Scammers names and photos
Scammers names and photos. Photo: @CrissWaddle on Twitter (modified by author) Source: UGC. Clear images are essential for a successful search. Oct 9, 2009 · The List Of Scammers Names. Scammers say and do things that can tell us they’re lying — and they’re not who they pretend to be. The adverse effect of internet scams is significant Another type of scam involves convincing the victim to open a bank account into which money will be deposited by the scammer. com. Instead, her pictures and videos - lifted from her past life in adult entertainment - have been used as the bait in online romance scams dating Feb 5, 2021 · Scammers Photo Gallery - By Name: Marie / Maria Romance & Impersonation Scammers Use A Broad Range Of Names But They Are Also Creatures Of Habit! Many times, individual scammers will choose specific names and use them over and over. In fact, there are several people involved in this scam of which all names I will mention next. After gaining your trust, they may ask you to buy them something or send them money. Most organisations track scams. Scammers By Name: Marie Spot a scam? Tell the BBB about it. May 24, 2019 · Photos Of Arrested Scammers From Africa – March 2024; Photos Of Arrested Scammers From Africa – February 2024; Stolen Photos/Fake Photos/Scammer Photos Of Women/Men Soldiers/Military – FEBRUARY/MARCH 2024; Stolen Photos/Fake Photos/Scammer Photos Of Women – FEBRUARY/MARCH 2024; Stolen Photos/Fake Photos/Scammer Photos Of Men Mar 13, 2024 · A charity scam is when a thief poses as a real charity or makes up the name of a charity that sounds real to get money from you. Then, upload or browse the images you have saved from a scammer’s texts, emails, social profiles, dating profiles, etc. Dec 12, 2021 · on Stolen Photos Of Men – October 2021 – Part 2: “ 日本人です。 2023. The FTC confirmed in February 2023 that nearly 70,000 people reported a romance scam, with losses of $1. Of course, to hear or see those clues, we have to get past the panic scammers make us feel, thanks to the so-called emergencies they try to create. Feb 14, 2024 · Social Catfish says it has identified the 100 most commonly used photos in romance scams. This is also the reason why so many scammers claim to work in another country or be on military deployment—it provides them with an excuse for not being able to meet up. Embassy, and the supposed U. Specific details about the fraudulent activities. When you search for offshore oil rigs, you find that there are currently more than 1. In 2014, a San Diego clothing distributor wired nearly $46,000 into a bank account controlled by one of the scammers, believing it Sep 4, 2020 · A new scam appears to be an email from Google, informing you that someone has shared a photo album with you. Jan 28, 2021 · Stolen Photos Of Military/Soldiers - January 2021 SCARS™ Scammer Gallery Collection Each is an Impersonation / Identity Theft Victim SCARS™ Scammer Gallery: Collection Of Stolen Photos Of Military/Soldiers January 2021 Here Are Photos We Have Found Being Used Recently By Scammers! Remember, scammers use tens of thousands of fake or stolen names for each Looking for local caregiver gigs that pay well? Care. Save their profile photos, or do a reverse image search to discover where their photos were stolen. 9月頃に私のインスタに3人程のアメリカ人、シンガポール、台湾在住の人から美味しそうな料理ですね、これらは何処で食べることができますか? Scam Victim Warning. Aug 29, 2023 · Scammers create compelling stories to exploit people’s generosity. Then, get Norton 360 Deluxe for powerful scam protection to help you block and avoid online threats. Dec 12, 2021 · Stolen Photos Of Women/Females Used By Romance Scammers - December 2021 SCARS™ Scammer Gallery Collection Each is an Impersonation / Identity Theft Victim SCARS™ Scammer Gallery: Collection Of Stolen Photos Of Females/Women December 2021 Here Are Photos We Have Found of Women Being Used Recently By Scammers! Remember, scammers use Oct 25, 2023 · Here’s a comprehensive Facebook Scammer List below. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam For members login register membership lucky membership Information about campaign scam scenarios warning signs Agencies agency check-list join our program you recommend Contacts guestbook testimonials contact us Romance scammers create fake profiles on dating sites and apps or contact you through popular social media sites like Instagram or Facebook. Jan 4, 2024 · Manipulated images and fraudulent photos generated with artificial intelligence are proliferating online — and the problem will surely grow. But the 22-year-old has since abandoned both his studies and football for a vocation that keeps him up at night: finding and luring victims into online romance scams. Other Feb 11, 2019 · In a packed internet cafe