He since claimed to have been flown from SA, to Mexico. He was then abruptly flown to the West of Africa in Nigeria. He is claiming 2 b desperate 2 leave Nigeria and wants money for leave form. He 1st requested money 4 an iPhone he claimed 2 have broken. Hes now sulking n claiming to be stuck in Nigeria. He says he has a son. Parents deceased n has only 1 brother who takes care of his son bcoz his ex girlfriend, mother 2 the son fell pregnant 4 another man.
Fake name Dylan Williams. I found the real person whose picture he had stolen and informed him. The fake FB profile is now deleted. The actual person has converted his install account to private now. He is using name as dr joseph mark joss.. This one goes by many names. Although the picture is of a real US Army Soldier. Damian Greg on Instagram.
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The scammer revealed his identity as a 31 year old Nigerian named Kelvin. He claimed Damian is a crude oil ship employee, a widower, father of two.
How To Investigate Online Dating Scams
If anyone recognizes the face in the picture please contact me. Does anyone know this guy his name is Nathan age 35? He joined Marine Corp 13yrs ago training in Nigeria now. He only wants to text but never video chat. My scammer used this picture for his profile on Tinder. Called himself Steve Matt Denzler. Said he was half swiss half American living in Houston. Fronting as an engineer at Arnold Oil Company. Funnily enough when I tried to let the real guy know he blocked me thinking I was a scammer! One of the really convincing things the scammer did was have a Skype call.
Turns out he used a video that the real guy had posted and uploaded it using Manycam. Can hear and see them clearly. I did confront my scammer and he actually confessed that he was Nigerian and had fallen in love with me and wanted to know if there was any chance. He video called me to prove his love. I obviously blocked him. Has anyone seen this man on match. He claims to be an un orthopedic surgeon who is doing the last 3 weeks of his contract in the yeman.
I report a scammer who was dating me over Whatsapp for nearly two and a half years. I found a letter of another woman he was scamming too. I attach some of the photos. He disappeared after I loss R50, Met him on Instagram philippenaval , email philippecos07 gmail. Said his name is Mason.
We matched on tinder he askes for my number when given he left or just unmatched and contacted me through Whatsapp. He now said his name is Rolland. I questioned that he said full name Rolland mason. Lives in Richmond bc. But working on 2 projects and is in Indonesia. What about this guy. Found out that he has got almost 40 fb account..
Almost all his friends are elderly woman and mostly black girls from Nigeria ,I guess. Have asked me for some money while in Afghanistan. This woman or man is a romance scammer, asks to be a friend on facebook, her profile disappears after obtaining your email address and contact continues via google hangouts. I did an image search on her using image. This man claims he is Antonio Gilbert surgeon working in Aleppo.
Asking money for his son. Antonio Gilbert is actually Dr. Fernando Gomes Pinto and his face has been found at least a dozen aliases. Can you tell me more about his story? I have a good friend that seems pretty emotionally attached to a guy with the same pic, says he is a surgeon overseas, with a 10 yr old son in the states. This one under the name gabe.
This man pretends to be a military man. He finds his victims on dating sites. A scanner named Jordan Walt. Uses Gmail, jordanwalt gmail. Anybody who asks you to switch from messenger to specifically WhatsApp is Also, always trust your instincts. If you think someone is a scammer, they probably are. Do need any randoms in my life. We are ALL better than that! Hello can anyone tell me if this man is a scammer? I have seen this photo before I am sure that the person behind the photo is a scammer. The name being used on facebook is Dennis kishel Claimed to be a contractor.
Lee Jack Martinez, Seargent and duty in Syria, his photos are stolen from a real soldier, I saw that he has called himself Frank Martinez, etc.. This scammer fuled me, and I have lost very much money.. I am feeling a shame that the scammer fuled me for so long. He has a Facebook profil, with him and my self on. He was contact on Facebook, and a gmailadress, wich is closed now, the other man or the same who took care off the so called shipment is called Derek Edwards — derek.
Hola necesito informacion de esta persona dice ser ingeniero civil,lo conoci en badoo, estado mensajeando 7 meses y los primeros meses me dijo que tenia un grande trabajo a turquia y estaba viajando y despues me dijo que necesitaba dinero para su trabajo y que si le podia mandar,he buscado su google pero no sale nada, tiene facebook. This man is a con man and scammer of Northampton UK. He conned us in , total USD Sammy Dale Instagram account: This profile is fake there are several profiles on various dating sites.
I know this person personally and all info and picture is fake. Fake profile on various dating sites Usernames: Dadddyshung, satisfier, slutslayer, dirty dillon, dadddy, txbadboy, jbaby This man called himself Mr George Thomas. Told me that he was an engineer, building a bridge in Istanbul.
He took a lot of money from me. I need to get him into custody. Says name is Harber Wolter. Was onto him about the 3rd message. Civil engineer, works overseas a lot, weird contact times. Anyone else come across this one? This man called himself Lennon Jones.tax-marusa.com/order/bonawufam/espionner-via-whatsapp.php
Told me that he was marine engineer, widowed with very touching personal story… I was scameed for one and a half year …Please be aware he is very convincing. He is still active as FB account under this name. I just wanted to inform everyone on LinkedIn and other social media especially females that this person is a well know Dating Scammer.
Someone very close to me almost got taken, he is sweet heart of man he get you to fall in love with him and than sets you up to steal your information and ask you for money his name is Wesley Hallberg he probably has more than one profile. Here is my suggestion for a dating site, especially if you are in a city of more than , Turn the computer off and look the local outing, hiking, bicycling, mountaineering, dancing, whatever club and go there.
