To perpetrate this scam, the scammers take on the online persona of a current or former U.S. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to Army General replied to me asking for US$10, for secret leave to be approved. Thank God I went to the US army website and read about the fake soldier love scam Love scam Dating Many of the fake profiles containing these fake pictures can be found on dating apps like Tinder, Bumble, and POF. But many of these accounts can even be found on social media sites like But after a few messages back and forth, it all became clear: someone was using Denny’s photos, identity, and military background to run a military romance scam on dating sites and I’m in the aftermath of online dating scam. Lost all savings. Being charged with passing fraudulent checks on his behalf. Relationship has been going on 6 years. Everything I read on ... read more
One kind that seems to be catching on in particular, are scams involving military personnel. It makes sense right? Military men and women leave their families and put their lives on the line to help foreign countries or in the defense of their own.
They are exactly the kind of person that someone might feel compelled to help or support. It is for this reason that these scams are used so successfully to exploit others. You expect them to be strong, capable and reliable. In many ways the ideal kind of partner. Online scams involving military servicemen have become hugely prolific in the United States. So much so that high-ranking U.
S military officials have had to make public statements warning the public. They recommend that any individual who is contacted by strangers on social media claiming to be soldiers serving overseas, should only respond with caution. It was created specifically to warn people and spread information about these scams. The page is Military Romance Scams and has over forty-four thousand likes.
There are even entire task forces arranged by the US government to crack down on these crimes. These scams are fairly straightforward. They usually target single women in their mids to earlys.
They are also difficult to catch and prosecute because they are most often carried out by people outside of the United States. They will use an untraceable email address and routers from all kinds of locations such as hour internet cafes. These people start their operations by finding online directories of military personnel. They take names and photos from various websites. They spend weeks and months wooing their unsuspecting targets, luring them into a state of trust and often love. They will continue to pressure the victim until they willingly give their money to help these supposed national heroes.
They will fabricate all kinds of different excuses for why they need extra cash. And aside from infatuation, many people feel obligated and are ashamed to mistrust or be suspicious of soldiers. If you fear that you or someone else in your life has become the victim of a catfishing scam, there are steps that you can take to find out for sure. You want to find out if the person is A the identity that they claim to be and B a real soldier.
The best method for doing this is to use a background checking company, the easiest ones to access being online. They use things like names, photos etc. Think of it as similar to hiring a Private Investigator as they did back in the 40s and 50s, only replace the trench coat and fedora with a laptop screen.
Below is a list of reliable background checking services you can use to combat such a situation:. BeenVerified is the premier background checking service for catfishing open to the general public, like you and I. With a few pieces of information, you can find out everything you need about the person. We, at RomanceScams. org, highly recommend BeenVerified for looking up all types of people on the internet.
You can find common false documents that have been used many times in these cases on the internet. Have you sent money to someone online and suspect you have been scammed? To confirm you can contact local authorities and give them any and all information that you have. As mentioned above, there is a task force of more than a thousand people dedicated to tracking down perpetrators involved in scams of this kind.
There are many tactics to make and precautions to take. The first, and in our opinion most obvious point: be on your guard! If someone is trying to scam you, they are likely to slip up on their own lies at some point, even in a minor way. Be vigilant, and if your suspicions are raised then trust your instincts and research further. Not to mention, it is very unusual for people to pledge any kind of love and devotion to someone they have only known for a short time.
Try not to give out personal information. Especially addresses, birth dates, names of family members etc. Any time you meet someone on the internet and she starts asking for money, you should be suspicious. Think of it this way: If someone stopped you on the street and asked for your credit card number, would you give it out? In some way or another, the scammers find a way to become dear to their victims. For all their victims know, they are trying to help a friend in need. Their friends, unfortunately, have spent enough time talking to their victims to learn their secrets.
They know if someone is lonely, grieving a lost child who died in the service, or who might be looking for a new relationship after losing a spouse. This information allows scammers to say all the right things, which in turn throws victims off their games. When a scammer begins the hustle, he will often start small. Can you wire some money to help pay for new boots?
If you agree, the scammer will have bank accounts ready for you. These accounts are usually based overseas unless they launder it through someone else. Though primarily based in foreign countries, military romance scammers have a complex network of people to help launder funds.