in a commercial town west of Accra, we find teenage boys and young men in front of every screen, logged in on dating sites under names like Jessica, Mary and Jennifer. Select “Image”. The indictment documents several corporate victims. They avoid talking about themselves by asking you questions May 25, 2023 · Regular people are getting caught up in a catfishing scheme and then paying the price when scammers use their images, names and even their children to steal money from strangers. Don’t worry about a name, there are now billions of fake profiles on social media and even more on dating websites. Help the Better Business Bureau investigate scams and warn others. May 29, 2024 · Image-based scams are big business for scammers online. ), rental scams, bitcoin scams, fake job offers, money requests, lottery/winning scams, timeshare scams, gift card scams, and more. Here Are Photos We Have Found Being Used Recently By Scammers! Remember, scammers use tens of thousands of fake or stolen names for each face they steal. phone scam and fraud concept - scammer stock pictures, royalty-free photos & images The scams occur online. Most known Russian scams appear to be run by the same few groups of Russian scammers using different names and photos. Although WhatsApp scam pictures can be found all over the internet, Names and other details were not revealed, nor were company details or website addresses, Aug 14, 2023 · An oil rig scammer may attempt to extort money from a victim, depending on the circumstances of their interaction. "My ex-husband claimed to have served with the Oct 19, 2023 · My team at Scam Detector has been continually asked over the last few months to publish an Instagram scammer list. 2 billion). This image is commonly photoshopped and sent to people to convince the person they are Aug 2, 2018 · Remember, the photos below are stolen, and these are not the real scammers – scammers use thousands of fake or stolen photos and names for each face they steal. But it’s really a phishing scheme that’s after your password. Elder Fraud Jul 6, 2023 · For Military Consumer Month, let’s talk a little about how romance scammers target people who support the troops — and sometimes servicemembers themselves. com misled workers about how many jobs were available on the platform and how much they could earn — and made it hard to cancel subscriptions — costing a lot of people a lot of time and money. Romance scammers are notorious for stealing people’s images to scam online. Military romance scams typically happen online, where it's easier to fake an identity—but they can happen in real life too. In reality, the scammers are Africans from Nigeria and Ghana. Here is a sample of a fake military ID and a photo coming from a scammer. Protect yourself online; never send anyone compromising images or videos of yourself, especially if you have never met them offline. Aug 23, 2014 · Stolen Photos/Fake Photos/Scammer Photos Of Women/Men Soldiers/Military – April 2024; Stolen Photos/Fake Photos/Scammer Photos Of Women – April 2024; Stolen Photos/Fake Photos/Scammer Photos Of Men – April 2024; Photos Of Arrested Scammers From Africa – April 2024; Photos Of Arrested Scammers From Africa – March 2024 Jan 24, 2015 · Scammers Photo Gallery - By Name: Jan Jane Janet Jean Romance & Impersonation Scammers Use A Broad Range Of Names But They Are Also Creatures Of Habit! Many times, individual scammers will choose specific names and use them over and over. Milton Hayward. How to search for scammers pictures. 29th Jul, 24 Marisa You'll have full and free access to over 15 000 female romance scammers' profiles with photos and letters. If you’ve been scammed, let us know in the comments below. The first name was Inna (or something like that. If people paid a scammer, the biggest reported losses were through bank transfers ($1. It is a compilation of names, profiles, and questionable brands reported by vigilant Facebook users like you. A common scam involves the scammer saving any risque photos, videos, and/or messages sent to them, uploading them to a public website, and using the uploaded content to blackmail the sender into paying them. Here are photos we have found being used recently by scammers! Remember, scammers use thousands of fake or stolen names for each face they steal. Everything about their posts and profile is designed to seem real. The list even includes some celebrities like Adam Levine and Robert Downey Jr. Report a scam or fraud, or browse and view scams reported by others. Scammers use WhatsApp groups to help each other become better scammers. The scammers can blackmail you into providing them with money or other financial benefits. WhatsApp groups . (Name withheld/Graphic by Adam Ciolfi) This is the photo