Catfish warning: Canadians lost $17M to online dating scams last year

If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned! Army personnel stationed in Baghdad. He tells women he is about to come home to Georgia in USA. He will ask for you to send him cell phones, computers or laptops through his diplomat. He is very good at gaining trust of women. I found out his real name from another lady who he was chatting with. I talked with him for 3 months. He uses many other names also.

Scam: Pretending to Be a Soldier

Are YOU on it? It’s bad enough that people have found themselves victims of sweetheart scams scams where the con artist pretends to be in persuit of a relationship when it is only a way to get your money but to make matters worse, they then find themselves on “The List”. What is the list, and who is on it? Once you have sent ANY of these con artists money, instead of them running away laughing counting their money, the victim goes on “The List”.

Lots of military members do use dating sites to meet people in their community. But you should know that bad guys use dating sites, too. They are trolling for women they can scam.

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan. The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana.

The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money. Once you do send the money however, it is unlikely that the visit will ever actually materialize. As many people are now catching on to this, many scammers are trying variations of the same scam.

Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you. However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible. These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money.

Catfish warning: Canadians lost $17M to online dating scams last year

Email Addresses of Known Scammers and Spammers Page 2 For more email addresses go to Page 1 If you received a questionable email and want to see if the sender is on this list. To go back to the main page click here To see more emails from scammers visit the second page of email addresses click here orders weeklyopenalerts. They want to rip you off. Yet, the person who signs the email is named Mrs. Pure marks of a hijacked email and scam. You should propose that he takes his business elsewhere.

Another common scam one comes across in online dating is the medical emergency scam. Just when you think your online relationship is going really well, your online partner will be faced with some sort of medical emergency.

Two women were prosecuted for receiving over one million dollars from people in these scams! Since starting the website in , I have received many emails from people who believe they are dating a soldier when, in most cases, they actually are not. If this article helps you or has kept you from becoming the victim of a scam or sending him even more money , please consider donating to help maintain this website so that others will be able to utilize this information as well.

He is in a special operations unit and therefore cannot share any information with you. My husband was special ops. When we would go out with a bunch of guys from his unit and people would ask what they did, they simply replied they were in the Army. If there were soldiers being denied leave after being overseas for years at a time, it would be ALL over the news. Now, we certainly do have troops in other countries. He says he is not allowed to talk about what he does, however, he has cleared it with his CO that he can tell you enough to make you believe he is who he says.

This is followed by outrageous lies. Then the supposed CO sends back a letter asking for money to connect a phone line or some other complete lie.

Cyber crime: One in 10 people now victim of fraud or online offences, figures show

Track you kitten’s status at www. Also provides a comprehensive list of approved shippers Flatmate scammer Hi there, this came following contact on easyroommate. I believe this person has made this scam under different names. You’re more than welcome to come and have a look at our flat. How long are you looking to rent for? Thanks On 27 May at

Details about dating scammer vera Vera Anderson – E-mail(s): [email protected] Currently Stationed in Syria on war against Terrorism. I requested for an email communication because it would give us some privacy to discuss private matter. Actually we have not met, but getting to know someone Latest scammers; Search;.

A newly married Pakistani woman has been arrested on murder charges after she allegedly poisoned her husband’s milk and it inadvertently killed 17 relatives, a senior police officer says. The woman says she got the poisonous substance from her boyfriend, who she kept seeing after her marriage She mixed the substance in her husband’s milk but he did not drink it The mother-in-law spotted the milk and made it into a yogurt-based drink she served to 27 people Aasia Bibi, 21, was married against her will to a relative in September in a village in the eastern Punjab province.

District Police Chief Sohail Habib Tajak said the woman obtained a poisonous substance from her boyfriend, Shahid Lashari, last week and mixed it in milk for her husband, who refused to drink it. But Ms Bibi’s mother-in-law later used the tainted milk to make a traditional yogurt-based drink and served it to 27 members of her extended family, who fell unconscious and were hospitalised.

Seventeen people died and 10 were being treated in a hospital, he said. Chief Tajak said a judge allowed police to question Ms Bibi for two weeks over the deaths to determine whether it was Ms Bibi’s decision to kill her husband by poisoning him, or if her boyfriend had incited her to do it. The Police Chief said Ms Bibi was not happy with her husband and wanted to return to her parents’ home.

Ms Bibi appeared before a judge in the city of Muzaffargarh on Tuesday local time , where she told reporters that she was angered over her parents’ decision to marry her to a man against her will. Ms Bibi said her love affair with her boyfriend continued after she got married. She said she had warned her parents that she could go to any extent to get out of her marriage, but they refused to allow her to get a divorce.

