BLACK LIST
of Individuals who are using the Internet to defraud persons seeking love and marriage in Ukraine and Russia


 
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Doubtful Antiscam Sites

    From many of the anti scam sites that help people to fight with scammers, there are several ones that do this business in a doubtful way. They collect reports from other websites, often make up names or just take honest people names from dating websites on their lists just to keep their data base grown. They would place any name, any email from a frustrated gentleman into their base without checking it, and often the names are being taken out of the blue. Why do they need it, you might ask? The reason is simple - to make you believe they are worth of your trust so they can sell the traffic from their site to the dating agencies that are ready to pay for advertising. As practice shows, every 3rd client that signs up to a dating agency service has been scammed before, so the traffic from the antiscam sites is a valuable source of potential clients. Do not let the scam "anti scam" sites to fool you. Look through their advertising program that they offer to dating agencies first.

    Here is a classical scam "antiscam" site. Based in Lugansk, Ukraine. It's a well known fact that most of dating agencies in Lugansk run scam. This one tends to looks more decently by posting other (mostly Ukrainian women) into their black list and advertising about 6 other agencies on their webpages in the same time. They offer you to pay for their affiliate detective services in Lugansk to check a particular girl, so obviously than more women in Lugansk get listed there, the more they make money on checking - a very simple procedure that in 80% of cases proves the checked people are real and honest. .

  • The UA profiler site - do not fall off



    Jim's "http://agencyscams.com/" is a tyipcal example of a business project created to merely make an illusion they are honest, but their real goal is only money. Agencies should pay Jim to make him put their sites to his "Golden" list. If they do not pay, a more/less big dating agency introducing Russian women will certainly get to their black or suspicious list. His site reads: "If your site is on this list, contact me to talk about getting it removed." Guess what it takes to be removed and even be personally recommened by Jim? Quote your price, I would not give it a dime! This person has list of "totally" reliable agencies, and he does not hesitate to ask you to CLICK on their website links for him to make money from your surfing. What service can be called totally reliable, you might wonder?? That's simple, You pay him for advertising to become totally reliable. The other agencies are obviously bad! Do not fall into the Jim's fake "antiscam"!

  • Jim Anonimous "agencyscams.com"site

    Another creation of Jim called jimslists.com which is a mirror copy of the agencyscams.com - created to sell traffic to dating websites that wish to advertise in his website. The sites that do not wish to pay Jim... you will find in his black list. Strange enough you never find the last name of Jim mentioned in his "anti-scam" wesbites. Apparently the owner of these sites has something to hide. Stay Away from the Jim's Scam!

    Agency Scams

    UPDATE October 2009: After finding that another website is revealing the truth about the "agencyscams.com", on behalf of somebody else Jim makes up a letter about our website like somebody else had sent it to him. Obviously some part of the materials on his site is also made up from the Jim's imagination...