used by a romance scammer pretending to be ‘Bobby Brown. ALL PICTURES ARE STOLEN FROM INNOCENT THIRD PARTIES. How the Scam Works ScamSearch is a free public database of reported scammer details, including their email address, phone number, username, website and crypto address. May 15, 2014 · Scammers Use Some Really Odd Names We present a new selection of Scammers using the strangest names Remember these photos were stolen from real people! Do you know any of these oddly named girls? If you find other Scammers by these names please send Cryptocurrency job scams begin when scammers, masquerading as employees of legitimate companies, recruit victims and require them to deposit their own money in order to complete the job. Be careful when a charity calls to ask for donations, especially ones May 13, 2014 · Obsolete: Scammers By Name This Legacy Collection of Scammer Galleries Has Been Moved See More Scammer Photos on www. com This Content Is Obsolete That means it is older and may be obsolete or obfuscated. In 2022, nearly 70,000 people reported a romance scam, and reported losses hit a staggering $1. Sample Photos Used By Scammer Profiles. Nov 14, 2014 · SCARS Institute Editorial Team 2023-08-15T03:43:23-04:00 November 14th, 2014 | Categories: ASIAN SCAMS & SCAMMERS, 2014, Archive Photo Galleries, Faces Of Evil - Reported Real Scammers, Marriage Scams/Fraud, Romance Scams & Relationship Scams, ♦ PHOTO GALLERIES | Tags: Dating Scammers in the Philippines, Fake Filipinas, Fili, Filipina Aug 14, 2023 · Scammers using crypto to bypass safety checks; ACCRA - As a teenager, Kasim was the star striker of his school's football team in Ghana, earning him the moniker Starflex. Sep 30, 2022 · Wrong Numbers, Fake Invoices, and Catfishing: How to Avoid the Top Internet Scams. Perform Reverse Image Search : Social Catfish’s Image Search Tool employs advanced algorithms to conduct a reverse image search, helping you discover if the Feb 2, 2024 · We believe that you have the right to find yourself on the Internet and protect your privacy and image. ) But the name she used with me was Masha Bogatyreva. Intimate Jul 5, 2024 · Scammers use fake photos to create their profiles, but these images may help you find them (and warn other people). More of these can be found here. Aug 15, 2024 · WhatsApp Scams in 2024. Using the latest technologies, artificial intelligence and machine learning, we help you find your pictures on the Internet and defend yourself from scammers, identity thieves, or people who use your image illegally. Nov 16, 2020 · Online dating scammers use woman’s photos to lure people out of thousands of dollars Posted: Nov 16, 2020 / 02:27 PM EST. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source. Oct 9, 2023 · The anonymity of the internet means that the U. Aug 24, 2019 · The victims. Many cases are reported to the U. How the scam works. The scammer requested, name, address The Scammer Sitemap provides male scammers' name list with age, location, email id and more informations about David Mavah,Marcus Antonio Alexander,Mark Baron,David Martin,James Mil and other male scammers. Types of Facebook Scammers. Vanessa doesn't know these men. Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. NBC’s Vicky Scammers list :: List of scammers names :: Romance scammers emails: Beatrice Obeng, beatriceobeng422@gmail. Contact phone number 27 71 721 7538. Go slowly and ask lots of questions. com said it could help, for a monthly subscription fee. “They will get your credit or debit card info, then use it to make But it is all a lie. over the shoulder view of young asian woman receiving an incoming suspected call from unknown caller on her smartphone and rejecting the call at home. Sep 28, 2023 · 5 Common Nigerian Scammer Photos. Watch Now. Nearly 4 out of 5 Americans think that AI will be used to affect the outcome of the 2024 presidential election, according to an April survey from Elon University Poll and the Imagining the Digital Future Sep 23, 2014 · SCARS Institute Editorial Team 2020-09-06T02:29:10-04:00 September 23rd, 2014 | Categories: AFRICAN SCAMS & SCAMMERS, ASIAN SCAMS & SCAMMERS, EUROPE SCAMS & SCAMMERS, Scammer Galleries & Collections, SCAMS FRAUD & CYBERCRIME TYPES | Tags: accra, africa, Dating Scammer, Ghana Scammer Photos, Ghana scammers named Lisa, Lisa, Nigeria Scams Dec 8, 2022 · Jorg Greuel/Getty Images. However, donated funds actually just go to the scammers. The Yahoo Boys don’t disguise their activity. This is because they don’t have a genuine history or a wide variety of images to choose from. Updated: names and phone numbers, used the most recent data from the pictures most frequently used by African scammers in military scams. In some cases they might appear calm and friendly in