Fraudsters Automate Russian Dating Scams — Krebs on Security
I find those places offer the least scam and scammers. The outdoors clubs have members who are into fitness and therefore in good shape. Many sedentary job holders are lumpy. So that is a good suggestion. And that buys you access to a typically smallish couple of dozen people, tops potential dating pool that will quickly be exhausted, in all likelihood. The fact that anyone actually falls for that kind of fake profile to me is astounding in this day and age.
If you are that desperate that you think these woman and their stories are real stranded at the airport etc you probably deserve being scammed. What exactly is it that surprises you? No one cares to know. People are so absorbed in their smartphone that they will walk into parked vehicles and drive off cliffs to their own deaths. Ya know, for the longest time, people worried about computer viruses from porn sites without ever understand that the porn is only the lure used to bring users to the site…..
But, no one even cares about any of that any more. This article refers to men, but I work at a FI and I can tell you I see more women falling for these types of scams then men. They like to text back and forth, wire out money, etc. Last Fall, I assisted a female friend in navigating the sketchy online dating waters and was shocked to see some of the more reputable dating sites to be littered with scammers of all flavors.
Unknowing military members that honorably serve were being hijacked from their social media outlets—primarily Facebook. Open or Public Facebook profiles and photos are serving as excellent resources for scammers to harvest a bounty of useful information. Photos with their military uniforms and nametags and family pictures are stolen and dating accounts created that left no reason for anyone to believe that these guys and gals were not legit. Even the casual correspondence and messaging taking place was grammatically correct with little error, which would normally garner some suspicion of a scam and set the red flag warning.
Personal photos stolen from social media continue to be exchanged between the target and scammer, creating the trust and bond between the two and tugging at whatever vulnerable heart strings they could. In some cases, the scammers are even setting up bogus Facebook accounts with pictures in order to legitimize their existence and place the target at ease. In some cases, the scammer was even willing to send a photo of themselves holding a sign displaying anything that the target wanted—and as you mentioned in your article the wonders of Photoshop kick into gear and provides more non-repudiation to the target.
And now you know what comes next…the final stage. The criminal call center initiates the long-awaited phone correspondence in perfect English from a caller ID block to the target in order to solidify the hopeful relationship and eventual meeting place. However, there is a catch. The scammer conveniently has all the wire transfer information handy for the target and says they are standing by to verify the transfer and, of course, never to be heard from again.
This type of scam has yielded great successes because there are numerous dating sites that cater specifically to members of the military. While validating them, I saw nothing that stopped anyone from registering an account or verified that one was serving in the armed forces.
I registered an account for myself to take a test drive, and I immediately received two winks and chat requests by a female Army Colonel who claimed to be a Pediatrician in Afghanistan and another from a beautiful Army Staff Sargent in Germany—both divorced with an 11 year old son. Wow, what are the chances of that happening within an hour of registering!!?? Bottom line is that the bad guys are stepping up their game, and the ease of masquerading an identity from a social media outlet has proven to be financially lucrative for the underground.
Thank you for posting this here. I have been digging in to the online dating scams for several months now. I think an infosec blog is a perfectly appropriate place for the topic. I have been surprised by a couple of things: For those with a strong focus on online security, it is second nature. The desire to be with someone is strong.
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All the big headline takes are someone lonely, and the scammer takes advantage of that vulnerability. Every dating site has this going on, both male and female targets. Bringing the whole discussion back to the topic of security: Websites have some anti-automation in place to prevent scammers scripting account actions, but when those sites also create a mobile app, there is an entirely new attack surface for doing this sort of thing.
We all know that most mobile applications especially true for mobile apps that mirror website functionality are essentially just a browser wrapped in a native app using common http and network traffic to talk to the same web servers as the full website. Those apps almost never have anywhere near the same kine of anti-automation protections that websites have. There should be a fire alarm siren that goes off at decibels in peoples heads whenever money of any amount, for whatever reason, is requested from an absolute stranger on the internet.
The only thing worse than to be lonely and looking for love is to be lonely, looking for love and and out thousands on some scam. By the time the scammers are ready to risk money on using the call center, they know they have set the hook and are ready to reel them in.
The target of the scam may already be putting down deposits on a reception hall and caterer for the wedding by this time. There have been numerous studies of how con artists work and how their victims react. When you delve into legitimate social engineering, you often find that those who proclaim that they would detect such a scam the loudest are frequently the ones who fall for them the hardest. Do the package providers back up their effectiveness claims with money back guarantees? If a woman sent you this picture claiming it was hers, it is almost percent guaranteed that she is not the actual women in the photo and that she IS a scammer.
Using stock photos is a favorite trick of Internet dating scammers — so if you ever see results that look like this — Run for the Hills! Most of the time the results for Google Image Search will not be so cut and dry. Every once in a while, one of the photos will bring up results at one of the mail order bride watchdog sites. Then you will get a ton of information, but most of the time you will have to use your own judgment to interpret the results.
One thing you need to know is that often girls sign up with a local marriage agency in their hometown and then the agency signs them up for two, three, or even four dating agencies. This is especially true in Russia and Ukraine.
There are other complications. You should understand that, sometimes real scammers will steal the profile pictures of legitimate women who actually may be on some of the dating sites. The best way to tell if a woman is scamming is to pay attention to the web sites you find the woman on. If her profile is also on Loveme.
You will get an answer within a day or two. Someone may have stolen her profile and put it on the other sites. At least then you will know you are communicating with a real woman. Finally, you just have to decide what the situation is for yourself.
Know if You’re at Risk
The girls are usually from poor countries and they are going to push the envelope some if you let them. And to some extent the rise of all of the sugar daddy sites have really muddied the water too. So, they get very mixed messages about the proper parameters.