How I catfished my catfisher: a W5 investigation into romance scams

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Do you have questions about your vision health? Hundreds of times a day, women here and overseas complain about being scammed by con artists posing as U. Army Criminal Investigation Command. Grey has made it a personal crusade to warn the public about the online scams that are using men in uniform as bait to reel in women who hand over cash in the name of love. Most of the victims are women in the U. The 2,person command Grey serves is in Quantico, Va.

What You Need to Know About Romance Scams

The online dating trend continues to heat up as research shows that almost 20 percent of brides say they met their spouse on the internet. Unfortunately, not everyone joining these online dating sites has the intention of finding true love. The increase in online romance – particularly around the holidays – has caught the attention of scammers who aim to play on people’s hopes and desires for love.

or social media messages (Facebook, WhatsApp, Viber, Kik, dating apps, etc) from a person The U.S. government and military have systems in place to evacuate service members, If you believe you are the victim of an Internet scam​.

Your military friend or family member serves our country with integrity and honor. Unfortunately, there are scammers out there who try to take advantage of that service to cheat them and you. You can help protect your service member against military scams by learning the warning signs of schemes that target those in the military community. Unfortunately, these scams prey on fears about the coronavirus disease, trying to trick service members and family members into revealing sensitive information or donating money to a fraudulent cause.

Bogus emails that look legitimate can offer fake alerts or information about the outbreak, fake workplace policy updates, or fake medical advice. By clicking on links in these emails, you could download malware or have your identity stolen. There are safety measures you can take to protect yourself: Avoid clicking on links or attachments in unsolicited emails.

Dating-app scammers are posing as military members

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. How this scam works Warning signs Protect yourself Have you been scammed?

Romance scams, where fraudsters target deployed military personnel or soldiers on dating sites and then sweet talk victims out of their cash. scheme, according to data from the FBI’s Internet Crime Complaint Center.

An internet search for Mike Sency’s name immediately yields hundreds of accounts spread across social media and dating websites. Many of the profiles contain small differences, such as the photos used, the spelling of his name, even various details about his hobbies and interests. But they all share one common trait: They’re fake.

Sency is used to it. For years, pictures he posted online have been used to create fake profiles by people looking to scam others, often out of money, a practice generally known as catfishing. His problem isn’t a new one, but it is an issue that has proven nearly impossible to stop. I am worried about how this is going to affect my future and my family — even my mom gets calls from strangers claiming they know me because of these fake accounts.

Deception has been part of the internet since its earliest days as a consumer tool, but the practice of using stolen photos arose as more people began creating social media and online dating profiles in the early s. By , catfishing had become a cultural phenomenon with an MTV documentary show that year chronicling the deceptions of online dating. And as more of the world shifts online because of stay-at-home orders amid the coronavirus pandemic, some cybersecurity experts are warning consumers to be on high alert.

There are so many dating apps. We are sharing on more platforms. He recently discovered his own identity was being used on fake accounts on Facebook and LinkedIn.

Beer-lovers shop

Online scammers who use lonely hearts schemes to bilk people out of money sometimes steal the identity of a military member to tug at their victim’s heartstrings. Usually, these scammers develop fake contacts, using easily obtained pictures from real U. The scammers often use internet cafes and reroute money multiple times to untraceable sources, making it difficult to track them or reclaim any money they manage to steal. What’s especially insidious about this kind of online scam is that many people legitimately want to help a member of the U.

The scammers are exploiting people’s good intentions toward our men and women in uniform, and exploit their goodwill. Not only does this kind of fraud hurt the victim, but it damages the reputation of the United States Military member.

They want to text or email instead of using dating apps. Most websites monitor activity to spot scammers and give them the boot. They will suggest to go to a.

The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment. At years-old, Exposto had fallen for a widowed special forces soldier doing his bit for his country. They have never met, which was easily explained — he was deployed in Afghanistan. Exposto recently walked free after facing a death sentence in Malaysia for attempting to smuggle a kilogram of ice five years ago.

Since she was caught, she has maintained she was a victim of a romance scam. Read more: From catfish to romance fraud, how to avoid getting caught in any online scam. Like Exposto, victims of romance scams tend to be between 45 to years-old, impulsive, respond to elaborate stories and are well-educated.