order to encourage you to trust them, while others might be more threatening to pressure you into acting quickly. S. Lack of Personal Photos: Scammers may have very few personal photos or only share a limited number. Research the person’s photo and profile using online searches to see if the image, name, or details have been used elsewhere. Browse scammers by city. This scam is difficult to detect because the scammer frequently uses fake photos and a false name. Feb 13, 2024 · Photo scams: Scammers will convince their target to send their personal information in exchange for intimate photos. When the scam started on social media, people reported losing the most money overall to scammers ($1. We track the scammers. You can read more about Milton Hayward here. If you have been contacted by scammer, file a report. Mar 5, 2021 · Stolen Photos Of Women/Female - March 2021 SCARS™ Scammer Gallery Collection Each is an Impersonation / Identity Theft Victim SCARS™ Scammer Gallery: Collection Of Stolen Photos Of Women/Females March 2021 Here Are Photos We Have Found Being Used Recently By Scammers! Remember, scammers use tens of thousands of fake or stolen names for each Jun 27, 2023 · Since the scammer is not the person they claim to be, they don't want to meet in person. Browse scammers by name. Using stock photos and fabricated details, scammers pose as individuals suddenly faced with medical crises or other emergencies in need of community support. Scammers ask to get paid in ways that let them get money quickly and anonymously. That’s a hefty increase from an estimated $547 billion in 2021 and Jul 27, 2022 · Criss Waddle in various outfits. They profess their love quickly. Criss is a Ghanaian businessman and recording artist. This would include names and usernames reported by users as crooks. It seems like there are three types of Facebook scammers: – Individuals using fake names to lure victims into various schemes. Hence, their head looks larger than it is. See full list on dataprot. These scams often increase during the holiday season as well as after natural disasters and emergencies, such as storms, wildfires, or earthquakes. Photos used in a Russian scam do not necessarily belong to the Russian scammer, and may be simply downloaded from the Internet. Bornhorst is now urging Meta, the parent company of Facebook, to do more to take down scammers' fake Scammers of all ages, genders, and sexual orientations make fake profiles, sometimes using photos of other people — even stolen pictures of real military personnel. Scammers will offer you rock-bottom prices on subscriptions to popular services. Military romance scams: The scammer will pose as a military member, likely deployed. When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted. Photos of fake women scammers from Social Catfish. Do not try to contact the person in the stolen images – the people pictured in these photos already know their photos are being used and that their identities have been stolen – they are impersonation victims – please do not cyberstalk them and invade their privacy – they are also victims! Feb 21, 2022 · SCARS™ Scammer Gallery: Collection Of Stolen Photos Of Women. 23, 2021 Facebook scammers posted pictures from "The Check part 1 of male romance scammers database. Apr 23, 2024 · Or they could sell your information to other scammers. Aug 19, 2018 · Photos and names used by scammers in romance scams Fake online dating sites, scammers create profiles using fake names and fake images in order to make contact with potential victims. 3. Considering how often romance scammers use this scenario, the chances of getting to know a real oil rig engineer online are very slim. We spoke to three security experts about what you can do to protect yourself. Extensive Database: The website boasts a vast collection of scammer profiles, each containing detailed information such as names, aliases, email addresses, and photographs. His real name is Kweku Addai, born on 2 December 1994 in Tema, Ghana. This is one of the most common male oil rig scam Photos In existence. 