- by Mikanris
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Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction. Clues for spotting fake profiles.
After a bit he says he is a widower with 3 kids. He messed up big. Next he says he has 2 kids, just barely making it. I told him he was a moron. For a while, i was getting a number of messages via social media. Most of them claimed to be men in the military or doctors working abroad. It's crazy the lengths people go to scam others. I even had someone request an iTunes gift card so their sick daughter could sell it to go to the hospital.
Especially those International ones. I met one on tagged from Cyprus, Turkey. He was white man first then after 8 months I found out he was an African.
Be careful of all those dating Apps. When I found out he was an African I still talk to him because he shows like he was loving and caring but he was a real scammer. He scam me for 3 yrs but I have learned my lessons. Hes Still scamming women in the USA so you all be careful.
Hes not bad looking, speak with a soft voice and only call u baby. Easily get mad and always want large sum of money. He cries at all times and said he have High Blood Pressure. I start curse him out when I really realized that hes nothing but a scammer to supply him self and his families.
I was gathering so much evidence on him and he don't know all what I found out.Woman says she lost more than $1 million in online dating scam
So please be careful of these International romance scammers. Hi your story sounds very similar to mine and the person is also from Cyprus but sounds like an African man. Do you mind emailing me to compare evidence?
I am working with an elderly lady who is planning on wiring a lot of money to this guy tomorrow. I need to get some type of evidence to show her so she doesn't lose her money.
Williams because he stopped the 2 games we were playing on the board. Wondering if he and the other scammer are one and the same? Only difference is the other guy divorced his wife 6 years ago and he has a 12 year old daughter boarding school in Texas!
He sent me exactly what he needed the email to say. I never sent the email but yesterday I received a reply from them telling me how much money to pay at particular locations so he can return to the USA to come marry me. What should I do with it?
Online romance scams are a fast-growing type of Internet crime. Find out what you can do to protect yourself and your bank account from online scammers. Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them. PDF | The Online Dating Romance Scam is a relatively new form of online fraud. This article draws from three qualitative studies: an analysis of.
Who can I turn it into! He urgently wants me to pay the money that I have repeatedly told him I do not have! Whatvis the name of that person can you tell me I think my friend and you are talking only one person. Do you have a picture of him? This is identical to what im dealing with! He claims to be a doctor in Yemen with the Unitednations. He will not take no for a answer. He says to me "do you want me to die here? Please please help me i dont want to die.
I want to come to the US and marry you baby please help me. I am going to die here. What about ken who will take care of ken? I absolutely dont have money like this by far! He calls me, and the conversations take place on hangouts! He has sent me pictures of himself and also does video chats. He says he is from Egypt, he didvslip up the other day and said Turkey then denied he ever said Turkey!
He gets very angry if i mention him as a scammer! Please comment Has anyone had any contact from a girl in Davao City Philipines, she hadnt ask for anything substantial yet but i have doubts she is legit and a couple red flags have appeared like her facebook profile disappeared and opened under something else and she wants all conversations in whattsapp now!!!
I am scammer free as of a few minutes ago. He is in the Military. He is not but the picture he is using is a real Staff Sgt, in the military. He was a facebook for one day. Stephen Towns is the name he used. On the uniform it read MidKiff James. From NC now stationed in Kabul Afg.
Online dating and romance scams
Ask for Itune card, wanted me to pick up money to send to Nigeria for his friend that got stationed there. Now wants money for a flight to come here to be with me. I heard that do you want me to die here since December He sounds like the same scammer. Get rid of him. Good luck Carollee.
I also have been communicating with a so called doctor in Yemen who now has a need for cash. Similar background information. I'm wondering if all is same person. I got scammed on POF. He is extremely good looking, he asked to go on Hangouts right away. He works for 5 weeks abroad in Yemen but lives in the US, raising his 7 year old daughter by himself because his ex is a drug addict.
Same bs: after a few days he started the intense messaging, he loves me, video calls, etc. Got very angry when i told him he is a scammer. Please everyone: if something is too nice to be true, it it unreal!!!
Called me daily for weeks and started telling me he loved me and missed me and pushed me to say the same. Claimed since it was Yemen he could not tell me much nor send photos from there. Progressed to asking me to send a leave request. I reported him since I worked out it was all to far-fetched and a UN administrator would not have a gmail address. Sounds like the gentlemen that tried to scam me. I asked where was he from, because he texts in broken English.
