ONLINE DATING SITES SCAMMER CHECKLIST! SIMPLE TIPS TO TRACE A SCAMMER / FRAUD!

Thursday, October 7, 2010

SIMPLE TIPS TO TRACE A SCAMMER / FRAUD! Attention: ONLINE DATING SITES SITES/FACEBOOK/TAGGED/SOCIAL WEBSITES/EBAY/AUCTION WEB SITES – THIS IS CERTAINLY A SHORT-CUT! The Nigerian 419 Ripoff is pretty a new comer to the parts of asia hence they could get the big bucks scamming Asian woman that are less expose how exactly to trace scammer location and identification. NIGERIAN RIPOFF RE SEARCH: http: //www. Romancescam.com/forum/portal. Php

READ THIS SCAM STORIES TO BEGIN WITH: Watch this scammer video clip!

We have already been scammed by way of a Nigerian man posing as being a white man that is hispanic. He stated their title is Kevin Moore. We have lost $40,000 US bucks. Please leave commentary below, the following is an image regarding the man he stated he had been.

  • “Charity” scam: Some scammers will endeavour to interest your feeling of generosity by saying they want funding to aid with their ministry, cash for meals or operation that is urgent assist getting out of their nation, this brand new approach the scammers are utilizing to focus on Christians.
  • Adore scam: Some scammers are just a little tougher to locate. They’re going to show their deep love for your needs (despite the fact that they have never met you) and can quickly talk about attempting to fulfill you in individual. They shall frequently state they will have designated your profile. Generally the page appears like it is generic (ie. An application page made for anybody). Whether or not it’s a guy, he will be obscure about their career but will nearly constantly mention he travels extensively. It might just just simply take 2 to 3 letters, but he will probably mention Nigeria (or perhaps “West Africa”), Southern Africa or Malaysia. If it is a lady she will mention Nigeria, likely Ghana (or perhaps “West Africa”), Russia or Ukraine. The step that is next to cause you to deliver them cash for many serious cause (mom is unwell and requires a procedure; can not spend a bill; stuck in a resort without any money; require cash desperately to save lots of a company deal, etc.). Likewise, they may claim they would like to fulfill both you and require you to buy an airplane admission for them to check out you. This really is extremely common ask for Russian scammers. They are going to often point out that “age is simply a true quantity” or “distance is not any barrier to love”. Frauds from female profiles usually target members 15-40 years their senior; frauds from male pages have a tendency to target women 50+
  • Cash purchase scam: The scammer asks for the aid in cashing cash sales, even though you ‘reimburse’ them by giving money via Western Union. The target quickly discovers out of the money purchases are fake but has sent the ‘reimbursement’ via Western Union.
  • Million Dollar Ripoff: in the event that you get a note asking for the assist in distributing huge amount of money from anyone who has never met you or had any previous connection with you, relax knowing it really is a fraud. The individual giving the given information for you doesn’t understand who you really are and does not care. They likely reside in Nigeria or Malaysia and tend to be in search of people that are gullible sufficient to think they could make a few million bucks in a transaction that is single some body they will have never met.
  • Asking you to definitely contact them outside of the dating website instantly, requesting your YM contacts, very long sweet email messages with flowery terms from poetry guide.
  • Usually utilizing terms like “baby” and “dear”
  • Those professing their love for you personally, also in their very first contact
  • Bad grammar

EVEN AS WE ARE SCAMMED WE DO RESEARCH IT IS SIMPLY TOO LATE! AVOID CASH LOSS, CRACKED HEART, PSYCHOLOGICAL TURMOIL, and a lot of OUR that is important SAFETY. We wish this web site will conserve some body life, money and functions as PRE-WARNING TO ALL OR ANY ONLINE DATING SITES USERS before they venture into internet dating in different web web site. Nigerian scammers uses white western guy picture, fake ID, fake cam, fake lawyer’s page, fake courier page or imagine become sex that is opposite. You simply can’t escape thoughts is broken targeted as they begin to deliver numerous ID’s to help keep greeting both you and in interaction to you, constantly chatting you up, preying for you since they understand you might be lonely, wanting love, prepared for brand new relationship, economically separate, WORRY Jesus, ( irrespective what religion you fully believe in, many Nigerian scammers are Christian, making Christian woman their most favorite victims).

This web site is aimed at users maybe maybe perhaps not familiar or good aided by the Web and a new comer to the sites that are dating.

1) JUST HOW TO TRACE SCAMMERS INTERNET PROTOCOL ADDRESS

Example: yahoo e-mail, open you inbox, right click the e-mail, scroll down the package to “VIEW COMPLETE HEADER”, simply click onto it and a field with the ip seems. Highlight whole field terms, content and paste towards the below site

ENDURE IP ADDRESS BELONGS TOWARDS SENDER paltalk. Warning: Any INTERNET PROTOCOL ADDRESS

, IMPROVE YOUR EMAIL/YM PASSWORD, block thier message it could include virus or if the internet protocol address is from your own country that is own for it is a fraud as he claims to be overseas- right!