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The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.There was only one photo and just enough info., age, height, and the line "HELLO - Am single here looking for someone spacial to spend the rest of my life with if possible ltr". Now he is asking me for "assistance" that he needs my help.Most people post 2-4 photos and fill out the profile. But he wont come right out and say I need money from you.Asked for i Tunes Gift Card so he could fix it and we can talk on the phone. He seemed to understand, but later writes does not know what he is going to do and acts so despondent. The background tale is the same as almost all of them.It goes on, and on, even in a short period of time like 1-2 weeks. He actually called me and talked for almost an hour. His father is US citizen and his mother is American.
Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.
If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.
And if the person’s online profile disappears a few days after they meet you, that’s another tip-off.
On this chat app we exchanged more photos and he sent 2 of himself in Army uniform and a couple other ones. This Guy wanted me to send 3 thou to a bank account in Turkey. I gave him a scenario which finally boiled down to he said needed ,000 and had gotten ,000 from a "friend" so only needs ,000 now.
Then started saying something about his phone, not working right, hardly at all. I told him my money was in working funds which take my attorney and estate planner to approve before I could get any money. His expression in writing is almost perfect and he speaks very good English.