Internet dating scam names
In mid December the Department of Justice announced that seven men—six from Nigeria and one from South Africa—pled guilty to conning tens of millions of dollars from Americans via online dating sites.
While the case was remarkable for its magnitude, when it comes to so-called “romance scams,” it still represents just the tip of the iceberg.
Interrogate the backstory: A little online stalking can go a long way.
Type the name of the person you met online into Google or Bing and see what comes up.
“That big investment gives victims a false sense that the relationship must be real.” Eventually a pitch for money comes.
Often the scammer will say an emergency situation has arisen and money is needed fast to avoid dire consequences.
This makes it hard for the victim to do due diligence.
The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.
The site, which I won't link to, because I don't want to improve its search ranking, is asiandate.com, also operating under the domain aliases (i.e.Choose a friend or someone from your church or community who is less emotionally invested than you are. And remember: If the request for funds is indeed a scam, it may be difficult if not impossible to ever recover the money.Shopping links are provided by e Bay Commerce Network and Amazon, which makes it easy to find the right product from a variety of online retailers.Credits could be bought at varying rates depending on how many you bought at a time, ranging from per ten credits to per ten credits.Concerned that my friend was being scammed, I did some investigating, and came to the conclusion that yes, he was. Here, then, is my research, to warn those considering using against wasting their time and money.