Categories: Social Media

How a Romance Scammer Stole Over $700,000 — FBI | #youtubescams | #lovescams | #datingscams


Angie Kennard’s father fell victim to a romance scam—and was conned out of over $700,000. Special Agent Keith Custer from FBI Baltimore and a former romance scammer talk about how scammers find their victims and then exploit them for their money.


Video Transcript

Angie Kennard
My father was single. He turned to the internet for dating and met Mary Blake 123 at yahoo.com.

Former Scammer
I had people from Nigeria contact me to create fake accounts on dating sites like P.O.V. and create email account to match what they are the kind of profile that they want to be on.

Angie Kennard
He started just corresponding with this person, and she essentially made him believe that she was abroad in England, working on a project. She got to know my dad a little bit in his background. He used to do a lot of construction.

Former Scammer
It’s easy because these people are looking for someone to trust and. This kind of relationship could be short term or long term.

Angie Kennard
They kind of built this love relationship online over multiple years and would continuously ask for money, and he would wire money. By the time I got involved, hundreds of thousands had already been taken. I think the impact was up to about 700,000 or more.

Special Agent Keith Custer
Last year alone, we had over 25,000 of these types of complaints. Victims at the end of a romance scam can feel manipulated. Families, relationships, marriages can be torn apart, and the toll that one of these scams can take is devastating.

Former Scammer
That’s the main goal to get people’s money. And these people will fall for it.

Angie Kennard
They’re very good, and they they manipulate minds and they clearly know what they’re doing and they’re intentional and they they get over $700,000 that we use is what they stole from my father. He had nothing left to the point where he stopped taking care of himself.

Keith Custer
The important thing is just to get the victim talking and just kind of evaluating that relationship and then just using common sense. If this is someone I’ve never seen in person, never met in person, that all of a sudden is professing their undying love for me and wants to marry me and spend the rest of his life, and then is asking me for tens of thousands of dollars. That’s certainly going to be a red flag.



Click Here For The Original Source.

. . . . . . .

admin

Share
Published by
admin

Recent Posts

Crypto Fraud on Rise Again, Here’s Why — TradingView News | #datingscams | #lovescams

Recently, SEC Chair Gary Gensler issued fresh warnings about cryptocurrencies amid Bitcoin's surge to a…

3 weeks ago

My aunt has fallen in love with a scammer | #ukscams | #datingscams | #european

Pay Dirt is Slate’s money advice column. Have a question? Send it to Athena here. (It’s anonymous!) Dear…

3 weeks ago

Hundreds rescued from love scam centre in the Philippines | #philippines | #philippinesscams | #lovescams

By Virma Simonette & Kelly Ngin Manila and Singapore14 March 2024Image source, Presidential Anti-Organized Crime…

3 weeks ago

Locals alerted of online dating scams | #daitngscams | #lovescams

Technology has disrupted many aspects of traditional life. When you are sitting at dinner and…

3 weeks ago

‘Ancestral spirits’ scam: Fake sangomas fleece victims of millions | #daitngscams | #lovescams

Reports of suicides, missing bodies, sexual kompromat and emptied bank accounts as fake sangomas con…

3 weeks ago

SA woman loses R1.6m to Ugandan lover | #daitngscams | #lovescams

A South African woman has been left with her head in her hands after she…

3 weeks ago