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Showing posts with label guangdong. Show all posts
Showing posts with label guangdong. Show all posts

Saturday, August 23, 2014

expeditionagency.com Another fake travel agency used in 'visa and travel' scams

This is a 'visa and travel' scam, conducted by West Africans living in China.
They set up fake profiles for pretty asian girls on many dating and social network sites, and fake travel agency sites.
The fake girl quickly professes love for the man she is chatting with, or talking with on the phone, and wants to come to his country. He will be asked to pay thousands of dollars in 'visa and travel' fees for this fake girl. Of course, nobody arrives at the local airport. It's a scam!
The pictures of the pretty girl are stolen. The lady you may talk to on the phone is not the girl in the pictures, but an asian lady who works for the West African scammers. Your money is gone!
These scams, and fake agency sites are pretty easy to detect, and avoid.

More information on fake travel agencies used in Asian 'visa and travel' scams at DragonLadies.org

More 'faces' used in 'visa and travel' scams, at Dragonladies.org

Never send money for 'visa and travel', always expect to see a face on webcam. You can learn to avoid these scams!

Friday, August 16, 2013

Scammers booted off AsianLonelyHearts.com

AsianLonelyHearts.com is a free, safe, dating site that actively tries to keep scammers out!
johnsonjoy897@yahoo.com Senegal scammer
josephezeme@yahoo.com Ghana
cherriwong99@yahoo.com China

Friday, May 24, 2013

'Female' Internet Romance Scammers from CHINA. WARNING

Guys, this is very important, and you need to pay attention!
There is a serious problem with internet romance scams coming from China, primarily conducted by West African scammers, living in China.
They set up profiles of 'Asian' ladies, typically between the ages of 25, and 35, single, attractive. They usually claim to have a menial, or low level job, and often claim to work as a nanny, governess, maid, or office girl.
They will not show a face on webcam during chat, and will use many excuses.
The girls are fake. This scam is conducted by West African males, with help from some local Asian ladies. These ladies are not the ladies in the pictures they use.
The lady may claim to be Chinese, Filipina, or of other Asian nationality, but generally they will claim to work and live in the Guangdong province of China.
Please, be very careful with Asian ladies you meet online from China, who are 'too young' for your age, too pretty, and too evasive!
Always expect to see a face on webcam.
These scams usually take the form of 'Visa and travel' scams. The fake lady will claim to fall in love very quickly, and want to travel to your country to meet you.
If you send money, no lady will arrive, and you may be asked for more money...and still no pretty lady shows up at your local airport. Don't fall for this.
You may talk to some female on the phone, who claims to be the lady in the pictures. She is not the lady in the stolen pictures, but a local, asian female cohort, of the West African scammer. I've recorded two separate phone conversations with these 'helpers'. One sounded Chinese, the other sounded Filipina.
Do not send money! Real chinese ladies are fairly modest, and do not seek a western man much older than 15 years older than they are.
Use your head, be careful, don't send money. 







These are a few pictures of the type used in these scams.  Remember, the pictures are stolen, and the girl in them is not involved in the scam, and not the person you are in contact with!
Read more about these scams at DragonLadies.org 





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