$874,000 lost to illegal online betting websites and app scams in 2019

Subscriber Account active since. Be careful: Some people on dating sites aren’t looking for love. Dating sites are, thankfully, getting better at spotting who is using their service to send thousands of spam messages. It’s pretty easy to tell: They send the same message over and over, often with the same link. But there’s a type of dating site scam that’s far trickier to spot, and the people who operate it claim to be making thousands of dollars every month fooling vulnerable men. It details how scammers operate fake dating site profiles in order to con men out of money. The guide isn’t available for free, in fact, it was being sold for Bitcoins on a deep web marketplace. It’s not just guns and drugs that are up for sale on deep web sites.

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

Posted on December 01, Maricar 1. Send PM.

I keep running into major pockets of these scammers on dating sites. I signed up for Filipino Cupid on May 29, days later they suspended my account.

A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating site. She fell in love with him and her parents called him and told him that she wants to come visit him in America because she loves him. He asked me to find her a ticket but he didn’t do so and suddenly she bought a ticket and showed him.

I looked up he ticket which didn’t have flight numbers but had correct flight arrivals the bar codes on the ticket looked exactly like the bar codes on a ticket that I found as a fraud online. He was excited for her to come but 10 hours later she text hime to say she was detained in Mexico because she smuggled her gold bars through illegally and needs to pay a fine so she can come into the US with those gold bars. I told him it was so fishy and probably a scam and to stop but I need for someone else to confirm This.

medical clearance – Ghana Forum

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. In the U. The odds of recovering that money, the bureau notes, are very low.

Some of the money scammed by international criminal networks even winds up in the hands of terrorist operations like Boko Haram, according to Interpol.

We meet ‘Queen of Sextortion’ and see her village northeast of Manila, where scammers trick men in Hong Kong and elsewhere into.

Some questions are posted to this forum, and you can scan through the issues to see the ones I refer to, while others have emailed me directly for my advice or thoughts, as I am an American living in Ghana and married for 17 years to a Ghanaian. In the vast majority of cases, all of these poor innocents were being scammed or conned by the Ghanaian friend, whether male or female, it mattered little. Anyway, I am sure you are seeing a pattern here. It is gimme, gimme, gimme.

There are several websites that now have information about cyber-dating scams, and I am listing them below. If the issue is an unpaid doctor or hospital bill, tell them you will send money only to the hospital. Go to Ghanaweb. Tread cautiously. Well first off, if your friend traveled to Nigeria, the question is from where? Does she not have family in wherever she was that could help her get back to it? Where would she get the money from when she gets back to wherever? If she had a job, and contacted them, surely someone would help her.

If this was her family’s native country, I am positive they had a family house.

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The techniques used by fraudsters in online romance scams are similar to those found in domestic violence cases, according to our research published in the British Journal of Criminology last month. According to the latest figures from the Australian Competition and Consumer Commission’s ScamWatch, that’s up on the same period last year. The majority of the money lost was from reports of fraudsters using online services including social media, email and the internet.

But this is only part of the story. How is it that offenders convince victims to send money? In our latest research , we found the non-violent techniques the romance fraudsters use are similar to those encountered in domestic violence. Their stories are devastating. Psychological abuse has long been recognised as a central part of domestic violence, along with physical and sexual violence. Despite recent attention to coercive control , we were surprised to learn how little research has been conducted on psychological abuse in the context of domestic violence.

Accordingly, we used a classification of psychologically abusive tactics constructed by psychologists in the s to see if the nine major categories of abuse they identified could be applied to romance fraud. Although our interviews came from a larger study that didn’t ask directly about psychological abuse, 16 of the victims in our sample 12 women and four men described eight of the nine types of psychological abuse.

We discuss four examples here. Isolation occurs when offenders interrupt the support networks of their victims.

An American in Ghana: Advice about internet dating – Accra Forum

Some questions are posted to this forum, and you can scan through the issues to see the ones I refer to, while others have emailed me directly for my advice or thoughts, as I am an American living in Ghana and married for 17 years to a Ghanaian. In the vast majority of cases, all of these poor innocents were being scammed or conned by the Ghanaian friend, whether male or female, it mattered little. Anyway, I am sure you are seeing a pattern here.