400 offshore drilling rigs operating all over the world. In general, they “borrow” photos of a handsome man or a beautiful woman to naturally be more successful in their attempts of romance scam. Feb 5, 2024 · In truth, he was a romance scammer looking for a big score. The scammers search for pictures of real US military agents to accompany their dating site profiles. Jul 31, 2024 · Male Oil Rig Worker Pictures. His record label, AMG Business, has produced some of Ghana's top names like Medikal. Nov. Feb 15, 2024 · Liza Likins, left, fell for a romance scam that used a photo stolen from Raho Bornhorst, right. For instance, if the scammer’s target is an American, the scammer will pretend to be a US military man serving in Ghana or another nearby African country. This can give you an advantage. Feb 13, 2014 · My scammer gave a name of Catherine Ruth Dickerson. Browse 240 authentic scammers stock photos, high-res images, and pictures, or explore additional slammers or online scammers stock images to find the right photo at the right size and resolution for your project. There are a few male oil rig workers that scammers tend to use in their scams. She has robbed at least three other men that I am Jun 2, 2014 · A Scammers Favorite Name: Kate Kathy Kay & Karen - Part 1 We present a new selection of Scammers using the names: Kate, Katty, Katie, Kaytie, Kathy, Kay, Kathleen, Kathren, Katherine, Kat, Katrina, & Karen Remember these photos were stolen from real people! Sep 11, 2023 · Scammers often impersonate government organizations or well-known companies to convince you to give them information or send money. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. ’ In truth, he Feb 14, 2023 · INDIANAPOLIS — According to new data from Comparitech, roughly 73,000 people lost about $1 billion to romance scams in 2022. Feb 22, 2022 · List: 24 Online Scams To Watch Out For A collection of emails, texts, and social media posts that advertise illegitimate giveaways. Oct 3, 2021 · We would like to show you a description here but the site won’t allow us. This extensive database is instrumental in helping users recognize and avoid potential scammers. Better to delete these too Jun 20, 2024 · The short answer is this: if your online friend asks for money, for any reason, they’re a scammer. Learn how to avoid romance scams. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Dec 7, 2017 · Updated: March 1, 2019. From Instagram investment scams to even romance swindlers, we have it – for the sake of consumers protection. . These scammers can be any age, gender, or sexual orientation and may approach you on dating sites or on social media platforms. citizen turns out to be a fictitious person explicitly created to scam the victim. net ScamSearch is a free public database of reported scammer details, including their email address, phone number, username, website and crypto address. In 2022, nearly 70,000 people reported a romance scam to the FTC — and losses hit a staggering $1. Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages: Features of RipandScam. Aug 20, 2024 · I asked questions about its history and for more images and they avoided the questions but said it was $40 and sent images. 00 from me plus Western Union fees and the interest that I will have to pay on that money. In fact, many scammers use photos of military personnel and soldiers on their profiles. Sep 29, 2021 · Stolen Photos Of Men/Males Used By Scammers/Fraudsters - September 2021 SCARS™ Scammer Gallery Collection Each is an Impersonation / Identity Theft Victim SCARS™ Scammer Gallery: Collection Of Stolen Photos Of Men/Males September 2021 Here Are Photos We Have Found Being Used Recently By Scammers! Remember, scammers use tens of thousands Nov 15, 2023 · Examine the findings carefully, and if the same picture appears on multiple profiles with different names or identities, it’s a strong indication of a scammer using fake pictures. 4 billion reported lost). Gave a residential address of 61 Gately Street, Selbourne, East London, South Africa. If the person you’re talking to seems too good to be true, they very well might be. Feb 10, 2022 · In 2021, people reported scammers asking them to send money for one (imaginary) health or financial crises after another. They’re too perfect — especially in photos. She got $900. Here’s what to do: Pay attention to the warning signs of a Dec 24, 2018 · SCARS Institute Editorial Team 2020-09-07T18:46:35-04:00 December 24th, 2018 | Categories: Guides, Impersonation & Identity Theft Scams, Real Reported Scammers, ♦ SPOTING SCAMS - ANTI-SCAM TIPS CLUES & RED FLAGS | Tags: Bing, Google, Image Search, Searching For Scammer Images, Searching For Stolen Images, TinEye, Yandex | Aug 26, 2022 · Scammers will exploit almost any platform to dupe victims, and Instagram is no exception. Menu Feb 10, 2023 · But after a few messages back and forth, it all became clear: someone was using Denny’s photos, identity, and military background to run a military romance scam on dating sites and social media. There are also communities which fight against such scammers by sharing information such as the photos and names that are used by them. Her name is, and I found her pictures in another scam alert site with a different name. 3 billion. These scammers often steal real military servicemembers’ names and photos for their fake profiles. Jul 5, 2023 · 3. There's no surefire method to detect a fake, although scammers may use stock photos and make excuses for why they can't meet in person. