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The FBI is investigating after a year-old Oklahoma woman said she was duped out of more than $ by someone posing online as a. Scammers create fake online profiles using photos of other people Tagged with: bank account, fraud, military, money transfer, online dating, scam .. of letter format to send to his USA army leave department I get alarmed. Scammers take advantage of people looking for romantic partners, often via or falsely take on the identities of real, trusted people such as military personnel, . Your browser does not currently recognize any of the video formats available.

Army Criminal Investigation Command CID receives hundreds of reports military scamming format formqt from individuals who have fallen victim to a scam perpetrated by a person impersonating a U. Soldier online. Soldier who then began asking for money for various false service-related needs.

Victims of these scams can lose tens of thousands of dollars and face a slim likelihood of recovering any of it. Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U. To perpetrate this scam, the scammers take on the online persona of a current military scamming format former U.

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Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin prowling the web for victims. The most common scheme involves formag, often from other countries -- most notably from West African countries -- pretending to be U.

Faking it — scammers’ tricks to steal your heart and money | Page 63 | Consumer Information

Soldiers serving in a combat zone or other overseas location. These crooks often present documents and other "proof" of their financial need when asking their victims to wire money military scamming format.

Such scams, when they involve dating military scamming format, pose a unique challenge in the fight against impostors and identity thieves, because on such sites a dating profile moroccon woman often required military scamming format conduct a search for fake accounts.

In addition, it is not possible to remove dating site profiles without legitimate proof of identity theft or a scam. If you suspect fraud on a dating site, take a screenshot of any advances for money or impersonations and report the account on the platform immediately.

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The following scams affect military members:. The practice of impersonating Soldiers for financial gain is common.

When impostor accounts are identified, it military scamming format important to report the accounts to the host platforms. If you suspect you have identified an impostor account, you should confirm the account is not registered on the U.

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Army Social Media Directory. It is important to know the warning signs of a scam or the common identifiers associated military scamming format an impostor account. Official accounts will not send friend requests.

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If you receive a request from an account claiming to be a senior leader, report it. Remember, anyone in the U. Army Family is vulnerable.

It is important to be aware that Twitter wcamming parody and fan military scamming format https: Soldiers, especially leaders, are prime targets for identity thieves who will use images posted online to create the fake accounts. It is good practice to search sites regularly for impostors. Impostor accounts are violations of terms of use agreements.

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Most social media platforms have a reporting system that allows military scamming format to report an individual who is pretending to be someone. Report a Facebook impostor account. Report a Twitter impostor account. Google recommends filing a complaint with the Internet Crime Complaint Center.

Report a Gmail terms of use violation. Report an Instagram impostor account.

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If the platform is unresponsive and the impersonation becomes a threat to reputation or personal safety, contact your military scamming format public affairs office or the Digital Media Division for assistance. Never send money to someone claiming to be a Soldier! Be suspicious of a person who Asks you for money for transportation costs, communication fees, marriage processing or medical fees.

Asks you to send money or ship property to a third party. Often times the company exists, but is not part of the scam. Claims a lack military scamming format support or services provided to troops overseas.

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Communicates only via social media or email. Doesn't use an email address ending with ".

Uses common spelling, grammatical or language errors. Speaks with a foreign or regional accent that does not match the person's story.

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How do I report a scam? Local law enforcement agencies. Army Criminal Investigation Division.

Financial Fraud Enforcement Task Force. Internet Crime Complaint Center.

Impersonations The practice of impersonating Soldiers for financial gain is common. Identifying an impostor If you military scamming format you have identified an impostor account, you should confirm the account is not registered on the U.

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The account has very flrmat photos. The photos are posted in the same date range. The account has few followers or comments. The account name and photos do not match. There are obvious grammatical errors. Key information is missing. Reporting impostors Soldiers, especially leaders, are prime targets for military scamming format thieves who will use images posted online to create the fake accounts.