Internet Dating Scammers: How to Identify Them

Updated on December 13, 2016

You Don't Have To Be A Victim

By now we are all familiar in some way with the internet and how it all works. With today's lifestyles becoming more and more hectic the effort to get out there and meet people seems too much of an effort. More and more people are now gathering at the proverbial "watering hole" in internet dating site chat rooms. While the development of these datings sites started out as a great convienience it has now become dangerous in many ways. Not only do we have pedophiles looking for our children but we have a new breed of rapist, an emotional rapist, otherwise known as a dating scammer. Someone who uses your emotions to get to your money.

Unfortunately we have different catagories for these internet leeches, one being an individual who not only does it for fun but those who do it for business. This has become a very notorious money making business in underprivileged countries like Nigera for example. It's one the most popular countries along with Russia, Ghana and the Ukrain. In some of these areas the scammers work for the local mafia and are set up in cafes, homes etc. Getting involved with a scammer such as this can be very dangerous because they know what they are doing and tap into your vulnerabilities creating a trust where you are willing to give up your information such as bank account numbers and personal info. Who would be stupid enough to do this? Well it really isn't stupidity. We are all vulnerable in some way, we all want to be trusting and we are all looking for that something special and these guys and gals KNOW it. It doesn't matter if they are working a scammer cell or individually.

I went on a dating site and I met someone but after a few chats I just got this feeling that things weren't adding up. I did some checking and found some sites about scammers and also joined a group on Yahoo about scammers. I had gotten quite a bit of info and when I next talked to this man, and I'll assume it was a man, I exposed him but only after I played with him for awhile just to see how far he'd go, WOW, he had the role down pat. lol

The stuff I learned was so mind boggling that I just have to share it. I 'm pretty savy about the internet but was totally clueless as to how deep this deceit goes in the internet dating scams. Please remember that it doesn't have to be an out of country scammer but someone right here taking advantage of someones emotional state. We are all vulnerable in some way and these people will find the weakness. It's how they make their living. Also just because there is a picture it doesn't mean that is the real person you are talking to. You could be talking to a woman thinking it's a man and vice versa. After all they have no real intention of meeting you. They just want your money.

There are online modeling agencies that these people steal their images from. They also will steal images from other dating sites and will go as far as including pics of children from these modeling sites claiming them to be their children. Another way to grab your sympathy.

At the time I was researching this and playing with "my guy" there was a lawsuit in process because some one had stolen another mans pic from one dating site and used it to exthort money from someone else on another dating site. So you see nobody is safe from these people. They prey on your emotions and though most of us will say it can't happen to me......well don't be too sure. Some of these people are quite a bit more subtle and the signs are harder to see so Just beware of any online relationship.

Things to look out for:

They even set up bogus websites for their fake companies. That way they can make themselves look legit. Check It Out! My guy did and the address was legit but not for his company, but an accounting firm in London. I thought, this is gonna be very interesting.

Look at the spelling...."I" is always i. Most out of country scammers never capitalize their I when speacking of themselves.

The speech is broken and doesn't fit their profile or pic, for example. i see you very pretty, like to know you well. Although it's no crime to have an accent and I'm not saying all broken speech is a sign of a scammer, but when the picture and profile posted is of an obvious Italian CEO and the language is way off base....... RED FLAG

Most will say they are Native American..... Like my guy did and when I questioned him about what tribe he said oh no tribe originaly from America but moved to UK First red flag for me.

The discription for their matches is wide open. There are no specifics. All body types, religions, nationalities etc are accepted.

Ages for their matches range from 18 to 63.

They will have a sob story either divorced from a viscious spouse who took their child away or wife and children, killed in a car accident, orphaned etc..

They will proclaim their love for you within a few chats which they always request to be away from the dating site. Don't do it. If you do it you can't expose them to the site autorities. They know this, after all their main objective is to win your trust so you will send them money. Soliciting money is prohibited on these sites.

