Category: Non financial scam Personal Catfish

These catfish initiate online romance for either online fun (for them) or for more sinister motives like sexual exploitation.

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Quick Lessons – Types of Catfish

Types of Catfish

Financial
-Romance fraud. The most common tactic of financial scammers. Creating an online romance for the purpose of extorting money.
-Sextortion. Creating an online romance to extort intimate images or videos for the purpose of blackmailing the victim. These images can also be used to trick other victims into sharing their own.
-Marriage fraud. Initiated online through social media and/or dating platforms. These scammers look for the biggest end game of marriage, visas, and every other benefit that comes with it.
Personal
-Some catfish have terrible self esteem issues and find it easier to communicate with others though a fake identity.
-Revenge by tricking an ex or someone they hold a grudge against into a relationship to cause hurt and embarrassment.
-Jokes. This can seem like a good joke but can have dire consequences.
-Cybersex. Some men who would ordinarily be voyeurs in public places, choose to engage in collecting images from victims online by creating trust and the exploiting them. No money is involved here, just sexual gratification for the perpetrator and humiliation for the victim.
-Offline Personal Catfish initiate the relationship online, creating trust and then come offline to meet in person, continuing the deception through their fake identity.
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We crossed paths in a support group. J’s experience of a Catfish.

This email arrived from ‘J’ before Christmas. It had me in tears and her words stayed with me all day. This eloquent and heart felt account of the reality of victims of Catfish tells of the emotion spinning manipulations endured at their hands. Thank you so much for sharing this J. It will help others so much knowing their feelings are not unusual.

I sought first to understand with an open mind, wanting to believe the best in you. Wanting to believe the picture you still paint for me.

But I also read and heard one story after the next, about men and women who have been devastated by online fraudsters.

And the ones about love-bombing catfish, who devise scams for money, really hit hard for me.

Many of those victims I learned from have spent years searching their scammers alias online, as they try to move through the impact their predator had on their lives.

But I simply can’t do this.

I am already exhausted.

There is no justice in a world where you pretend nothing happened, while I wait for you to admit that it did. It’s time to move on for me.

This is my letter of truth. One that I hope will also demonstrate to other men and women who have been through the emotional abuse of being deceived and exploited for someone else’s gain that, just because their offender will not admit what they have done, and just because they believed the lies they were fed, does not mean one has to forever question their reality or live with this alone. We are not losing our minds: gaslighting is a real manipulation that can fool anyone. It can make you distrust your own instincts.

I wish I could just walk away and say I should choose who I let into my life better, but your ruthlessly calculated and deceptive pursuit of me, and effort you go about hiding all of it mean you must start behaving better.

I get that the worldwide web and social media remain poorly regulated, but that doesn’t give me or anyone else permission to find ways to exploit that.

And this is certainly not how I wanted to handle my closure, an honest and fully detailed apology from you would have sufficed while I waited for you to repay me. The fact that you are intelligent enough to operate at the level you already do offers plenty indication and hope you could succeed at other opportunities for scratch, it makes me wonder if you’ve ever heard the saying “an honest days work for an honest days pay”.

I know now there are others like me at varying degrees, who I would never ask to take up the task of being so loud at hand towards you.
It is precisely the attempts to downplay what I tried to confront, convince me I am wrong which brings me to this letter. I am writing factual truths here, and will accept any legal ramifications that would result from what I have said in this letter.

This is not the type of writing someone in the throes of “psychosis” or loss of sanity would create. People don’t just run down their hall and throw up upon learning the truth about their relationship with someone. This is real.

We crossed paths in a support group. Intended to be a safe place for communicating about the moments or events people struggle with in their lives. Now I know support groups have become places for catfish or other fraudsters to take advantage of vulnerability. To hear of someone’s most intimate struggles, while at the same time knowingly inflicting more pain onto them… for money.

There is not one decent excuse for that.

And yet, you have used my struggles as a weapon against me, exploited them as a solid “pray for her” she is crazy out of her mind backstory. But I care more about preventing women from being fed through your grinder, than I do what they think of my sanity. At the end of the day I have helped others avoid being tangled up before they could thank me. Even one beautiful, trusting and caring soul left feeling confused and alone with a smaller bank account is too many.

