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In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).

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While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.also known as pay per letter dating (PPL) is a big business in the former Soviet Union republic, with thousands of Ukrainian women spending nights chatting with foreign men online.Due to the time difference between Ukraine and the USA, the largest consumer of Internet dating services promising to introduce a loving Ukrainian wife to lonely American males, the working shift starts at 18.00 and ends when customers go to bed on the other side of the Atlantic.", "error_email_unknown": "We didn't recognise your email address!WE ASSUME NO RESPONSIBILITY FOR YOUR PERSONAL SAFETY, NOR WILL WE OR ANY OF OUR STAFF BE HELD LIABLE FOR PERSONAL INJURY, ACCIDENTAL DEATH, OR ILLNESS TO ANYONE This is how easy and simple can it be!If you believe you are the victim of an online dating scam or any Internet facilitated crime, please file a report at

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