They will tell you they are contractors, engineers etc. for big companies who travel around the world and are currently working on a job site in Nigeria etc. that way they can easily have you send the money western union and will always have you send it in a "friends" name, which is really their own.

After you have talked and they have told you how you are the one they were always looking for and get you to reciprocate the feelings they will then begin telling you about losing their wallet, going to the hospital where the doctor is holding their passport until they get paid. And of course they can't cash their ckecks because the banks there don't deal with American banks. Please send me some money so I can come home.

WEEEEEEEEEEL first off if they are working for a big company they would be covered for all of this. No major company is going to abandon their employees in a foreign country. There is also an embassy in every country they can go to. I mentioned this to "my guy" to see what his response would be and he said the embassy said they wouldn't help him. Ha! another red flag. He got angry with me because I said I didn't have any money to send which in turn he tried to tell me I didn't love him lol lol lol Never told him I did in the first place lol lol

They get really agitated if you ask a lot of questions. They'll try to get you to just talk about love and how they will take care of you if only they can get home.

Sometimes you may be talking to someone totally different. If it's a "scamming cell", it's not uncommon for someone else to "work" anothers mark. I had noticed a distinct difference in the writing and language use on several occasions while chatting with "my guy". Watch for this.

You'll often have times when they seem to have gone off line for a little while and then they are back saying, "I had business call" or "the internet is bad here". The real reason is they are talking to more than one mark online at a time.

I'm sure there are many more ways they have come up with by now to scam people. They have to because more and more people are onto them but the basics are the same. I know not all people are scammers on those sites. I know I wasn't, but I was in a position that I could have easily fallen prey had I not been willing to listen to my gut. Whenever you are getting aquanted with someone PLEASE check them out.

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      6 days ago

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      Whylar 

      2 months ago

      Hacknet107 AT GMAIL DOT COM is the contact I use for all my hacking and tracking . i downloaded lots of junks just because I used to believe in doing things myself . I was really heavy in the head after I tried many apps. Finally I had to contact mark Harley with the number and spoke with him . fortunately I was referred to him by someone he knows well . that was jenny from Oregon city . it was a success story

    • profile image

      petiti iuris 

      2 months ago

      Stumbled upon this article. Wish my friend knew about this before he got scammed here. A younger woman he met on a dating website screwed him over. She was very manipulative. At first he didn't have any interest with this girl since she was too young, but she claimed that she's mature for her age and that age doesn't matter when it comes to love. So she proceeded to suckered him into sending him money. He was unaware that she was living with a German who was not only providing everything for her (shelter, food, etc) she was obviously sleeping with him! My friend was sending her money during this time and was allegedly engaged to her. They were supposed to get married down the line but she pressured him to see her earlier than intended because she claimed that she was being forced into slavery, but the truth was she knew that she couldn't afford to juggle both at the same time without the other getting suspicious. So he flew to see her, she again manipulated him into marrying her. A few months after, he finds out that she was a scammer. He left his home, his family and his country for this scammer who wanted nothing but his money and for him to get her out of her impoverished life without her 'working' a serious job.

      I have not heard from my friend in a long time now. Last I heard he was thrown in jail by this scammer wife claiming that he emotionally abused her and that she was asking an exorbitant amount of money; if her demands are not met, she will let him die in jail. To top it off, she was piling on other charges and repeatedly threatened that she will involve her family with giving false testimony against him.

      My fervent prayer is that my friend would have justice and that she would be punished for her crimes.

