Soldier dating scams

These scammers tell their victims they are lonely, or supporting an orphanage with their own money, or needing financial assistance because they can not access their own money in a combat zone, etc. The money is always sent to a third party to be collected for the scammer. Sometimes the third party is real, sometimes fictitious. Funds sent by Western Union and MoneyGram do not have to be claimed by showing identification if the sender sends money using a secret pass phrase and response. The money and can be picked up anywhere in the world.

Some scammers may request Bitcoin as an alternative payment method. Sensitive people are more vulnerable to online dating scams, based on a study conducted by the British Psychological Society. Per their results, sensitive and less emotionally intelligent people are more likely to be vulnerable to online dating scams. The site provides information about current scams, warning signs and staying safe online.

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Many romance scams, money payment, Nigerian advance fee scam, blackmail and extortionist scams occur in the West African, Russian, Ukrainian, American and Trinidad and Tobago sites that rip off vulnerable westerners as of to according to Ukrainian authorities and the FBI. From Wikipedia, the free encyclopedia. Criminal justice portal Sociology portal. Beware of Online Dating Scams".

Dating & romance

Archived from the original on 8 December Retrieved 20 February Moscow Russia Insider's guide. Archived from the original on The Sydney Morning Herald. Retrieved 6 December Retrieved July 11, The New York Times. Told him we knew what he was doing and before he could even say something, I called him by all the names he used to scam other women. At least he was dumb enough to listen to all my cussing-- must confess it was satisfying.

Obviously he ended the call but I sent him the link to this page and called him stupid. This guy claims to be german-american, he uses pictures of a middle-aged, caucasian-looking, military man whose pictures are nowhere to be find online. Apart from all the inconsistencies in his stories, he doesn't sound like an old man in love. He is definitely young, inexperienced and definitely black which explains his links to Ghana banks. That guy your describing sounds like mine. Loves me very much and wants us to be together forever. Got all of that after chatting for a week. This guy it's been talking to me send me a video from the gym as yours send me a video of a night ride with a very loud music, tattoos , American flag an eagle , he is bold , very nice looking and said he is from Virginia and it is stationed in Bermudas.

The second thing he made me confused: He would like to send me this amount from the third person his friend to kept it safe for him untill he back home from Syria. He said he served in Us Navy. I just ask him this amount legal or illegal. But im still confuse. I need to you guys recommended or advise. You can't use an iTunes card to go online. The iTunes card is used only to buy music, apps or books. The story about finding gold bars is not true. The online warning says soldiers do not find large sums of money and do not need your help to get that money out of the country.


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Scammers tell people they found money, because they want people to pay to receive the "shipment" of money or gold. But there is really no shipment of money or gold. If you pay the taxes, fees or import duties to receive the "shipment," you will lose money. They use iTunes to subscribe to services like SmartLine Second Phone Number to create more local numbers to trick other people and pretending they are from that state. Let me tell you I did some real sleuthing and got to the bottom of it.

Fake soldier romance scams

He is now blocked. He is currently in Madrid and wants A friend of mine got tricked by someone claiming to be Sullivan. He claimed to be a US soldier based in Syria who won the battle against ISIS and the president of Syria gave his team a lump sum of money and a bar of gold. He claimed he sent the package to her to keep for him. The tracking number from Planet Logistics worked well until it hot to a state close to where my friend lives. She was asked to send money to help clear the package and she did. Anyway it will only be a matter of time before the FBI catches up with those evil scammers.

God is alive he is not sleeping. Hi Daisy, I am sorry about your friend but I need to say that my friend was tricked by this same guy. This Nigerian is very slick. He actually has my friend believing he loves her and sadly she now has feelings for him. His initial profile on Instigram is Anthony Sullivan, a decorated soldier Stolen Valor and he approached her with that profile until finally getting her on a video chat in which he showed him self to be Nigerian.

Dating & romance | Scamwatch

He says he goes by the name 'Pride' and that he told her that he has scammed people in the past and is reformed and gave her some sob story about him losing his mom. He claims he is coming here to Phoenix to be with her in March and is totally playing with her heart strings. It is just sickening.


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  • No matter how much I try to explain things to her she is just caught up in his web. This man is sick and calls her many times daily. I wish there was a way someone could catch up to him and make him stop his scamming of women. He has multiple phone numbers but the one I was able to get from her was The Instagram profile he uses is anthonysull48 and he talks to women using an app called 'Whatsapp'. I wish the real soldier shown in his Instagram profile could be found.

    I tried to get on her phone with him and he just hangs up because he knows im not going to fall for his nonsense. I feel so sorry for my friend and all women this Nigerian man is manipulating and wish there was something that can be done to stop him. Scamming people out of money is a horrible thing but a woman's heart is not something to play with. I hope someone can stop him. He wants my address and phone number so he can send me a box with money along with a ring as a proof of his love for me.

    I immediately blocked him on Google Hangouts. Just in case he goes by the name of Dave Wellington so please be careful with this guy. The story was different he was mechanical engineer got a contract for 1.

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    Because he was middle of ocean need a card to contact his son who was studying in Europe. There were several red flags. Tried to google him try to look him up on been verified no such person. He even has a Facebook page with pictures of some other person with financial stability.

    Anatomy of Online Dating Scams - How Not to Become a Victim of Cyber-romance

    He finally called me had a heavy African accent but the man in the picture was a Caucasian man. I talked with a FBI person and said its not a Federal crime to impersonate a person but is when they extort money from a person On a Jeevan Saathi portal, I found a man a doctor.

    Must not be American though.