Tag: online safety

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So you think you know about Yahoo Boys and Romance Scams? Part 3

When a victim realises what is going on, maybe a friend has broken through the conditioning instilled by the scammer or they have come across other profiles with the same pictures or completed a reverse image search, they will likely confront the scammer.

The scammer will not take this laying down and just go away.

Guilt will be heaped on the victim to start with. ‘How you can you not trust me after everything we’ve been through?’ are words all victims will hear. ‘The scammers have been stealing my pictures for years, I just don’t know how to deal with it anymore, now they’ve taken you too.’

When this doesn’t have effect, they can turn nasty.

  • Sextortion. If intimate images have been extorted (male or female), the blackmail will likely ensue. Blocking their number won’t do anything. scammers have untold amounts of numbers for any country at their disposal from other victims and other scams (more later) and the victim will likely be bombarded. This does depend on the experience of the scammer and the size of the group they are working in.

New identities will randomly start connecting and contacting, threats of posting your pictures online, sending them to family and friends unless money is sent. Never think sending them money will stop them-it will bait them to blackmail you more. The Australian authorities at Scamnet have produced an excellent advice document for incidents where this happens. I send it to victims I talk to all the time. You can read it here. 

Facebook also offer a service for non-consensual sharing of images that have or have threatened to be shared on their platform. You can find their help here.

There are several follow up scams that the scammers will try. Don’t become a repeat victim. These scams are the most popular but by no means the only ones they will try and things evolve constantly.

  • Scam compensation services. A contact will offer compensation to recover lost money  and, or catch the scammer to get justice for their wrongdoing. This maybe headed up by ‘law enforcement’ organisations or ‘private investigation’ style companies. These are also set up as pages on social media. Do not be fooled. These do not exist.
  • Fallen in love. The scammer will sometimes state that they fell in love with you through the scam. They will say it’s never happened  but the connection with you was too strong. They will send their real pictures, finally make that video call, say they wish they could turn back time and start a fresh now that he’s been honest. They have introduced victims to family. Their only aim is to get a visa out of there and more money.
  • Medical emergency. Some victims have had calls with a crying scared ‘family member’ claiming the scammer has tried to commit suicide due to the guilt felt from the scamming. Can you help with hospital costs. Having thought you were in a real relationship with this person and the fact they target kind and empathetic people in the first place, the temptation to believe this can be strong. Don’t.
  • Wife Beater. Some victims have reported that a woman calls saying the scammer is their husband and that she is being beaten, especially after his failure to continue the scam with you. She will say she wants to escape and asks for help to do so.
  • Facing jail. Some victims have reported that the scammer or a friend calls to say they are facing jail. They know they have done wrong but now the family they provide for face poverty because they will not be there. Can you help to pay the police to let them off.
  • Money Mule blackmail threat. Scammers have been known to load the victims bank account with funds after they are caught. they will then threaten to inform the authorities you are a mule, if the money isn’t sent back via Bitcoin or gift cards. Victims panic and sometimes do as the scammers ask.

The suckers list.

Scammers will put your details on a list of people who have been willing to chat, taken money to look after (unknowing money mule) or part with money. You will find the fake accounts keep finding you.

Here are some tips to break the cycle.

  • Change your phone number and email
  • Come off of social media for a few weeks and on return, change your profile pictures to new unknown ones. A name change, (variations etc) where possible and user name change where applicable.
  • Make sure your profiles are completely set to private including past profile pictures and photo albums.

Ensure that you report your fraud to the relevant authority for your country. Although rare, there are occasions where enough evidence is reported for investigations to take place and arrests are made. For you to be inline for any share of money recovered, your name needs to be on that list of victims. Local police are really not interested and too many victims report being laughed at by these officers. It is not ok and shows their ignorance at the sophistication and emotional manipulation that can come with these scams.

Here is a list of web-links to report your fraud in your country. If your country is not here, let me know and I will try and find or for you.