Said he was born in Germany, but lives in Tampa Fl. The he wanted me to send money for his luggage, which was in Was to wire a money gram to someone by the name of Aashir Ijaza. The money was to be worth millions, but once he arrives here it would be smaller.
He goes by the name of "James Raphel". He lives at "Hangout" if you type in jamesraphel83 he will surely answer. Oh and has a 5yr ol son named Terry who wants me to be his mother. He's in boarding school, while he Works on a Oil Rig called Turmoil, which doesn't exists.
This sounds like an Antonio Rodriguez. He claims to be an orthopedic surgeon in the army, widowed, 13 year old going to school in Turkey. First he was running out of minutes and could I get a gift card that he could use for minutes. Then calm for a couple of weeks. Then said he was on a mission, got shot and was awarded money by the Iranian Govt, 2. Then it was their camp had been discovered and shot up but he escaped and needed to get him out ASAP.
Now luckily I kept saying no, and never sent him anything. Yeah, this orthopedic doctor in Africa telling me he lost wife to Cancer. His Name was Mark David. Googled and found this guy looked nothing like any Mark David and no one by that name an orthooedic doctor. Mine goes by David Mark but a contractor in oil and gas living in Detroit and has an offshore oil pipeline project in Sarawak Malaysia.
He uses photos of a Brazilian broadcast journalist by the name of Dony De Nuccio when I did reverse image search on Google with the most recent photo he sent to me on WhatsApp.
Wife died 5 yrs ago while on a business trip, has son 11 yrs old. Owen just had birthday April 26th and Wilson's bday is May 4th!!
Frank Williams is without a doubt a scam artist. Tried it with me but I love to investigate things I know what you mean. I met a guy online. He is in Afghanistan working. He is an orthopedic doctor. A widow with a daughter. He asked for an iTunes card to upgrade an Apple computer. I probable talked to the same guy So far no money but I quit talking to him because he was 19 yrs.
Red flag A lot of these "same" guys are working from a call room with the same script. It's a job, they leave at the end of their shift. Sometimes the feds can work with foreign gov't to stop this but most often not - the call room just moves. Beware of anyone that you don't know personally asking for money and even those that you do know be weary.
Dating & romance
His name is Nicolas Hamson except now he is in solmia his daughter sonia isboarding school in cleveland because. His wife died in a horrible car accident while carrying his second child to bad he couldn't remember her name.
Hes been texting me for the better part of 3 months and I am suppose to send him Divorced and 1 kid at Boston. Another guy, Williams Bravo did a romance scam on me. So sad. Next came the 'consignment box'.
I had the same experience, met through words with friends. Widower with 1 kid. Had an amazing job, but needed emergency funds.
Sounds similar to someone I have been chatting with who is pressuring me for money. Widow with 12 year old son. Similar story, son in catholic boarding school in Texas. Two day before we were supposed to meet he urgently needed 2, sent to bitcoin to pay for contacting licensed. I was raised with 6 brothers. He was telling me that he liked my sense of humor, religion, sincererly, thoughtfulness and more. After one year he started asking for the following: iTunes cards, google play cards n them the steam gift cards.
Oh not!!! Then asks for a credit card so I can make purchases and hold onto his money until he gets home. He needed cash to pay for extra equipment.
Who really has to pay the suppliers for equipment? The amount of money lost ranged. All participants resided in the United Kingdom, besides one who.
Dating and romance scams often take place through online dating websites, but scammers may also use social media or. It's happening all the time and is a major problem. People looking online for friendships, romance, love and marriage wind up getting scammed. Scammers are robbing people who are looking for love online, and the lost to so-called romance scams in , according to the agency.
Participants had a range of occupations, from non-professional. Their economic situations differed, some. The amount of. For some participants. A few of the women went to Ghana and were subsequently. Names have been changed to ensure anonymity. The following section elaborates on each of these 5 stages providing. In most instances, the scammer. In some cases the. Stage1 Stage2 Stage3 Stage4 Stage 5.
Figure 1 : Romance scam trajectories. The SOCA. Nigerian, which many of the criminals are believed in reality to be, often living in their.
According to participants in all three studies, some narratives had the. Moreover, the study found. This man was so good-looking, he took my breath away.
Female victim, Study 1. She looked like a model, very attractive.
Dating and romance fraud is more rampant than ever. The dating and romance scams involve financial fraud and recruiting so-called “money. Criminals who perpetrate online dating and romance scams use emotional appeals to quickly gain their victims' trust and then, just as quickly, exploit it. ROMANCE SCAMS (also known as catfishing). Romance fraud happens when someone believes they have met their perfect match through an online dating.
