Check dating scam names

26-Jul-2020 14:06

Searching by e-mail address or street name is a good tactic, too.

So avoid use punctuation marks such as hyphens, brackets, numbers, reductions and general words like "and", "or", "street", "house", "flat", "apartment", "city", "town", "village", "settlement", "state", "republic", "country" etc.

A common ploy of investment scammers is to encourage a mark to use money concealed from tax authorities.

The mark cannot go to the authorities without revealing that he has committed tax fraud.

Many swindles involve a minor element of crime or some other misdeed.

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Sex chats with no credit cards

The mark is made to think that he will gain money by helping fraudsters get huge sums out of a country (the classic advance-fee fraud/Nigerian scam); hence a mark cannot go to the police without revealing that he planned to commit a crime himself.

I’ve used them to collect money from the parents on my daughter’s soccer team and to send money to my brothers when we’ve bought a gift for a friend.

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