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Nancy*, a 47-year-old single mother from North Yorkshire was conned out of over £350,000 that way: “I wasn't comfortable, and then I got so far in I couldn't get myself out, and I didn't want to walk away having lost £50,000 or what-have-you, so you keep going in the hope that you're wrong and this person is genuine,” she explained to the BBC.
Nancy is now facing bankruptcy, and although her case is extreme, the average victim of online dating fraud loses £10,000 according to Action Fraud.
One of the most common techniques is to build up trust with the person by messaging for weeks or even months before suddenly having an emergency - the fake person being mugged but their daughter needing urgent surgery, for example - and asking for money.
But then they suddenly need money for rent too, then food, then medical fees, and it can quickly escalate.
At first, I’d see their ads on occasion, but then I started seeing them almost daily. Last time I checked, a tour is when an artist performs a series of concerts to fans, not other unsigned artists who have zero intention of supporting their music, buying merch, subscribing to their mailing list, etc. It was clear that this type of messaging was making an impact.
Just browse through the huge list of comments on their ads. I had to do something, so I wrote a post about Apparently, they’re pretty pissed that I exposed the jig.
All these parts working together in perfect harmony allow for the model to succeed.
In this article, I’m going to breakdown its components and reveal exactly how it all works.
Con artists are increasingly creating fake online profiles and tricking people on dating sites into handing over often large sums of money.While most of them preferred to remain anonymous, I’ll be deriving specific examples and stories that support my conclusions. They even went as far to say “Sign Up Now For Your Chance To Perform On Tour.” This is extremely misleading, as they are not presenting real touring opportunities.This all started because I became really annoyed with their social media advertising. What they are doing is driving from state to state, renting out low budget banquet halls / bars, and packing their showcases full with as many artists as they can.Over the past month, I’ve been talking to artists, producers, DJ’s and industry insiders who are all too familiar with the operation.In fact, I’ve even talked to a few artists who have been through their showcase and promo system.