Some of the most recent Big
Scammers business fraud postings are related to online dating scams. The users
who posted these complaints in the Big Scammers online community mostly work at
legitimate third party payment processors and small online merchant account
providers. If you don't know what this online community is all about, then
here's a primer about the Big Scammers website:
What is Big Scammers?
Big Scammers is a Web
platform that allows users all over the world to post their complaints against
scammers and fraudsters. They can file reports anonymously and provide as much
detail as they want in their complaints. This helps other users, businesses,
online ecommerce security experts and Web privacy tool creators to learn about
the latest tactics, malicious technologies and social marketing schemes that
are used by these criminal syndicates for their illegal activities on the Web.
Big Scammers also provides
users with a quick and easy way to be alerted about the newest online scams
today. These notifications are sent out via email each time a user posts a
complaint in any of the sections at the Big Scammers online community, one of which is the Big Scammers Business Fraud section.
You can simply sign up to
receive these Big Scammers business fraud alerts or any notifications for any
of the sections in this Web platform. You'll be able to keep at pace with the
constantly evolving tactics and schemes that these criminal syndicates use to
carry out their malicious objectives.
The latest business scams in
the Big Scammers Business Fraud section today are directly related to online
dating fraud. Here's how:
Are Dating Scams Related to
Recent Big Scammers Business Fraud Complaints?
Many third party payment
processors and small online merchant account providers have recent postings at
the Big Scammers Business Fraud section. They appear to have been used by
criminal syndicates for unknowingly participating in their illegal activities.
The money laundering and product fencing operations of these criminal syndicates
have been closely associated with online dating fraud.
These providers claim that
many victims of online dating scams recently applied for an online merchant
account or a MOTO (mail order & telephone order) account. Through a virtual
terminal, these accounts are used to process card not present payments,
according to their Big Scammers business fraud complaints.
Many of the merchant account
applications of these unsuspecting users were approved by these third party
payment processors and online merchant account providers. That's mainly because
they provided real documents as proof of identity and registration papers of
legitimately licensed US and UK companies. Most of these were newly registered
businesses, according to their Big Scammers business fraud reports.
After getting suspicious
levels of chargebacks and disputes in these new online merchant accounts, these
providers began to investigate. They found out that these users were victims of
online dating fraud. Apparently, these scammers tricked these users into
agreeing to start a business partnership with them. These fraudsters asked them
to register a business in their own country and apply for an online merchant
account under the name of the newly registered company.
They were told that the role
of these fraudsters in these fake business ventures is to handle all duties and
responsibilities related to building Web properties, creating digital goods,
offering virtual services, marketing their inventory and handling customer
support. To lure more unsuspecting online dating users to their cyber fraud
traps, these scammers offered them irresistible net revenue shares, as these
providers claimed in their Big Scammers business fraud postings.
That's how these criminal
syndicates are now using online dating scams to operate their money laundering
and product fencing operations. To keep at pace with other new scams and
fraudulent schemes on the Internet today, simply sign up to receive Big
Scammers business fraud alerts. It's in your best interest to inform your family
and friends about this, so they can spot and avoid these scammers in their
day-to-day activities on the Web.
