Woman almost loses $40K to online dating scammer

I just wanted to notify you of a type of scam that is going on with some of the dating sites. Basically, the scam is to get a guy to set up a PayPal account using a credit card. Here is what I have experienced luckily, I was smart enough not to fall for it: Initial contact between victim and scam artist is to take the step in starting a relationship. The artist then explains that they are in another country usually Africa: Nigeria or Mali, but England is also being used , and that they will not be returning to the States for another two weeks.

Protect yourself from dating scammers

Just last month a good friend contacted me regarding his mom being scammed. His dad died a year ago and his mom has been lonely and, over the summer, she signed up for an online dating site. When he found out, he expressed his concerns and she simultaneously acknowledged his concerns and brushed him off as she felt she was too smart to fall for an online dating scam. Then she met a man claiming to be a Sergeant in the US military stationed in Afghanistan and they became close.

During their long distance romance he happened upon a trunk of cash and needed her help getting the money back in the states.

Man arrested after allegedly scamming women through online dating sites by admin on November 23, – 1 Comments A man has been charged with stealing money from some St. Louis women he met online.

Pierce, who also goes by Daylon Jung, was sentenced to nearly 16 years behind bars Friday after he pleaded guilty to two counts of fraudulent schemes and artifices, ABC 15 reported. Advertisement Pierce set up a series of profiles on various dating websites — including Match. Pierce between and told the women he sparked romances with that he was licensed stockbroker.

Instead of investing their funds, however, he’d use the money at casinos, nightclubs and strip clubs, according to officials. There is no record indicating he is a licensed stockbroker. Tara DeGrazia, one of his victims, said he asked her questions relating to her credit, like if she was financially capable of buying a house or a car. He said he’d help her invest so that she’d be able to pay off her student loans. Jung Pierce was arrested after convincing people to invest thousands of dollars in fraudulent investments, communicating through online-dating websites like Match.

A restitution hearing will be scheduled on a later date. Pierce in was released from prison after a year prison sentence for theft, trafficking theft and gang activity, according to the news station.

Dating-site con man looking to steal women’s money, not their hearts arrested in North Texas

How to Win in the Flirting Game It is possible for you to find true and lasting love online. However, in the article “Online Dating Scams: There are several warning signs to watch out for which are prevalent in online scams. Fake Profile Discrepancies in the dating profile of your contact should be a major warning sign. Phil McGraw, if the height-weight combination does not match, the contact claims to be from the Unites States even though the profile indicates another country, or — after having done an Internet search — you find that bits and pieces of this profile were copied from other dating sites, then there is a serious possibility your online interest is running a scam.

Copied Profile Picture Before you establish a relationship, it is important to know what your interest looks like.

Although there are plenty of online scams and in person, we can teach you how to be safe and prepared from tenants scamming landlords. Social Catfish is an online dating investigation service based in California, USA. We verify information to confirm if the person that you’ve met online is .

He spent four months gaining my trust and he did it. The Secret Service and other U. But the seductive flavor of this type of the scam — known to some as “sweetheart scams” — and the incredible patience shown by the scammer reveal just how far con artists will go to trick their marks. And he wasn’t even using an online dating service. Ryan was approached while hanging out in a chat room devoted to Grateful Dead fans. His seducer also claimed to be an American out of the country getting paid via money order, and also ultimately asked him to cash them.

I was just on there trading music,” he said. She seemed to be into the music I was into. Scam artists post ads to online dating sites and lurk in chat rooms with names like “40 and single,” or “Recently dumped. I can’t tell you the number of women who have fallen for this. There have been so many victims that they are starting to find each other online. A new Yahoo group, “RomanceScams,” was founded last month by Smalley and Barb Sluppick, who said she almost fell for a similar scam earlier this year.

Internet Dating Scams – And How to Avoid Them

There are so many articles, blog posts, video tutorials and forum threads on online dating scam and men could learn so much from all these contents. BUT a lot of Western men looking for a foreign lady have been still tricked — again and again. As Svetlana Mukha, a founder and leading matchmaker at diolli.

Phillipine Dating Scams. by Ann Tulbury. Filipino Dating Scam. You will find her on a Philippine dating site and she will be online at an Internet café. Fight back by reporting the scamming Filipina to Dragonladies. This is a site that tracks reports of scams perpetuated by Philippine ladies.

What can victims do? At the same time, they promise profits, inheritances, or slightly higher repayments. Once criminals receive payment, contact is usually terminated immediately. Making contact online generally happens via e-mail, but now contact can also be made through chat portals, messengers, social networks, and dating platforms. Scammers have even spread to online marketplaces for real estate, jobs, or used cars.

There have been scams by mail for centuries, but it was only in the s that the approach became a mass phenomenon originating from Nigeria. In the course of the oil price decline, high inflation rates, and resulting poverty in Nigeria, some scammers sent massively falsified letters via post or fax to businessmen in western countries.

How to Get Scammed by Ukraine Online Dating Scam

The Nigerian dating scams target the lonely and vulnerable. The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! The Nigerian dating scams are hugely profitable. The Nigerians call them ‘maghas’ which is slang for gullible white people. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.

Dating sites are the job offices of scammers. When a Filipina date chats with you online she may have different motives than you expect. She may be seriously looking for a relationship.

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.

They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.

The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity.

Alternatively they may ask you to buy the goods yourself and send them somewhere.

How to spot a scammer

Thinkstock In , I planned to move to a new town in Connecticut. I put my house up for sale, but it sat there, unsold in the recession, for over a year. Not a nibble, even after I dropped the price and made some improvements. Then one day, my realtor called with some astonishing news. I showed up at the closing—but the buyer herself was absent.

Online dating scams play on your emotions to talk you out of your cash. Plus a Nigerian scam from fifty years ago, as well as the latest resume scam.

With thousands of dating sites to chose from, the competition between dating sites to get new customers is fierce. So fierce, some sites resort to some pretty lame and underhanded tactics to get you to part with your money. Does this sound familiar? How frustrating is this? Or how about this one… You get 3 women who check out your profile the moment you post it every time.

Did you know that some dating websites are known to be FULL of these fake profiles? I was surfing the web the other day and found a request made on a site called Elance. English must be readable and understandable. Im serious about meeting for some drinks or a date guys. If your looking for dating please dont be gay or married!

CyberGuy on Dr. Phil: How To Avoid Catfish Dating Scams