Dating Scams From China
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Chinese Dating Scams You Should Know - The TrulyChinese Blog
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Money Order Scam . Also known as payment/purchase order, this Chinese dating scam starts with the scammer sending you a money order they received from their employer of some kind . They will then ask for your favor to deposit it into your bank account and then have you wire the money to them via Western Union .
The most ingenious of the Jiayuan scams starts when the owner of a fancy restaurant hires an attractive woman, who then makes a dating profile . The woman then contacts a lonely heart over Jiayuan and convinces him to take her on a date to the expensive restaurant, where she runs up an enormous tab .
A Chinese online boyfriend asking for a financial favor is most certainly a scammer . Asian men are taught from a tender age not to ask for financial favors from their women . It doesn't matter if you are a millionaire and . your Chinese boyfriend is a poor college student . He will never accept money from you .
We find that Shenzhen, China is an active location for this type of scam . A group of con artists, who act in a concerted way to draw the victim in, make him (or her) fall in love and then convince the victim to pay a dowry to "parents", buy them a house, invest in a house for the fiancée and victim to share or otherwise part with small and large amount of money . Examples of dating scams : As a private investigation firm, we have handled many cases involving dating scams .
The Tinder forex scam is a new, yet quite sophisticated method some groups of criminals (mainly from China ) use to lure men into investing in the forex market in order to get his money . It's a perfect example of a so-called 'honey trap': An attractive woman using her beauty and sex-appeal to entice a man into doing something very stupid .
Having absorbed hundreds of hours of analysis, anecdote, praise and criticism of China , it's obvious that scams are rife on the mainland, particularly in northern cities . Whether it's counterfeit goods, forged banknotes, tea ceremonies , over-priced taxis, fake monks, pickpockets or pretty young ladies with hidden agendas befriending fresh-off-the-boat foreigners, it's rare to not encounter some kind of deception .
Jiayuan . Another biggest dating site in China is Jiayuan, wherein the site is packed with gorgeous Chinese individuals . Their age range from the mid-20s to their early 30s . Jiayuan is affiliated with Match wherein it is known to cater to people who are in need of a matchmaking service .
Bernadette Buduan - China , Hong Kong scam report ( Scam danger - 32% ) Bernard Morgan - USA, scam report ( Scam danger - 30% ) Bernice Gathoga - Kenya, Nakuru scam report ( Scam danger - 37% ) Bernice Addo - Ghana, Accra scam report ( Scam danger - 22% )
The unfortunate truth is that all too many people have been a part of this love story that never ends in a happily ever after . Some of the proof is in these online dating scam statistics . Romance scams on the rise . About half of all romance scam reports to the FTC since 2019 involve social media, usually on Facebook or Instagram . Interestingly, in the first six months of 2020 people reported a record high of losing almost $117 million to scams that started on social media .
Filipina Dating Scams in 2021: Things to Know and Protection . by Bryan Rucker . It may not be a surprise that scammers love to take advantage of those seeking a romance online, but what may be a surprise is the length that some of these scammers will go to in order to take your money . Online romance scammers have existed for decades; but the . . .
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Dating Scams From China
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