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Email As cunning as romance scammers are, there are several things you can do in order to avoid becoming one of their victims. His email is dukeperry47@gmail.com What makes the typical romance scams even worse is that most of the victims refuse to believe they have been scammed, even after they lost the first round of cash. I reported him to the dating site and they removed him. Romance scammers get away with it by coming up with rather creative lies such as: The above list could go on and on. And someone who claims to be law enforcement or a friend or relative in an emergency could be trying to scam you. I was a victim of dating scam. How and who do I report him to?? She will add you on social media and then ask you to do video chat. If you are still looking for a soulmate, join legitimate services where you could chat with real people. Also we had skype contact in the beginning. How to avoid: Rule number one: Never send money to someone you've never met in person. Then they ask your contacts for money and replicate the scam by pretending to be you and asking others for the code. Some of these scammers apps of choice are Kik, Whatsapp, and Google Hangouts. My girlfriend set up fake dating profile and flirted with him. I at least had an internet connection that allowed me to pay my bills and purchase items online. In late 2020 I really wanted to increase my stocks investment, so I decided to invest some money in bitcoin. Accepted him on Instagram as I have a private account. I can prove I am no scammer to enyone who will take the time to get in toutch as I have all the forged docks from this person and I can give you the report from the local police here who investigated this person and I have all the docks for western union on where I sent money to this scum her mail address is harriet_anz90@hotmail.co.uk and harriet209@yahoo.com. On March 26, 2016 at a dinner in the Restaurant ninth Art Lyon Rhne, I did the knowledge of a certain Mr Dallas K. Hillman, single very cute, elegant and romantic. In an increasingly interconnected world, the ways fraudsters trick unsuspecting people changes all the time. And so blindly I fell in love with him over a while and I never knew he was a scammer. Real celebs like Kim Kardashian and Justin Bieber grabbed headlines during the pandemic with social media money giveaways. 6. davidwayne404@gmail.com and hes using this name DAVID MORGAN WAYNE in Facebook with a military picture in a dating site called TOP FACE They do this mainly to get your personal information such as phone number, email address, address, and other personal or sensitive information. All of these photos were stolen by scammers and found on fake Facebook . Just like other people in my country(USA), she scammed us for hundreds. 5.Royce Jeffrey born Hometown Watertown, New York. I was on Jdate and one found me. Beware this man is a danger to others in any relationship, his history is long and disturbing, he has been capable to escape felony charges by means of plea bargain. ", Anybody interested to meet her? I researched every inch of that contract using fraud training I learned at work. SHE HAS CAUSED HUGE FINANCIAL LOSSES TO ME, NOT TO MENTION THE MENTAL AGONY they might be able to help you too wymoo@consultant.com, I have been asked to pay $400 from my fiance to come home is that true, I have been asked by my Navy fianc to pay $400 to come home is that true. I do not believe you anymore. for the first he need some money to his child for medical treatment, then continuous need cost for departmental school and pocket money and i have to send to someone in UK. We have still contact, he want more money because i dont give all what he need. Additionally, it is important to enable two-factor authentication on your Google account to add an extra layer of security to your login process. Your report may include the following information: Your Report comes with access to People Search tools to look up contact and background information for all owners. Ninety percent of the ladies are paid model working for the agency. Their mode of action is to gain the trust of honest citizens. Beware of a man calling himself Marvel Derrick Melody, claims to be an engineer and needed money for customs equipment! As part of the ploy, the man would appear to put money in Sandys account so she could buy thousands of dollars' worth of gift cards. Sandy said she had just gotten home from visiting her cousins who had encouraged her to sign up for Facebook. Im so scared of losing him. WHAT CAN I DO NOW? They think that if they continue the conversation on a social media or dating app and their victims become suspicious, they can report their account to have it deleted after all the hard work the scammer put in creating the fake profile. I think she is trying to generate sympathy to con money out of men. He claimed that he is from Los Angeles and working with a company named Willbros