The incredibly brilliant sociologist Zeynep Tufekci explains how these algorithms are already controlling [...]RSN COMMENTARY ABOUT LEARNING AND RECOVERY What Are You Doing?If you never visit our actual Facebook page, and just rely on posts coming through your Facebook news feed, you are missing 90% of our [...]Financial Fraud Crime Victims & the United States Department of Justice U. Attorney's Role As the victim of a federal fraud crime, you may suffer financial and emotional harm and even medical problems relating to [...]Money Mules Are Used to Commit Fraud “Money mules” are people who are used to transport and launder stolen money or some kind of merchandise.Unfortunately, reporting to ICS or the FTC does not share the data with other international agencies. Money transfer data is also shared with money transfer agencies.
These are not professionals who understand how to put the information in the proper hands. To properly report scammers it is important that your report be distributed around the world to the people that need it and can make use of it.
1) First make a local police report about the scam.
The same set of photos is often used under many names, or the same name can be used with different photos.
You have just stepped into the world of beautiful foreign women. First, they will try to seduce you with beautiful pictures. And yet many men have fallen victims to such schemes. Does it mean scammers are impossible to recognize among hundreds of honest women? Common sense and a basic knowledge of standard scam scenarios go a long way. For instance, she might attempt to play on your feelings. What would you say to "I don't have enough money to pay for my internet service" coming from an incredibly sweet attractive girl? I'm so devastated, and have no one to turn to for help! It hurts me so asking you for money, but please help me if you can… There is a crafty scammer behind that "cry for help". A scammer can come up with a hundred good reasons why she needs money, and why YOU have to help her.
At this page of our resource devoted to the Russian scammers that we know of you can try to determine if your correspondent is a Russian scammer by typing in his name and comparing it with the names which are in our constantly updated database of Russian scammers.