It was upon learning the version you tell, as to why I was reaching out to women, that I finally realised you are still working harder at keeping these secrets hidden than you are at finding an honest way to rebuild.

Kind, nice people treat others as they would like to be treated. They do not make up having the same interests, or fabricate information about themselves in order to get women to think you are like-minded persons for selfish reasons. They don’t pretend they are unmarried while just returning back from their honeymoon.

You had a preface to your game: do not be resentful or spiteful. Never lie to you. Don’t fight with you and don’t hurt you. Many of the rules were broken from day 1 while you had already waged an undeclared war on my human psyche. But now we talk about repentance and forgiveness because it is convenient. My actions to those I have hurt, who deserved better, is what it means to make things right. Not words.

Before I learned there were others, while my reality was based on your reactions, it was hard to believe my recount of events… of things I heard and felt and saw with my very own eyes. So I’m being serious when I say excuse me in advance if not everyone who reads this has encountered you at this level. But I know what happened to me. And I had to investigate and fight so hard to uncover what I knew was true but was told by you I was inaccurate about. Down to scientific facts.

At best, you made a very premeditated effort to deceive and manipulate a woman capable of offering money to you. At best, you made a joke out of my hopes and dreams and personality. Maybe you thought that a Scarlet letter would shame me from reaching this point. I am not ashamed of being human with emotions, and at the time, a profound naivety that led me where I am.
I like to think you have chosen a temporary deplorable career path. But that doesn’t change the reality that I type this as one of your victims, and there’s no more time left in me for silence. What looks to you as harassment and stalking is a victim desperately searching for answers. Trying to take back their human dignity in knowing that this was never about them.

One of the more harsh and impactful damages that result from being victim of an online romance fraud is this perceived loss in the value of humanity. A sense of isolation, fear, shame and humiliation all at once, in moments where it used to seem intuitive to open up to other people. Now there’s an incessant nagging level of self-doubt…that I will miss some sign of a predator in disguise and my naivety or poor judgement will cause me to regret an introduction to a new face. There’s this need to recover without the closure to begin.

Until today.

But then again maybe God has put it on my heart to stop you from this… and to help others do the same, should they find themselves duped by a con artist who thinks they can do and say anything to exploit what they want in life. – J

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Catfish conviction, this time a women.

This catfish (Adele Rennie), a woman posing as a man this time, groomed, exploited and abused several women targets over a period of 4 years. She used Facebook as well as dating platforms to lure her victims into false relationships, gaining trust and empathy (the family member dying of cancer), to finally exploit the targets for sex chat and sexual images. Posing sometimes as a Dr David Crolla, Dr David Graham or Matthew Mancini, she left her victims feeling anxious and humiliated.

Read the story here

It seems the Solicitors Regulation Authority (SRA) and our Catfishes employer should look to the NHS directors here for advice and training in how to deal with employees like this:

Professor Hazel Boreland, nurse director at NHS Ayrshire & Arran, said: “We were alerted to serious misconduct issues, immediately suspended the individual and conducted a full investigation.

“This individual never returned to NHS Ayrshire & Arran following suspension and we reported our concerns both to Police Scotland and the Nursing and Midwifery Council.”

This article shows her conviction. Judge jailed Rennie for 22 months, made her the subject of a five-year non-harassment order and placed her on the sex -offenders register for 10 years.

Read the conviction/sentencing here

Our catfish displayed this behaviour too. He even went as far as coming off line, pursuing these relationships in full. By that I mean he abused and exploited us for sex in person. But our catfish has walked away unscathed-is this because this type of behaviour from a man is seen historically as acceptable? Just a CAD having a bit of fun? Not to us it wasn’t.

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Just a bit of fun or sexual abuse? Why some Catfish are cowardly and clever sexual abusers.

On Friday when you are 15 years and 364 days old, you are covered by grooming legislation as a child. On Saturday (according to some police) you have nothing to protect you against these abusers.

I’ve been reading in horror, about all of these sexual abuse cases. The news, press and Social Media are full of all these horrific experiences that women, men (and children) have been through. The sad truth tho, is that the National Crime Agency (NCA) have statistics that claim 85% of reported sexual abuse cases show women as the victims.

