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After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
I had the same thing happen to me they try to blackmail me too they said they post my picture online it be three months then having done nothing yet they wanted 10,000 dollars I got them block I think was trying to scare me Hey I’m sorry about that, but you don’t need to be confused because first of all he won’t do it, and I can give you 3 reasons why he can’t,(1) he knows that’s a waste of time to him if he wants to do that and it will cause him problem (2) he is tricking you to believe he has information about you (3) he knows he can be trace if he ever does that and it goes viral or escalate so for that reason he wouldn’t do it, just tell him with a capital letter word GO AHEAD AND DO IT, and see if he will not block and delete you Hilary- I have been talking to a guy that sente a follow request on Instagram and he started messaging me and ask me to go to Hangout. When I realized that he was a scam I did a Google image search of him and saw that his identity belonged to a doctor alright but his name was totally different than the one he gave me.
Yesterday he posted several "new" pics of his alter ego and in every one he had a wedding ring on.
Please report this to the FTC at ftc.gov/complaint.
If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.
Cedric looked to be about 50-55 with a gray goatee type beard.