Dating sites of scammers
They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union.Usually they say to keep some money for your trouble.There are a lot of boxes to tick off to let a dating site know who you want to get cozy with. We’ve seen plenty of these scams in past years: FBI numbers show that in 2017, more than 15,000 people filed complaints with the IC3, alleging that they were victims of romance/confidence frauds and reporting losses of more than 1 million. The FBI’s online crime division – the Internet Crime Complaint Center (IC3) – on Monday issued a warning about the rising number of faux lover-boys and -girls who are turning to online dating sites to run what are known as romance or confidence frauds. And by “suitors,” I mean romance-scamming crooks, of course. Left-wing, right-wing, dairy-intolerant, beard-abhorring? And now, a rising trend: there are more and more suitors looking to tick off a box that would read “mule” if it were that easy to find lovelorn patsies to launder money or run drugs for them.
- General info on Nigerian dating scams - General info on Russian dating scams - Our HUGE scam database with photos that scammers use - Signs you may be dealing with a Nigerian scammer - Signs you may be dealing with a Russian scammer - Profile descriptions used by Russian scammers: Page 1 - Profile descriptions used by Russian scammers: Page 2 - Profile descriptions used by Russian scammers: Page 3 - Addresses and names used by Nigerian scammers - Phone numbers used by Nigerian scammers - Forum: report your scammer here - E-mail addresses of scammers: 1, 2, 3, 4, 5, 6 - How to detect the Russian scam - How do Russian scammers operate - Tactics of Russian scammers - Why Russian scammers use The Bat!Never re-ship anything for strangers, especially to Africa.There is a reason why online merchants usually don't ship there.usually involves this scheme: the scammers upload fake attractive photos, in most cases of white people.They pretend to be the foreign specialists working in Nigeria or Ghana (usually originally from US and UK, but it may also be Canada, Australia or any other European country).
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If the financial institution flags the account, it may be closed, in which case the conman either tells the victim to open a new account or turns to the next victim to groom.