这是FBI网站上的 September 16, 2021 Alert Number I-091621-PSA Questions regarding this PSA should be directed to your local FBI Field Office. Local Field Office Locations: www.fbi.gov/contact-us/field-offices Scammers Defraud Victims of Millions of Dollars in New Trend in Romance Scams The FBI warns of a rising trend in which scammers are defrauding victims via online romance scams, persuading individuals to send money to allegedly invest or trade cryptocurrency. From January 1, 2021 — July 31, 2021, the FBI Internet Crime Complaint Center (IC3) received over 1,800 complaints, related to online romance scams, resulting in losses of approximately $133,400,000. The scammer's initial contact is typically made via dating apps and other social media sites. The scammer gains the confidence and trust of the victim—through establishing an online relationship—and then claims to have knowledge of cryptocurrency investment or trading opportunities that will result in substantial profits. The scammer directs the victim to a fraudulent website or application for an investment opportunity. After the victim has invested an initial amount on the platform and sees an alleged profit, the scammers allow the victim to withdraw a small amount of money, further gaining the victim's trust. After the successful withdrawal, the scammer instructs the victim to invest larger amounts of money and often expresses the need to "act fast." When the victim is ready to withdraw funds again, the scammers create reasons why this cannot happen. The victim is informed additional taxes or fees need paid, or the minimum account balance has not been met to allow a withdrawal. This entices the victim to provide additional funds. Sometimes, a "customer service group" gets involved, which is also part of the scam. Victims are not able to withdraw any money, and the scammers most often stop communicating with the victim after they cease to send additional funds. TIPS TO PROTECT YOURSELF: Never send money, trade, or invest per the advice of someone you have solely met online. Do not disclose your current financial status to unknown and untrusted individuals. Do not provide your banking information, Social Security Number, copies of your identification or passport, or any other sensitive information to anyone online or to a site you do not know is legitimate. If an online investment or trading site is promoting unbelievable profits, it is most likely that—unbelievable. Be cautious of individuals who claim to have exclusive investment opportunities and urge you to act fast. To report a scam to the FBI IC3, please visit www.ic3.gov.
这是FBI网站上的 September 16, 2021 Alert Number I-091621-PSA Questions regarding this PSA should be directed to your local FBI Field Office. Local Field Office Locations: www.fbi.gov/contact-us/field-offices Scammers Defraud Victims of Millions of Dollars in New Trend in Romance Scams The FBI warns of a rising trend in which scammers are defrauding victims via online romance scams, persuading individuals to send money to allegedly invest or trade cryptocurrency. From January 1, 2021 — July 31, 2021, the FBI Internet Crime Complaint Center (IC3) received over 1,800 complaints, related to online romance scams, resulting in losses of approximately $133,400,000. The scammer's initial contact is typically made via dating apps and other social media sites. The scammer gains the confidence and trust of the victim—through establishing an online relationship—and then claims to have knowledge of cryptocurrency investment or trading opportunities that will result in substantial profits. The scammer directs the victim to a fraudulent website or application for an investment opportunity. After the victim has invested an initial amount on the platform and sees an alleged profit, the scammers allow the victim to withdraw a small amount of money, further gaining the victim's trust. After the successful withdrawal, the scammer instructs the victim to invest larger amounts of money and often expresses the need to "act fast." When the victim is ready to withdraw funds again, the scammers create reasons why this cannot happen. The victim is informed additional taxes or fees need paid, or the minimum account balance has not been met to allow a withdrawal. This entices the victim to provide additional funds. Sometimes, a "customer service group" gets involved, which is also part of the scam. Victims are not able to withdraw any money, and the scammers most often stop communicating with the victim after they cease to send additional funds. TIPS TO PROTECT YOURSELF: Never send money, trade, or invest per the advice of someone you have solely met online. Do not disclose your current financial status to unknown and untrusted individuals. Do not provide your banking information, Social Security Number, copies of your identification or passport, or any other sensitive information to anyone online or to a site you do not know is legitimate. If an online investment or trading site is promoting unbelievable profits, it is most likely that—unbelievable. Be cautious of individuals who claim to have exclusive investment opportunities and urge you to act fast. To report a scam to the FBI IC3, please visit www.ic3.gov. 梦里一生 发表于 2021-10-10 12:49
这个骗子估计还继续在相亲app上行骗,各位姐妹们一定要小心。他说这几天在三番出差,这里的mm们要提高警惕哦。
知乎上关于他的帖: https://zhuanlan.zhihu.com/p/142390151
应该不是,我还有其他照片,在网上没有搜索到,都是他即时拍下来的,本人应该就是长这样。
讨论投资无所谓啊,自己在正规机构开户就行。关键是不要幻想一夜暴富,天上掉馅饼之类的。
Coffee meets bagel
他给自己人设高富帅,非常帅的头像都是别人的照片(因为他曾经给我发现在照片,5年前照片,全部都是不同一人,只是长相比较像罢了),聊天中也多次提到自己在交易币,每天找我聊天,我一开始就怀疑,哪有这么帅这么有钱的高富帅成天围着你转,还对我这个有孩子的长相普通中年妇女这么感兴趣,一见钟情,笑死人。凭什么?
