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.
This scam is also known as AFF or Advanced Fee Fraud, and it comes in many shapes and sizes.
But there are unifying themes: You may have received emails in your inbox with strange, unsolicited business proposals, perhaps asking you for help moving money in or out of Nigeria.
Does somebody want to transfer millions of dollars into your account?
Does someone want to pay you to cash cheques and send them the money?
If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.
After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
Here are some warning signs that an online love interest might be a fake.