SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years
SCARS™ Victim’s Story: A German Romance Scams Victim Speaks
From the Ghanaian blog: YEN.com.gh
It All Started When The German Woman (Name Withheld) Met The Ghanaian Man (Scammer) Of Her Dreams On A Singles Dating Platform
The two apparently clicked because according to the German victim, it was not long before the Ghanaian started speaking of love. While the online affair was still brewing, the Ghanaian man asked if he could get financial help because his credit card was “broken”.
The German victim, at this point, a woman deeply manipulated in love, decided to help.
Here are the details she was given to send the money:
Monet Transfer Details From The Ghanaian Scammer
Tried as she did, the German woman could not send the money to Carlos Agyemang Appiah, who apparently, was in South Korea. The money was returned with further instructions for her to send it someone in Ghana. And she successfully did.
New Money Transfer Instructions From The Scammer
According to the German victim, whoever was receiving the money through MoneyGram was sending it over to someone in England (per what she was told). About 5,000 Euros or GHC 30,000 has been asked from her. And when she said she had no more to give, her “love interest” has spoken to her at an irregular rate. All this while, she believed she had been communicating with a 26-year-old.
The receiver of the money – supposedly in England, a man she was told was called Joseph – has also stopped communicating with her.
The German woman says she has been worried for a long time but also afraid and ashamed to tell her story.
It was not easy to tell the world you have been tricked into falling in love and losing 5000 Euros. But she saw the story, in late 2018, of a white woman who tracked and flew to Ghana to have her scammers arrested. But in the German’s case, she does not know who she is dealing with since her scammer used fake photos for the singles platform and so far, three names have been mentioned to her.
The above is a perfect example of how victims are deceived and how money can pass through many hands to make tracing difficult.
SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: Romance Scams, Romance Scam Victim, German Victim, Woman, Victim’s Story, Ghana Scammer, Ghana Scam, South Korea, United Kingdom, Fake Names, Fake Faces, Real Scammers, Samuel Ohene Ansah, Carlos Agyemang Appiah,
END
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FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI (www.IC3.gov »)
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE » or on www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
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Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.News.And.Information »
To learn more about SCARS visit www.AgainstScams.org
Please be sure to report all scammers HERE » or on www.Anyscam.com »
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A Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
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