Quite rightly, any act of sexual grooming and abuse against a child is legislated against BUT far too much still needs to be done for the upholders of the law to actually act on the appropriate legislation and stop failing these child victims.

So what happens when you reach 16? What legislation is there to protect you when you have been groomed and targeted by an individual or group who wish to exploit you for intimate sexual pictures, or videos or for sex itself?

The majority of the sexual abuse cases we are hearing about have been committed by someone who is known to that/those individuals. Some of the time that person is in a position of power or a position of trust over that individual, an employer or carer maybe. The abuse may be actioned in the work environment or it may be in an ‘off duty situation’.

What happens if a woman goes on a date? She meets the guy online, they chat for a while, have lots in common and then decide to meet. They go out for a meal and the woman wakes up in a room she doesn’t know, having been given a date rape drug. She knows that something is wrong, things have happened and she goes to the police to report that she has been raped. We’ve all heard of ‘Liar’ the acclaimed ITV series and seen how clever and manipulative these men are. We’ve seen the mask they use to convince those around them that they are kind, humble, grounded pillars of the community. The woman is a liar isn’t she? How could anyone ever think this devoted father and hard working individual in a position held of high esteem would ever do something like that?

For the police, there is still a path of legislation. They track the man in the profile and (as with other cases if they decide they will get a win from the prosecution)  he will be questioned and charged.

In February 2016 the NCA delivered a report which highlighted the emerging new threat of sexual offences, initiated through online dating. It can be found here.

The statistic shows the frightening increase in cases over a period of 5 years.  33 offences in 2009, 39 in 2010, 62 in 2011, 79 in 2012, 145 in 2013 and 184 in 2014. More frightening is the fact that when put in context of the amount of cases of sexual assault actually called in, its significance is increased dramatically when only 17% of instances are stated as being reported.

And ultimately, whether invited back immediately or after a period of getting to know each other,  72% of offences were committed at the victim’s or offender’s residence.

Online platforms have proven to provide abusers with easier opportunities than they would ever have had before. However, these sexual offences typically only happen the once per victim. The assault occurs and the offender is found out for what he is. If he gets away with not being reported-the ‘game’ will start again. The grooming, the targeting, the love bombing, the assault.  He will do the same to someone else.

BUT… what if that man is clever? What if he creates an entire fake online identity so that he can’t be found out when his game needs to be concluded? What if he’s not interested in a violent struggle for sex or drugging women who may be unresponsive to his touch? But his need, his addiction, is to be with as many women as he can. His thrill is the different experiences each woman brings. His thrill is knowing that he has deceived those women into believing he wants a ‘real relationship’ with them. His deception gives his game longevity. It gives him control over the other person. ‘He’s a decent guy looking for something long term. He’s not into hook ups, doesn’t want to be one of those guys who uses women to just get laid’.

He carries out his deception. He grooms his targets, he builds the trust, he walks into these women’s lives, their homes. Sex becomes part of that ‘loving’ relationship. He can, under the guise of his deceit, manipulate that women to behave as he wants her to behave.

The relationship is great at first, he is everything to you. The intimate times are passionate and completely in line with the ‘relationship’ you believe you are in, along with any emotion spinning story he has told you to gain empathy and keep you hooked. But then, however many weeks or months later, something goes wrong. He isn’t acting the same anymore, things are becoming strained, he is pulling away and then, as quickly as it started he’s gone.

You then discover he doesn’t exist. You discover this man has been doing the same thing for a long time. He has been doing the same thing to several other women at the same time as you. He was constantly online grooming for his next targets, as this is all part of the thrill he so loves.

He was never in the ‘relationships’ he just wanted an easy way to get sex. No struggle, no drugs, but a ‘bank’ of women who gave him that ‘honeymoon period’ adoration and a familiar homely environment to use and abuse them until he had the next lot hooked and in place to renew his thrill seeking.

What about that man? That man is a Catfish.

His mens rea, is proven by the  premeditated act of creating a fake identity to deceive and groom women without (he hopes) being discovered.  He never divulges his real identity or his true intent to his targets.