    • profile image

      Gideon Matthew 

      2 months ago

      Its such a difficult task to identify professional hacker but since have been using Hacknet107 @ gmail dot Cum I don’t need to look anywhere to get my hack done this team is a professional and reliable

    • profile image

      Stockson 

      2 months ago

      HACKNET107 AT GMAIL DOT COM is the contact I use for all my hacking and tracking . i downloaded lots of junks just because I used to believe in doing things myself . I was really heavy in the head after I tried many apps. Finally I had to contact mark Harley with the number and spoke with him . fortunately I was referred to him by someone he knows well . that was jenny from Oregon city . it was a success story

    • profile image

      Michelle monarch 

      3 months ago

      Wow I can`t believe that my credit score can be 831 with the help of the best hacker at the moment named Aaron Swartz, He was able to increase my credit score to 831 excellent and erase all negative collections on my credit report within 72 hours. He also help me increase my credit card limit to $11,500 within few days, He is the best at the moment and His service are fast, secured and reliable without stress. Get in touch with him on his regular email for your credit repair Hacknet107 At Gmail Dot Com

    • profile image

      Gibson Charles 

      3 months ago

      I saw a post online talking about a guy who helped a lady got proofs from her cheating partners phone,with out any physical touch which means it was done remotely,i then tried it out and to my surprise he blew me off with the very type of results i needed i was able to see my spouse snapchat messages and vidoe facebooks messages and see is call logs and listen to in coming calls as well you should give him a try also contact him on Hacknet107 at GMAIL dot COM for any type of hack

    • profile image

      Rebecca tinana 

      3 months ago

      I recently met a professional hacker who helped save me from lies and deciet of my chating spouse by remoytely hacking his cellphone, He charge less and deliver within 6 hours without the victim detecting his phone has been hacked, anyone who need a good hacker to hack into any cell phone without any physical acess to the victim phone should contact him. Hacknet107 AT GMAIL DOT COM

    • profile image

      John Vegas22 

      3 months ago

      All thanks to RODHACK003 who helped me in hacking of my wife cell phone without her detecting her phone has been hacked, RODHACK003 AT GMAIL DOT

      COM completed my hack in not more 6 hours i got the hack working perfectly you all can also contact him ON RODHACK003 AT GMAIL DOT COM

    • profile image

      Sandra Gibson 

      3 months ago

      i have been deceived by my fiancée , I thought what we had together really

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    • profile image

      Emmanuel Richard 

      3 months ago

      i have been deceived by my fiancée , I thought what we had together really

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      cheating red handed

    • profile image

      Patrick hope 

      3 months ago

      I believe my boyfriend is cheating me since I introduced him to a girlfriend of mine, he has changed completely. They both keep on denying.

      I need access to whattsapp and messenger to know the truth and finally find again peace of mind.All thanks to HACKNET107 AT GMAIL DOT COM that hack my boyfriend phone within allows me to get all his messages and calls right from my phone anywhere and anytime, you can contact him via HACKNET107 AT GMAIL DOT COM

    • profile image

      Hugson Catherine 

      3 months ago

      No one deserves to be cheated on, especially when your full loyalty lies with the betrayer of your trust. initially, I thought I was just feeling insecure when my husband would just be on his phone at odd hours, until I decided to take my chances to know, knowing is much better than self doubts and its exactly what happened when I requested for the service of HACKNET107 DOT com they gathered enough evidence to prove that my husband was cheating. I could access my husbands phone remotely through their help. I made the best decision contacting them

    • profile image

      Dickson Timothy 

      3 months ago

      I recently met a professional hacker who helped save me from lies and deciet of my chating spouse by remoytely hacking his cellphone, He charge less and deliver within 6 hours without the victim detecting his phone has been hacked, anyone who need a good hacker to hack into any cell phone without any physical acess to the victim phone should contact him. Hacknet107 AT GMAIL DOT COM

    • profile image

      Stockson Walker 

      3 months ago

      No one deserves to be cheated on, especially when your full loyalty lies with the betrayer of your trust. initially, I thought I was just feeling insecure when my husband would just be on his phone at odd hours, until I decided to take my chances to know, knowing is much better than self doubts and its exactly what happened when I requested for the service of HACKNET107 DOT com they gathered enough evidence to prove that my husband was cheating. I could access my husbands phone remotely through their help. I made the best decision contacting them