Male victim, Study 1. Yeah, like a foundation or something like that. Make gas and oil foundation for …. Very attractive. He was rich, important. Female victim, Study 2. Female victim.
Study 2. I: Said she was a Black girl. V: No, no, no, no. When I think of the picture, the picture does look real to. Male victim, Study 2. The participants in all three studies stated that the women were often. The male victims, although admitting that it was unlikely in. In both studies, male victims. They rarely claimed to be. Ghanaian or Nigerian. They often described.
They sometimes described themselves as an honest person. They sometimes described themselves as a. Load more. Citations References The linguistic analysis for content analysis-part 2 was conducted based on Brown and Levinson's politeness strategy. Part 1 involves an overview of the overall strategies of online romance scam. Step Threats, warnings, dares: Scammer indicates that he will take certain actions if victims refuse to do something. Full-text available. Feb The study of online romance scam is still at its infancy in Malaysia, despite the increase in the number of reported cases in this country.
Anatomy of the online dating romance scam
This research primarily aims to identify the steps and strategies involved in the online romance scam in Malaysia. Apart from that, it also aims to identify the pattern of deceptive language used in online romance scam in Malaysia through a comprehensive linguistic analysis of actual online conversations between scammers and victims.
The empirical investigation of this research focuses on the language strategies used by scammers as a modus operando in deceiving their targets. With the help of the Malaysian Police Department, a database of romance scam cases was gathered and established. From the database, 30 sets of online communication between scammers and 30 Malaysian victims were selected and analysed using content analysis method.
The findings indicate a common linguistic pattern and style of conversation used by online scammers in persuading and deceiving their victims. All rights reserved. This paper focuses on fraud and CM for two reasons. Firstly, except for some important contributions Buchanan and Whitty ;Button et al.
Secondly, the initial scoping research indicated that the overall impact of these crimes on victims, especially in terms of their volume and associated costs, as well as the vulnerability of victims were priorities in public discourse and academic literature Anderson et al.
Responding to victimisation in a digital word: a case study of fraud and computer misuse reported in Wales. Apr This paper presents the early results of a study exploring computer misuse and fraud victimisation in Wales, United Kingdom UK. The results presented here describe the quality of the data available to local forces, the characteristics and heterogeneity of the victims who report incidents and the nature of the police response at a local level.
The significance of these results is considered within the enforcement and victimisation policy context that surrounds computer misuse and fraud. Alongside this, the results highlight how an adequate police response must take victim heterogeneity into account, both at national and local levels.
Finally, better understandings of vulnerability both theoretically informed and empirically tested are necessary, on which to build an adequate victim-response to these crime types.
These cyber romance scams has fraud Australians out of millions every years , . No exception to Malaysia that has been the top 6 countries that recorded highest number of cybercrime cases, with total loses reaching RM1 billion Source: Bernama Report in Furthermore, Business Insider reports that Malaysia has become a center of cybercrime mastermind by Nigerian.
They have been successfully tricked hundreds American woman into cyber criminals with the average loses is USD thousand . Their operation is same by start hacking the internet infrastructure, then broke into Malaysian banking system. Jan The advance new digital era nowadays has led to the increasing cases of cyber romance scam in Malaysia. These technologies have offered both opportunities and challenge, depending on the purpose of the user. To face this challenge, the key factors that influence the susceptibility to cyber romance scam need to be identified.
Therefore, this study proposed cyber romance scam models using statistical method and Apriori techniques to explore the key factors of cyber romance scam victimization based on the real police report lodged by the victims. The relationship between demographic variables such as age, education level, marital status, monthly income and independent variables such as level of computer skills and the level of cyber-fraud awareness has been investigated. This study found that those between the ages of 25 and 45 years were likely to be the victims of cyber romance scams in Malaysia.
The majority of the victims are educated and having a Diploma. In addition, this research shows that married people are more likely to be the victims of cyber romance scams. Study shows that non-income individuals are also vulnerable to being the victims because the study shows that 17 percent of respondents who are the victims are from this group.
As expected, those who work and have monthly income between RM and above are more likely to be targeted and become a victim of cyber romance scams. The study also shows that those who lack computer skills and less levels of cyber-fraud awareness are more likely to be victims of cyber romance scams.
Hinted at by its name -and even though Nigeria has no prince -the origins of this scam are typically to be found in Nigeria. Toolbox Preventing individual fraud. The 13 th toolbox in the series published by the EUCPN Secretariat focusses on the main theme of the Bulgarian Presidency: fraud with a special focus on phone scams.
