US Army CID Warns of Social Networking, Dating Site Scams

Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages. Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer. The vendor of the fraud package advertises a guaranteed response rate of at least 1. One of hundreds of sample template files in the dating scam package. The dating scam package advises customers to stick to a tried-and-true approach.

How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts

Share this article Share Ms Smith added: Despite discovering Morgan Travis was a lie dreamt up by a Nigerian man called Tosin Olasemo she continued an online relationship with him after telling her he had committed the fraud because he had borrowed money from Nigerian militants and now owed them money under pain of death. He was jailed for four and a half years Olasemo, living in Cardiff on a student visa at the time of the frauds, was arrested January at his home and when police searched his computer found ‘conversations with numerous other women as Travis’.

They also found several false Nigerian passports and driving licenses.

The U.S. Army Criminal Investigation Command, commonly known as CID, continues to warn the greater Army community and the American public, to be vigilant of internet scams and impersonation fraud.

Williams we are all interested in your new boyfriend. There is no new boyfriend. I stopped playing with boys when I stopped dating black guys. Interviewer — So you prefer to date white men instead of black guys? If you are a successful black female you only have two choices…. Interviewer — Are you saying there are no successful black men to date? Of course not but lets face it, if Oprah would date outside of her race she would be married with children now.

The state of most black men is so low the only thing you can do is love them. Like a poor homeless dog. I, unlike Oprah, am not forced to stay within those boundaries. I was born into a new generation of black women.

Army CID warns against romance scams

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply Best regard, Subject: And i require some information as a proof that you are the rightful person whom is to receive this cheque and these informations will also be used to send the package to you through DHL.. Below is the information i require from you.

Nov 02,  · Army CID receives hundreds of allegations a month from victims who state they got involved in an online relationship with someone, on a legitimate dating website or other social media website, who claims to be a U.S. Soldier.

Background, I’m trying to sell my oem grill on craigslist. This is the third scammer so I decided to play along. First message from scammer: Hey, What is the base price? I can come and take a look at it tomorrow at 6. I get off work at 4pm tomorrow after which I’ll attend a church program so I can have a view after church. I wouldn’t mind pictures revealing all the visible parts before I come though. I could possibly purchase it from you on the spot of viewing it if I am satisfied with what I see Touch base with me asap.

That is my best offer. It’s in great shape.

Nigerian Dating Scam – I’ve been there

Travel Online Dating — Personals MilitarySpot Personals is designed for military active duty, reserve and single military veterans of the U. Military, as well as their admirers. Your free membership includes… Receive and reply to E-mail from other members. Search and browse our vast library of members. Search by age group, state, country, type of relationship, more… Upload up to five photos or we will scan them for you for FREE.

All US Military Careers US Military Careers Laws and Legislation Red Flags for Online Dating Scams in the Military Be sure that soldier you’re corresponding with is the real deal. Share That’s part of the reason the Army Criminal Investigation Command has an example page for commonly used false documents to aid in detecting a scammer.

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.

Online daters, be warned! 1 in 10 profiles are scams, report reveals

By Keith Tips to avoid four of the biggest online dating scams: Internet ScamBusters Today we focus on online dating dating scams. Although some of these scams are certainly predictable, others are less so especially the third and fourth scams. Naturally, we offer tips to help you protect yourself from these online dating scams.

Such scams, when they involve dating sites, pose a unique challenge in the fight against impostors and identity thieves, because on such sites a dating profile is often required to conduct a.

This section needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. The time between the funds appearing as available to the account holder and the check clearing is known as the “float”, during which time the bank could technically be said to have floated a loan to the account holder to be covered with the funds from the bank clearing the check.

Even after it has cleared, funds may be reclaimed much later if fraud is discovered. The check given to the victim is typically counterfeit but drawn on a real account with real funds in it. With correct banking information a check can be produced that looks genuine, passes all counterfeit tests, and may initially clear the paying account if the account information is accurate and the funds are available.

However, whether it clears or not, it eventually becomes apparent either to the bank or the account holder that the check is a forgery. This can be as little as three days after the funds are available if the bank supposedly covering the check discovers the check information is invalid, or it could take months for an account-holder to notice a fraudulent debit.

Scammers profiles

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?

Can you spot the signs of a military dating scammer? ***** Dear Ms. Vicki, I met a sergeant in the Army on Facebook from the Zoosk dating site. We have been texting since May. His name is Sgt.

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?

ARMY SOCIAL MEDIA

Scammers are increasingly creating fake profiles on social media and dating websites, pretending to be Soldiers. Army Criminal Investigation Command are once again warning the American public, as well as citizens from other nations, to be extra vigilant and not to fall prey to Internet scams or impersonation fraud — especially scams that promise true love, but only end up breaking hearts and bank accounts. CID continues to receive hundreds of reports of various scams involving persons pretending to be U.

The victims are most often unsuspecting women, 30 to 55 years old, who think they are romantically involved on the Internet with an American Soldier, when in fact they are being cyber-robbed by perpetrators thousands of miles away. The criminals are pretending to be U.

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Armed Forces and they have been asked to send this service member money. In many cases, the money has already been sent and the inquirer is seeking to verify if this is standard practice in the U. Unfortunately,in every situation presented to the DAO thus far, it has turned out to be an internet fraud. Warnings from the U.

It is recommended that you read both of these documents: These scam artists often portray themselves as male U. Cyber criminals also continue to create profiles of senior Army officers and non-commissioned officers, to include the use of official photographs, in an attempt to lure unsuspecting persons into revealing personal, banking or financial information. If you believe that you have been the victim of Internet fraud, please follow the advice presented in the above press release. If you have specific questions that have not been addressed above, please email your inquiry to: How can fraudsters create fake IDs?

There is a vast amount of information that is within the public domain on the Internet. This includes photographs of U. Therefore, it is very easy for anyone to download images of U. All the photographs that have been received by the DAO appear to be genuine; however, the perpetrators normally alter the name making positive identification near impossible.

Military romance scams trick victims out of money