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Well there you go Folks !  

bitchkitty2017 67F  
2473 posts
8/23/2019 11:24 am
Well there you go Folks !


The FBI in the USA have charged 80 people and arrested in the largest online fraud ever .This is the largest scam in US history and is welcome relief to those people who were scammed ..All are Nigerians ( Go figure ) lol The charges are anywhere from laundering , online victims scammed of large sums of from online dating and romance ..The procurement is a staggering $ 46 million operation...The that were arrested were in the Los Angeles area and a few other cities in the USA.
The initial investigation began in 20 with a single bank and one victim said Paul Delacourt assistant director in charge of the FBI"s Los Angeles office.The suspects used a variety of ways to milk from the elderly, individuals seeking romantic relationships and small to large businesses.the suspects convinced them all to online...The Director for the FBI says its a big step in shutting some of these scammers down.
One of the victims only known as F.K in court papers was obviously extremely depressed and very angry about the hugh loss ..The victim F.K is from Japan and she started an online romance with a fraudster named Terry Garcia claiming to be stationed in Syria for an International social network for digital pen pals.They communicated through emails she had to use a translator provided by to turn his English into her Japanese..A couple months into the conversation he claimed he found a bag of diamonds ..Then he disappeared and a representative contacted her saying Garcia had been injured and was in a Red Cross Infirmary and he had given her contact to him and Garcia had given this Red Cross rep the bag of diamonds..
Lomng story short , she was asked to to for Garcias many mounting and she shelled 30-40 payments ,receiving anywhere from - emails a directing her to the to several accounts and was threatened to be arrested if she didnt...Total loss $ 200,000.00 and bankrupt..she had to borrow from family to off to the fraudsters..
******Ok i dont know if some of these people are very smart to to people they dont know or never met but i wont even give to my family that i grew up with ..My Mom needs i would definately do that but the rest of my family not on a wing and a prayer...been there done that and never again...But now when i stop and think about it , sorry but some women and men must be some ever desperate to do that ...glad i am not that desperate , i much rather stay single and miserable ...lol

bitchkitty2017 67F  
5242 posts
8/23/2019 11:25 am

Would you ever be this desperate ?


laughwithsinners 58M  
27 posts
8/23/2019 11:36 am

no,
I to have a rule to never give money to somnone I have not met in person. Even then They would have to pry it out of me.


benard69 63M/63F  
5100 posts
8/23/2019 11:39 am

These idiots sending money to complete strangers I can't feel sorry for..17 down and 17000 more to go!


rockhardpeter43 54M
24 posts
8/23/2019 11:52 am

Point system has ran them off.


Ndsomefun2018 51M  
150 posts
8/23/2019 11:53 am

U never give money to anyone u don't know, but there r some people out there that don't get it.


bitchkitty2017 67F  
5242 posts
8/23/2019 11:56 am

    Quoting laughwithsinners:
    no,
    I to have a rule to never give money to somnone I have not met in person. Even then They would have to pry it out of me.
I agree its a commendable constitution ..I never ever do that unless its someone i know as a face to face friend only one i have is a stand up guy and he always appreciates it and never fails to pay it back..good for you!


bitchkitty2017 67F  
5242 posts
8/23/2019 12:00 pm

    Quoting benard69:
    These idiots sending money to complete strangers I can't feel sorry for..17 down and 17000 more to go!
I have to agree with you sadly its not how i want to feel but how desperate would i have to be to do that ,,? I wouldnt be that bad i have too many choices...thanx


bitchkitty2017 67F  
5242 posts
8/23/2019 12:03 pm

well that has nothing to do with this site and all the bitching and moaning thats going on here ..about the points ..thanx anyway


bitchkitty2017 67F  
5242 posts
8/23/2019 12:03 pm

    Quoting Ndsomefun2018:
    U never give money to anyone u don't know, but there r some people out there that don't get it.
money or information never should be ...i agree i wouldnt do it...thanx


Someguynow125 45M
102 posts
8/23/2019 12:29 pm

It’s all about the Benjamin’s


tomorrow201910 65M
12 posts
8/23/2019 2:56 pm

unbelievable, thanks for sharing.


bitchkitty2017 67F  
5242 posts
8/23/2019 4:00 pm

lol thats a new one so what does it mean?


RyuFujin 52F  
1121 posts
8/23/2019 5:07 pm

"All about the Benjamins" is a movie title, but is more a reference to U.S currency. Specifically, $100.00 bills. Benjamin Franklin's face is on it.

Though he never was a President, he was a Founding Father, instrumental in helping to create the Declaration of Independence, and the U.S. Constitution, as well as a man of many other things.

Thieves going to hit a bank for the fortune go big. They steal the gold bars, the jewelry in safe deposit boxes, really worthy items, if not the whole vault's stash. If there's only money to be had, they go for the Benjamins, nothing less.


"Be who you are and say what you feel. Those who matter won't mind, and those who mind won't matter." ~ Dr. Seuss.


pickapiedpiper 33M
36 posts
8/23/2019 5:14 pm

its ridiculous how people are anymore. I have to admit that sometimes its hard to feel sorry for some. If it seems to good to be true, it probably is


bitchkitty2017 67F  
5242 posts
8/23/2019 6:27 pm

you are welcome and it just goes to show most of the scammers are getting a bit smarter but a few trip themselves up but do alot of damage in the meantime


bitchkitty2017 67F  
5242 posts
8/23/2019 6:28 pm

    Quoting RyuFujin:
    "All about the Benjamins" is a movie title, but is more a reference to U.S currency. Specifically, $100.00 bills. Benjamin Franklin's face is on it.

    Though he never was a President, he was a Founding Father, instrumental in helping to create the Declaration of Independence, and the U.S. Constitution, as well as a man of many other things.

    Thieves going to hit a bank for the fortune go big. They steal the gold bars, the jewelry in safe deposit boxes, really worthy items, if not the whole vault's stash. If there's only money to be had, they go for the Benjamins, nothing less.
lol ok now i get it ..I a, not familiar with that saying but it all ties in when scammers are screwing people out of the money they work so hard for ..thanks for that sweetie


bitchkitty2017 67F  
5242 posts
8/23/2019 6:30 pm

    Quoting pickapiedpiper:
    its ridiculous how people are anymore. I have to admit that sometimes its hard to feel sorry for some. If it seems to good to be true, it probably is
sadly yes it is i mean adult humans are supposed to be smarter than that but they say love is blind and maybe these ppl were as well,,thanx


xcellentkisser2 63M

8/23/2019 10:20 pm

well AdultFriendFinder's revenue stream is going to take a hit with that move ...


azriel1970 49M  
29616 posts
8/24/2019 8:18 am

It is sad that some folks are this desperate


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