Vietnamese dating scams

of, which might or might not suffer similar problems - I haven't checked it out.

Recently, due to a friend's involvement, I had cause to investigate the authenticity of an Asian dating site.

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“It’s not just one individual at home taking a stab in the dark.” O’Hearn said that her company monitors other industries like finance, telecommunications, gaming and retail, and can track certain groups of scammers looking to maximize potential profits over large geographic areas.

One device might access credit card information in one country, another device will check if that information is valid on a gaming site from somewhere else, and then a third device will apply for a retail credit card and have items shipped to a third location where the group can then sell the items on the street, she said.

From blackmail to money laundering schemes, online dating websites mask a dark underworld where criminals target unsuspecting victims from behind anonymous usernames, and usually from overseas in what one industry expert called "little sweat shops." Much of the black-market activity has recently surfaced.

A 2013 Federal Trade Commission report cited complaints that totaled $105 million in losses to romance scams alone, according to the Wall Street Journal.

The Background Check Package provides you with a detailed background check, including: * Identity Check (Name, Age, Birthplace) * Lifestyle Check * Marital Status Verification * Child Status Verification * Address Check * Employment Verification * Education Verification * Criminal Record Check (optional) * Asset Valuation (optional) as well as pictures and/or video.

Contact a Vietnam private investigator to get to the truth!I'll summarise the results of the fake profile first.On 27 June 2014, I registered a fake profile, leaving all details unset other than name, age and profile description ("A Few Words About Yourself"), which I set (respectively) to "Michael Michaelson", 70, and "I'm just here to check whether this site is a scam. Notice that "Michael" explicitly requested only scammers to message him.It is erroneous to think that there are only a few scammers on each dating site, the number of them really strikes.People can't believe they were scammed not by a beautiful girl but by a team specializing in scamming.We have been providing accurate and comprehensive background profile information about individuals for many years and are regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about someone.

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