As fraud covers a whole range of topics, we decided to narrow down our focus to individual fraud. This entails frauds committed against individuals by individuals or criminal organisations. Increasingly, this type of fraud has become a profitable and cross-border enterprise, some scholars even call these offenders 'scampreneurs'.
Consequently, this type of crime deserves an EU-wide approach. This is also made apparent in the policy paper which is written in tandem with this toolbox. This toolbox consists of three parts. The first tries to lay out the current intelligence picture on individual fraud. We discuss interesting good practices in the second part and also posit some recommendations on how to prevent phone scams. These good practices are listed in the third part.
An executive summary is also provided to the reader. There has been some theorising that individuals get 'caught up in a scam' do so because they are addicted to the scam itself and the visceral response they experience from the involvement in the scam Whitty, ; Whitty, b. Addictive disposition was therefore considered important to investigate in this research.
Predicting susceptibility to cyber-fraud victimhood. Jan J Financ Crime. Purpose This paper develops a theoretical framework to predict susceptibility to cyber-fraud victimhood. Findings The final saturated model revealed that psychological and socio-demographic characteristics and online routine activities should be considered when predicting victimhood. Consistent with the hypotheses, victims of cyber-frauds were more likely to: be older, score high on impulsivity measures of urgency and sensation seeking, score high on addictive measures, engage in more frequent routine activities that place them at great risk of becoming scammed.
There was little distinction between one-off and repeat victims of cyber-frauds. Importantly, the work here challenges the current utility of government websites to protect users from becoming scammed and provides insights into methods that might be employed to protect users from becoming scammed.
Jenayah cinta siber sebenarnya boleh menjadi sangat menyedihkan kerana meninggalkan masalah berganda kepada mangsa. Kesan pertama adalah kehilangan wang dan yang kedua adalah kehilangan hubungan yang melibatkan trauma emosi dan psikologi yang mendalam Whitty, Menurut Whittysesetengah mangsa berasa sangat sukar melepaskan diri daripada hubungan itu, walaupun mereka sudah diberitahu bahawa perkara itu tidak benar.
Dec Tian Lin. Phishing is fundamental to cyber attacks. This research determined the effect of Internet user age and email content such as weapons of influence persuasive techniques that attackers can use to lure individuals to fall for an attack and life domains a specific topic or aspect of an individual's life that attackers can focus an email on on spear-phishing targeted phishing susceptibility.
In total, young and 58 older users received, without their knowledge, daily simulated phishing emails over 21 days. A browser plugin recorded their clicking on links in the emails as an indicator of their susceptibility. Forty-three percent of users fell for the simulated phishing emails, with older women showing the highest susceptibility. While susceptibility in young users declined across the study, susceptibility in older users remained stable. The relative effectiveness of the attacks differed by weapons of influence and life domains with age-group variability.
In addition, older compared to young users reported lower susceptibility awareness. These findings support effects of Internet user demographics and email content on susceptibility to phishing and emphasize the need for personalization of the next generation of security solutions. Game Hack Scam GHS is a cyberattack in which the attacker attempts to convince the victim, often a child or a young adult, that they will be provided with free, unlimited resources or other advantages for their favorite game.
The impact of fraud on an individual victim can have devastating consequences. Not only do victims experience a financial loss, but in many cases the impacts extend to their physical health and emotional wellbeing as well potentially enduring relationship breakdown, unemployment, homelessness and in extreme cases, suicide or suicide ideation.
Despite the prevalence of fraud victimisation globally, and its severe consequences, there are limited support services available to victims to assist with their recovery. This article explores a case study of an Australian jurisdiction and the establishment of a face-to-face peer support group targeted exclusively at fraud victims. Based on interviews with fraud victims prior to the commencement of the support group and then one year after the establishment of the support group, this article highlights both the benefits and challenges of this peer support model.
Though exploratory in nature, the article concludes with the need to provide greater levels of support to fraud victims and considers the role of face-to-face peer support groups as a means to achieve this. Who can spot an online romance scam? Feb J Financ Crime.
Purpose This paper examines predictors personality, belief systems, expertise and response time of detecting online romance scams. Participants were also asked to complete a personality inventory, belief scales, and demographic, descriptive questions.
The online study was also designed to measure reponse time. Findings It was found that those who scored low in romantic beliefs, high in impulsivity, high in consideration of future consequences, had previously spotted a romance scam, and took longer response times, were more likely to accurately distinguish scams from genuine profiles.