Ms Bibi said her boyfriend gave her a poisonous substance, which she mixed in her husband’s milk, but he did not drink it. Her mother-in-law spotted the glass of milk and she mixed it in the traditional yogurt-based drink and served it to 27 people. Ms Bibi expressed remorse over the deaths, saying her target was only her husband.

10 Scams Ukrainian Girls Try To Pull On Foreign Men

And while everyone is at risk, seniors can be a major target. So what does this have to do with a dating site you ask? Unfortunately, the anonymity of the internet makes it a perfect place for con artists to hide their real intentions while trying to entrap their victims under the guise of romantic interest.

How to spot and avoid romance scams. Dating websites and apps can be useful tools for meeting someone new. It’s wise, though, to be careful when communicating with potential romantic interests. Here are some safety tips: Don’t share personal details If you share personal information like your full name, date of birth and home address.

Keep in mind that the average person living in Ukraine is very poor, especially compared to Western standards. Often in poor countries, especially in ones where corruption is rampant, many people naturally become good at scamming in order to survive or prosper. Although the overall beauty of Ukrainian girls can be subjective i. There are plenty of beautiful good girls with girlfriend or wife potential to be found, but it requires some weeding out of the bad ones.

And then there are the girls who just want a good guy regardless of his background. In addition to reading Bang Ukraine, you should be aware of scams that are currently happening in Ukraine. She touches you too much Ukrainian girls are not overtly touchy in the beginning. Beware if she keeps touching you and is being too affectionate. Even the ones the good girls who were extremely poor, struggling, and who lived with multiple people in tiny studio apartments never once mentioned that they needed help, let alone asked for it.

The CyberDating Network

Tweet February 10, Pink and red hearts are everywhere, as St. Around the nation, thoughts turn to love. Upwards of six million couples will become engaged on this holiday. February 15th is the biggest day for Divorce Lawyers.

“We’ve seen a significant rise in the number of fraud and scam cases coming out of Afghanistan and Syria. Wherever there is an internet connection, and there is a situation where criminals can exploit the already desperate situation, they will,” says Wallace.

The explosion in online fraud and cyber-crime saw almost 6 million offences committed last year, meaning around one in ten adults in the population fell victim. Fraud has now become the most prevalent crime in the country with people ten times more likely to become a victim than they are to suffer a theft. Unlike many traditional crimes, the victims of cyber offences are drawn from all ages, all social backgrounds and all areas of the country, meaning that no-one who uses a computer regularly can feel safe.

It is the first time an official estimate of the scale of the problem has been collated after questions about fraud and cyber offences were added to the Crime Survey of England and Wales. One in ten people are now victims of cyber attacks and fraud Credit: PA Wire Taking out the figures for fraud and cyber offences, crime generally dropped by six per cent over the past 12 months, with 6.

However the figures for murder, knife and gun crime and sex offences were all up, year on year. Unlike with traditional crime, criminals can target their victims from miles away and clear their bank accounts without ever coming into contact with them. Commander Chris Greany, City of London Police Cyber-crime covers a wide range of offences including bank and credit card fraud, online shopping rip-offs, hacking and even so-called romance scams where people are persuaded to part with thousands of pounds by people posing as their lovers online.

The victims are sometimes not even aware they have been targeted until they realise their savings have been raided, by which point it is often too late. But indications are that fraud and computer misuse accounted for 5. With many cyber criminals based overseas, it makes it extremely difficult for the police to investigate and bring the perpetrators to justice.

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In other words, the extremist militants are a perfect target for catfishing. A catfish is an online swindler who sets up a bogus persona on social media, particularly to fleece somebody in a romance scam. Proper usage example, courtesy of Urban Dictionary:

Plеаѕе share уоur information аbоut Dating Scammers whеrеvеr thеу mау be! Wе wіll publish thаt information аnd fоrwаrd іt tо authorities fоr thеіr files аnd follow-up. I met these guys and they are Mike Kelly who says he’s on a peace mission in Syria. This mike .

Nigerian Dating Scam – I’ve been there by Catherine Sheffield, UK I am a widow and after just over two years my friends told me to try internet dating. As I was in my 40’s I thought I would join a site for over plus dating which you pay a subscription for and I thought would be safe. I started chatting to a guy who said he was english born but his father was american. He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it.

We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions. He told me things like he was also a widower and told me about his wife etc. This went on for 3 months. I gave him my mobile and he rang me each evening and we would chat for 5 or 10 mins at a cost to him not me.

“Catfished”: One Woman’s Story of Love & Betrayal in Online Dating Scam