In doing so, the money becomes harder to trace and infinitely harder to recover. If you continue to send money, they will keep asking. Even if you say you have nothing more to give, they will continue to ask and beg and send you compelling reasons why you should help.
In some cases, if you refuse to send anymore money you might even get threats of being exposed for criminal wrongdoings. All of a sudden your friend will become an enemy and try to extort money from you. Even if you ask for proof of their identity , keep in mind that they will probably already have documents prepared from senior officers, or photos from their deployments. One of the best ways to identify a scammer is to insist on an in-person meeting prior to sending funds.
If you suspect that you have been communicating with a scammer, the best course of action is to stop communicating with the individual and alert local police.
Even if they issue threats against you or your family, you need to get the authorities involved. It is important that you perform a quick background search on who you are actually speaking to on the internet you can do that here.
The common questions that spring to mind are:. To help the users of this site we have partnered with BeenVerified so you can search exactly that. This searching service may help reveal almost everything about this romance scammer and if they are a real person!
Helpful Information Available on BeenVerified :. If you have the slightest doubt about who you are speaking to… Please use this service! Military romance scammers are all over the internet.
As soon as the conversation turns to requests for money or assistance, be prepared to stop all communication immediately. Playing it safe, then, is definitely the best course of action. Final Takeway: If you believe yourself to be in a potential scam, make sure to run a background search on who you are speaking to online by going here. Also, if you are looking for the best military dating sites that have good scam-management practices then check that out as well.
Did you know that many of the scammers are posing as soldiers? OUR soldiers? Did you know they are stealing pictures from social media profiles? Making up lies about the soldier, you as the spouse, and even your kids? I unexpectedly found myself in the middle of this world of scams more than a decade ago when I received the first email from someone telling me they were involved with a soldier who was deployed.
They had sent thousands of dollars to so he would be able to return home early from deployment. The emails increased in frequency and pretty soon I was receiving multiple emails and Facebook messages every day. The thing they all had in common?
They were dating soldiers they met online. And the vast majority had already sent money by the time they reached out to me. I asked them to send me any pictures they had of the soldier. But as social media grew more and more popular, it changed to be pictures of real soldiers. Those are the ones I found to be the most despicable scams of all.
Which means these scammers have fresh victims — and it could be your soldier. These scammers are overseas, usually in Nigeria or Ghana, making it near impossible for them to be caught.
They admit to finding people in vulnerable states to target. They do not discriminate on race, gender, sexual orientation, or age. They look for those who have recently been divorced, widowed, or experienced some type of traumatic event or loss.
They then play on those vulnerabilities and very quickly profess their undying love for them with grand promises of what their life could be together once they return from deployment. That, of course, is what sets them up to ask for money. They ask for money to cover medical procedures, to pay for food, or because they claim their bank account has been locked.
Someone who by the very definition of their job should be honest, trustworthy, and full of integrity. And he tells me that he loves me. It has always shocked me how many people willingly send their money to these scammers. Because of this, these scams are not going away any time soon.
You can do reverse image searches of any pictures that are public. There are a couple of sites that you can use to do this. One is Google Images. What you are most likely to find is where victims of the scams have posted the pictures of the soldier to warn others. And what is always shocking to me, is even after being scammed, they will still claim to be in love with the person who has literally stolen money from them.
They are in love with how the scammer speaks to them but also with the soldier who is in the picture. They tell me because they have pictures of him, he must be real.
The real soldiers who have had their pictures used have been reached out to by these women who in some cases, are trying to warn them their pictures have been used. But in all cases, he was already well aware his pictures had been used. He still tells them it was a scam but then has to proceed to formally break up with them. These could be the main social media platforms Facebook, Instagram, and Twitter are the biggest offenders as well as dating apps.
And over my time in dealing with these scams, they are using all of the dating apps — eHarmony, Plenty of Fish, Zoosk, Tinder, OkCupid, etc. They are also using multiple messaging apps — Facebook, Hangouts, WhatsApp, Skype, etc. Tracking down all of the places where they could be used will be a full-time job and even getting the profile removed is not always easy. Some of the social media and dating platforms are not as quick to act on removing profiles that are impersonating others.