Australia click here

Canada click here

Europe click here

India click here

Malaysia here

Philippines here 

Singapore click here

South Africa click here

United States here

Things can feel really really dark and hopeless after an experience with a scammer.  Facing reality is sometimes too much and many victims can feel suicidal. You are not alone. There is always someone to talk to. It’s important to know that you can come and chat and not be judged or feel ashamed about what has happened to you. The hardest step is acceptance and letting go. The next phase is the fight back. We don’t let them win.

In Part 4,  where your information can be used and other scams of the Yahoo Boys.

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So you think you know about Yahoo Boys and Romance Scams? Part 1

The last few months have been an eye opener.

As I research more on the new scams that are surfacing, I stumbled across some groups on facebook. These groups with variants of the title ‘Yahoo Boys Association’ became the hub points of my disbelief and horror, not only that Facebook are openly allowing these to even exist but the content which showed me the inside life of scammers. These scammers in particular being those from predominately West Africa, home of Yahoo Boys.

The name ‘Yahoo boy’ came from the original 419 email scams that emerged on the inception of this form of communication, Section 419 being the Nigerian cybercrime law which makes internet fraud a criminal offence. Most are not worried about this law however as the police are mainly ‘hustlers’ themselves, so a scammer revealed. Other names are ‘Gee boys’ and ‘Sakawa Boys’ as known in Ghana.

It became more obvious than ever, that whatever size you think this industry might be, you need to think bigger. Much bigger. Then you need to multiply that by 100 or more, that might start to scratch the surface.

From the posts in their groups I’ve researched their ‘offered services’ and scams where advice is sought for getting money from any snippet of information they get their hands on. Some of these will seem obvious however, many will not. I’ve done the research so you don’t have too.

The Smooth Talkers

Most of you will know these. These are the front line scammers that talk directly to the targets. They call you clients. To them, this is business. They will initiate conversation in many ways:

  • Friend requests followed by messaging on any social media (Pinterest, Facebook, Instagram, SnapChat, Tik Tok etc)
  • Direct Messaging on any social media without requests (as above)
  • Dating platforms-paid and free
  • Messaging through ANY chat facilities on ANY online platform including games such as Wordzee, Scrabble, Song pop etc
  • Replying on public posts to comments as way of connecting to something said.

As a scammer’s job it’s known as ‘bombing’. 

Many whose English is poor will use formats, another scammer’s job. These are pre-scripted conversations designed to suit any situation the front man (or group) either chooses to use for bombing (dating, military, oil rig/construction/contractor/civil engineering) or the process they have chosen to use to extort money from the client.

Screen shot taken from a You Tube video, where tutorials on scamming are abundant.

Introductions will be copy and pasted on mass to as many targets as they can keep track of. You’ll notice if ever you happen across one that asking them a question not within the predicted script can prove problematic. Construction, Engineering (marine, oil gas), Oil rig workers, UN workers and the never ending Peace keeping missions in Syria of the military, all have their own formats. There are others but all come attached to a sob story of being orphaned themselves (or far to far away from any estranged family member) widowed/ divorced with a child (or two), wife/husband killed in a car crash ( as might have their parents) or died of cancer (or covid) for example. Of course, this means you will become the only person they can trust and turn to.

The more experienced scammers with a good grasp of English are far more plausible and far more dangerous.

You will inevitably be asked to move with speed, onto Hangouts or What’s app (as the favourites) but don’t think offerings of other chat apps are safe. Many are venturing to use Viber, IMO, Signal, Line, KIK, Telegram, ICQ, Skype chat. The loud message is, if they ask you to leave the platform for another facility, there is an ulterior motive. This is mainly to avoid losing the client when their profiles are deleted but also to avoid detection through app algorithms picking up key words, the client noticing them still online after the professed amazing connection and other women making loving comments on the pictures. They will often say they have deleted the profile because they have met you but in reality they have blocked you.

Depending on the size of the group the scammers are working in (either for cartel/mafia-esque style groups, smaller groups in the village or city, as a friendship group or individuals) will depend on how the scam continues. Some will do most of the process themselves, most will work as a team, allowing whoever does each particular part of the process best to take over when needed. Some groups or individuals will have the required skills to not enlist the help of others (which can cost them or they have to trade for that skill). These services are sold or traded within these groups. When the scammer feels it’s time to test the water (which can be ridiculously quickly or surprisingly lengthy and by this I mean there have been some I know have talked for over 3 years without being asked because the experienced ones will just listen for a hint of a story where money may finally be mentioned or be using them simply for and unknowingly laundering money) the next phase kicks in.

