Philippine Scammers

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ONE FOR THE RECORD BOOKS!

JUNE 2018 HAS BEEN ONE FOR THE RECORD BOOKS! OVER 3,000 SCAMMERS ARRESTED JUST THIS MONTH SO FAR! Please Share This News! THAT IS NEARLY 2% OF THE ESTIMATED 110,000 ACTIVE SCAMMERS WORLDWIDE! BASICALLY IN TWO WEEKS! While we know that is probably not sustainable, it represents the first MAJOR blow to the scamming cartels - EVER! Not only will this encourage more enforcement, but it finally sends the message to the scammers that they are not [...]

THE RECOVERY SCAM

Another Type Of Scam: THE RECOVERY SCAMThere are people contacting victims and offering to help them recover their money as a service.This is commonly known as THE RECOVERY SCAM!Money sent to Africa is lost and can never be recovered. Even if the scammer is arrested, their property is usually seized​ by the local police or government. So in the case of African scammers, it is just gone.In some countries in Asia, it is a little [...]

Philippines Gold Diggers – How To Tell

How To Know If You Have A Philippines Gold Digger or Scammer The following comes from filipinasweethearts.com, which seems to be an acceptable low-medium risk dating website in the Philippines. This is good advice for ANY online date, regardless of where they come from! According to filipinasweethearts.com: Avoid Filipina women like the plague who ask for money from you right at the beginning, or offers to give you favours such as flaunting her body at you for [...]