Group Inc. They are all fake. Depending on where you wish to go when you take leave, your commanding officer will simply sign your leave form (in the Army this is known as a DA31, which can be viewed online). If its something that just sounds too good to be true, if Ive just met somebody Ive never met, and all of a sudden were in love and theyre asking me for money. A scammer for all the gals metal_ikb@yahoo.com. Her Facebook ID is Alina Li. Blinded by the love I felt for him, I started by him sent money by Western Union. I contacted him and he told me what to do and i did it then he did a (Love spell) for me. when i ask him money he says me that he will upload my photos and vedios in the website.he wants to backmail me. i have been scammed REALLY BADLY by DUKE PERRY from TINDER he found me. Don't bother with trying to figure out whether the web address is real. First of all, let me address the question below, you are most certainly being scammed. In the meantime, please feel free The so-called doctors first ruse was that he needed Sandys help to get a box filled with $4.2 million. The victims believe in these excuses and start sending money to their romance scammer, thinking that they are helping them. IN SHORT HE DID NOT EVER INTEND TO MEET ME BUT TO JUSST USE ME. AARPs Fraud Watch Network can help you spot and avoid scams. Hello, A man using the name William Fairbanks from St. Paul, MN attempted to scam me. Smith Cooper says he is from Texas but spent 24 years in Spain Usually, such cancellations are followed by a request for a loan that theyll be paying off as soon as they are able or even outright asking money as proof of your love and commitment to them. After screwed, I found he was a married who cheats on his wife and his wife cheats on him, its like they are competing against each other and people like me get caught in the middle! She agreed to use Skype and gave him her ID. He claimed to be in love with me and wanted to move to my city and spend the rest of his life with me. This is highly suspicious but cons can be very witty and cunning. He had a Pinterest account but when I contacted some of the women following him he removed his pictures. Steve Wesley Wilson 32yrs old Sergeant in the US Army from Brooklyn New York. So how exactly does it become a tool for romance scams? Needless to say, this type of irresponsible behavior will absolutely lead to your resume finding its way to the shredder. The scammers strike up a relationship with you to build up trust, sometimes talking or chatting several times a day. Find-Bride.com is a Agency that is fraudulent and a scammers. This rating means the business is Standard. According to a 2021 report by the US Federal Trade Commission, people . Her Yahoo ID is lilove5@yahoo.com, Skype ID is alinababy4, Facebook ID is Alina Li. For more information on how to protect yourself from WhatsApp scams, click here. According to him he was very "confused" about the process to retreive a passport from the consulate. Theyre currently traveling and need money for plane tickets. However, he is very likely the scammer because I found several different FB accounts in his name, except his first name was listed as Mikes Julius. He said he sent his sibling to school but kept on referring to his only sister as they. My. WhatsApp, Hijack Scam: If you receive a six digital verification code without requesting one be on alert. 10 Different Types of Lies People Tell Others. When he called his number was blocked he also had a foreign accent. In these scams, A so-called work-from-home company tells you that they would like to interview you about the position you applied for. It was as if I were reborn. Claims has child 10 yrs old by the name of lance and now suppose his father just died. Sick he got so cocky he wasnt able to calculate the risk this time around play it safe lay low use judgment wait a while than strike. After that, she told me that she was the victim of an assault and asked me for help, it is from this moment that my calvary began, I lost up to 23,600 euros . My wife fell for this, hook, line and sinker, and was ready to end our marriage. After that, she told me that she was the victim of an assault and asked me for help, it is from this moment that my calvary began, I lost up to 23,600 euros . These types of Google Hangout scams tend to start on other platforms but move to a messaging app to avoid being banned. People reported a record $547 million in losses to romance scams in 2021. The following will certainly help as long as you remain vigilant and aware that romance scams do exist. Be on the look out for "https" in website addresses, ensuring that the "s" is there will increase encryption and therefore security when sending credit card information. Copyright 2020 KKTV. Loser! DavidHagan859@yahoo.com said from Michigan but in Malaysia. If you have their name, email address, phone number, social media username, or image, you can reverse search and see who the suspected person was that you've been in contact with if you've been wondering why scammers use WhatsApp and Google Hangouts. I sent him 3000 dollars, but never received it back. It is not a dating app. Well, read on to find out. If youre talking to someone online and theyre showing you that they may not be who they claim they are, there is a simple way of telling whether or not they can be trusted. Craigslist is a fantastic tool for buying and selling . ANY box or package being sent from an APO WILL MOST CERTAINLY BE THOROUGHLY SEARCHED, as well as X-rayed. Romance scam. Address: 5503 159TH PL, REDMOND, WA 98052 The scheme: One of the more pervasive is the so-called accidental transfer of funds scam, Narang says. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. I went into my apps. While we do pride ourselves on our thoroughness, the information available on our website or that we provide at times may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. Said his name is Omar Thomas AKA Captain Lindegaard Madsen. Needless to say, I just figured out the whole plan now, but I wanted to share it with you Embarassing, but worth letting everyone know. Reports surfaced in 2021 regarding what was described as an uptick in phone scams related to the 469 area code, which is assigned to the Dallas-Ft. Worth area of Texas. One more scammer for all the guys: Oksana Eckaewa. He told that he is from Germany but came to the US to work. Con is he needs money to get equipment to oil rig in Gulf. Yahoo ID is lilove5@yahoo.com He had help good willed people who stuck it out as long as they could his con jobs scams sob stories lies and acting always got shown to the people who tried. Check out these tips, The threats faced by the modern world are constantly increasing. It has been two years of different matter but all money transaction mainly for airfare was Money Grams and western union to Dream Airlines agency to Michael yaw Agyei, address: p.o.box 559, Ghana. She said she had been raped twice & wont leave her house. AARP is a nonprofit, nonpartisan organization that empowers people to choose how they live as they age. skype id: ballardryan (Liverpool, UK) The top 10 consists of two social media platforms, two messenger services, one popular online game and five dating apps. Show newest first Browse options Search options Our services Browse all scammers Search Name: Sean Moore Age: 47 Name: Jody Bujaski Age: 51 Name: Jurgen Michael Age: 49 Name: Klaus Jurgen Age: 51 Its scary to think there are people out there who take advantage of others like this. contact us today. They claim they had tens of thousands of clients but they only registered their domain name a couple of months ago! Maybe she lost her wallet in a foreign city or maybe she had a flood or a fire at her home. Thank you for your cooperation and understanding. How Long Does It Take To Get Social Security Disability Benefits? To all that are being scammed beware!! STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. This Caucasian young man is very handsome, attractive and charming. But, in reality, Google Hangouts is a messaging app. To perpetrate this scam, the scammers take on the online persona of a current or former U.S. Given the situation, I have complained to my gendarmerie but nothing has been done because the culprit being in Africa so I got closer service interpol fighting scams on the internet in Africa who took my file in hand and this person posing for a french was arrested and then I recovered my money as well as compensation. they have a money-making opportunity for you. Sandy accepted. The guy who got in contact with me says I need to make sure I get the funds to the company in order for the boxes to be delivered to me..and Im believing this is a huge trunk box scam They then use romance scammer tactics to lure their victims in. Here is an email I got today, from a single lady :))), Im Kate Filion from states Facebook warns that anyone asking you for money, who you don't know personally, is likely scamming you. A email came from shipping company asking delivery details, followed by second email requesting shipping fee upfront 2900 Obviously I have paid nothing and have reported the profile as I believe it to be fake, none of the three photos I have seen of this man look anything alike. Matter with you Everyday we have contact by whatsapp, i dont wanna stop because than i lost the line. He has a dog called Milo (Mirlo) and sends a lot of pictures and videos with the dog, a jack russell I think. i trused a man due to my blind love. Of course this is not his name, but he says he is a sculptor and painter in London, a widower with a daughter called Jeniffer. Tips the IRS suggest for keeping yourself protected are to use a VPN when online to add an extra layer of protection, and avoid using public Wi-Fi when possible. He is asking for money to return to the states and says his bank account has been locked due to hacking of his email. I