‘Billing’ (the client) the term given to the format speech used to extort the money also comes in many forms, ranging from I Tunes and gift cards of many types-STEAM and Green Dot being the latest trend, to fees of the boarding school for their child, who they have no other choice but to send there as they are in the military etc. This is also a ploy used to launder money, asking if money can be kept safe by ‘the client’ until the fees are due, then asking it to be passed on. Investment formats for billing in a new or expanding business are also used. The scammers will go to great lengths to make this look real (more later in taking it further). For military scams this may be for requesting leave, early withdrawal from the tour, supplies.

Package/consignment scams are very popular where a bogus package is reported as being sent and the client is to pay for any import taxes due on receipt and for shipping in the first place. The package may be reported to be presents for the client or receipt of possessions of the scammer’s fake identity. Plane tickets for the longed for meeting are another way to extort money within the romance scam. You will, prior to this, have been bombarded with attention and affection, even potentially had flowers, pizza sent to you (great for getting your address and building trust).

Again here, the experience of the scammer to read the situation and adapt will be the clients downfall. New hustlers won’t always be so lucky and ask for help in these groups:

Others will offer ‘Yahoo Plus and Yahoo Plus Plus’ services to help them on their way…

Yes you are reading that right. Read more here on ‘Yahoo Plus’ and ‘Yahoo Plus Plus’

In Part 2, 3 and 4, how they strengthen the deception. How they use other information collected through the game to continue to scam and what happens when they are caught out.

 

 

 

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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.
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How the hell did this happen to me? How ‘Adult Grooming’ works.

The most unexpected part of sharing your story, a story which has been soul destroying, bewildering, humiliating (these are just touching on the adjectives to describe how I felt)  is the reaction from others. Some just don’t get it.

Mixed reactions from friends, family, work colleagues, all who know you and the type of person you are. People who may or may not, have the capacity to understand that they cannot judge what they haven’t experienced first hand.

Trying to explain to them what happened when you’re not really sure yourself. Still fighting with the voices of your own judgement and trust, as the truth becomes clear, and you’re left with this crazy spinning question…How the hell did this happen to me?

It was the counsellor I was seeing, after I discovered the initial catalogue of lies, that explained to me about the behaviours of Narcissists, Sociopaths and Psychopaths. She knew quickly my personality type was to research things to understand, in order to accept. She sent me off with homework to research further these personality ‘disorders’. This was the start of my awakening. It was my saving in respect that it made clear how I ( I’m not stupid, naive or a bimbo) had fallen prey to our Catfish.

I had been groomed. It doesn’t just happen to children.

How do we know that these groomers (not those using the same behaviour through scripts for financial fraud)  are of these personality types?  Even tiny amounts of research come back with the answers:

  • these individuals feel entitled
  • they do not have conscience or empathy
  • they are incredibly convincing liars and manipulators
  • they show no normal markers for lying
  • they can cry on demand to make stories more convincing
  • they are naturally charming
  • they use mirroring to build trust
  • they need constant new supply to satisfy their addictions (online platforms make targets easily accessible)
  • they only choose targets that show qualities that they themselves lack for 2 reasons (many good, kind individuals are empathetic to others and ‘to learn responses’ from good morals, ethics and kind behaviour)

These groomers are not men/women seeking an affair from a tired relationship or marriage. There will never be ‘just one woman/man’ that they are seeking comfort or excitement from. These individuals are premeditated and meticulous in their approach. They are constantly grooming multiple targets at any one time. They need a constant new supply as at some point, they will tire of, or exhaust the relationship or the mask will have slipped and they get exposed.

Many people won’t even know they have rubbed shoulders with one. The lesson? Don’t judge the victims.

Ann Silver MA describes in this simple and succinct blog-how to spot one of these individuals.

