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Police warn of dating scam where man poses as underage girl’s father, demands money
By Adry Torres For Dailymail. A man has been arrested after he made his online dates fall for him before he scammed them out of money in Puerto Rico. The suspect was finally apprehended Thursday in Cidra, a municipality in the center region of the island. He was charged with illicit appropriation and fraud. He tricked some of his victims and their family members into believing he had access to lavish cruise vacations. The con artist was living off a disturbing lie which his dates, without a doubt, were quick to fall for.
In the last few months the Sauk County Sheriff’s Department has noticed a rise in reports of a type of internet fraud called “romance scams. While the internet can be a great tool, there are plenty of folks out there who will seek to take advantage of others for their own gain. Thank you. The victim has often posted in their profile what they are looking for in a man or woman. The scammer will contact the victim and pose as the ideal mate for the victim. The scammer will often say they are in the military or doing business overseas.
The scammer will “sweet talk” the victim and tell the victim they are in love with them despite the fact they have never met and seem to “fall in love” very quickly. Conversations between the scammer and the victims is usually through emails, text messages or instant messaging, such as Yahoo chat or Facebook chat. In some cases there may be phone calls.
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According to his profile, which featured two photos, he worked at the central headquarters of Inditex — the Spanish multinational and parent company of clothing chain Zara. Days later a woman contacted him and they developed a friendship that then turned romantic — all via online messages and phone calls. He later added on his profile that he had dual US-Spanish nationality, was an orphan his parents had died in a traffic accident and suffered a strange form of epilepsy that required costly medicine.
Anxo told his online girlfriend that this medicine had to be sent from the United States and paid for at the US Embassy in Madrid. But he never returned the money. But he still has expenses. He has to continue to pay for his special American medicine and a specialist has to come from Valencia to try to surgically intervene and install a brain electrode. Recovering from the epilepsy attack, Anxo told the woman that he was going to return the money because he had inherited a large estate from his parents and received compensation when they both died in the accident.
He then said he was going to be transferred to Valencia for the specialist operation. But Anxo feigned more troubles. Once in Valencia, he said he needed a medical helicopter to fly him back to Galicia. After receiving another bank transfer, he asked his girlfriend to pay for the tax bill to claim his inheritance. This last voice message was used by prosecutors to demand Anxo, who is identified as A.
Man is arrested in Puerto Rico after scamming money out of women he met on Badoo, a dating site
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If you meet this guy on Badoo or Instagram please block him. It’s the typical romance scam, and eventually they will get around to asking you for iTunes gift.
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Mark, 37, met her on the Badoo dating app last April when he was planning a short trip to Russia. Despite living in Lyon, he changed his.
It felt too good to be true. The user, whose profile name was KellyCute , started sending Billy suggestive messages within minutes. But the experience quickly took a turn: Afterwards, the woman told him she had saved pictures of their brief cyber-sex session and was going to send them to everyone he knew, messages reviewed by MarketWatch confirmed.
Tens of thousands of Americans fall victim to online romance-related scams each year, according to the Federal Trade Commission. In , more than 21, romance scams were reported to the FTC, up from 8, in Romance-related attacks can range from scammers targeting victims they meet on dating apps for money — often claiming they will come to visit or inventing emergencies like a car breaking down or medical costs — to blackmailing attempts like the one Billy experienced.
It found 1 in 10 phishing emails were blackmail or sextortion attacks. Today, Americans are twice as likely to be targeted in a sextortion scam than in a business email attack, the report said. Alarmed, he immediately signed up for an account on Xoom, a money-wiring service, while she watched through his shared screen. He sent the money that night. OkCupid warns users to be suspicious of anyone asking for money or requesting photographs.
Generally, attacks are not as direct as what Billy experienced, Cidon said. In most cases, someone will email a victim claiming to have hacked them and say they have compromising photos.
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Romance-related attacks can range from scammers targeting victims they meet on dating apps for money — often claiming they will come to visit.
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