Cyprus dating scam
A rapidly growing technique scammers are using is to impersonate American military personnel.
Scammers prefer to use the images, names and profiles of soldiers as this usually inspires confidence, trust and admiration in their female victims.
The merchandise is returned to the vendors, the pro-dater and the various accomplices pocket their respective cut of the take.
As the pro-dater is eager to date again, the next date is immediately set up with the next wealthy foreigner.
The scammer will say anything to get the victim to send money.
And the money is always sent to a third party to be collected for the scammer.
A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.
Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.
The scammer keeps the victim believing that they are sincere, until they are able to build up enough rapport to ask for thousands of dollars to help bring the gold into the victim's country.There is usually the promise that the fictitious character will one day join the victim in the victim's country.The scam usually ends when the victim realizes they are being scammed or stops sending money.Also because military public relations often posts information on soldiers without mentioning their families or personal lives.Images are stolen from sites by organized internet crime gangs often operating out of Nigeria or Ghana.
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Often photos of unknown African actresses will be used to lure the victim into believing they are talking to that person.