    • profile image

      Douglas david 

      3 months ago

      Some people are suspecting their partners of cheating but they don't have any evidence All u need is to contact HACKNET107 AT GMAIL DOT COM they will give u

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    • profile image

      Nathaniel Bieber 

      3 months ago

      A lot of people are ready to hire a genuine hacker but don't know who to trust U do that have to be worry anymore because Hacknet107 AT GMAIL DOT COM have

      proved is genuiness to me in less than 10hrs this team was able to hack my partners i Phone and leave no traces so feel free to contact them they are genuine and reliable

    • profile image

      Julius berger 

      3 months ago

      Hello

      Have been trying to figure out how I can use my husbands social media because he his always busy chatting on social media

      He does this everyday and am curious to know who he chats with

      I saw this mail on here HACKNET107 At geemaledotcom

      This man got me the password to all his social media

      He is the best with techs

    • profile image

      rodriguezallana 

      3 months ago

      I also lost about $175,000 to a Greenfield Capital broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam binary options, dating scams and fake ICOs.

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      you can reach out to them by searching for Miguel Aruso (cybercrime Investigator) on Quora or you contact wealthrecovery94 AT GMAIL DOT COM

    • profile image

      Smith Jerry 

      3 months ago

      Do you think your boyfriend or husband is cheating on you? Let the country's best female PIs help you get to the bottom of it. We are shooting a new TV pilot for and are looking to help. Please email Hacknet 107@gmail.com for further details.

    • profile image

      Frenk Joshua 

      3 months ago

      Do you think your boyfriend or husband is cheating on you? Let the country's best female PIs help you get to the bottom of it. We are shooting a new TV pilot for and are looking to help. Please email Hacknet 107@gmail.com for further details.

    • profile image

      Rita Anderson 

      3 months ago

      i have been deceived by my fiancée , I thought what we had together really

      meant something to her without knowing it was nothing to her , So I hired

      Hacknet107at gmail when I started suspecting her unusual calls at night and

      She was always coming in late without been able to explain where she was

      really coming from . All thanks to Hacknet107at gmail I was able to catch her

      cheating red handed

    • profile image

      Robert polco 

      5 months ago

      Most trusted and recommended of all PI/computer expert on here for the job, you must have heard or see a user on here recommended him before, you should hit him up now for any infidelities issues,insecurity and spying related…….he is Rodhack003 at g mail dot com or text him on +17196295609.

      He as lots to offer on are database easily reach him on Gmaill..and know where you stand with your relationship..

    • profile image

      Laura iron 

      5 months ago

      I'm talking g to this man on messenger for quite sometimes and I'm having g my doubts on him,his name is Raymond bulks he has a profile on facebook

    • profile image

      Terry Rabbers 

      6 months ago

      I was dating a girl from ghana name Salina Walters

      Who works for the orphanage out there she got me to go and pick up money from other people and send them to them she told me we were going to be married in February she made me believe everything she said today she told me she was going to marry another because I would not sell my phone and give her the money she stole in a bunch of my IDs and bank account numbers she lives in Ghana he gets on the internet and ask people for money for the orphanage and then when she has it sent out she has you sent it to Muhammad he will never let you see a picture of her but she told me her identity was stolen once before her real name is lana Brooks the pornstar she's hiding in Africa she says because he was being blackmailed that's what she told me but she's got a male accomplice that helps her too and she's got a friend of hers who lives with her ago the ways I do not know if they're really scamming people but I know they always want money she asked me to get her $10,000 I got that money over to her then she tells me she needs another $8,000 so I hope to raise that money and got that to her I believe she's a scammer by today when she told me if I did not sell my phone and give her the money that she was marrying another then sent me a picture of the guy that she is going to marry he says that's her true love he'll do anything for her her real name is Lena broke she is on the files she says her identity was stolen that is really her she really isn't gone yet she really is part of the scammers don't believe her she will scam you for whatever she got to try to get me to sell my house and give her the money for them to try to get me to sell my car so I can give her the money and she wanted me to sell all my furniture in my house and give her the money it's a dating scam they found me on a dating site which I'm sorry I ever went on and now the dating sites will not let me off I've tried they will not do she's broken to my emails and on my Facebook she is a hacker she does know how to hack when she gets your email address and steal everything out of your computer

