Internet dating scammer list


14-Jul-2017 06:56

internet dating scammer list-60

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I would suggest no less than a month of chatting online before calling them – but this should only happen when you feel totally comfortable doing so.

Remember that when you give out your number, unless it is an unlisted number, you are giving out your address as well.

Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.

Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.

“This is a very difficult crime to prove,” Beining said.The woman believed she would be paying to have the money—including the repayment of her million—transferred to the U. from South Africa, where Charlie was still supposedly working.In July 2016, the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.The better sites use geolocation and name/address verification. Geolocation is a feature that allows the website to find out in which country and city the subscribers are by IP number or other method.

I started browsing men between the ages of 55 and 75. Almost on every page that showed ten results I could detect a scammer.Red Flag #3 If anyone wants you to give them any personal information be extremely guarded.