Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before. I always go forward, not looking that in life there are failures. Asking for any other financial information—where you bank, anything about your credit cards, how much you have in savings—should be a big warning sign. Their messages are often poorly written, vague and escalate quickly from introduction to love.
Regardless of how you are scammed, you could end up losing a lot of money. They will tell you they need your money to cover administrative fees or taxes.
Connecting Singles is different - we take great effort to get rid of scammers. Scammer offers you money.
The majority of scammers are located in Africa especially West Africa: The reverse search engine that usually gets most of the clicks is TinEye. If you do, they will have your email address and also your photos to use to convince other victims that they are 'real'.
Beware they may be building email lists. The scammer cannot afford it, but offers to drive to meet you or take a plane or bus , and requests money to help pay for this.
Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. Probably, I search for the one who thinks as well as I. Scammer needs money for bus fare or gas to travel to meet you.
Posted by: Kigahn | on October 2, 2012
It is important to give the second half all love to give itself. Nigeria Lagos , Senegal, Ghana, Cote d'Ivoire; and Russia and Ukraine for this reason, these areas are blocked from using ConnectingSingles, but some of them get around these blocks. However, repeated excuses at the last minute are a definite warning sign.
Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. Scammers can use your information and pictures to create a fake identity or to target you with a scam. Not only that, but you may be found guilty of cashing bogus checks.
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