It is gimme, gimme, gimme. There are several websites that now have information about cyber-dating scams, and I am listing them below. If the issue is an unpaid doctor or hospital bill, tell them you will send money only to the hospital.

The techniques used by fraudsters in online romance scams are similar to those found in domestic violence cases, write Cassandra Cross and.

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Domestic violence and online romance scams use similar psychological tricks

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At the time, you could go onto the forum and look at scam emails other people read a lot about how these rackets are popping up in the Philippines, for instance​. The Scam Set up fake dating profiles, meet women online, and begin asking.

Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.

Here are some warning signs that an online love interest might be a fake. They ask you to:. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ftc. I have seen this a couple of times. I can tell by their english. One guy, when I asked what he did for a living, he said I sell metal canned food.

How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts

You may think you spend a lot on flowers or chocolate, but losing money in a romance scam would cost you even more. What do we mean by romance scams? Usually they want the money by wire transfer or gift card. They might claim they need it for a medical emergency or to come visit you. Romance scammers are hard at work wooing people on dating apps and social media. They may lift photos to create an attractive profile or even steal the identity of a real person.

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H ave you recently received an email from someone who says that their wife saw your artwork online and fell in love with it instantly? Or someone who would like to purchase your artwork immediately? Feels great, right? The trouble with art scams that begin like this is that they are based on something you would like to believe. Perhaps a collector you have never had contact with before happened to attend the opening reception of an exhibition of your art, and instantly decided that he had found what he was looking for and bought four pieces.

Or you were giving a demonstration of live painting at an art auction and one of the people you got chatting to during the process turned into a collector of your work and an advocate for your creations. So, what can you do? Well, why not? Artists are good targets — they are familiar with the need to ship their work, sometimes to collectors who might be anywhere in the world. And scammers may believe that artists are less likely to be aware of the dangers presented by the sorts of art scams they depend on.

Be aware of the possibility, be skeptical — be careful. Although the most common intention behind an art scam is money, there are other components, like your personal information and artwork images, that a scammer can take advantage of.

5 Things to Know About Military Romance Scams on Facebook

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The police said they received at least 13 reports of such scams last year, where victims often befriend scammers through online dating.

I just joined this site a few days ago, so I’m sorry if this isn’t the right part of the forum to post this. Anyway, there seem to be a disproportionate number of young Filipino women registered here. Am I right to be suspicious of this? I’ve seen shows on tv about dating services that introduce men who pay to use the site to Russian women who don’t pay , and often these women just want a greencard, and maybe seek to marry a rich man so she can get half his stuff in a divorce.

But perhaps I’m just jaded? Post Reply. A lot of times the scammers are men who uses women pictures. That is why it is so important that you don’t sent them money or share any important information with them. I know I have had my share of scammers, Even here. But you can tell when they are scammers.

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You should be posting in the Ghana forum, where no doubt this sort of thing comes up from time to time. Immediately and as far as you can. Just go.

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On Facebook and Instagram, there are lottery scams , celebrity impostors and even fake Mark Zuckerbergs. There is also a scheme where scammers pose as American service members to cheat vulnerable women out of their savings. To find victims, they search Facebook groups for targets — often single women and widows — and then message hundreds, hoping to hook a few. Once they have a potential mark, the scammers shift the conversations with their victims to Google Hangouts or WhatsApp, messaging services owned by Google and Facebook, in case Facebook deletes their accounts.

For months or weeks, they try to seduce the women with sweet talk and promises of a future together. Eventually, they ask for money. When victims send funds, they often do so via wire transfers or iTunes and Amazon gift cards, which the scammers sell at a discount on the black market. Internet scammers arrived with the dial-up modem years ago, conning people in chat rooms and email inboxes. Now Facebook and Instagram provide fraudsters with greater reach and resources, enabling them to more convincingly impersonate others and more precisely target victims.

Officials from the United States military and the F.

‘Love You Honey’ scam, panoorin


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