Now I realise I was being very ignorant. Don't be as foolish as I was because you don't only lose your money, you lose your dignity too. But he called me late one night out of the blue to say he's in Malaysia, visiting his sister who apparently lived there. Asia '”, “So I hit her back up and mention the crypto. Show posts by this member only | Post #1. CI on Twitter Not only was I definitely not ready, because I was still feeling dreadful after the breakup, but I didn't know what I was getting myself into. Unfortunately, many victims don’t realize they’re being tricked and fall for the oil rig scammer … CI on Facebook (Getty Images/iStockphoto), 'I told Tim too much about my life; he knew that I had a high paying job and a house.' About Us So I agreed to send him $2,000 just so he had enough money to get home. Now, your tinder … Crowdfunding Guide It looked like we had a lot in common. The most common version involves a fake-romantic persona who is alw Woman almost loses $40K to … The texts continued to come in almost daily from her. There were two dates I went on that were uneventful, both with nice men who I wouldn't mind being friends with but there was definitely no spark. This is a … I muted her and just ignored it and they eventually stopped.”, “I’m not about to get scammed, I have a good skeptical mind, but I could see some people being taken in by this kind of thing. Guy Lured to Park at Night. General News (Getty Images/iStockphoto), How dating apps have changed the dating scene in the last decade, 'My Tinder date told me he was single. I feel like such an idiot. My observation are those with profile … Featured Headlines The victims are asked to transfer certain amounts to his account in order to secure the job placements. Tinder in Malaysia. Tinder is full of prostitutes. Real Estate Spotting Fake Profiles: Avoid profiles with weird links in the biographies. Typically a swindle starts with a scam artist stealing a service member’s name and photos from various sites online, and it advances to requesting money from the fake love interest for some phony, dire need. FAQ He made off with close to S$370,000. Advertising: [email protected] All Rights Reserved. I'd been told by a friend that my ex boyfriend had recently gotten engaged to a woman that I always suspected he'd been having an affair with. SmartTracker 2 Goes Dark on Indiegogo, Double Fine’s Tim Schafer Discusses “Psychonaut 2’s” Future During Reddit AMA, Divinity: Original Sin 2 Surpasses $1.5M on Kickstarter; Announces New Canadian Team, AMA, TwitchCon, & Single Player Mode, Unlicensed Animated “Zelda” Series Hits Kickstarter; Has Yet to be Shutdown by Nintendo, Cinemeet Launches FundedByMe Initiative to Raise Nearly €200,000 For Movie Lover’s Tinder-Like App, “Shenmue” Series Creator Yu Suzuki Confirms During Reddit AMA: “Shenmue IV” Depends On the Success of “Shenmue III”, Tendr, The ‘Tinder of Equity Crowdfunding,’ Launches In UK. Although they come in different flavors, in most cases the criminals committing romance scams study the profiles of their victims and collect personal information, such as their work activity, their level of income, and their lifestyle, because the mismanagement of our personal information in the digital age allows a criminal to build a fairly detailed profile of a future victim. Watch the brand new season of Zoey's Extraordinary playlist now on Stan. But he called me late one night out of the blue to say he's in Malaysia, visiting his sister who apparently lived there. Especially pretty profiles from China.”. Though it may be true that success stories are rare due to mismatched expectations or being spoiled for choice, some happy couples have Tinder … Junior Member 75 posts Joined: Dec 2015 From: kuala … A poster on Reddit is warning that “Asian Girls” on Tinder are engaging in sometimes month-long seductions to lure marks and their money to unreliable cryptocurrency projects. Submit a Tip After we messaged each other for a few days, he suggested we move to texting so I gave him my number. Crowdfund Insider is the leading news and information web site covering the emerging global industry of disruptive finance including investment crowdfunding, Blockchain peer-to-peer / marketplace lending and other forms of Fintech. Politics One day this girl from Singapore matches with me and we start chatting it up. But with those aside, it is definitely not a scam… They will talk to you for over a month possibly before they bring it up.”, “It sounds like an obvious scam when I summarize it, but they are successful. Many African women in Malaysia work as prostitutes which is why she asked for your hotel room. That is why we ask for donations. The scammers … He was very thankful and told me he'll take me out when he gets home. CI on Instagram Global After my boyfriend broke up with me, my friends encouraged me to get on Tinder as soon as possible. Tinder identifies you by these two thing. Since September two people alone have admitted in reviews to losing $60k combined with many others losing a few $K.”, “I almost fell for it but searched reviews of the exchange they tried to get me to use, first.”, “TLDR; Don’t trust girls from tinder who say they like to invest. The most upsetting part of this isn't losing the money but that he blocked me and ghosted me. Offerings The Scammer Sitemap provides male scammers' name list with age, location, email id and more informations about each and every scammer. ‘Ascension8438’ confirmed that he or she had been lured in the manner described: “I know this post looks kind of dumb, but you’d be surprised at how sophisticated the scamming can be.”, “I have been on Tinder lately, and doing decently with it. Some profiles will direct … Tinder Confessions Malaysia December 28, 2020 at 10:16 PM #288 "I matched with this woman on Tinder, chatted and we exchanged ... phone numbers for continuing on WhatsApp. — Tinder (@Tinder) September 5, 2019 With over 5 million international tourists visiting Bali every year, dating apps like Tinder bring good business right to Dewi and other sex workers' fingertips. Then I matched with a guy called Tim, and he seemed a bit different to anyone else I'd met on Tinder. I thought there was no point seeing either of those guys a