Thursday, October 7, 2010
JUST HOW TO TRACE A SCAMMER / FRAUD! Attention: INTERNET DATING SITES/FACEBOOK/TAGGED/SOCIAL WEBSITES/EBAY/AUCTION WEB SITES – THIS CAN BE A SHORT-CUT! The Nigerian 419 Ripoff is pretty not used to the parts of asia hence they are able to get a small fortune scamming woman that is asian are less expose how exactly to trace scammer location and identification. NIGERIAN SCAM RE SEARCH: http: //www. Romancescam.com/forum/portal. Php
READ THIS SCAM STORIES TO START: view this scammer video!
I’ve already been scammed by a Nigerian man posing as being a white Hispanic guy. He stated their title is Kevin Moore. We have lost $40,000 US bucks. Please keep remarks below, the following is an image of this guy he stated he had been.
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- “Charity” scam: Some scammers will endeavour to attract your sense of generosity by saying they want funding to greatly help with their ministry, cash for meals or urgent procedure, assist getting away from their nation, this brand new approach the scammers are employing to a target Christians.
- Like scam: Some scammers are only a little tougher to locate. They are going to show their deep love in person for you(even though they’ve never met you) and will soon discuss wanting to meet you. They shall frequently state they will have designated your profile. Generally the page appears like it is generic (ie. A questionnaire page created for anybody). If it is a guy, he will be obscure about their career but will nearly constantly mention he travels extensively. It may just simply take 2 to 3 letters, but he will probably point out Nigeria (or perhaps “West Africa”), Southern Africa or Malaysia. Whether or not it’s a lady she will mention Nigeria, likely Ghana (or simply “West Africa”), Russia or Ukraine. The next move is to cause you to deliver them cash for a few serious cause (mom is ill and requires a procedure; can not spend a bill; stuck in a resort without any money; need cash desperately to truly save a company deal, etc.). Likewise, they might claim they would like to satisfy you and require you to buy an airplane solution to allow them to see you. This is certainly really typical ask for Russian scammers. They are going to often point out that “age is simply quantity” or “distance is not any barrier to love”. Frauds from female profiles usually target users 15-40 years their senior; frauds from male pages have a tendency to target women 50+
- Cash purchase scam: The scammer asks for the help in cashing cash sales, even though you ‘reimburse’ them by delivering money via Western Union. The target quickly discovers out of the money instructions are fake but has recently delivered the ‘reimbursement’ via Western Union.
- Million Dollar Ripoff: in the event that you get an email asking for the aid in circulating vast amounts from somebody who has never met you or had any prior connection with you, be assured it’s a fraud. Anyone delivering the information for you will not understand who you really are and does not care. They likely reside in Nigeria or Malaysia as they are shopping for individuals who are gullible sufficient to think they are able to make several million bucks in a transaction that is single some body they will have never met.
- Asking one to contact them outside of the site that is dating, requesting your YM contacts, very very long sweet e-mails with flowery terms from poetry guide.
- Often words that are using “baby” and “dear”
- Those professing their love for you personally, also in their very first contact
- Bad grammar
IF WE ARE SCAMMED WE DO RESEARCH IT IS SIMPLY TOO LATE! AVOID CASH LOSS, CRACKED HEART, PSYCHOLOGICAL TURMOIL, and a lot of crucial OUR SAFETY. We wish this web site shall conserve some body life, cash and functions as PRE-WARNING TO ALL THE ONLINE DATING SITES PEOPLE before they venture into internet dating in a variety of web web site. Nigerian scammers use white western guy picture, fake ID, fake webcam, fake lawyer’s letter, fake courier page or pretend become sex that is opposite. You can’t escape thoughts is broken targeted because they know you are lonely, looking for love, ready for new relationship, financially independent, FEAR GOD, ( Regardless what religion you believe in, most Nigerian scammers are Christian, making Christian woman their favorite victims) as they will send many ID’s to keep greeting you and in communication with you, constantly chatting you up, preying on you.
This web site is specialized in users maybe maybe not familiar or good with all the Web and not used to the online dating sites.
1) JUST HOW TO TRACE SCAMMERS IP
Example: yahoo e-mail, open you inbox, right click the email, scroll down the package to “VIEW COMPREHENSIVE HEADER”, simply simply click about it and a field with the internet protocol address seems. Highlight whole package terms, content and paste to your website that is below
ENDURE IP ADDRESS BELONGS TOWARDS SENDER. Warning: Any INTERNET PROTOCOL ADDRESS
, IMPROVE YOUR EMAIL/YM PASSWORD, block thier message it could contain virus or if perhaps the IP is from your country that is own for it really is a fraud as he claims to be overseas- right!
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