‘How to spot a sociopathic liar’ by Ann Silvers MA

Creating elaborate lies for their own gain with no care about who gets hurt is a hallmark of sociopathic lying. Sociopaths are compulsive pathological liars.

Sociopaths lie without conscience.

That means that they can look you right in the eye and lie to you and not show the usual markers that would give them away.

It also means that they don’t care about collateral damage.

They get their mind set on a goal and they will make up whatever they need to in their attempts to achieve their goal. It doesn’t matter what the consequences are to others as a result of their lies. It doesn’t matter if other adults get hurt and it doesn’t matter if children get hurt. It doesn’t even matter if their own children get hurt.

What is a sociopath?

(Note: I see sociopath and psychopath as the same thing. So, the answer to the question, “What is a psychopath?” is the same as the answer to the question, “What is a sociopath?”)

One way to define sociopath: Sociopaths are parasites.

Like other parasitic creatures, sociopaths need a “host” for survival. They are on the lookout for strong, healthy hosts. When they find a suitable host, they latch on, and aren’t satisfied until they have sucked the life out of the person who has had the misfortune of becoming their target.

When we think of sociopathic people, we most often think of those that kill. But sociopathy can be put on a continuum from zero to Jodi Arias. On this continuum, everyone past the half-way mark is going to cause problems for people who come in contact with them. As you move along the continuum of sociopathic behavior, the perpetrators become more and more destructive.

Some sociopaths (such as Jodi Arias or Scott Peterson) physically kill their targets. Others kill their psyches, financial health, self-esteem, reputation, ability to have another relationship, or their spirits.

The diagnostic manual used by mental health professionals uses the term Antisocial Personality Disorder to designate a pattern of attitudes and behaviors we commonly call psychopathy or sociopathy.

Being without conscience and enjoying lying are two key elements of sociopathic personality. These elements go hand in hand in that sociopaths’ lack of conscience means that they can lie without showing the normal markers of lying. That’s how they pull people into believing their lies and get away with as much as they get away with. They are so practiced at lying that they respond to being caught in a lie by creating a new lie. It is very difficult to pin them down. Their lies tend to be complex and detailed.

Education is protection

According to Martha Stout, author of The Sociopath Next Door, 4% of the population is sociopathic. That is 1 in 25.

We bump up against sociopathic people in our neighborhoods, workplaces, and grocery stores. Those of us who are particularly unlucky partner with one or have one in the family.

To protect yourself and people you care about, it’s worthwhile studying these people and learning what to watch out for.

The characteristics of sociopathic lying

Some of the sociopath characteristics make it extra easy for them to get away with their lies.

Sociopathic liars:

    • lie without conscience
    • don’t show the normal markers of lying
    • don’t care about collateral damage
    • are very practiced manipulators
    • make up new lies as cover stories if old lies are exposed

Sociopaths can:

    • be very charming
    • bring up crocodile tears (fake tears they can conjure up at opportune times)
    • extract people’s sympathy
    • use detail in their lies to be convincing

Why do they do it?

People so often grapple with “Why?” Why do they do it? Why would anyone make up such a lie?”

When they can’t see a good “why” answer, they often conclude “It makes no sense for them to lie about this, therefore it must be true.”

I’ll tell you why. It’s a simple answer really.

Sociopaths lie because they perceive some gain from the lie.

The gain to the liar may be:

    • control,
    • power,
    • prestige,
    • glory,
    • money,
    • winning an argument,
    • punishing someone they see as an adversary,
    • getting someone out of their way,
    • undermining the credibility of someone who could expose their lies,
    • notoriety,
    • an ego boost,
    • demeaning or humiliating others,
    • an opportunity to practice their lying skills,
    • enjoyment from pulling the wool over people’s eyes,
    • sympathy,
    • protecting their previous lies,
    • creating an illusion of who they are, or
    • getting something they want.

Remember, sociopathic liars don’t have a pesky conscience to hold them back and they don’t care about collateral damage. All they care about is their self-centered gain.

Sociopaths abuse their romantic partners.

Not all abusive people are sociopaths, but all sociopaths are abusive.

