Online dating site deals
It's called the "cashing out" stage, and it's where scammers start to ask for money.
Up until now, scammers were instructed to turn down any requests for a Skype call, but if the target insists, then they should ask him to pay for a webcam.
That's a sure sign that the account is fake, as the photo must have been circulating on the internet.
Step two in the dating scam guide deals with "developing a virtual relationship." Scammers are told to ask lots of questions about their targets, paying particular attention to their past relationships.
Dating sites are, thankfully, getting better at spotting who is using their service to send thousands of spam messages.
They should have a burner phone, he says (a disposable phone that can be used for temporary tasks and then discarded).
Potential scammers are also advised to use virtual private networks and proxy services, both of which can help hide the scammer's real IP address and location in case law enforcement get involved.
If that woman with perfect teeth shows up everywhere promoting different products, you can be fairly certain her “testimonial” is bogus.
Reputable companies will allow you to cancel, but if you can’t get out of a “contract,” cancel your card immediately, then negotiate a refund; if that doesn’t work, appeal to your credit card company.
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The documents are often sold for small amounts of money, but the price barrier, the need to pay with Bitcoin, and the fact that they're only available on the deep web prevents the guides from being circulated widely.