Faking it — scammers’ tricks to steal your heart and money

Basically, it is a scam where a lonely foreign man gets acquainted over the Internet with an attractive supposedly single female from Russia, Ukraine, Belarus, etc. Quickly, the ” female” the bait falls in love with her Internet acquaintance, and shortly after ” she” begins to plan her travel to see her Mr. Money issues arise, and, reluctantly, the bait asks the gentleman to help “her” with money for her visa and tickets. Very often, the bait tells the guy that she has a work offer in his country, and she would be able to pay off the loaned money to him quickly. If the guy agrees, the “lady” pretends to put all effort into making “her” travel arrangements. But the meeting continues to be delayed.

Oil Rig engineer for dating scam

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.

The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa.

THE PHASES OF THE SCAM Phase #1. Finding the victims. A scammer usually finds a set of pictures of an attractive girl years old female (or, if the scammer IS an attractive girl, she uses her own pictures) and places personal ads in as many international dating catalogs as possible.. A lot of scammers actively seek out new potential victims rather than wait for the victims to come to them.

As usual, if something seems to be too good to be true it is. Not only do you have to upgrade from a free membership to a costly one usually the premium one in order to read messages or see pictures, but they ask for your telephone number then charge you accordingly. I have a pay as you go mobile phone and they ate all my credit up in a few days! Aug 21, by Mike Kulka on Its gotta be a scam.

You recive gifht and friend request. Once in awile you get a mssg. You answer these and never, i mean never get a response.

Unauthorized Credit Card Charge:

It happened to me yesterday. I was listlessly checking my email when I noticed a text ad that I must have seen more than 10, times. Yesterday I joined the masses. And let me tell you. I became sickly fascinated.

Unfortunately, the online dating nowadays is turning into a one big scam. When we check out other dating services, we are horrified: 50% of males and 90% of females (just think about it!!!!) of their photo galleries are scammers.

Goran Markovic in Florence, Italy. Kelly Boulter At other times, he claimed that the CIA was chasing him, forcing the couple to move nightly from hotel to hotel to evade capture, and to use her credit card to avoid detection. Mr Markovic allegedly used fake passports, names and credit cards. Ms Boulter has lodged complaints against him with the Australian Federal Police, alleging he used fake passports, and filed reports with police in Italy, the Netherlands and Germany.

But because the scam was perpetrated in Europe, it has been difficult for Australian police to pursue. To prove his credentials, Mr Markovic showed her a bank account with millions of dollars, which she later realised was fake. He was very committed to putting criminals away, and I now when I look back, he was the opposite of what he was portraying. A spokesman said a senior officer had been “passionate about bringing Markovic to justice” and had tracked his movements across Europe for the past 10 years.

Mr Markovic had often taunted police by falsely claiming he was back in Australia, and promising to turn himself in. In a “catch-me if you can” taunt, Mr Markovic even sent the policeman a Christmas card. The cars were returned, he claimed. The Victorian convictions by Judge Fagan also related to a scheme to resell cars. When contacted last year for comment on Ms Boulter’s allegations, he dismissed them as a load of rubbish.

Signs you may be dealing with a Nigerian scammer

And while everyone is at risk, seniors can be a major target. So what does this have to do with a dating site you ask? Unfortunately, the anonymity of the internet makes it a perfect place for con artists to hide their real intentions while trying to entrap their victims under the guise of romantic interest. By-the-way these rules apply to anyone of any age! Red Flag 1 If someone is too interested — too quickly — in getting to know you beyond the safety of your computer, this could indicate a problem.

New related comments Number of comments in the last 48 hours. Scam artist Joel David Collins from Lansing, Michigan 15 new comments. Dating scammer Josh Kelly 7 new comments. Dating scammer Harry McDaniel Ashwood, in Nigeria.

However with scamming quickly turning into a global epidemic, law enforcers across the world are sitting up and taking notice. Scam victims now have the chance to report scammers and there is a chance for the offenders to be arrested as well. Cease Communication If you suspect a potential scammer or have even been scammed by someone, the first thing you need to do is cease all communication with the scammer. Instead, take the matter to the relevant authorities. Report to Dating Site You must report the scammer to the dating site owner and administrator.

File A Complaint It is important that you file a complaint with the police or other relevant law enforcement authorities in your country. Unlike a few years ago, there is now a chance that the person who scammed you may be arrested. While you may or may not get your money back, at least your scammer will be behind bars. With the increasing number of scammers from Nigeria, the Nigerian law enforcement authorities are working in conjunction with police from across the world to ensure scammers receive the punishment they deserve.

Provide Evidence In order to report a scammer, you must have proof that the person has tried to or has scammed you. This proof can be in the way of emails, chat conversations, text messages, letters or anything else that proves that the scammer requested money and subsequently robbed you off your money. When filing your complaint, be sure to attach this evidence to your official complaint.

6 red flags for online dating scams

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people.

Oil Rig engineer for dating scam. by Nancy (USA) I had a fun time with my scammer. We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat.

They promise you money. But they always break their promises. These heartless fraudsters, known as Nigerian scammers, are much, much worse than your parasitic ex. Will you be their next victim? The Nigerian scam has long been flagged as a common type of cyber crime. But for every scammer that is apprehended by law enforcement , there are so many more that never will be.

In fact, the U. Financial Crimes Division of the Secret Service reportedly receives calls a day from people claiming to be victims of a Nigerian scam. Clearly, the game is still going strong. What Is A Nigerian Scam?

Are You Dating an Army Soldier or a Fake?

Debbie Shall Nov 21, “Thank you. This basically is what I have been going through, only I haven’t been asked for money yet. He has sent me 3 gifts from Shutterfly with a picture of him and his daughter. Your advice tells me it might be a scam. Stout Jun 6, “It’s true people. I am currently playing along with a scammer who is pretending to be a beautiful woman who is very much in love with me.

Jan 04,  · The dating scam package advises customers to stick to a tried-and-true approach. For instance, scammers are urged to include an email from the mother of .

This will show if there is another eBay seller using the same image or if the same goods are for sale on another site using the same image. Ebay Although eBay is known for a bargain, if the price looks too good to be true, it probably is. Compare the price of the goods for sale to similar goods for sale elsewhere on eBay. If there is a remarkable difference, think carefully before proceeding. Information provided Where the sale is not genuine, you usually find there is little information about the goods being sold.

So message the seller and ask more questions and see how they respond. Also, ask for more photos. Fraudsters on eBay open an account and buy lots of small items to build up this percentage.

How to Find a Cheating Man on Internet Dating Sites

Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages.

Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.

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We were both on a dating site and he quicky asked me to jump over to Yahoo and use regular email so I set up a bogus account on Yahoo and also gmail, and Installed the chat. His profile was pretty good. Widowed, one child , age 15 however, once we got to regular email his emails were very choppy. He said he was self Employed oil rig engineer in Houston, Tx with 8 men working with him. He right away fell madly in love with me and told me how great a kisser he was.

He asked for my snail address to send me a card but what I got was a dozen long stem Roses, a teddy bear and a box of Candy. Every morning there was a heart poem. Every Day I did an ip search and boy this guy traveled! Nigeria, Spain, London, Dublin Ireland. I was getting bored with him so I told him I was very poor and I had nothing to offer him. That didn’t work so then when he told me after Christmas he would come and visit me but he wasn’t in the state and that was the bye bye.

I showed him a copy of his ip trace.. The picture he posted was awsome. He never asked for money, I thought I was always a step ahead of him.

Woman catches online dating scam