Read here about Love Bombing Part 1

Read here about Love Bombing Part 2

 

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When Catfishing claims lives. The worst side of Catfishing.

Where I am today is far from the place I was in January 2017. A qualified teacher, then working as a 1-1 TA, fresh from the discovery of my abuser and now, working with law clinics and amazing people who have come into my life from this experience and more importantly helping others who have shared similar experiences.

My world was turned upside down when I discovered the man that I had been dating wasn’t who he said he was. I had put my trust in this sad excuse for a human being and he had abused me in every sense.

As my story began to unfold, the gravity of my experience started to become clear. It was fate he met me though, and me him. I’m a firm believer that ‘everyone meets for a reason, what ever that reason my be’.

After discovering who he really was, my emotions took a deeper spin. This man had made me the other women, something he knew had been my worst experience on the other side of the coin. I loathe cheats. Not all Catfish are married though, it’s a behaviour adopted by many for their own gratification.

Having been hurt so much by the experience and finding it difficult to come to terms with, as there was no closure to have, I needed to turn it around into something positive. I needed to make sure people knew about this and more importantly to try and stop this from happening to other people. The law is a mess and archaic. The police have no training in areas of anything emerging. Something needed to be done and this was what I needed to do, for others and myself.

After a lot of research and thought, the petition was created and with the help of some good friends, a local paper said they would like to publish my story as a warning to others and to promote the petition. The other hope, was that others may, if the publicity was good, alert other women who had been in contact with him. I knew there were more but I didn’t know who or how many.

What happened after that first local paper article couldn’t have been predicted by anyone. On a personal level it lost me my job by a judgemental and incredibly inhumane headteacher and on the other hand it sparked a global press release. In the first few days the national press picked up the story and ‘woman number one’ came forward. In the next five months his victim numbers were growing and currently sit at twelve. Exposure of this behaviour through TV, radio and more articles for magazines was becoming widespread and so was the number of messages I was receiving from victims of other Catfish and from some Catfish themselves.

This part for me was the hardest.

The support side was overwhelming. These are the people this has happened to as well, and they know without question, what it is like to be manipulated and emotionally abused as just a start to the effects of this experience. This is just the door opening and ground work a Catfish does to enable them to use you for whatever motivates them personally whether financial fraud, sexploitation, personal sexual gratification through pictures and videos, drawn from the victim after trust has been built and in our case, actual physical sexual exploitation. These people get it.

The flip side of this is the realisation that thousands of people are experiencing this every year and they are too scared or humiliated to talk to others for fear of judgment from the morons who know no better. Thousands of people are having their lives torn apart by these degenerates who trawl the internet for vulnerable people to exploit and everyone of the platforms, be it social media or dating, are giving them a helping hand. They are free to create full fake profiles and abuse who ever they want without fear of penalty or justice to their victims. There is no justice.

This realisations never hits as hard though, as when your mail pings or you look at messages on your petition to read that another life has been lost due  the lack of responsibility for human life by yet another exploiter and also the platforms that have allowed it to happen by not enforcing the terms and conditions that their users are meant to abide by.

Last year I heard of an 18 year old lad, who gave up on life after being catfished by a girl. You can read Mitchell’s story here . This was the first suicide victim I’d heard of.

The latest victim just a few weeks ago, a 28 year old man. His family broken by his death, left numb and in disbelief at what has spiralled from his experience with a catfish. The family are raw at his loss and it was a 14 year old girl, set up as a 19 year old online that finally ended this man’s belief in the world. He had ended the initial encounter when he realised something wasn’t right  but the butterfly effect of this behaviour some months later meant he was investigated by the military and accused of things he shouldn’t have been accused of. Two days after taking his own life his family were told the investigators had discovered she was a Catfish and had been playing many a game with many military men- but it was too late for Mike. His family are grieving but do not want his life to have been in vain. When they are ready his story will be told.

At 14 years old, this girl should not have even been on dating websites-but how much responsibility will this platform take for Mike’s death? None.

So my question is:

What’s with not having verification? What are the ‘pros and cons’ of being who you say you are?  Blog to follow.