second time - I didn't want to lead them on. CI on Telegram, Categories By 9Honey | As told to Tanya Meyer| 1 year ago. Beachwood OH 44122 USA No. Romance scammer Dickson Shur from Kuala Lumpur (Malaysia) Romance scammer Dickson Shur from Kuala Lumpur (Malaysia) ... After short time he wanted my mail cause currently working in Perth/Australia and not always on Tinder. Fintech Insider® A little research, and it seems these scams … Citi and Grab Financial Services Introduce API enabled Consumer Lending Solution for Singapore and W... Financial Infrastructure Developer Banking Circle Reveals that Direct Debit has Facilitated 78 Milli... First Fully Regulated Digital Asset Custody Provider: Propine Graduates from Singapore Fintech Sandb... Over 160 UK-based Physical Bank Branches are Closing Down Permanently in Coming Months, Making it Di... Derik Sutton from Autobooks and Currencycloud Discuss How Cash Flow Problems are a Major Issue for S... Bakkt to Go Public via SPAC at $2.1 Billion Valuation. Among these countries, Malaysia came out tops with 46 per cent of respondents who admitted to falling victim to various Internet crimes that include online dating scams. She was sending me photos on WhatsApp that she supposedly took that weekend of her at a cryptocurrency conference. A poster on Reddit is warning that 'Asian Girls' on Tinder are engaging in sometimes month-long seductions to lure marks and their money to unreliable cryptocurrency projects. Crowdfunding Portals Despite the fact that it's the new norm, there is still a social stigma attached to Tinder - that the majority of users, and even non-users, perceive it as merely an avenue for 'hook-ups' rather than real relationships. Recently, after the fourth beautiful, young, and wealthy girl from China(1), Hong Kong(2), and Malaysia(1) all matched me on Tinder and then all steered the conversation toward investing, I became suspicious. Scam Info is a non-commercial project aimed at saving you from being scammed. For as long as there's been Internet dating, there have been Internet-dating scammers. He told me a long story about how he was mugged with all his cards stolen and his account had been compromised. He was an animal lover, said he loved cooking and that he was originally from the same suburb in Sydney where I grew up. © 2021 Crowded Media Group. The farce is exposed when they ask for money and wire transfers. One of the most common methods is the scammer who emotionally ma… I hadn't heard from Tim for a few days, he'd mentioned he had to go visit his sister but I wasn't aware of where his sister lived. Fintech This would help Scam … Advertise on Crowdfund Insider ‘PCVcolin’ wrote that Tinder is not the only platform with this type of scam circulating: “If a person on tinder talks to me for over a month, they deserve a few k.”. (Getty Images/iStockphoto), 'When I didn't hear from him for a week, I thought I'd been ghosted.' Oil rig scams are part of something called “romance scams” when a scammer pretends to be in search of love while in a remote location. Grey, 60, a retired Marine master sergeant, says he’s heard from victims who have lost $80,000 to $90,000 to such scams … It also could have been a scam to rob you as there are Nigerian criminal gangs in Malaysia … Property News: A stunning Gordon's Bay home with an epic ocean outlook - domain.com.au. The experience made me feel even more negative about myself and left me feeling that I am so unlovable. In 2019, people reported losing $201 million to romance scams.. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC. She latched onto it hard, and is talking about how her relatives work for banks, and there is this new coin coming out which is going to be HUGE and the bank is going to buy it and it will 20x. We use cookies to ensure that we give you the best experience on our website. Disclosure Quest Strategy CI on LinkedIn C/O Crowded Media Group, LLC Reddit Introduces Two Ethereum Tokens as Rewards for its Cryptocurrency and Fortnite Subreddits, Wasabi Wallet User Arrested for Handling Bitcoins from “Serious Crime”, Redditors Claim Sudden LayOffs and Security Crackdown at Kraken Crypto Exchange’s Halifax Branch, Ethereum Quickly Catching Up to Bitcoin’s Transaction Volume, Shut Down: Kickstarter Suspends “Tinder For Adoption” Adoptly’s Campaign, Harmonix Team Conducts Reddit AMA to Discuss Details About Fig Project “Rock Band 4 For PC”, Kickstarter Becomes One of Sixteen Companies to File Amicus Brief in Support of Apple’s Privacy Case, Another Scampaign? We quickly moved to text messaging and he removed his profile from Tinder. This is the second story in the YouTube video from scam #2. I made the mistake of telling Tim too much about my life; he knew that I had a high paying job, he knew I lived in a 4 bedroom house (with a swimming pool) that I owned in a Melbourne suburb most people cannot afford. I should add that I was feeling very lonely at this stage. With 55 billion matches to date, Tinder® is the world’s most popular dating app, making it the place to meet new people. She mentions that she is going to be in the USA in a few months, and I figure it doesn’t hurt to talk. I'd been warned about dating app scammers before but you never think anything will happen to you. 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. I was devastated and embarrassed – I imagined the very worst, that they'd been carrying on behind my back for years. I just have to go to this shitty website which has a revoked SSL certificate and even works on unencrypted http, and I can load up on the coin there.”, “I was entertained by it, and then started ignoring her. Then he called me. Modus Operandi: The scammer appeals to fresh graduates with promises of job prospects. In the post … Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. Do I believe his story about being mugged? We go back and forth for a couple of days but then the conversation just kind of fizzles out.”, “Like a week later, she made an update to her profile and so it shows up in my feed, and she had some comment in there about cryptocurrency which wasn’t there before. Cards stolen and his account money, you lose your dignity too as long as there been! 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