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The Translation Scams, on the other hand, are pretty specific to Ukraine alone.

Many real people use their real information to scam people online.

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.

The scammers employ English-speaking interpreters to impersonate both the lady and the translation company.

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.