    • profile image

      karen jonson 

      10 months ago

      l dont think this guy is who he says. He has sent me his passport can l find out if he is real

    • profile image

      Jenny Smart 

      11 months ago

      I have been scanned big time a bloke called Williams Gibbs requested me as a friend on fbhe moved very fast with the love thing then told me he had a contract in Mexico on a oil rig so he went there with in no time he had a emergencies his machine had broken down and could not access his account in America so asked me for money I really believed so I sent £2.100 to Turkey instanbul with in two weeks he wanted more for the shipping cost so I sent another £800 to him he then said he had to go to Malaysia to pick up contract money then he was flying to England to meet me even showed me the tickets I believed again in Malaysia he then said he needed money for levy tax I have not sent any money for this because I no he is a scammer now and I speak to him now on WhatsApp because he blocked me on fab messager but I feel like I’m speaking to different people because there English ain’t very good to cut a long story short I’m still in touch with him I’m going to play him at his own game then block never see my money agin

    • profile image

      Peggy 

      15 months ago

      I'm on my 2nd scammer, both named James, even now as I write this. All the red flags....born in US but their accents are very strong; don't capitalize I; written English is very bad but "spent all my like in CA"; etc., etc. The first one was supposedly from Hungary, this one is supposedly born in TX, spent only 4-5 years in Turkey but spent all his life in CA. Both immediately start in calling me dear, honey, sweetie, love, etc. and now this one has already professed his love though we've only been communicating for one and half weeks. Yes, the first one asked for money because a shipment he sent from CA to Vancouver needed additional customs taxes paid on it, blah, blah. Needless to say I didn't pay and to my wonder, he stopped communicating with me. Probably moved on to his next victim. As of now, I'm just playing with the second one. I've already said a scammer had asked for money and if that's his intention, get off this ride right now. He came back asking why I would think he was "cat-fishing" me. Funny, that's not what I said. I now know what to look for so I can string them along and let them lose valuable time with me.

    • profile image

      Cathy 

      21 months ago

      I almost fell victim to same romance scam. I have sent thousands already and was getting ready to send more. I was saved by Karens secret investigator and her team Wymoo. They saved my valuable money. Their professional background check investigators can determine if the person or company is real and legitimate. they do not charge for their service. they might be able to help you too wymoo@consultant.com

    • profile image

      donnarachiele@ gmail.com 

      23 months ago

      I had first experience with scammer by a good looking gentlemen claiming to be doctor in Afghanistan.Super serious bad spelling.long silent periods now I know all the signs.Never gave money mostly have gotten emotions twisted

    • BestCrispAir profile image

      Dixie 

      2 years ago from Texas

      Your article contained information was wonderful, relevant, fresh and great advice. All the best to you!