Regardless, you should report the profiles. For some soldiers whose pictures were stolen years ago, there are literally new profiles by the hundreds popping up daily. But we must do what we can to keep the pictures of our soldiers from falling into the wrong hands. They have left thousands of broken hearts and empty bank accounts in their wake.
he asked to me be his GF after one day we talked, then after a week he want to married with me. his parent has died and his wife died due to accidents. he has 3 kids 6,4, 3 years old. I am starting to suspicious with him when he started asked about my salary, how much i have amount in saving account, do i have jewellery and gold. I just waited for him to ask me to send his money. after 10 days he still didnt ask me money but in two weeks finally he asked me to trf some money because he need to buy his boots for his safety.
So Thats it, He is a scammer. I said to him i never send money from someone that i didnt know very well. and its rule number one. its scammer. then he said okay do not said him money he just being so open with me thats why he asked money. and i screenshot about the many article i found in the internet about the military romance scammer.
he said that i am crazy and block me in instagram. I just being sad with the real soldieroicture that he use for his scam and his beautiful kids. I have picture of him and the kids. maybe someone can help to tell the real soldier and his family that his picture already used by the scammer. I also hope someone who can help to report a picture for auntenticity purpose so if ever there is scammers they will be warned.
Coz he is send pictures of him, and its unfair for a family or a soldier that someone is using their names and pictures especially if the soldier died already. I am also talking to a soldier according to him for weeks now.. met thru IG add me. Then constantly on hangouts.. i know how to guard myself on scanmers…but he never ask money or ask about my personal stuff. Is there a place we can upload pictures of soldiers images used for a scam? I think those whom are being used should know. For the last two years I have been in a relationship with a soldier or airman cuz he told me he was in the us army and then us air force.
I have done a reverse image on the photos he sent to me and it comes up with a real soldier by the name of Master Sergeant Jason b Jordan. Dear Stacey! I have no doubts I know the marine soldier, I saw him once, but I saw him on the video call. I still have doubts. As I saw him, the pictures are his, but I really doubt he is on service. I am afraid this is smth new about the scam. I mean when a person was soldier some time ago but due to some reasons he tried to scam PS No money issue yet, but I feel there us smth wrong with this relationships.
Can you please help me to verify him? I am having an incident with a SFC Charles Garcia. His photos show him in uniform with his name on helmet and jacket. He has sent several photos of himself in and out of uniform. Pictures of his son, his ex wife and her family. Even of him and his dog.
His account name is charlesgracia gmail. He told me he was getting ready to retire. All seemed ok until he said his retirement came through and I needed to email a mslindaportter outlook. com to receive his retirement docs and funds due from a deployment in Iraq. I emailed and got a reply a very badly written letter. From a London address. Give me his apo address, his MOS. I have taken snapshots of our conversations for my own protection. I really hoped he was legit. I would like to know how I can find this poor soldier and let him know he is being used for scams.
Hello, I am in contact to a US Soldier. Here Name is Miller, Emily Jane she said. She contact me over Instagram. Here account was open. So everone could see the fotos. After writing she wants that ill go to Hangouts for more writing. She says she is in Syria.
I’m in the aftermath of online dating scam. Lost all savings. Being charged with passing fraudulent checks on his behalf. Relationship has been going on 6 years. Everything I read on To perpetrate this scam, the scammers take on the online persona of a current or former U.S. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to Scammers have made thousands of fake profiles based on Terry’s photos, targeting thousands of women’s wallets and even some gay men’s wallets. We estimated that $1,, was (Last Updated On: September 5, )SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime But after a few messages back and forth, it all became clear: someone was using Denny’s photos, identity, and military background to run a military romance scam on dating sites and Military romance scams are most prevalent on Facebook. Most of the scammers are based in Nigeria or elsewhere in Africa. They take pictures of active service men and use them to ... read more
We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online. Social Networks. S Soldier. TWITTER Report a Twitter impostor account. Lookups Reverse Lookups Name Lookup Phone Lookup Reverse Image Lookup Address Lookup Email Lookup Username Lookup.Tinder Search: 4 Little Known Ways to Search a Profile September 14th, by Kennedy Badger. The scammers usually steal pictures of other people and communicate with their victims online instead of in person. Also, pay attention to the number on the caller ID. I said to him i never send money from someone that i didnt army online dating scam pics very well. Read more of Chelsea's articles. Online dating is a normal part of meeting other people, and it has been for years.