‘It’s been hell’: How fraudsters use handsome soldiers to prey on lonely hearts over the holidays

We’re going to be happy together. You’re the woman of my dreams. To make matters worse, she was recently laid off from her job as a financial analyst after 17 years with the same company. Her house is in foreclosure and she’s declared bankruptcy. That was when Ortiz-Rodeghero discovered a website called seniorpeoplemeet. Soon after, a man claiming to be an Army major general named Wayne Jackson contacted her.

Women in Kidderminster are being warned about an online dating scam ticket, for medical bills or even to set up a telephone link near a military base abroad.

Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were attempting to wash the cash that they illegally obtained. What was strange about the scheme is how the money was obtained in the first place. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers. This type of thing happens more often than you might think.

These types of schemes are known as romance scams, and while there is no shortage of scams online, few are more devastating. That makes it all the more painful when the rug is pulled out from under them and the scammers make off with their income or savings. Many of these schemes to swindle vulnerable people looking for love originate in Nigeria, where there is a bustling underground economy of scammers who set up profiles on online dating sites and sweet talk unsuspecting victims out of their savings.

Social Catfish , an online dating investigation service, shared an actual playbook provided by a member of a Nigerian dating scam ring and provided insight into how these scammers operate and what to watch out for. According to Social Catfish marketing manager Johnny Santiago explained that most romance scams originate on dating states like Match.

Recognize Me? The fake and real faces of scammers

According to the Better Business Bureau , romance scams are different than cat-fishing. While cat-fishing typically only involves deception, romance scam artists are intending to take money from a victim. In August, an Arizona man was sentenced to more than 15 years for creating several profiles on dating sites to convince women to give him thousands of dollars for fraudulent investments. Scam artists may try to make their victims believe they are in the military serving overseas and seeking a long-term relationship.

This scam complaints with online dating site online romance scams must be cautioned for black military dating site for adults used dating background checks.

While many of us are trained to see the red flags for serial killers, catfishes and ghosts in that order , these are not the only villains lurking online for would-be matches. Scam artists are thinking of ways to woo you into sending them thousands—or millions of dollars. This is becoming such a problem in the U. In fact, romance scams continue to rise every year as more victims report financial losses. Romance scams rely on meeting people online and wooing them with lofty promises and by saying all the right things.

They prey on the basic human need for romantic connections. For this reason, romance scams can be some of the most difficult scams to rebound from. Romance scams are, arguably, the worst scam that a victim can endure. Not only do victims endure financial losses, but they are often left heartbroken and unsure of themselves.

The first step in a romance scam is a scammer creating a fake identity through social media profiles.

Clover Medical

Bryan Denny’s military photos are ubiquitous on scam social accounts. Fighting back has proven hard, even for the combat veteran. Recently retired after serving more than two and a half decades in the Army, including deploying as part of Desert Storm, Operation Iraqi Freedom, and Operation Enduring Freedom, Denny had expected to encounter some uncomfortable situations in his transition to civilian life.

But as they exchanged messages, he came to a more troubling realization: for several months, the woman had been in a full-fledged online relationship with a Col.

CID said there have been hundreds of claims each month from people who said they’ve been scammed on legitimate dating apps and social.

Are you dating or talking online to someone who says they are a military member? Have they asked you for funds or documents? Officials and websites like Military. Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer, sometimes losing thousands of dollars, with very low possibility of recovery.

The U. Unfortunately, the people committing these scams are often overseas — using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay-per-hour Internet cyber cafes. See examples of fake documents used by scammers.

Military scams on dating sites

Military scams on dating sites Military scams on dating sites Skip the scammers tend to anyone you come across someone who is looking for scammers can do not be free online dating fraud. But it is the same words show up for their community. Meet people turn on online dating sites, law enforcement may be a social media platforms have tragic consequences.

Romance scammers are clever, well organised and have a number of tried In fact, online dating fraud rose by % in a year from , with Could the handsome military officer’s picture actually come from a stock image.

Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars. The conspirators told many of the victims their money would be reimbursed once the gold bars arrived in the United States.

In one case, a conspirator claimed he was a U. He sent her a fictitious airway bill showing that two trunks with “family treasure” would be sent to her, along with a fake United Nations Identity Card that identified him as an Israeli citizen and UN delivery agent.

Military Online Dating Scam


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