    • profile image

      jeffrey coventry 

      3 years ago

      I had gotten on one of those date sites and all 4 (supposed claimed) females had almost the same identical sob stories! Some were a little changed uo but still the same , 1st one claimed that she was from Uk and had recently moved to Nigeria for a better life and good job there but when she got there they robbed her and took all her credentials passport money ect. RED FLAGS IN THE 1ST 2 TEXTS !!! Nobody move sto Nigeria for a better life! Sob story in the 1st sentence! And when I checked her name and email address out it was actually some porn star who was from Nebraska! Who is suing date lines for allowing scammers to use her pictures and name! Guys watch out for MALISSA HARRINGTON ! NEXT ONE was a supposedly stationed in Afghanistan in the US Army who sent me pics of a girl in uniform and had the 82nd airborne patch so I asked her a bunch of military questions that she really wasn't prepared to answer I asked so your in the 82nd huh and got no response! Then she started asking me to send to her son over here state side because he had no food and they wouldn't let her send any money because of security reasons! Red Flag ! And her English SUCKED for someone who was supposed to be in the US Army! And tge 3rd girl was right off the bat telling me how I was the perfect man for her and her daughter and coming up with a sob story about her poor little daughter wasn't going to have a birthday at all unless I send her some funds! RED FLAG ! And her email address didn't even check out anywhere and another dead give away is when none of them even have a FACEBOOK I have not met a female yet that didn't have one! And then the last 2 girls had must of been reading from the same scripts! One claimed to be a freelance interior designer from San Antonio Tx and how she got mugged at gun point and they took all of the money that her customer paid her to go get materials with and could I help her with $400 so she could finish the job! RED FLAG ! And then she said that she was in Pittsburgh in the Ohio Valley! Ha! Ha! RED FLAG #2 !!! OHIO VALLEY IS IN OHIO NOT PA ! WELL I PLAYED HER BACK FOR A WHILE and then she went on about how she was doing Papers Works on her dead fathers inheritance! How she was going to get millions! SHE KEPT SLIPPING WITH HER MIS SPELLED English too! Any way the other girl had the same identical story about the dead fathers inheritance claim and doing (Pappers Works) and how she was going to get millions and soend it on me and how I was the perfect man for her and so on and so on ! Neither one of them wanted to talk to me at all always had excuses except when I kept insisting the last 2 girls called me from different #'s from different states and only wanted to say Hello with an indian or Arabic accents but both of them sent me pictures of blue eyed blond girls and claimed that they were born and raised here in the US! What a crock of shit! Everyone of those girls started off right away calling me (DEAR) And non of them had a email address that was legit or traceable ! watch out guy's those scammers are out there claiming to be girls and are actually some little Nigerian guy setting behind a computer in Nigeria in a big computer room full of a couple dozen of those bastards scamming other people with the same stories! Good luck!

    • profile image

      Heartbroken 

      3 years ago

      I was just nearly scammed. I have been talking to a woman these past 2 weeks. She is exactly like me in everyway and to be honest my dream girl.

      Her profile showed we were both from the same state in Australia and she was currently working in Turkey for FCF which is a foundation that assists in 3rd world countries (real organisation). She travels the world helping people in need as she is a registered nurse. She works overseas 3 months at a time then comes home for 6 weeks. At this time she had already finished her official duties and was staying back volunteering to help a 6 year old girl called Tara who had a hear condition and was awaiting funding so she could be transferred to Germany for surgery.

      We spoke about family and how she was born in Scotland, then moved to Argentina when she was 15 where her dad died. then 8 years ago moved to Australia with her mum who later was revealed to have died of cancer just 2 years ago. her mum was also a nurse.

      This girl had great values and was really too good to be true. We even chatted on webcam the first night we spoke so I got to see her although the microphone didn't work so we typed. She even new the city I lived in although we never went in to too much detail.

      Anyway now that Tara's funding had come through, she was now booking her flight to return to Australia. After which she went to cash her cheque but the banks wouldn't accept it as it needs to be cashed in the country of issue. First red flag for me. Who gets paid by cheque these days? she only had 24 hours to come up with the balance or risk losing her flight, flag 2. The company she worked for refused to help as she had already missed her flight by staying back to help Tara, flag 3. I then stuoidly offered to help and she told me the amount was $735 USD which is $1000 AUD, flag 4. I almost went ahead with it before taking a step back and googling turkey datung scams and found all the signs I picked up on were used with other people.

      I confronted her and she got upset and was crying, etc. then stopped replying to me which used to happen quite often which I read is another sign. Anyway today I googled the address she gave me to accompany the money and found it was a hotel. I called the hotel who confirmed no one by that name is staying there.