His actus reus, his voluntary act that is in itself wrongful or leads to a wrongful result is proved as he comes off line to pursue the ‘relationship/abuse’ he groomed women for. This was his intent and this was his action.

The women they groom mean nothing to them. They are merely a vessel for  sexual gratification and thrill of power and control.

By the time it is too late, the abuser has gone.  You can’t trace who he really is, this man who manipulated and deceived and used and abused you. The man who online, still has his fake social media, but  now doesn’t reply to any of the emails, the Skype calls, or the texts or phone-calls and unless like me you get lucky, you won’t ever find who they really are for any sort of closure.

Thousands of women (and some men) are being abused in this way every year. I am one of 11 so far for this 1 man. We hadn’t even realised what he was. It was only when we talked and pieced puzzles pieces together, the enormity of his deceit became visible. But we did all this between us. Not the police.

Like other sexual abuse initiated online, the police are aware and more so, that only a fraction of the cases of this nature are being reported. This Catfish behaviour adds an extra layer of humiliation and distress to the already understood abuse, for the victim.

BUT the police won’t prosecute this clever and cowardly Catfish for his sexual abuse. They say no legislation exists.

So when, on your 16th birthday, in the eyes of the law you become an adult, these men who were called ‘child groomers’ yesterday when they exhibited this exact behaviour, can now do this with no consequence.

Just a bit of fun or abusing women for sex?

More about hoped for legislation in a later blog.

 

 

 

 

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The Personal Catfish

What is a Personal Catfish?

It seems these Catfish are the lesser known of their type in the UK, as financial fraudsters using Catfishing as a platform for their ill gotten gains, get much more press space and in some cases can be prosecuted if the sums of money are large enough under the Fraud Act 2006. Most warnings on dating websites and other are geared towards these financial fraudsters and their tactics but who is to say that the hurt and after math of a Personal Catfish is any less devastating? Despite this imbalance, the name Catfish came from these very same personal online romance scam Catfish. They can still be sub divided.

Unlike the Catfish of the financial fraud world, these catfish have a more ‘personal’ motive for doing what they do.

The grooming technique is the same for all Catfish, however some may be more experienced and efficient at it.

The Personal Catfish

It would be hard to believe that most people have not come across the term Catfish by now but where did this term come from? You can find out on my What is a ‘Catfish’? post. I’m sure there are many more categories but for the purpose here I’m subdividing into these:

  • self esteem
  • revenge
  • jokes
  • cyber sex
  • the offline Personal Catfish

Nev’s show has exposed some of these categories.

Self Esteem

As has been seen in numerous episodes of  ‘Catfish’, one of the motivators of hiding behind a fake profile and identity is the self esteem issues of the Catfish. Often, these individuals feel they are not worthy of having a relationship with ‘someone as handsome/beautiful’ as their target. They do not have the confidence to approach someone in person. So, they fulfil their fantasies online as someone else. Most of the time when uncovered, they can see the hurt they have caused, stringing out their target for years sometimes, making excuses as to why they can’t meet but hoping the romance can remain. Sometimes real feelings are reciprocated on both sides but in the main, the deceit, lies and broken trust means that the ‘relationship’ is over.

Revenge

These are nasty. Aiming at specific targets, these Catfish are only interested in one thing. Their purpose is to bestow hurt and humiliation on someone they feel has done them a wrong first. Maybe it was rejection in the relationship, maybe it is a family member or close friend that feels they have been betrayed in the past.

Jokes

As above, this form of Catfishing is equally nasty. Maybe known or unknown to the target, some individuals are simply bored and use this behaviour as a form of amusement and entertainment. Other people’s hurt doesn’t feature in their social skill set and they don’t see what they are doing as a problem. It’s just a bit of fun right? No it’s not.

Cyber Sex

This is where our Personal Catfish are upping the ante.

Using the same grooming techniques and love bombing, these Catfish may simply be miscreant versions of the revenge or joke Catfish, asking for intimate pictures/videos as part of the ‘joke’ which will add to the humiliation when the duping is exposed and worse as leverage for part of their game.  However, some set out to use this added level of  reprehensible behaviour as a way of getting their own needs met. Much like the behaviour of a paedophile who uses a fake profile to lure children into sexually explicit situations, these Catfish are after their own ‘gallery’ of images/videos from unsuspecting women/men.

