Category: Quick Lessons

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Quick lessons – Good to Go

Good to Go

Can the person you’re talking to tick these boxes?
  • Photos look real and do not show up on a reverse image search. If the photos look too good to be true, they probably are!
  • Happy to make a voice call. A phone call identifies that they are from the country they say they are (and with an accent that matches).
  • Happy to video call and/or meet up in person. Remember if it’s the real person behind the pictures they have nothing to hide.
  • Check identity through an online search. Most people have an online footprint. Be an investigator.
  • Does their story sound ‘normal’ ? If their story sounds ‘off’ or has any red flags such as working abroad/military/has problems occurring which they need help for/asks for money- you need to block.
  • The connection should move along at a normal pace. Does the ‘relationship’ seem to move very fast? Do they tell you they have feelings very quickly? They feel they’ve found a soul mate? It’s another scammer tactic using ‘love bombing’. If every thing else checks out and they still use this final technique then it’s likely a narcissist (steer clear of both!).
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Quick Lessons – Using Fake Military Profiles

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Military Scams

Classic scammer preference.
  • Military men are seen as saviours. Good, trustworthy men.
  • Working in another country on tour gives perfect cover for a scammer to not be able to phone or video call ‘for security’ reasons. It’s a dangerous job which gives opportunity to create emotional stories to real you in and hook you.
  • Real military men DO NOT set up social media profiles to chat with women or men. They will never ask for money.
Look at these pictures for clues of scammers.
YELLOW : Using an officers name and /or pictures.
RED : Look for key words-honest/simple/god fearing/divorced/widowed
GREEN : Grammar-there will mistakes. English is poor.
BLUE : Follower/Following is often very different. Following from the account is on mass to attract followers.

 

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Quick Lessons – Reverse Image Search

Reverse Image Searches

This profile is fake. It’s easy to do a reverse image search which sometimes shows you who the real pictures belong to.

Not every picture on the profile may give results so it’s best to try a few.
These pictures show the process to discover who the pictures have been stolen from.
Reverse image search apps and platforms include:
Yandex
Google image search
Tineye
Bing
If you don’t get results from one then try another. The platforms use different search parameters for the images
                 
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Quick Lessons – Financial Scammer Catfish Red Flags

Financial Scammer Catfish

Red Flags
  1. They don’t want to voice call as you will hear their accent and bad English. There are exceptions and these are French speaking Africans from the Ivory Coast. They pose as Europeans and also use the children to talk to victims.
  2. They don’t want to video call. There are exceptions and this will usually be a recorded video which they have stolen with the pictures. They will play it to the camera and claim bad internet connection when they can’t answer questions.
  3. English will be poor and broken. You will see mistakes in grammar and sentence structure. It will seem ‘off’.
  4. All scammers have a sob story. This gives them opportunity to gain your sympathy and build a bond. They will also have many troubles they need your help with.
  5. They will often claim to be military, doctors or some other trust worthy profession. They will also claim to be working out of their home country. Key words on profiles will be honest, trustworthy, loyal, caring, looking for love, widowed, divorced, God fearing.
  6. Photos may have been photoshopped to hold your name as ‘proof’ it’s them. Also, but not always, the photos they have stolen may appear in reverse image searches. There are lots of free apps or platforms to do this. Google image search and Yandex are some of the best.
  7. After building your trust, they will test the water by asking for either a small sum of money or i tunes cards etc. Larger sums of money can follow as well as requesting phones and SIM cards.

 

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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.