Faking it — scammers’ tricks to steal your heart and money

Twitter Advertisement PayPal is one of the most important accounts you have online. And the Paypal scammers know this too. You might be surprised to learn that many account breaches happen when users provide their login information voluntarily. This is exactly the way PayPal scammers work. While PayPal does offer security in these matters, you are very much better safe than sorry. So be informed on how scammers can target your PayPal account, and be sure you know exactly how to avoid being scammed. And they just keep getting cleverer and more sophisticated. Fake PayPal emails can claim any of the following: Your account has been limited due to an unauthorized transaction.

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The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting for their prey on social networks, and they rarely get caught. Jones is a victim too: His name and photos were stolen to create the fake identities used in romance scams. The odds of recovering that money, the bureau notes, are very low. Some of the money scammed by international criminal networks even winds up in the hands of terrorist operations like Boko Haram, according to Interpol.

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Share this article Share ‘I was looking for a Ukrainian mate, a partner, somebody who would stay with me, be my wife,’ Mr Dolego said. A woman who acknowledges being Yulia says she had been unaware of Mr Dolego’s existence during the Internet fling. Mr Dolego spent days roaming the streets of Chernivtsi along with other homeless men until he was picked up by social workers and taken to a shelter The woman, who declined to give her last name out of fear of attracting publicity, said in an interview that someone had hacked into her account on an Internet dating site and had been communicating with Mr Dolego on her behalf, charging him for those e-mails.

The woman, who was contacted through a mobile phone number provided by Mr Dolego, acknowledged that the account he’d been interacting with on the site was hers. He thought we were getting married’ She denied being part of any scam. Yulia, a year-old doctor by training, said that after she found out what happened to Mr Dolego, she paid him a visit to express her sympathy. Passionate about engineering, he claims to have designed a ‘lifesaving’ method to keep ships from sinking and aircraft from disintegrating during a crash.

He says he sold his house, truck and motorbike and left for Ukraine to further study the method here. But Mr Dolego, a twice divorced father-of-three, also had another goal — finding love with a beautiful East European woman. After finding no support for his project in various Ukrainian cities and being evicted from a room he was renting, he said he boarded a train to Chernivtsi, hoping finally to meet his Yulia and settle down.

After he arrived, Yulia stopped answering his e-mails. He was reduced to sleeping on the streets and seeking shelter at a local railway station, according to social workers.

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Pinterest Fake UN card Agbonifoayetan to con his victim. The convicted fraudster Agbonifoayetan posed as a diplomat called Christopher Williams and used a forged United Nations diplomatic card to collect money from two women who had been persuaded that a marine called General James Krulak in one case and General James Raul in the other wanted to move to the UK and marry them. Miles says that after coaxing the victims offline, the typical fraudster will ask for money after a couple of weeks, initially for small amounts.

He may say he expects to come to the UK in the coming weeks but plans will be interrupted for some reason — such as a hospital bill being more than expected — and more money will be requested. Identifying women who have the money to make the fraud worthwhile is the result of an elaborate series of questions designed to elicit the key financial information.

In some cases, the victims may be unknowingly talking to more than one person and being asked a set list of questions.

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Unfortunately there will be some financial obstacle that they will need help with in order to reach your loving arms. Once you have sent them money, there will be an unexpected illness, accident, or arrest that temporarily delays the consummation of your caresses. Men and women have been known to send hundreds of thousands of dollars, even millions, to catfish. There was a reality TV show about catfishing , and a B-roll film. How to Report a Catfish on Facebook If a stranger sends you a PM personal message complimenting you on your smile, your hair, your beauty, yada yada, please for the sake of all the kind, generous people out there who are targeted by these predators, report them.

It takes less than 10 seconds to scan a profile and spot a catfish. And only a few more seconds to report it. How can you tell if someone is catfishing? The account page will be relatively new. There will be little information and few photos. The photos that are there will have no commentary. There will be few or no posts in the status feed.

Are You a Victim of CatPhishing?

Both sites give users control so they can search the entire database for matches. Both sites have a variety of ways to create searches. Christian Cafe Christian Cafe is owned by Christians. Christian Mingle has a larger user database. Best for Christian Singles?

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Do you need legal advice? Use our search tool to find a solicitor Known as the courier card scam, the average age of victims is 69 — and it is mainly the elderly who are being targeted. So, remember, your bank will never ask for your PIN or come to your home to pick up your card. When calling your bank always check you can hear the dial tone before entering the phone number. In the old days it was highwaymen like Dick Turpin people had to beware of: When your old policy comes up for renewal, you look around for a broker to help you get a good deal.

