Gold Fraud and Gold Scams

Do you know these women? The are out to steal your hearts and money on Google Hangouts. They could be part of organized crime groups and should be considered dangerous. They are using the service to con tens of thousands of dollars from unwitting users through blackmail and sex and marriage scams, a special IM investigation has learned. First in a Series There is a special place in hell for people who pray on the kindness, generosity and loneliness of others. But our investigation discovered a more sinister, temporal threat—the Islamic State and other terror groups. They find their victims and then enter into correspondence with a lot of people simultaneously using a pre-arranged script. They first ask for money for the visa, and then for other expenses. Once one of their victim forwards money using Western Union or Money Gram, they notify their bosses.

Advance-fee scam

Pinterest Fake UN card Agbonifoayetan to con his victim. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them. Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts.

He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information. In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions.

An AARP study he co-authored last year found that Internet fraud victims had experienced significantly more negative life events in the previous two years than non-victims.

Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.

The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts. Here are few steps to consider when engaging in online dating. Take the time to carefully look over the profile of anyone you are interested in. Be sure there is more than one picture and that the pictures show different situations.

Ghana Scams: 10 Strategies To Get You Fooled! [MUST-READ]

Whilst his response showed that the government was grappling with the problem, it also showed that most Ghanaians were not aware of how sophisticated this crime had become. There still persists the notion that most of those foreigners being scammed in internet fraud scams — also called or Sakawa – are greedy persons eager for quick riches. This is no longer the case.

Unfortunately, an online love interest who asks for money is almost certainly a scam artist. The FTC’s new infographic, developed with the American Bankers Association Foundation, lists common signs of online dating scams and what to do if someone you meet online asks you for money.

The Video Slide Show: These are verified scammers in this video Scammers often use the same email address for their phony profiles and their real profiles on different sites, this is how these were caught.. Please learn the signs that you may be talking to a scammer, someone you have met on-line that claims to be in love with you in a matter of hours, days or weeks.

They may be widowed with children, claiming to be in the military overseas, have a sick relative, are a salesman, an engineer, an antiques dealer stuck in another country for any reason, or simply someone that tries by any means to get you to send them money without ever having met. It is a scam! Never cash a money order or check sent from scammers or anyone associated with them, they will always be fake and altered!!

Hair Styling

By Keith Chatbot and verification scams target dating site users: Internet Scambusters Chatbots — computer programs that simulate human conversation — are the latest scam recruits on dating site Tinder. We also have news of a quick and easy way to check whether a potential investment is likely a scam or not. Now, here we go… Chatbots Speed Up Tinder Dating Scams We all know about dating scammers who pose as lonely hearts in their quest to hoodwink their victims, but now it seems that computers are taking over the imposter roles.

Nigerian scammers take billions of dollars every year from unsuspecting victims. To keep up their insane cash flow, they have to stay ahead of the con game. With the explosive growth of online dating, Nigerian scammers now have dating profiles.

Romano, 53, from Lynbrook, N. On the advice of friends, she joined Match. She soon found herself chatting online with a man named “Austin Miller. When Miller sent her a picture of himself in uniform, Romano was impressed. She thought, “Wow, I hit the jackpot. He was a nice-looking guy,” Romano said. As Romano and Miller stayed in touch, Romano found herself falling “deeper and deeper” into the online relationship. When Miller asked for a new laptop, she was eager to help a soldier in need.

Miller instructed Romano to send it through FedEx to Ghana. Romano said she was a little suspicious of the mailing address — Ghana is a continent away from Afghanistan — but Miller told her that a man in Ghana would ultimately deliver the laptop to him.

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

These are external links and will open in a new window Close share panel Media playback is unsupported on your device Media captionDavid: The young men in fast cars have become such a conspicuous group that they even have their own nickname. Meet the Sakawa boys.

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The scams If you look at the online dating sites, you will notice that many of the guys from Ghana claim to be as young as Many of these people are not actually gay. The ones that are, may not be genuinely looking for what they claim. The pictures are often fake and their profiles may well be copied from other peoples.

The usual scam is to tell you a sad story and ask you to send money. For example, they may say they are orphans, could not finish their education or need money for hospital bills. These stories are usually not true. Ask yourself how these guys are able to pay to use the internet 24 hours a day. The most dangerous scam is to persuade you to meet them. This can result in you being arrested, kidnapped and beaten up in an attempt to extort money from you.

Ghana Internet Dating Scammers

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: Saskatchewan woman dies in Nigeria, family anxiously waits for body to be returned home By Sean Trembath, The StarPhoenix March 30, The family of a Saskatchewan woman who died in Nigeria earlier this month is stuck in limbo waiting for her body to come back to Canada.

A little over one month later, Pine died.

View photos of 10 new scammers romance dating scammer alvin or traveling in over online dating scams ch. Formerly ghana romance scammers this is a place to expose romance scammers from ghana,.I’ve seem at least 15 different photos of her circulating the picture is stolen and has been used with other.

With the advent of online dating, romance-based frauds have risen sharply, as the tools to dupe an unsuspecting singleton behind a veil of anonymity are increasingly accessible. Now, it takes little more than a boiler room full of scammers creating hundreds of emails a day, cost-free, waiting for a lonely romantic to bite. And you will never see their face, even as you’re sending them money.

People want to believe they’ve found true love, and many will go to incredible lengths to believe it. The false promise of romance and love is utterly strong and convincing, even to some of the savviest people. Rob Rogers, a moderator of RomanceScams. Does this person seem too good to be true? Are they asking you a lot of questions but stay tight-lipped themselves? But even after you follow all of these pointers, a sneaky scam could still slip you up.

Among the worst of the worst online dating scams that have actually been executed are the following ten shocking and downright dirty tricky. Ambrose was an interior designer, something that the con artist played to. He asked for help in renovating poor hospitals, playing on her compassion and sympathetic outlook on life. As Ambrose said, no one could convince her she was being scammed, not even the police.

Romance Scams ~ The Faces Behind The Masquerade