In other cases, the scammers may simply send out random unsolicited emails professing a desire to begin a relationship in the hope that some gullible recipients will favourably respond.Alternatively, they may strike up a conversation with a potential victim via an Internet chat room.The money orders or cheques will turn out to be fake or stolen and the victim will be left out of pocket and possibly held responsible for receiving stolen funds.The scammers may also try to trick victims into revealing sensitive information such as credit card numbers.Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves.
Why would they want something as simple as your email address?
In this brief overview of our site, you will learn about some of those unique features that make the most complete website dedicated to stopping you from being scammed.
If you're lucky, you've found us before you got scammed.
A quick search of the internet will pull up any number of reports of individuals who have been separated from their money by “women” they have met online or through genuine dating sites.
But who are these internet scammers and how do they operate?
In some cases the scammers may be the one to create a profile on a dating site and wait for a potential victim to contact them.