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Ireland is regarded as the money laundering paradise by the US authority as well as EU.
Money obtained through criminal activities are less likely to be monitored or detected in Ireland."You can't trust Irish. Keep in mind, online fraudsters are not the story only in West Africa or former USSR.
HAs anyone come across any of these men, or know a site I can report them.
I just block them now, they are not worth the time.
Dozens of Irish nationals have been arrested in the US and Australia.
They could be groups or individuals that travel to North America and Australia with mostly tourist visa. links above are Face-to-Face type fraud but there should be a number of online fraud which is much easier and cheaper for scammers.
I know they're not Nigerian because they've contacted me by phone.
I was so gullible for the love but as soon as he asked me for money I cut him off completely.
The best advice I can give you is if anyone asks for money or your bank details to transfer money into - cut them off totally and report them to the site you originally met on.
I accepted the request and he immediately started messaging me however none of the messages made sense bearing in mind he was apparently a surgeon in the USA, born there but his English was appalling!!
I immediately started investigating him while he continued to send me messages. I asked him why he messaged me and he told me he was looking for an old school friend and found my profile and thought I looked lovely - he was apparently based in LA I’m in London. Name of Money receiptant in New York: Andrew Shapiro Chase Bank: 021000021 Account# 263786532Claims he left Kabul in April 2018.