In todays figures, that amount of gold would be worth millions of dollars, so it appeared to be a deal that was too good to be true, Caplan told Channel 2. I do know that sometimes the system grinds slowly but Ive seen results. When there is some larger transaction, a contract is used to purchase gold. Contact Gold2me.com. "He brought some white people to me," she said. Never send money online! Many Americans have reported losing thousands of dollars through such scams. READ ALSO: Radio Presenter Jailed 4 Years For Internet Scam. Perhaps most precious to Anas is his anonymity; known for conducting interviews from behind a mask of hanging beads, he explains that he keeps disguised for security reasons in a climate otherwise dangerous for investigative journalists. goods is transferred over and other party becomes an owner. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. "Did you get the mic I sent?" Some of them include: 1. Phishing is a technique employed by spammers and hackers to gather web user's personal information to steal their identities and then their money or benefits. Your correspondent consistently uses lower case is and/or grammar not in keeping with their supposed life station or education level. Before you can discuss personal information with people that are interested in you, do some background check. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. Someone requires to share a fortune The Nigerian 419 Scam. Be informed and get weekly updates to your email account about latest, You should be a registered user in order to view information about, This site is protected by reCAPTCHA and the Google. Pretentious and self aggrandizing fake certificates of ownerships are Other times they claim to have been given a short break and need money to facilitate their travel. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. "That's my main occupation online. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price. : When love and affection Goes to Far, Looking For Love But Found a Romance Scammer, Are LGBT Dating Apps Safe? Source: Nana Akwasi Awuah. And many people actually Password reset instructions sent to your email. Alerts and Messages for U.S. visitors to Ghana. necessary, and it's the way we've been doing business since 2002, According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. Hence, a lot of thinking is going into introducing measures to safeguard the industry against fraudsters, thereby building investor confidence. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. UGA student from Alpharetta lost more than $30K during 10-hour call with scammer, 'So darn believable': Cobb woman lost $35K during 11-hour call with scammers, Skirmish over historic house: Site of Union generals HQ could become a car wash, MARTA police investigating fatal shooting at East Point station, Mercer announces inaugural cohort of rural pediatric scholars, Report card: Falcons earn A for Power 5 draft, Police: Over 130 cars broken into at Stockbridge apartment complex, Man struck after getting out of vehicle left on I-75 after collision, Gator Rivers, Savannah commissioner, former Harlem Globetrotter, dies at 74, Scented candles. You are already subscribed to our newsletter! The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. Many cases are reported to the U.S. Embassy, and the supposed U.S. citizen turns out to be a fictitious person explicitly created to scam the victim. Using the fake pictures and videos, the gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from the mining sites or specific locations to Accra for the said sale transaction. Certificate of Ownership is a fake document. Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 . "The white people, they came down here to colonise us, took what belongs to us. The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. That are many victims. For foreign citizens who want to live permanently in the United States. Address:SocialCatfish, LLC39252 Winchester Rd. And I will make sure to make him happy, like he will fall in love with me.". 24, Fourth Circular Rd., Cantonments, Accra. Scammers are geniuses. gold. copy, I don't know. In fact, there is news of new discovery of the precious mineral up north. Next, look over this partial list of indicators. For latest news and catfish stories, subscribe to our newsletter! Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. Ghana has more phones than people. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 If you suspect you are about to or have become a victim, please contact Social Catfish. Kweiku's friend 'Skidoo' introduced him to the scamming business. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. At the end of the day, you have given a wealth declaration to a con without knowing it. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. Sometimes I feel like, wow, this lady, she's really in some misery or pain because she really wants to see me and she can't see me. 22 September 2021 12:04pm. Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. The skilled scammers do it in such a way you will never know it was a scam until its too late. After the money is deposited these western union officers disappear leaving no trace. Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. Goods, be it gold, diamonds or any other goods, are possessed and nothing but a mud and fog that only naive and wannabe foreign buyers Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. Please also see important information on Financial Scams. Though there are no specific ways of avoiding love scam, there are a few things you can do to decrease the chances of falling prey. He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. Online scamming has been a way of life for so long in the African country, that most information you will find when searching the web for Ghana is information related to romance fraud, gold scams, and similar ways to be a victim. Citizenship and Immigration Services. Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. A scammer will first ransack the internet for an ideal person, mostly on social sites. "Sometimes I'm tempted to believe so, my friend.". "My friend booked the flight ticket and I'm not hearing from my friend anymore. He considers her a prize client. It's really hard times here baby," he tells her. The idea sounds good, so you send the money. Victims can report the scam to the FBI at www.ic3.gov and might also consider alerting the dating website on which the scammer was encountered. Gold mining in Ghana dates as far back as over a century ago. A 73 year old man became a victim of Ghana romance scam. A very valuable product, gold scams in Accra Ghana are very common. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. By the way Check your inbox to be the first to know the hottest news. "I hear that there is some spiritual powers that they use," said Dr Yankson, from the Ghana Police. