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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.
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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? More information.
Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad.
Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come.
They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency.
Nine Popular Online Platforms You Can Find A Date For Valentine
The statistics show that a lot of people are lonely nowadays, so the abundance of such sites aims to solve this problem. Look through our list, and we guarantee that you will choose the best website that can help you to find your second half. Dating sites is indeed a great invention of people. Notwithstanding, individuals, deny that loneliness is terrible and they feel good even not having a date, in an instant, everyone realises the wonders of love.
Sometimes making the acquaintance is the daunting task.
A friend of mine once told me that looking for love online is like looking for money on a busy road. In as much as this friend of mine might be right to some extent, it still doesn’t alter the fact that impossibility is nothing. After all, we’ve heard series of stories from people who found love online. However, we’re aware of the ills and downs that come with online dating.
Therefore, it is advisable for one to apply caution when exchanging details, especially when it comes to visiting him for the first time. First on our list of top free dating sites for single people across the country is Friendite. Created in , Friendite since its launch has been among the top growing social dating site in Nigeria.