Yahoo online dating scams
How fraudsters use handsome soldiers to prey on lonely hearts over the holidays. I wanted to share an article we published about scammers who take photos of soldiers to create fake profiles. By Josh K. RomanceScams is not affiliated with MG. RS only shares information for RS victims to be informed.
From Credit Card Hacks to Romance Scams, Financial Fraud Picks Up Speed
How fraudsters use handsome soldiers to prey on lonely hearts over the holidays. I wanted to share an article we published about scammers who take photos of soldiers to create fake profiles. By Josh K. RomanceScams is not affiliated with MG. RS only shares information for RS victims to be informed. As we enter the end trimester of the current year as demonstrated in past years we will encounter a rise in scammer contact and a rise of romance scam victims seeking help, information and answers to their victim questions.
Scammers seem to begin heightening their romance scams agendas about end of September but gaining more financial fraud activity by mid-October by focusing on the Good-Will of our fall and winter holidays. Scammers are aware from televised commercialism of the holidays, giving presents, money and other costly gifts to family, friends, co-workers, etc. Scammers are quick to make their romance scam work and they make sure that they have a child; some claim having 2 children left behind from a deceased wife, or an ex-wife who left the children behind to run off with the scammers best friend or cousin.
That is what the romance scam is all about finding a means to cash in for their personal financial gains. With most military members even when the couple are both serving the military forces , the children are left in the safety of an immediate family member in their home country; the children are not left with a nanny in West Africa, or some foreign country in a boarding school. The children are well taken care of under the guardianship of an immediate family member, or very close caring family well known to the service member.
The children are provided all health and well-being; medical services by the Armed Forces. At no time are the children left penniless, homeless, or without medical health insurance. The children are well provided for in the absence of the military parents. Then the online romance scams will slow down but continue , as the scammers carry out their financial fraud agenda, aka, Nigerian Advance Fee Fraud Scams. Never send money to online strangers; not even military armed forces members, they are never denied access to their earned monies and benefits.
Even in war zones, the military member is provided a means to access their earn income. Do not send money or gifts to online strangers even if in foreign countries; especially if you never met the online contact in person standing in front of you personally shaking your hand. Video chats are most likely virtually manipulated stolen recorded videos.
Please view the video to see how this stolen facial imagery is done to fool targeted online romance scam victims. RomanceScams Owner Administrator Compeer https: There is one surefire way to know if your soldier is fake: End of story. Soldiers routinely serving in a combat zone or other overseas location. According to Grey, perpetrators take on the online persona of a U. Soldier, marry the persona with photographs of a Soldier off the Internet, and then begin prowling the web for victims.
The Army reports that several senior officers and enlisted Soldiers throughout the Army have also had their identities stolen and used in these scams. To date, Army CID has received no reports indicating a Soldier has been criminally involved or suffered financial loss as a result of these attacks. But victims of these scams have reported losing thousands of dollars.
One victim went so far as to refinance her house to help out her new online beau. According to romancescam. The scammers portray themselves as caring and loving individuals looking for a soul mate. Once the victim is on the hook, the scammer attempts to persuade the victim to provide financial support to deal with a crisis or on some other pretext. They ask the victim to send money, often thousands of dollars at a time, to a third party address. Along with the romance-type scams, CID has also received complaints from citizens worldwide that they have been the victims of other types of scams in which a cyber-crook impersonates a U.
One version usually involves the sale of a vehicle; where the service member claims to be moving overseas and has to quickly sell their vehicle because they are being sent to another duty station. After sending bogus information regarding the vehicle, the seller requests the buyer do a wire transfer to a third party to complete the purchase. In reality, the entire exchange is a ruse for the crook to get the wire transfer and leave the buyer high and dry, with no vehicle.
Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees. Internet or not, service members always appreciate a letter in the mail. Often times the company exists, but is not part of the scam. The U. The ability of law enforcement to identify these perpetrators is limited, so individuals must stay on the alert and be personally responsible to protect themselves. Officials said that if you suspect that you are a victim, you should contact the authorities as soon as possible and stop all correspondence with that person immediately.
They added that the scams are a grave misrepresentation of the U. Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas. Your report helps law enforcement officials across the United States in their investigations. For more information on CID, visit http: One Complete IP Header and email will do if scammer is using the same email address for all received emails.
Also, send the same information to; spam uce. Soldier, immediately email CID at Army. Tips mail. The FBI stopped sharing the information with the shared computer that all agencies have access to. Go to https: The Romance Scams. It is but one of the tools we have created to help support you. Here are the various ways you can contact us for assistance. Those that have been scammed and are not aware of it. Those that have been scammed and are aware of it. Those that have not yet been scammed. Blog https: Our Yahoo group: Website is located at; https: The forum is formed by romance scam victims and family members of romance scam victims who share information regarding their encounter and healing from a romance scam financial fraud and emotional devastation.