      I am so glad I did not send any money and was smart enough to look it up. I do feel very stupid for falling for it all as I really was feeling in love with a girl I hadn't met. I'm happy to share the longer version of the story if it helps other people and even the conversations we shared.

      Be careful with your hearts people. I was very guarded but dropped my guard for her. Big mistake. If it's too good to be true, it probably is.

    • profile image

      Judy 

      3 years ago

      i have been talking to a man on FB for about 5 months. The first time he was in Tennessee n then he had to go to Spain n then S Africa he told me his car had been burned with his briefcase n everything he had in it. Started asking me for money. Small amounts saying he was hungry his name is Gino Jovanni. Says he's Italian but when I talk to him on phone he can barely speak English n says he was born in Italy but was raised in U.S. He has sent me 6 pictures. He is very nice looking n says he wants to marry me. He also says his wife n son were killed in a car accident but has a son who lives in Tennessee city, Tennessee. I would love to post his picture can I??

    • profile image

      No Mug UK 

      3 years ago

      True love never runs easy but it definitely is marred by those people who believe they can get away with scamming people into love with the view of parting with money being the main principle behind their love!

      Once bitten twice shy as the saying goes! But? If it looks and sounds to good to be true then it probably is?

      No matter what we do to stop these scammers, however we do it or report it as many guides and books are written on the subject you will never stop the scammers as they just move on with other identities and different photo's to catch their victims!

      Whilst some of us are on the net trying to find love in a genuine capacity there will always be room to be scammed so my advice is? Use what life has given you and that's the intelligence of knowing that if something seems to good be true? Then it probably is! and if you fall for it then you have have yourself to blame and learn from it?

      Never, Never, Never, put your hand in your pocket to someone you don't know unless of course your married to them.. Simples!!

      However, if you want revenge knowing that you are being scammed then complete a file of all the emails that have been received and sent along with photo's and anything else such a copied passports, copied visa's and any other documentation and send a copied file to the Embassy where you live that pertains to the scammers ethnicity and a copied file to your Embassy of the country that pertains to the scammers ethnicity i.e Russian Embassy in the UK and British Embassy in Russia.

      Of course! Do not let the scammer know your doing this as keeping them talking could give you additional information like for instance! If they ring you after you provide your number to them as you can do a phone number check to see where that number originates from?

      i.e. If the scammer pertains to be from Russia and the number after checking (if it is not witheld ofcourse) originates from lets say the Nederlands then its guaranteed to be a scammer?

      Like wise, if the number is witheld then it's more than likely to be a scammer as anyone who says they love you (after a couple of weeks) would have no reason to withold their number?

      Of course? It would mean that the scammer would have your number but for a small price in not being scammed paying for a number change might prove to be a lot cheaper than your life savings?

      And yes! Before you ask? I too have had the unfortunate experience of being scammed by a Russian Woman and as I speak to you this day Thursday 02/04/2015 4 files have been sent to The Russian Embassy and British Embassy in Russia and (due to the phone call) The British Embassy and Dutch Embassy in Prague and she (or could be a he?) doesn't know...

      I could probably say a lot more, but I don't want to bore you, but trust me? There are ways to riddle out these scammers if you're prepared to scam the scammer with only one result? Arrested and the key thrown away!!!!

      For all you genuine people out there? Good luck in love and life, and for all you scammers out there? We are not as stupid as you may think?

      Thanks for reading UK

    • profile image

      thinkigotscammed 

      3 years ago

      is there any of the ladies that commented that was caught by a man called Bill Thompson? from the UK? please tell me about it? fuzzels45@gmail.com

    • profile image

      representing 

      3 years ago

      its all lies, i meet a good man on a dating site and we are now happily married, the rest just ain't lucky like the so called writer.

      no one is perfect in this life, we all need someone to love and should take risk sometimes. better luck next time, Writer !

