunciations etc). Copy and paste and put in quotation marks phrases up to 10 words, and see if someone has used the same phrases in letters before. Click here to search the Black List.
Way
#2 (Fast and easy):
Buy the Anti-Scam
Guide and resolve your personal situation in an instant.
We have specifically created the Anti-Scam Guide because we were bombarded by questions about scams - literally hundreds of questions a week.
The detailed, case by case, question by question, information is here, in the Anti-Scam Guide. It's only $24.95 and you will know as much as we do.
If you just want an answer to your question and do not want to spend time on reading, buy the Anti-Scam Guide and send us your question - UNLIMITED consultations and support by our qualified staff are INCLUDED with the Anti-Scam Guide. You can have our 8-year experience and expertise at your service in just a few minutes. Click here