skip to content »

Baiting dating scammers

baiting dating scammers-60

JENNY BROCKIE: And there's other money on top of that? JENNY BROCKIE: And you've since been told by somebody that the soldier, that the person in that photo who you understand to be Miller Duncan, you've been told - a man called Miller Duncan, you've been told that person has died, is that right? JENNY BROCKIE: When did the police get in touch with you Bill?

Does someone want to pay you to cash cheques and send them the money?We also have a large team of experts dedicated to the removal and closure of fake scammer banks and sites.Even if you are a newcomer, much fun can be had and at the same time you will be doing a public service.JENNY: Seemed attractive, professional, yeah, legitimate, clean cut. JENNY: The first email he sent was extremely lengthy and gave details of himself - that he was widowed, had no children, no siblings, no parents, was all alone in the world. It was quite controlling and ironically I was not comfortable with a lot of things he used to say. JENNY: After a little while it would be things like when I can't, because he always professed he was coming - oh, that's right, he did profess to have to leave Perth and go to the UK and finish a contract and it was always that he was coming back. You know, and so on and so forth which made me very uncomfortable because I didn't like the possessiveness of it. JENNY: Yeah, and every time he wanted money the communication would intensify in frequency and just what it was, and, yeah, it would be relentless. And a friend suggested that I go on a dating site, you know, to try and meet somebody, people, because I'd been single for eight or nine years. JENNY BROCKIE: And how did he seduce you or how were you seduced on that site? I even melt now looking at that photo and he, he said the same thing about me. JENNY BROCKIE: But it's not the person you were sending money to? TRACEE: Yeah, and he had the American accent, he had the twang. JENNY BROCKIE: So boxes with money and gold in them?Different qualities about himself - like his religious following, what he believed in and things like that. JENNY BROCKIE: So he was avoiding meeting you all the time? It was almost like an instant attraction straight away. TRACEE: I do, yes, I actual know the real soldier now and his wife and they know, both know that I still look at him, this particular photo, and have emotional feelings for this man. TRACEE: No, the person I was sending money to was a 22 year old Nigerian kid who I found as well, I know where he lives, I know where he works, I know everything about him. JENNY BROCKIE: And he quickly took your relationship off the dating website as well, didn't he, onto a private Facebook page? TRACEE: I still wear it on this hand to remind me of the deception, the lies, the deceit and my fight for justice. BILL: He dispatched the boxes from Baghdad with a consignment note assigned to a courier, a diplomat courier, and those boxes went to Heathrow in England and it was when they reached Heathrow that there was a request for certain documents that had not been supplied.If you are new to this game and need to know what scambaiting is all about, please click on the 419 FAQ link at the top of the page. Do not be fooled into thinking scammers operate from a specific part of the world.

See also Baiting Tips for information on getting started on this great cyber-sport We encourage everyone to contribute to this site and the good cause of scambaiting by joining in the fun on the FORUM where you can meet new friends and seek expert help, tips and advice on anti-scamming. Advance fee fraud scammers are a world-wide menace, and they operate from every continent.

These scammers range from small one-man-band criminals scamming a few thousand dollars a year, to highly organised groups raking in hundreds of thousands of dollars a month. desperation, confusion, multiple mules, and i Tunes cards! Shannon Jr), working for DHL (formerly the United States Secretary of State) The Baiter Camille White The Lad ..........[b:23d5b3835e][size=d5b3835e]"SOMETHING IS MISSING"[/size:23d5b3835e][/b:23d5b3835e] And there [b:23d5b3835e]was[/b:23d5b3835e] something missing - mainly intelligence.

Today is Anzac Day, so I decided to publish a date that ended on 25 April. I’ve highlighted some familiar elements in the script. First post, hope I'm putting in the right forum and that you'll all get a rise out of this, especially if you're a fan (or not a fan) of modern art. But when the maga refuses to follow the script, and introduces unknown elements, farce and confusion can ensue.

JENNY BROCKIE: So how much money all together would you have spent? JENNY BROCKIE: When was the last time you sent money? JENNY BROCKIE: And what was that like, what did they say to you? BRIAN HAY: When you talk to people that have gone through this shocking experience, there's still elements that they believe because it becomes an intrinsic part of their life.

BILL: They came knocking at my door and asked had I been sending money by Western Union and did I know where it was going and such, and through their conversation, we agreed that that's what was happening, it was a scam which I quite was prepared to believe. It became the purpose why Bill went into debt; it became the purpose of why he went without food for days on end; it became the purpose for why he sold his car and he changed his complete way of life because the only thing he had was his future, his hope and he wanted love.

She met someone on RSVP who said he was an American businessman and lived near her in Perth. He started asking her for money to help pay some of his business costs. He spun a web of lies over five months, culminating in the supposed removal of gold bars from Afghanistan. He finds about one fake account a week using his image and alerts Facebook to them. JENNY BROCKIE: Had you spoken to the person you thought was this man?