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.
Russian strongman Vladimir Putin, 63, seems to have a new young girlfriend, now that his old girlfriend is a mother of three.
My Russian sources say he is dating Alisa Kharcheva, 23, who posed as “Miss April” in an erotic calendar dedicated to Putin’s birthday in 2010 shortly after she graduated from high school.
They ask you to: Did you know you can do an image search of your love interest’s photo in your favorite search engine?If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.And if the person’s online profile disappears a few days after they meet you, that’s another tip-off.There will be more hardships that only you can help alleviate with your financial gifts.He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.