Creating an online relationship gives an added level of power and excitement for the Catfish against simply looking at published pictures as they get to control and manipulate the target to ‘perform’ at their will under the guise of a relationship. Only if these pictures or videos are published online by the Catfish would our current legal system potentially prosecute under ‘revenge porn’ legislation. You can read about this here. If they simply ghost you when they have done with you or you find them out to be a fraud, the legal system will not touch them.

This kind of online emotional and or sexual abuse is not OK. Someone who sets up a fake profile with the intent to abuse and cause repeated emotional harm which may lead to physical harm is a bully. You can read more at the comprehensive Cyberbullying Research Centre  site here.

The offline Personal Catfish

So here is mine. Potentially the ‘new breed’ of Catfish? This one dares to come out of the ‘water’ to pursue his fictional relationship in the flesh.

After building trust over a period of time (if that’s what they read the situation as needing with that particular target) and using the love bombing technique to get you hooked and attached, these Personal Catfish make the move to meet face to face. Setting expectations of patterns as far as work time and parental responsibilities, also came in these early stages. With most of his targets, ours had a tried and tested plan of getting ‘you to to invite him’ for coffee as an initial meeting. This was something several of us experienced from him. Under the cover of their ‘fake identity’ this Catfish type behaves in the way any other person starting a relationship may do (as is the preference of life style to that particular couple). The cover of a job that takes them away regularly is usual it seems, so they can be in multiple relationships at once.

Whether the Catfish themself is actually single or married, one thing is for sure, any promises they make you, about wanting a committed, longterm and loving relationship are lies. Their only motive for doing this is to lull you into a false sense of security about them so that they have control over you to get what they want.

My offline personal Catfish had the intention of sticking around for a while. He wasn’t interested in creating this fantasy life for one night stands. He wanted the ‘illusion of the relationship’ he said he wanted as his fake self. That way he got the best from me/us. It also meant he had to be thorough and clever in creating his back story and have things to make his fake life seem real to us.

Not only did my Catfish have a fake Face Book account, which had a network of friends within it and was used to portray things he spoke about in his fake life i.e likes for business, music, tv shows he wanted you to think he liked the same as you (all part of the grooming process), he also had fake emails, Skype accounts and several other Social media platforms to back up his fake identity. He also had a dedicated phone for his alias. Were his actions premeditated? In every way. Did his life seem real? Very much. But he had been doing this for over a decade with this alias. He was very experienced in his execution and had evolved his practise over time. His real job meant he was away from his wife and family all week in London, only returning at weekends where even then he did have periods of time in Europe as he claimed he did regularly under his alias.

Mine also used ‘sob stories’ with all of us. He constantly had you feeling sorry for him. This was all part of the emotional manipulation. It meant we didn’t add to his stressful situation and portrayal of a good man going through difficult times.

What does this say about the person behind the Catfish?

Who is worse? I’m not deliberating on the outcome for the victim here, as financial fraud catfish victims will have 2 lots of trauma to deal with in their scenario (emotional and potentially large sums financially),  but the type of person that decides to ‘Catfish’? The catfish themselves can literally be anyone. Married, single, male or female posing as anyone they wish to be.

The financial fraudsters of the African scams (and similar) are doing this because they live such deprived lives, they see ‘Westerners’ as rich and privileged. I’m not making excuses, it’s wrong full stop but just observing the back grounds.  The Personal Catfish isn’t seeking money as their motivation. They are not all ‘Walter Mitty’ type characters, they can have it all, and simply exploit vulnerable people because they think it’s their right and they want more. Yet the law will only prosecute financial fraud. It’s one to think about.

Shockingly, there is virtually no research into the emotional impact on non-financial loss victims in these scenarios (particularly those that have been exploited for sexual use). Maybe with the help of those that have had similar non-financial loss experiences, we can start to do our own as a way to force the hand of the justice system to act on both counts?

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What is a ‘Catfish’?

What is a Catfish?

