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Showing posts with label stolen pictures used in scams. Show all posts
Showing posts with label stolen pictures used in scams. Show all posts

Tuesday, January 6, 2015

onlyyou4678@yahoo.com onlyyou4672yahoo.com Maria Toledo Santos

This is a another 'fake' Filipina, being used in 'Visa and Travel' scams from the Guangdong province of China.  Yes, many Filipinas do work in this province, but West African scammers who are living in this province, are pulling this scam.

They have many profiles set up for young Asian ladies on many dating sites.   The fake lady will contact a man, profess love very quickly, then want to meet him, in his country.   Of course, she will not have the money for the 'visa and travel'.   The man will be directed to a fake Travel agency site, to pay the fees.     The lady never arrives.   She is fake.   The pictures are stolen.  The Asian lady you may have talked to on the phone is a lady working for the scammers, and not the lady in the pictures.    You've been scammed.

You may be sent a picture, like the one on the left, to prove you are in contact with the girl in the picture.

(You're not!)

Guys, this isn't like ordering something online.

You can send money, and have it, or 'her', show up on your doorstep.      'Visa and travel' scams are one of the more common internet romance scams.


Always expect to see a face on cam.
Never send money, for any reason.  NEVER.
Nobody you meet on the internet is going to starve if you don't send money, they won't get evicted or arrested if you don't send money, or will they get on a plane to come meet you IF you send money.     These are scams.

 More information on 'Visa and travel' scams from China at Dragonladies.org

Thursday, January 1, 2015

jennyandres82@yahoo.com Another 'Visa and travel' scam from China

This is another 'visa and travel' scam from China, conducted by West African scammers who are living in China, and aided by the use of a fake travel agency website. The girl in the pictures is not involved, and is a German/Filipina actress. The pictures are stolen.


These scams are under-reported, and I see evidence of this scammer group on most dating sites.
They set up profiles for asian ladies, usually in the 25-35 age group, single, with no children. They will not show a face on cam during chat, but have an asian lady make phone calls, posing as the lady in the stolen pictures.
The man will soon be asked to pay 'visa and travel' fees for the lady to come meet him.
The lady, of course, never shows up. She is not real, at least in this situation.
Men lose thousands of dollars in this scam.
Always expect to see a face on cam, and never accept pictures as proof you are in contact with that person.
Research the real procedure for a single Asian lady, of modest means, to get a visa to your country.   The method the scammers suggest  is impossible, or improbable.   They are only trying to steal your money.
You can't expect to send money, and have a young Asian lady show up on your doorstep.  Most countries have some provisions against this happening.   You have to have met the lady in person before applying for a visa.


More information on this, and other 'visa and travel' scams, at Dragonladies.org