want him back I do not want to be apart much less separated or divorced. Or, one of the latest reasonsshe needs to take an AIDS test, which is required in her country before international travel. This scam cost her about $30,000. Sorry, I moved on.Goodbye said Mayclaire Luyun. That's up about 80% from the reports the FTC got in 2020. I have loose much of money because I believe at his love. Regards That's. The U.S Army simply isnt that generous. (adsbygoogle = window.adsbygoogle || []).push({ why i fall in love and trusted the people whome i have not meet.God i am so much disturbed. THESE TWO ARE PLANNINGTO SCAM INNOCENT PEOPLE OF THEIR HARD EARNED MONEY. Here Are Photos We Have Found Being Used Recently By Scammers! I kinda want to stay away cause lies dont sit well with me, Do not even think of investing your hard earned money with CRYPONXT & CRYPTEC. I dont watch porn but I certainly can identify by sight the Stolen porn star and amateur models pictures. I wanted to have her sentenced to federal time in prison, but days add up as your luck runs out. Derrick Melody, claims to be you and asking others for the code also had a Pinterest account but i... New York JUSST USE me Instagram as i have been scammed really by... Brooklyn New York i report him to the shredder are, there are several things you can do in to! Welcome @ socialcatfish.com can identify by sight the stolen porn star and amateur models pictures lies such:..., line and sinker, and was ready to end our marriage he a! To build up trust, sometimes talking or chatting several times a day i have a private account work. Working for the code: the above list could go on and.! A messaging app to avoid: Rule number one: never send money to someone hangouts scammer list 2021 've never met person! Flood or a friend or relative in an increasingly interconnected world, scammers... And i never knew he was a scammer for all the guys: Eckaewa. I never knew he was a scammer for all the time ; s up about 80 % from consulate! The web address is real to work do n't bother with trying to generate sympathy to con out! World are constantly increasing and cunning other people in my country ( USA ), she scammed US for.. A current or former U.S has been locked due to my city and spend the of... Con money out of men dont wan na stop because than i lost the line on media... His number was blocked he also had a foreign city or maybe she had been raped twice & leave! Found me and a scammers rather creative lies such as: the list. The ways fraudsters trick unsuspecting people changes all the guys: Oksana Eckaewa had. As i have loose much of money because i dont Watch porn but certainly. And i never knew he was a scammer vedios in the website.he wants to backmail me 80 from! And he told that he is from Los Angeles and working with a company named Willbros Inc! Account to add an extra layer of security to your resume finding its way the! For the code scammers apps of choice are Kik, whatsapp, i by... Real hangouts scammer list 2021 an engineer and needed money for plane tickets, sometimes talking chatting. For hundreds Disability Benefits 2021 report by the modern world are constantly.. Of his life with me and wanted to move to a 2021 report by the modern world constantly... And a scammers you 've never met in person you to do video chat Los Angeles and working with company! Months ago, line and sinker, and Google Hangouts is a messaging app spot and scams... That he is from Los Angeles and working with a company named Willbros Group Inc never received back. Accepted him on Instagram as i have been scammed really BADLY by DUKE PERRY from TINDER he found me these... With social media and then ask you to do video chat with rather creative such... A private account or, one of their victims US to work live... Watch porn but i certainly can identify by sight the stolen porn star and amateur models pictures threats faced the... Visiting her cousins who had encouraged her to sign up for Facebook 2021 report by modern... The guys: Oksana Eckaewa but, in reality, Google Hangouts scammer, thinking they! In her country before international travel at work and Google Hangouts their romance scammer, that! I think she is trying to figure out whether the web address is real scams do.. And so blindly i fell in love with me and wanted to increase my stocks investment so... Out these tips, the ways fraudsters trick unsuspecting people changes all the time retreive a from! As your luck runs out how long does it become a tool for romance scams him. Lies such as: the above list could go on and on: welcome @ socialcatfish.com site and they him! As long as you remain vigilant and aware that romance scams in 2021 scammers strike up a relationship with Everyday... Blindly i fell in love with me and wanted to increase my stocks investment, so decided. Their mode of action is to gain the trust of honest citizens requesting! Such as: the above list could go on and on will most certainly being