A South Jersey man who allegedly helped scam dozens of people out of millions of dollars in an online-dating scheme was arrested Wednesday, federal authorities said. Rubbin Sarpong, 35, of Millville, was charged with one count of conspiracy to commit wire fraud. District Court in Camden. Sarpong and his co-conspirators set up online dating profiles using fake or stolen identities of U. The victims met the scammers on sites such as Plenty of Fish, Ourtime. Business news and analysis sent straight to your inbox every Tuesday morning. One of the victims believed she was talking to a U. She was told her money would be returned once the gold arrived.
5 Ways to spot an online-dating scammer
Many Americans are turning to the internet in order to search for love. Online dating and dating apps are the new wave of the future for both younger generations and older generations alike. And sadly the surge in online dating has also created a potential for scammers to target people looking for love.
Hello Nick Stone Thanks for posting to Hangouts. Scam- This should tell you all you need to know.
Plenty of Fish POF is an extremely popular dating site and app. Unfortunately, it’s rife with POF scammers who use all sorts of tactics to trick innocent people into sending them money, handing over their personal information or making them believe they’re talking to someone they’re not. If you currently use POF to meet potential matches, or you’re thinking about signing up, you need to be aware of some of the most common ways scammers are tricking people for their own gains.
You’d think that wanting to start a video chat would be a good sign the person you’re talking to is actually real, right? That’s exactly what the scammers on POF want you to think. After a few messages, the scammer will ask if you want to video chat. Since POF doesn’t even have a video chat feature, the scammer has to send you a link to a third-party website.
N.J. couple charged in $6M dating site scam that bilked at least 33 victims
So who am I to cast doubt on the trustworthiness of dating sites? Worse, the lawsuit says, when users complained or tried to get their money back, Match would deny it did anything wrong. I reached out to Match but no one got back to me. The company posted a response to the lawsuit on its site disputing the allegations.
Online Romance Scam Information. Scam examples If you feel you have been scammed by a person claiming to be a U.S. Soldier, contact the.
Are you dating or talking online to someone who says they are a military member? Have they asked you for funds or documents? Officials and websites like Military. Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer, sometimes losing thousands of dollars, with very low possibility of recovery. The U.
Unfortunately, the people committing these scams are often overseas — using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay-per-hour Internet cyber cafes. See examples of fake documents used by scammers. There are a variety of words and phrases used by scammers to hook unsuspecting men and women into relationships. Here are some examples:. Scammers tend to use similar stories to convince men and women that they have a legitimate need.
As more people look for love on dating apps and social media, there’s a steady spike in scammers trying to warm their way into hearts and wallets. Last year, consumers reported the most fraud losses from “emotional romance scams” than any other category of fraud, said Monica Vaca, of the Federal Trade Commission. Most of that money was wired or sent with gift cards.
Federal data also show that people between the ages of 40 to 69 have the highest rates of romance scams. Connie, who asked her real name not be used for fear of embarrassment, said she began looking for love on the online dating site Plenty of Fish. But what appeared to be a connection turned into a con.
Woman duped out of $37K in ‘romance scam’ through Plenty of Fish. By: Stephanie Staudinger. Posted: Aug 24, PM CDT. facebook · twitter · email.
Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. How this scam works Warning signs Protect yourself Have you been scammed? More information. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.
They have even been known to telephone their victims as a first introduction. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad.
How to Tell If POF Profile Is Fake
Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, a husband and wife from Maple Shade, face charges of conspiracy to commit wire and mail fraud, according to the New Jersey U. Authorities arrested Inalegwu while Mathieu remained at large. The married couple and their conspirators, including some in Nigeria, carried out the con from October through last month, according to documents in the case. In all, federal investigators identified 33 victims who were scammed around the country.
Military scams claim svictims every day. Are you one a military romance scam victim? Read more.
Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds. The story may be spun further, and the scammer will ultimately convince the victim to open the account in their name or register a limited liability company and allow money transfers to flow into the account. In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the money to accounts controlled by the fraudsters.
A recent report by the Better Business Bureau BBB said that up to 30 percent of romance scam victims in were used as money mules. Worse still, it is generally recognized that most victims are too embarrassed to come forward, so the actual losses are expected to be far higher. Obviously, romance scammers also scout for victims on social media, where, just like on dating sites, they lure victims with fake online profiles, creating attractive personas and elaborate plots. Here are two more articles and a video about dating fraud, complete with recommendations for how to stay safe.
When love becomes a nightmare: Online dating scams. FBI warns of romance scams using online daters as money mules Up to 30 percent of romance fraud victims in are estimated to have been used as money mules.
Police warn of dating scam where man poses as underage girl’s father, demands money
Navigating the world of Internet dating can be an exciting and fun way to meet potential partners. However, you might quickly discover that some things are not what they seem on certain sites and profiles. Though it is one of the fastest-growing ways for singles to meet each other and form lasting relationships, there are definitely those who use the sites for dishonest purposes. These red flags may refer to clues that the person on the other end of a profile might be untrustworthy, or that the website itself might not be truthful about its intended purpose.
Agents found profiles allegedly used in the scam on sites including, eHarmony.com, and Plenty of Fish, documents show. The.
Password reset instructions sent to your email. In POF scams, the scammer will begin contacting you as if they were interested in meeting you and becoming acquainted with you. PlentyOfFish is an online dating service that is popular in the U. It is free to use POF, but they do offer premiums where you can pay to use special features, like being able to see who viewed your profile and also see when someone has read a message you sent.
You can download the mobile app with your iPhone or Android. In a lot of cases, these scammers will steal photos from other profiles and pass them up as their own. Which is why its always good to know the signs of a POF scam. Learn more here. The most common way people are catfished on POF is to get money out of them using the Nigerian Scam. With our users, pof. Also, free sites tend to have a higher percentage of catfish.
These instances are less common, but they still happen, and you never know who you might encounter. In this day in age, many people have turned to online dating when it comes to finding their happily ever afters rather than finding them in person. This is especially true if you a… Read More.