Russian mafia dating scams
Many of the scammers are based in Russia and surrounding areas, and there are suggestions that the Russian mafia may be deeply involved in dating scams. Scammers use legitimate dating sites and chat rooms to find victims, or general interest websites like My Space, and some create fictitious dating sites just to snare victims.
The object of your affections shows you pictures of herself/himself which are of very high quality and look posed.
He told police his kidnappers seized him in broad daylight, covered him with a hood and held him for two days in a house where he was beaten, threatened, and subjected to electric shocks in an effort to extort money from him.
The emails include lots of information about the scammer, but very little that directly relates to you or to questions you have asked or information you have given.
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.
Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.
After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.