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. "But they are very intelligent because it takes someone with an intellect to sit down and even fancy how to get into this activity and to hoodwink someone.". The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. Gold Fields Ghana Limited has cautioned the public about a scam involving a firm using the name and corporate logo of the company to transact business on the Internet. Read more 27 Oct. Gold is sold and bought in Ghana for cash and with receipts issued by I think it should instil in me a sense of wanting to push the frontiers forever. He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work even if they take some time. Thank you for registration on our website. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. Copyright Ripandscam.com Majority of Ghanaians lack knowledge on how western union functions. "In 20 years, I want to become a big musician worldwide, a businessman and employ the youth so I can create jobs for the youth because that is the main thing that is holding us back," he said. reason how such document cannot be a true document. She said they spent about $500,000 over the last seven years trying to obtain their shipment from the African gold broker, the report said. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. The only other way to match these peoples intelligence is not falling for those online dates. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . Dating scams in Accra Ghana are on the rise so you need to be on the alert. the Australian writes. it cannot be a member FDIC as they are not at all connected to For Kweiku, romance scams are a transaction, not a crime. The anonymity of the internet means that the U.S. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. We can't seem to locate that property in our records. A birthday bash. Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. There is a simple rule at Here we are exposing few of the fake documents representing All the other codes of consignment, give the impression they are dealing with hundreds or thousands of such consignments which cannot be true. Scammers use this information to steal bank details, passwords and identity. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. gold dealers. Signs of Ghana Romance Scams. Although Ghana continues to enjoy large deposits of gold dore, as an investor looking to purchase this precious mineral, it is always important to manage your expectations on supply. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. RELATED:UGA student from Alpharetta lost more than $30K during 10-hour call with scammer. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. You're almost done! Some scammers pose as students and need money to clear up on school balances and graduation so that they may join you shortly after. Some scams in Ghana make you awe at the cleverness of the scammers. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. "She's falling in love with the voice because it's the same voice that I proposed to her, it's the same voice that I tell her she's beautiful and it's the same voice when I'm making love to her.". "The big fishes send the small boys on an errand to undertake preliminary activities for them and when they give them the feedback as to the victim they've got in touch with, they clamp down on them. Over 30 People Lost $2.1 Million. It includes; Some of the most common Ghana scammer are known as Sakawa boys who are often seen around spending lots of cash without any explainable sources of income. If a bank is not located in United The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. More often than not you want to know how these scammers think. They claim to be lawyers overseas, and send you emails stating that a person sharing your family name has died and has left behind lump sum money which will be going to the government if no nominees or relatives are found. To provide the best experiences, we use technologies like cookies to store and/or access device information. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. "So I give him some soap to go and use, so when he's using it to bath, he will say anything that he wants the white lady or the white man to do for him.". "She can't really hear that I don't have an American accent because she's not really a white person," he said. usually foreign, and due to their own stupidity also prone to believe The name of company GLOBAL SECURITY & FINANCE COMPANY LTD. itself Confidence fraud is what love scams are jokingly called. 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So yes, it is horrible, we have scammers all around. Not only does it get to bait multiple victims but it also uses unwavering confidence and means you cant suspect. Always confirm with your bank the next day by visiting a branch or calling your regular customer care personnel. Dont allow yourself to become part of this statistic. Watch Meet the Scammers on Four Corners tonight at 8.30pm on ABC TV and iView. *** The author is a lawyer and Managing Director of the Precious Minerals Marketing Company (PMMC). Seven years and about $500,000 later, the couple realized that the whole thing may have been too good to be true, since they still have not received their fortune. The only way to beat this human psychology play is avoiding shortcuts in this trade. In Kweiku's flat, we find a book, Think and Grow Rich by Napoleon Hill, in which his goals are scrawled on the inside cover: "Target desire: I must get 25,000 cedis [$6,690] by the end of November 2019. Spoof emails carry some unusual urgency. Further, gold, being easily malleable changes its form easily, In the same week, a fire service officer was arrested for duping more than 40 people on the pretext of offering them jobs in security services. "Wife is late home tonight, I will be here waiting for you.". Kweiku also dreams of becoming an Afrobeats star. The purpose of this article is therefore to throw some light on the gold trade (retail) in Ghana and suggest ways by which persons may mitigate the risk of becoming subjects of fraud by unscrupulous persons. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam . maybe copy, maybe it is not a copy of copy, but original of the first If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. The country is known to be a hub for internet scams. . When there is some larger transaction, a contract is He believes he knows the way to a woman's heart and her bank account. "He shows me himself naked, full naked. Your report may include the following information: Your Report comes with access to People Search tools to look up contact and background information for all owners. representation is neither a bank, nor U.S. based bank, nor it is It is believed that they will use any means available. This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. Your correspondent professed love at warp speed. The lady (sometimes its a fellow man) acts like they are so in love they dont mind becoming Ghana citizens. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price. Its only later that they realize it was a fake.