Dating fraudsters

At a proceeds of crime act hearing in Cardiff Crown Court in November 2016 the pair were ordered to pay back £695,173.91.Both men own properties in Ireland that they had been ordered to sell to pay off the remaining part of the outstanding proceeds of crime order. What's Trending and What's Not Online dating, in the form its known today, has been around for 20 years.

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Although this site concentrates mainly on the Nigerian 419 scam, we are happy to deal with other types of scams if and when the opportunity arises.

We also have a large team of experts dedicated to the removal and closure of fake scammer banks and sites.

They had failed to do so and the matter will be resolved by using Enforcement Receivers to sell the properties.

On June 30, 2017, at Swansea Magistrates Court, Hughie Collins and Terence Collins were sentenced to an additional two and a half years onto their sentences for attempting to pervert the course of justice for not adhering to the conditions imposed on them in relation to their Proceeds of Crime obligations.

See also Baiting Tips for information on getting started on this great cyber-sport We encourage everyone to contribute to this site and the good cause of scambaiting by joining in the fun on the FORUM where you can meet new friends and seek expert help, tips and advice on anti-scamming. Advance fee fraud scammers are a world-wide menace, and they operate from every continent. Her email is: [color=green:3ad347af06]I own my own business and sometimes get things from online sites like ebay, amazon, etc.

These scammers range from small one-man-band criminals scamming a few thousand dollars a year, to highly organised groups raking in hundreds of thousands of dollars a month. I received a small box in the mail and my mother signed it for me. I checked my email accounts and online shopping sites. My story is about Russian branch of Societe Generale banking group.The idea of being able to find potential partners and even sort them by age, eye colour, location, sexual orientation, etc., was a major leap for the time.However, because very few people even had an idea what the internet was, the usage of online dating was somewhat limited to computer geeks.Whilst you are doing this, you will be helping to keep the scammers away from real potential victims and screwing around with the minds of deserving thieves.It doesn't matter if you are new to this sport or a hardened veteran; if you are wasting the time of a scammer, or frustrating them in any way well that's good enough for us, and we would welcome you to join with our now very large community.Police eventually stopped the brothers on an industrial estate in Blaenavon.

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