No chat response available at this time. If you want to discuss your situation with a compeer, send a private email message to the owner at https: Someone will reply depending on the time zone local of the responding compeer. If you would like to share your romance scam experience with current members, our forum contact policy is to remain on the forum due to not knowing who is a member; we have not met them personally.
Our Yahoo. You are not alone. This crime has happened to many people. It happens to people of high income brackets, as well as middle class and low-income workers, Elderly and Disabled persons also. Entertainers, high profile individuals, politicians; no one is immune to online romance scams. There are no age barrier.
This group is open so that you may come visit and read messages, however, you have to join, be a registered member in order to send messages. Following is the link to the yahoo. We are here to help. Generally people who have not been scammed believe this cannot happen to them. Believe me, it can happen to anyone who does not know how this type of scam works. Our Facebook Page: RomanceScams Facebook Page shares educational articles that can be useful for our daily facebook visitors to learn to be safe while surfing the internet websites.
RomanceScams Facebook Page has the inbox private messenger option for victims who want to keep themselves anonymous to the http: And also, there is the freedom to reply to people who post comments on the community board to each posting shared with our daily RomanceScams readers. We do have a post for daily visitors to be aware do of online scammers who post comments, or like the RomanceScams Facebook Page.
Our moderators keep a close vigilance and we do keep filtering our RomanceScams Facebook Page community. The body of Jette Jacobs, 67, of Wagin, was found in her rented Johannesburg villa by police on February 9. Ms Jacobs had travelled from Wagin, about km south-east of Perth, on November 22 last year to visit a Nigerian man she was having a relationship with on the internet.
Ms Jacobs, a widow with six grandchildren, lost her husband in and her subsequent partner in During her last visit, Ms Jacobs was to meet Jesse for a second time but he said he could not get a visa to join her immediately. A letter from Project Sunbird was sent to Ms Jacobs warning that she may be a victim of fraud, but it arrived shortly after she had left Australia. Project Sunbird is a joint operation between WA Police and Consumer Protection that tracks large amounts of money being sent from WA to West African countries and attempts to warn the senders that they could be victims of relationship fraud.
Her friend had the letter sitting in the room when I went to visit, it was sitting on the table. Const Martin said detectives had found an extensive paper trail showing the relationship stemmed back four years, with a number of emails between the two, including one where Ms Jacobs tells Jesse she is raising money for him — the money was meant to go to sick children. That is betwin sic you and me ok. Const Martin said the task force was now creating a database of scammers to see if Jesse had more WA victims.
To view the original article: From Canada comes the following article which I am reproducing in full here since the newspaper which published the article no longer has it available for reading:. On Feb.
Modern online romance scams are premeditated, organized crimes that steal . Nigerian scammers are dubbed “Yahoo boys” because of their. We sent Internet scammers $13 billion last year, and our gullibility You're on a dating site, and you find The One: She's gorgeous, she's witty.
The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Steve G. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams.
Accessibility Contact Privacy Terms. Communication Disabled Dating.
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The 4 Latest Scamming Formats for Yahoo Boys to Make Millions
Get a free copy. He was the answer to her prayers. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line:
Being scammed can be a major blow to your finances and your peace of mind. Learn how fraudsters are coming for your money -- and how you can protect yourself. Image source: Getty Images. You work hard for your money, and you deserve to keep it. Unfortunately, there are tons of scammers and criminals out there who would just love to get their hands on American workers' hard-earned cash. The number of reported financial scams increased in , and most experts believe this troubling trend will continue -- especially as we become ever more reliant on technology for all of our transactions. To get an idea of how much financial fraud rose in , you can look to the Scam Tracker run by the Better Business Bureau. There were 49, scam reports submitted across America last year, according to the BBB.
In , I planned to move to a new town in Connecticut. I put my house up for sale, but it sat there, unsold in the recession, for over a year.
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How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts
Have you gotten an online dating message recently from Adeline Piper? How about Dickson Jones or Marlon Chase? The person on the other end may be a Nigerian scammer, the U. In a case that could spread to other states, six Nigerian nationals have been extradited to Mississippi to face charges that they helped run a nearly year-long series of Internet scams. The rip-offs preyed upon Americans using online dating and work-at-home websites, among others. In a nine-count federal indictment, the U. Justice Department said that since , the group has committed several crimes, including mail fraud, wire fraud, bank fraud and identity theft. Then they began withdrawing it with MoneyGrams and prepaid VISA cards, a few hundred dollars at a time, over the next several months. In many of the cases, the indictment said, victims believed they were shipping the items abroad for charitable purposes. Officials said the six Nigerian nationals were extradited from South Africa, where they operated, to Gulfport, Miss. The Justice Department said the victims lived in Mississippi and were enticed to give up personal and financial data, in some cases, through fictitious online romantic relationships. The suspects used, among other tools, the dating site Seniorpeoplemeet.
The 11 Worst Internet Scams We’re Still Falling For
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Online Dating Scams
.The dangers of romance scams and how not to get caught out.