Perhaps you spot an advert in a local newspaper or on a website such as Gumtree, or have been handed a flyer on the street. You call the broker advertised and they organise a cheap insurance policy, for which you pay up front. Or you have been given a genuine policy, but the broker has cancelled it immediately after taking it out and pocketed the refund.

Alternatively, they may have fiddled with your personal details — such as your age, address, job or information about past claims — to get a cheaper price.


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.

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I have read quite a few reports here about people who have been unfairly charged NSF fees. While that scenario does not apply to me I’m very careful not to allow my account to get low and I never write checks–ever , just as a customer who has been banking with them for a couple of years, I have some complaints. I always deposit cash. I don’t understand that.

There are no checks to clear, there is no paperwork to do, nothing to verify and no one who needs to be contacted. This should be illegal. This is still cash, we’re talking about–liquid cash. This means the liquid assets are given directly to them from another bank. The money is cleared and subtracted immediately from the other account. I can not get them to reverse this. I have read their documentation thoroughly and they were supposed to charge it ONCE but they did it twice and I can never get someone on the phone with the authority to fix their mistake.

So I simply do not perform transfers in this way anymore. Now, let me also add that yesterday at around 3: When I deposited the money, I confirmed again with the teller ‘Today is 13 May.


Each time we investigate a sociopath, we find that they always have a little cult group following of spellbound worshippers who consider that particular sociopath to be a “guru” or “prophet. Very little of what they say actually checks out in terms of facts or reality, but they’re extremely skillful at making the things they say sound believable, even if they’re just making them up out of thin air.

Here, I’m going to present quotes and videos of some legendary sociopaths who convinced everyday people to participate in mass suicides. And then I’m going to demonstrate how and why similar sociopaths are operating right now Why cover this subject? I’ve seen a lot of people get hoodwinked, scammed or even harmed by sociopaths, and it bewilders me that people are so easily sucked into their destructive influence.

Not everyone on Internet dating sites is looking for love; some may be hoping to scam their next potential victim. Dr. Phil says there are typical ways in which online dating con artists work.

Shutterstock A new report shows that Nigerian money scams are more profitable than ever. Why are people still falling for those emails telling them they won a lottery they never entered? Shutterstock Smart people are easier to scam, according to a new report released by Ultrascan AGI , which recently released a report on Nigerian Advance Fee Fraud statistics. We have all gotten that email. You know the one, saying you just received a big inheritance, or maybe you won the lottery even though you never bought a ticket, or maybe the email sender needs to smuggle money into the U.

If these emails even make it into your inbox instead of your spam folder, hopefully you recognize the scam, but according to the report, millions of people have fallen for these tricks, leaving huge holes in their pockets and making hundreds of thousands of Nigerians rich. The scam is called a Nigerian scam because the method originated in Nigeria and is the number of the article in the Nigerian Criminal Code dealing with fraud.

To be considered a Nigerian scam, the perpetrator does not need to be in Nigeria, but does need to have a West African connection and must require some advance fees. And people are getting more gullible. In , people in the U. The smaller scams are mostly lottery scams, or scams promising to help job seekers find placements.

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This is crazy, I know! We also talked with members of a cottage industry that has sprung up to support the defrauded: And we spoke to FBI investigators, academics and researchers who study cyberfraud. Like Warnack, she still struggles emotionally to accept what happened.

Dr Phil: Online Dating Scams For Money Dawn’s employer actually laid her off when she discovered what Dawn was doing with her money. The day before the show taping, David’s lawyer sent him paperwork to transfer $ million into her account, which is another scam tactic.

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Phil, is hunting for the tricksters who made her the face of a series of skincare scams. After receiving messages from viewers who said they had their bank accounts looted by fraudulent companies that used McGraw’s likeness to advertise skincare products, the couple went on the offensive, vowing to track down the fraudsters. Phil said on his talk show.

Robin McGraw left said online scammers had been using her name and image to steal money from consumers. Phil right vowed to hunt the fraudsters down and said he had contacted a lawyer A screen grab of one of the alleged scam sites hawking beauty products under McGraw’s name Some of the companies allegedly used fake news stories to promote their products, with headlines such as ‘Robin McGraw’s [sic] Reveals Her Biggest Beauty Secret Against Dr. A viewer who told her story of being scammed in a video message said she saw an advertisement for a skin cream on social media, believing it was endorsed by McGraw.

And they got me for several hundred before I realized,’ she said. Dana, 58, points to a jar of lotion that she bought believing it was endorsed by McGraw A clerk at a private post office said he spoke to multiple people looking to return products bought under the assumption they were promoted by McGraw On an episode of Dr. Phil airing Thursday, a reporter went to the address listed for one of the companies, which turned out to lead to a private post office in San Diego.

A clerk at the shipping office said ‘a couple of people’ had come in trying to return skin care products associated with the scams.

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