At the last moment, their plans fall through due to tragedy – and only your money can bail them out so you can meet at last.Scammers using false identities to gain the confidence of their marks is nothing new.The scam artist then instructs the victim to send a deposit or full payment via wire transfer to initiate the "shipping" process.To make the transaction seem more legitimate, the fraudster will ask the buyer to send money to a fake agent of a third party that claims to provide purchase protection.An Internet fraud (online scam) is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them; for example, by stealing personal information, which can even lead to identity theft.
Scammers use a variety of devious tactics to defraud unsuspecting victims, such as imitating well‑known brands online and using deceptive claims to entice consumers through telemarketing, emails or social media.
Most services also encourage members to add photos or videos to their profile.
Once a profile has been created, members can view the profiles of other members of the service, using the visible profile information to decide whether or not to initiate contact.
Research suggests that online scams can happen through social engineering regarding a surge in the quantity and quality of the forging of U. postal money orders, and its use to commit online fraud.
In the United States of America, the penalty for making or using counterfeit postal money orders is up to ten years in jail and/or a ,000 fine.