    • Brenda20 profile image

      Brenda Hillman 

      4 years ago from Arkansas

      I meet this guy in tagged talk to him for almost a month he ask for money one time said he was robbed of his suitcase full of money for his workers I told him I have no money he still says he wants to begin a life with me he's ask for my address and airport says he's done with his job and we will have a happy life does this sound like a scammer should I give him my address and airport I'm confused I don't no if he's real please help

    • profile image

      bans.linda@gmail.com 

      5 years ago

      If you believe you have been scammed and need an investigation underway specifically in Ghana then contact our management team and we will help you recover your funds by the valuable information's you have about this scammer, You can also contact us if you need to make enquaries on someone you met online, we can help you identify if this person is real or not. Contact us on bans.linda@gmail.com

      Thank you.

    • profile image

      Ms Linda 

      5 years ago

      If you believe you have been scammed and need an investigation underway specifically in Ghana then contact our management team and we will help you recover your funds by the valuable information's you have about this scammer, You can also contact us if you need to make enquaries on someone you met online, we can help you identify if this person is real or not. Contact us on bans.linda@gmail.com

      Thank you.

    • profile image

      Maryanne 

      5 years ago

      Met a real life local scammer...goes by the name of Jeremiah Watson (his real name) and lives in Los Angeles. He and his friend David conned me out of $5,000. Turns out they're low life drug dealers that use women on a regular basis for this. If you meet either one...report them to the site you met them on. They're from Trinidad and "act" sincere and down to earth but that's their game that they sell, while stealing whatever they can.

    • profile image

      Richard 

      5 years ago

      Romantic Scams:

      Beware when the talk is about SEX. The talk of sex over and over again will disconnect a man's brain from his logical self. After 8 dates with a lady she wanted $100k diamond after a wild sexual encounter. She said she wanted me to show her that I really loved her and was not just using her. The lady collects rings from every date. She said she would not accept costume jewlry if you really loved her. This lady had no heart and no conscience and was super hot looking and smiling. An older lonely man and a younger woman is the perfect set up to be taken and cleaned out as much as possible. When you get wise to it, she breaks it off because you "don't trust" her. These women look back over a year and at the "diamonds" they have gotten from love struck guys and they are proud they are so good at their game. Jewelry to a woman is the first hint of a scammer----------jewelry to a woman is the way they can get $$ out of you on the pretense of affection. Tell them after 1 year of marriage you will give them that $200k diamond----not after 8 weeks.

    • profile image

      RadarAlert 

      5 years ago

      Email from SCAMMER (Smith Jay Nark)

      How are you today . I am writing you this message in bad spirit , Because the Immigration came to my site today where i am working and arrested 4 of my workers . When i got to the police station to get their bails then i found out that they don't have a working permit .They got me into trouble and now they want to charge me to court for employing workers without a working permit . This is really making me go crazy . I have spoke to my lawyer incharge and the only way out of this in other not go to court is to pay the fine and withdraw the case from court . But the problem i

      am having now is i don't have enough money at the moment to pay for this fine as my check just came in and i am bringing it to the state and cash it in my account that i will open and it won't clear the bank in 5working days

      because it large amount of money and i must pay this fine in 5 business days or else i am going to court. Honey i will need your assistance to pay up this fine and i will give it back to you as soon as my check clears the bank, once i come home for you. Honey i want you to save me from this pain my love, i am almost done with this work right now and the Devil wanna destroy this work but i believe God Almighty is in control.

      My love i have being stress up since morning this is why i could not collect with you since because i was running from one Office to other, babe please i need your support and assist to get out of this Mess, i have 1week to finish up this work and come back to the state for you sweetie, i believe the Devil is a Lier my love.

      ALERT, ALERT ALERT.......BEWARE OF SMITH NARK!

      This guy tried to scam me but he got nowhere.

      They will try anything, but, needless to say he didn't get a penny.

    working

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