Category Financial scam Catfish
And that means you think you know about Yah Boys and Romance Scams? Part 1
The last month or two have been an eye opener.
I stumbled across some groups on faceb k as I research more on the new scams that are surfacing. These teams with variants associated with name вЂYah Boys AssociationвЂ™ became the hub points of my disbelief and horror, not just that Faceb k are openly allowing these to even exist however the content which revealed me the life that is inside of. These scammers in particular being those from predominately West Africa, home of Yah Boys.
The title вЂYah boyвЂ™ came from the first 419 email frauds that emerged on the inception of this as a type of interaction, Section 419 being the Nigerian cybercrime law helping to make internet fraudulence an offence that is criminal. Nearly all are maybe not concerned about this statutory legislation nonetheless since the authorities are mainly вЂhustlersвЂ™ themselves, so a scammer unveiled. Other names are вЂGee guysвЂ™ and вЂSakawa BoysвЂ™ as known in Ghana.
It became more obvious than in the past, that whatever size you might think this industry may be, you need to think bigger. Much bigger. Then chances are you need to increase that by 100 or maybe more, which may start to scratch the outer lining.
Through the posts within their groups IвЂ™ve investigated their services that areвЂoffered and scams where advice is wanted so you can get money from any snippet of data they manage to get thier hands on. Many of these will seem apparent nevertheless, numerous will perhaps not. IвЂ™ve done the extensive research and that means you donвЂ™t have t .
The Soft Talkers
The majority of you will know these. These are the front line scammers that talk directly to the goals. They call you customers. For them, this is company. They will start conversation in many ways
- Friend requests followed by messaging on any media that are socialPinterest, Twitter, Instagram, SnapChat, Tik Tok etc)
- Direct texting on any media that are social needs (as above)
- Dating platforms-paid and free
- Messaging through a chat facilities on ANY online platform including games such as Wordzee, Scrabble, Song pop etc
- Replying on general public posts to responses as way of connecting to one thing said.
As a scammerвЂ™s job itвЂ™s known as вЂbombingвЂ™.
Many whose English is p r will use platforms, another scammerвЂ™s task. They are pre-scripted conversations made to suit any situation the front man (or team) either ch ses to utilize for bombing (dating, armed forces, oil rig/construction/contractor/civil engineering) or the method they will have selected to extort money from the customer.
Screen shot taken from a You Tube movie, where tutorials on scamming are numerous.
Introductions are going to be copy and pasted on mass to as numerous targets as they can keep track of. YouвЂ™ll notice if ever you happen across one which asking them question maybe not within the predicted script can show problematic. Construction, Engineering (marine, oil gasoline), Oil rig workers, UN employees therefore the never ending Peace maintaining missions in Syria of this armed forces, all have unique platforms. There may be others but all come attached to a sob story of being orphaned on their own (or far to a long way away from any estranged family member) widowed/ divorced with a child (or two), wife/husband killed in a vehicle crash ( as could have their parents) or died of cancer tumors (or covid) for example. Needless to say, what this means is you can expect to become the only person they can trust and seek out.
The greater amount of experienced scammers with a grasp that is g d of tend to be more plausible and much more dangerous.
You shall inevitably be asked to go with speed, onto Hangouts or WhatвЂ™s application ( as the favourites) but donвЂ™t think offerings of other chat apps are safe. Most are venturing to make use of Viber, IMO, Signal, Line, KIK, Telegram, ICQ, Skype chat. The noisy message is, you to leave the platform for another facility, there is an ulterior motive if they ask. That is mainly in order to avoid losing your client when their profiles are deleted but additionally in order to avoid detection through app algorithms picking right on up key term, the client observing them nevertheless online after the professed connection that is amazing other women making loving responses regarding the pictures. They will state they have deleted the profile simply because they have met you but in truth they’ve blocked you.
With regards to the size associated with the combined group the scammers will work in (either for cartel/mafia-esque style teams, smaller teams in the village or city, as being a relationship team or individuals) is determined by how the scam continues. Some will do all the process on their own, most works as a team, allowing whoever does each specific area of the process better to dominate whenever required. Some teams or people may have the required skills to not enlist the aid of other people (which can price them or they need to trade for that ability). These services are traded or sold within these teams. As s n as the scammer seems it is time and energy to test the water (which can be ridiculously quickly or interestingly long and by this i am talking about there have been some I know have talked for over 3 years without having to be asked since the experienced people will just pay attention for a hint of a story where money may finally be mentioned or be using them simply for and money that is unknowingly laundering the next phase kicks in.
вЂBillingвЂ™ ( the client) the definition of directed at the format speech utilized to extort the cash can be purchased in numerous types, ranging as they are in the military etc from I tunes and gift cards of many types-STEAM and Green Dot being the latest trend, to fees of the boarding sch l for their child, who they have no other choice but to send there. This is certainly additionally a ploy utilized to launder cash, asking if cash can be kept safe by вЂthe customerвЂ™ before the charges are due, then asking it to be offered. Investment platforms for payment in a fresh or increasing business are also used. The scammers will go to lengths that are great get this l k genuine (more later in using it further). For armed forces frauds this might be for requesting leave, early withdrawal through the tour, materials.