终于有一天他漏出尾巴了,我还没有来得及他行骗我买币就被我揭穿了。
他说他的亡妻和我长得很像(他还找了一张所谓的亡妻发给我,和我长得十万八千里)说亡妻生白血病死了,他们决定结婚就是因为亡妻查出白血病,死的时候说他没在身边,blahblah,我实在忍不住了,说了一句,编故事不高明啊,你亡妻从照片上看也不像是个白血病人。。。。
事后我分析,有种人专门就是去群里加人,然后有一句没一句的聊天,再然后一步步的骗你进入他设的圈套。。。
希望大家不要被这些无聊的骗子骗了。
我以为是微信,所以是ctmb微信,结果正文里没有微信字样,困惑了
为什么要用WhatsApp联系方式?
天呐,我也遇到啊,套路跟你说的一模一样啊,还正在进行时啊。也是让我下载WhatsApp。 还想最近怎么这么多帅哥要加我?谢谢上面几位mm的提醒。
为什么骗子都长这个样子
油头粉面,西装精致,眼神不干净,笑容猥琐
典型的渣男样子
你太油菜了 哈哈
请不要引用
我天呐, 一般这种类型照片的男的基本都是, instagram上一群一群的, 太假了, 一看就不是真的。 现在这种特别多, 活跃在各式各样的social media上。 女人感性打感情牌很容易被骗的, 但是大部分骗技都很拙劣, 照片看着都特别高大上,不接地气, 一看就是假的。能骗一个是一个吧, 肯定也有上当的。
你太嫩了。这些照片都是买的,而且你网上搜不到。以后一看到这种摆拍的照片,就一律扔进骗子垃圾桶里,男女都一样,只要摆拍就全是骗子买的照片
哎,这世道,这男人长的这么好,也出来骗人
这骗术 都 流行 N 年了吧
这人连我都觉得面熟
你们视频过没有。
找我的都是女的。。
我微信上天天有帅哥要加我,我直接忽略。以色诱人肯定图谋不轨,老娘我孩子家庭都忙不过来,一点多余的时间都没有还陪你玩?几十个我都不理还在天天给我发邀请。
我一个朋友跟这种杀猪盘聊了仨月,无聊就来逗闷子 最后他看我朋友怎么都不肯花钱就把我朋友拉黑了 哈哈哈哈哈
没有视频过,不过他有主动提过 我在网上联系过的几年前被他视图骗过的mm有收到过他的视频,就是照片里的人
为啥不能加whatsapp? 那现在正常dating用什么软件交流呢 总不能让老外都下载个微信吧
这是它们的骗术:
它们取得你信任后,会引诱你通过电子货币给它们打钱,然后给你一个链接去一个假的交易平台注册账号。你会发现那个账号的钱火速上涨,如果你这时还不清醒,会继续往里面加钱。等到你醒悟过来想从里面转钱时,它们还会再来一刀,说你必须交完税后才能取。但是不管你往里面转多少钱,你是拿不回来了。钱早就通过电子货币洗完了。骗术很简单。但总有人上当。所以这种骗术也能一直延续。
如有发现这些骗子,可在FBI的网站举报: IC3.GOV
领英每天都有顶着这种照片的人发来的好友请求。。。
哈哈哈哈
没见面就开始忽悠买币?
我竟然想的是Cell and Molecular Biology。捂脸回去思索一下。
貌似也不怎么样,看看最近B轮也就一千多万的样子吧
相亲不是用match.com? 我out了?
中英文 都讲的巨烂,还一直在吹自己超级有钱。 都当别人是傻瓜
因为what's up 是加密的,除了聊天双方谁也看不到
这个MT5 随便查一下就知道是骗子APP了。
去年,一个香港女生也是这样引诱我的,因为她的照片真的气质很好,很漂亮,又有人陪我聊天,还脾气特好,我就有一搭没一搭聊呗。 指导有一天她让我跟她的内幕消息做外汇,我说好。。。。。其实根本没转钱。最后她说你看赚了吧。我说祝贺你,她说你转多少,我说我没做啊。我告诉她,我是学金融的,这个MT5在英国新注册,跟本没通过英国证监会的认证。我金融博士,您可被骗婚,也不会被骗钱的,不然太没面子了。。。。。。她说,我靠。。。。。从此就不理我了。。。。我都有点后悔揭穿了。 其实我早就反向查出来她的照片是盗用上海一个女生博客的。稍微有点常识,都不会被骗。
不贪财,不贪色,怎么会被骗到?
总结,如果一个女生说在香港,祖籍福建,或者江浙,自己从事金融,那100%是骗子。 当然也不是绝对的,也有例外。有个女生在SAN RAMON, 从事幼教工作,居然跟我同一个城市,居然也是骗子。