Scams online dating services

05-Jun-2017 01:01 by 2 Comments

Scams online dating services

A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.

Also because military public relations often posts information on soldiers without mentioning their families or personal lives, images are stolen from these websites by organized internet crime gangs often operating out of Nigeria or Ghana.

The young woman will contact a victim and tell them of their plight of not being able to remove the gold from their country due to being unable to pay the duty or marriage taxes.

The woman will be unable to inherit the fortune until she gets married, the marriage being a prequiste of the father, uncle or grandfather's will.

Some scammers may also use Bitcoin as an alternative payment method.

Sensitive people are more vulnerable to online dating scams, based on a study conducted by the British Psychological Society.

Sometimes the third party is real, sometimes fictitious.

Funds sent by Western Union and Money Gram do not have to be claimed by anyone showing identification if the sender sends money using a secret pass phrase and response ,and can be picked up anywhere in the world.

The victim contacts the scammer to ask what happened.

The scammer will provide an excuse such as not being able to get an exit visa, or illness of themselves or a family member.

There is usually the promise that the fictitious character will one day join the victim in the victim's country.

The scam usually ends when the victim realizes they are being scammed or stops sending money.

The scheme usually involves accomplices, such as an interpreter and a taxi driver, all of which must be paid by the victim at an inflated price.

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