Urbandictionary.com defines a ‘Catfish’ as:

‘Someone who pretends to be someone they’re not using Facebook or other social media to create false identities, particularly to pursue deceptive online romances.’

The term was created by Nev Shulman’s experience of having a longterm online relationship with a woman he thought to be young and single. The reality was, Angela was in her 40’s and married. Now the executive producer of MTV’s show ‘CATFISH’, which came off the back of the 2010 American film documentary of the same name, at the end of the film, Vince (husband of the lady that ‘catfished’ Nev), tells a story. He says that when live cod were shipped to Asia from North America, the fish’s inactivity in their tanks resulted in only mushy flesh reaching the destination; but fishermen found that putting catfish in the tanks with the cod kept them active, and thus ensured the quality of the fish. Vince talks of how there are people in everyone’s lives who keep us active, always on our toes and always thinking. It is implied that he believes Angela (Nev’s online romance) to be such a person.

The Independant in a recent article about Nev:

‘To be clear, ‘catfishing’ refers to the act of luring someone into a relationship by adopting a fictional online persona with fake personal information. The term emerged from the 2010 American documentary Catfish which follows Schulman on his journey of falling in love with a girl he has met online and later finding out she is not the person she claimed to be. ‘

Not all ‘fake profiles’ are Catfish. Some fake profiles are created with a purpose to ‘troll’ others online (which is a criminal offence), or to hide the owners of illegal business transactions (also a criminal offence). Some are legitimate in reason where anonymity is needed from an abusive ex partner or similar. Some people are mistaking ‘Catfishing’ with identity theft. It’s not. Identity theft is where a criminal will literally collect and steal another person’s real life personal information. This is explained by Action Fraud:

‘Identity theft happens when fraudsters access enough information about someone’s identity (such as their name, date of birth, current or previous addresses) to commit identity fraud. Identity theft can take place whether the fraud victim is alive or deceased.’

When the criminal uses this information to get money or other using your details, they are committing identity fraud.  You can read more about this here.

Catfish are not into identity theft as such…

What Catfish will do it trawl the internet for a suitable picture to use on their profile. Some choose to steal an everyday person’s pictures from a public Facebook Page or similar,  some will go for ‘catalogue shots’, model’s pictures which are readily available in ‘stock image’ settings online. These often allow the catfish the option of having several pictures of the same person. Some will choose to use an actor/tress’ picture, maybe from another country where the actor/tress is not known…like mine. Some go for military personnel and keep their name too. Some (like many in the show Catfish) use photos of people they know and admire…

However, they don’t want ‘Joe Blogs’ life story. They want to create the image of a life that is going to touch the emotional aspects of their targets. They want to create someone who can get inside your head. This is the common thread between all Catfish. It’s how they manipulate you to get what they want BUT what they may want as a result of their scam can be very different. There are many misconceptions about Catfish here too.

Catfish are not all after the same thing. There are many variations to these individual’s incentives.

What do they want from you?

I will never be able to list every motive and intention of a Catfish here but if caught by one, none of them will end well for you. Without doubt, new incentives and cover stories, whether financially motivated or personally motivated will be created constantly but we are seeing some as the main culprits that have been used for many years now and are big business, financial fraud. The other type of Catfish motive is very personal. It has nothing to do with financial/personal gain as such (although they can achieve this in their game), but it’s not their primary incentive. Their incentive is to get their needs met, whatever they may be…and not get caught out while doing that. However the only outcome for the victim is hurt and humiliation on many levels.

I was aware of the kind of romance scam with financial fraud being the primary motivator. If at any point my Catfish had started asking for money, I would have been suspicious because I had been fortunate enough to have seen and read about these on top of training when I worked at a bank in my teens, when Nigerian money fraud very first started. I was alert to this kind of ‘game’. 

Not everyone is so fortunate and the ‘hooking technique or love bombing’ used by all the Catfish is the same. You can read more about love bombing Part 1 here and love bombing Part 2 here.

Of course my Catfish didn’t stay online either…he became an ‘offline Personal Catfish’. I had an ‘in person’ relationship with him for several months after our initial 3 month online introduction. Is this the new breed of Catfish?

You can read my post about Romance Scams with Financial Fraud here.

You can read my post about Personal Catfish here.