The firm’s goal, says Harper, is “to lower the risk for businesses and individuals looking to do business in a foreign country, lower the risk for online dating, and to verify companies and individuals met via the internet.” Harper has been a private investigator for a decade, and he worked in law enforcement and military investigations prior to joining Wymoo®and Russia PI. Each country is slightly unique in its criminal activity and approach to dating scams.
We work in over 100 countries, and Russia and Ukraine rank among the top highest risk countries in the world for dating scams. K., Ghana, Nigeria and South Africa.) In this region, we’re seeing internet- and tech-savvy internet criminals working with beautiful women (or their photos) to scam foreigners in the U. In Russia and Ukraine, online dating and matchmaking are popular industries.
A Ukrainian woman often surpasses all these qualities and thus is in high demand among the marriageable men of any part of the world.
But it is essential that the profiles of the single Ukrainian girls put up on the websites of these dating agencies are genuine and not fake.
Harper is lead investigator for Russia PI™—a wholly owned subsidiary of Wymoo International, a Florida-based professional private investigation company specializing in international background checks and due diligence.
Harper manages the firm’s investigations for Eastern Europe, including Russia, the Ukraine and Romania—”three countries in the region where we see the highest risk for fraud and scam activity,” he says. Petersburg and Kiev and conduct due diligence, background checks, surveillance, and asset searches in both countries.
The correspondence from any Ukrainian woman should not be a part of any scam; else the targeted man can suffer huge economic loss and also may have a bitter experience.
I believe it is a pure money making scam because you must pay to read or send emails.I assume fake profiles are about the 70% of them None of the woman are able to connect by email and all use the same excuses.As well if they do they write once just to build up trust but are very insitant on using the web site saying they cannot speak english or have no internet.A lot of victims are too embarrassed to report the crime.Scammers target the vulnerable—widows and widowers, the elderly, the lonely and isolated.