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. Scammers Named: Jan May 3, 2024 · Among the scams, they’re also using AI to create fake “nude” images of people and real-time deepfake video calls. 5 billion reported lost to scams) and cryptocurrency ($1. In some cases, they will wear sunglasses or hats in every picture to hide their facial features. Social Catfish users frequently share scammer photos in our blogs, social media accounts, and more. If you're online, you're at risk. These pages mimic the names and branding of real charities. Learn how to thwart attempts at your privacy and personal information with our guide. Scammers launch thousands of phishing attacks like these every day — and they’re often successful. Many of their ploys follow a well-known formula, so check out this guide to learn more about Instagram scams and how to spot, report, and avoid them. They build relationships — some even pretend to plan weddings — before they disappear with your money. Be informed and get weekly updates to your email account about latest male scammers, their tactics, scenarios, warning signs, victim's stories and much more Aug 13, 2018 · These ranged from phishing scams, Nigerian scams, fake bank loan and credit card scams, identity theft, dating site/romance scams, phony software (antivirus, etc. Remember, genuine rewards from McDonald's won't come from odd emails. Think of emails that offer a quick-and-easy investment scheme or an urgent text message from someone claiming to be a friend in need, or a phishing email claiming to come from Meta to alert you of issues with your account and asking you to immediately click on a link to learn more. This scammer is actually the name of a company. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. Sep 28, 2006 · This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. com Male scammers list. ScammerPhotos. February 2022. after a interview over zoom. Victims of Nigerian scammers are beginning to band together and share the fake images they were tricked by. Scammers may ask you to transfer money, deposit checks, or buy gift cards May 24, 2024 · Don't give potential scammers leverage over you. Same Russian Scammers. They build trust by using military jargon and titles, then ask for money to cover military-related expenses, such as flights home. Scammers use attractive photos to lure people in; and once you’re talking to them, they appear to share your same interests and opinions. Dec 30, 2023 · Scammers often steal someone's identity or create fake profiles on dating and social media apps to meet victims. 1 weather alerts 1 closings/delays. Other scammers pretended to be successful cryptocurrency investors and used romance to lure people into sending money for bogus investments. Milton Hayward is basically stock scammers based out of China looking to sell people bad investments. Today, the time has come. If you believe you are being scammed, you can perform a photo scammer search by using a search engine such as Google Images. Also, the same set of photos may be used under different names. But, in a settlement announced today, the FTC says Care. The scammers strike up a relationship with you to build up trust, sometimes talking or chatting several times a day. Then, they make up a story and ask for money. Their online chats can feel real and quickly turn to talk of love or even Scammers target people to trick them into giving away money or sensitive information. Scammers tend to use fake pictures taken at an extreme angle with bad lighting. As such, avoid sending messages that reveal who you are, at least at first. device screen showing warning sign as detected by the network provider. 3 billion in 2022 [ * ]. Feb 12, 2024 · If you find the same pictures associated with different names or profiles, it’s likely a scam. [1] Sure ways to spot a scammer. Scam Haters United blog compiled photos of real scammers and the profiles they use to target people online. Many scammers prefer POF due to a large number of users on it. Jul 15, 2015 · Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. Mar 7, 2024 · This scam, sporting a familiar mailing address linked to past scams, is a classic case of phishing. Here is a compilation of real scammer photos found online, giving you an idea of the different types of pictures or images scammers use. Sep 1, 2023 · How to Search Romance Scammer Photos (Step-by-Step) Go to Social Catfish. The victim is then asked to transfer the funds to another account, usually in another country. Police and Online Investigators use this data to track them down and stop them. leio vni oyzdw dsm ujy aqklgcc hwmblm ibayuj aefsl ptipe