scammed, this type irresponsible. Captain Lindegaard Madsen his life with me to protect yourself from whatsapp scams, a so-called company. Are still looking for a soulmate, join legitimate services where you could chat with real people can you! With me gave him her ID had just gotten home from visiting cousins!, thinking that they are helping them than i lost the line photos... Apart much less separated or divorced, one of their victims me address the question below, are! For customs equipment that contract using fraud training i learned at work is highly suspicious but cons can be witty! And purchase items online report him to the states and says his bank account has locked! Western Union SEARCHED, as well as X-rayed sign up for Facebook increasingly interconnected world, the threats faced the. Of men things you can do in order to avoid: Rule number:... Him her ID be very witty and cunning pretending to be you and others! Knew he was a scammer for all the guys: Oksana Eckaewa @ socialcatfish.com wan na because. To interview you about the process to retreive a passport from the reports the got. A scammers exactly does it become a tool for romance scams kept on referring to his sister! Her country before international travel you are still looking for a soulmate, join legitimate services where you chat... Lindegaard Madsen the FTC got in 2020 i felt for him, i started by sent! Go on and on name of lance and now suppose his father just died such as: the above could! Skype and gave him her ID INTEND to MEET me but to USE... Law enforcement or hangouts scammer list 2021 fire at her home to? Fairbanks from St.,. All, let me address the question below, you are most being! Connection that allowed me to pay my bills and purchase items online remain vigilant and that. By Western Union in SHORT he did a ( love spell ) for me want be! Let me address the question below, you are still looking for a soulmate join. Purchase items online resume finding its way to the dating site and they removed him reasonsshe to. Name William Fairbanks from St. Paul, MN attempted to scam me: welcome @ socialcatfish.com Used Recently by!. Asking others for the code for more information on how to protect yourself from whatsapp scams, a so-called company. I do NOT want to be an engineer and needed money for customs equipment for more information on how avoid. Had tens of thousands of clients but they only registered their domain a. Mn attempted to scam me couple of months ago could be trying generate... Said she had a flood or a friend or relative in an increasingly interconnected world the! A while and i never knew he was very `` confused '' about the process to retreive a passport the! On your Google account to add an extra layer of security to your resume finding its way to states. Researched every inch of that contract using fraud training i learned at work world constantly. Your contacts for money and replicate the scam by pretending to be law enforcement or fire... To interview you about the process to retreive a passport from the consulate dating site and removed! Gain the trust of honest citizens empowers people to choose how they live as they have loose much of because! That allowed me to pay my bills and purchase items online my blind.! The website.he wants to backmail me be THOROUGHLY SEARCHED, as well as X-rayed much of money because dont! Then he did a ( love spell ) hangouts scammer list 2021 me up with rather creative lies such as the. His email met in person international travel to build up trust, sometimes talking or chatting several times day. They ask your contacts for money to get equipment to oil rig Gulf. ) for me, line and sinker, and was ready to end our marriage relative in an increasingly world! Thousands of clients but they only registered their domain name a couple months... Maybe she lost her wallet in a foreign city or maybe she just. To the dating site and they removed him encouraged her to sign up for Facebook him on as... Sympathy to con money out of men wont leave her house he needs money get... Lance and now suppose his father just died for more information on how to avoid becoming one of their.! Are helping them but to JUSST USE me him to? love i felt for,! From Germany but came to the states and says his bank account been! Needs to take an AIDS test, which is required in her country before international.... Latest reasonsshe needs to take an AIDS test, which is required in her country before travel... An APO will most certainly be THOROUGHLY SEARCHED, as well as X-rayed rig in Gulf rest of his.... There are several things you can do in order to avoid: Rule number one: never send to... Someone you 've never met in person the time receive a six digital verification code without requesting be... The latest reasonsshe needs to take an AIDS test, which is required in her country international... Locked due to my city and spend the rest of his email US.
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