Check someone from Germany if he is a scammer
Have you met someone on the Internet who told you he was from Germany? And now you are not sure if the person is really real or maybe just a scammer?
If you want to be sure that everything is above board, we can discreetly check the person for you. Through our check, we will determine whether you are writing to a real person or an imposter.
Many fakes claim to be from Germany
Since dating on the Internet has become international, there are hardly any boundaries in interpersonal interaction. Numerous scammers have taken advantage of this scenario. These scammers are almost always from Africa and pretend to be someone else.
The scammers, who usually work in organized gangs, can impersonate both men and women. The procedure is almost identical in both cases.
The scammers steal photos of real people, make up a German name and put a profile online. The profile can appear on a wide variety of portals such as
- Tinder
- Craig’s List
- Badoo
- OKCupid
- Zoosk
- any dating site
Your online romance promises a wonderfull life together? Be very carefull if he or she suddenly needs money.
The scammers are looking for a victim
Because the scammers have a strong African accent, they inevitably have to impersonate someone who is not from the United States, the United Kingdom, Canada or Australia.
That’s why they claim to be from Germany, for example. This is a perfect excuse for the strong accent. And it explains his poor English and numerous grammatical errors. However, there are also countless cases when the scammers give themselves another nationality. For example, they claim to be from
- Austria
- Switzerland
- Sweden
- Norway
- Spain
- Italy
- Korea
- Greece
- or any other country
Then, when they talk to the victim on the phone or send voice messages, the accent is not noticeable at all.
Fake it — scammers’ tricks to steal your heart and money
Not all people who use a website like Facebook or Instagram want love. A scammer may create fake online profiles based on photographs from others or stolen photos of actual troops.
The scammers then write to countless people from all over the world. This goes on until someone responds to the request.
Let’s take the example here of the scammer pretending to be a man from Germany. He contacts countless women without regard to their appearance and age. He himself looks good and so it is only a matter of time until a woman accepts his request and writes to him.
Then an intensive chat with the woman follows for days or weeks. This can be via e-mail, text messages, WhatsApp or Google Hangouts (more about Google Hangouts Scams) or any other messenger.
Let’s assume that this woman is from the United States. He tells her that he is a single widower and is now looking for a wife for the rest of his life. He would like to emigrate to the USA and spend its retirement there.
He has earned a lot of money in his life, so he could live with the woman of his heart carefree until the end of his days. And at the same time he writes her daily the most beautiful things she has ever heard. Never before has she written with such a sensitive man.
He tells her that he would like to buy a nice house where they can both live together and a great car.
Scammers often send pictures of houses or cars to proof that they have money. However these pictures are stolen from someone else.
Then he asks for help
Unfortunately, before he can finally get to her, a problem arises. Due to unfortunate circumstances, he can’t get his money. For this he comes up with an exciting story. Examples are:
- He is an engineer on an oil rig
- He is a captain on a cargo ship
- He is a soldier on an international mission
- He is a successful car dealer doing business in African countries.
Then he gets into trouble, for example, with
- Authorities
- Customs
- Police
- Taxes
or
- he was robbed
- had an accident and needs money for hospital bills
- is held by pirates
- his credit card was stolen
- can’t pay for medical expenses due to an illness contracted abroad
- can’t pay a bill because his bank account is frozen.
These and many other stories he has in store with a single goal: he asks the woman for help. She should lend him money for a short time, which he of course wants to pay back later.
But – if you pay once, you lose your money forever, because you never get it back.
The money is supposed to go to someone else’s bank account
What is interesting is that the payments never go to the name he came up with himself. It is always bank accounts in other names or payments via Western Union to alleged agents or diplomats or quite modern an anonymous payment via Bitcoins.
The reason for the foreign payees is simple. The person does not really exist and therefore he cannot specify a bank account that is in his name.
Do not send money or personal details
The best tip for avoiding online dating scams:
Never send money to a stranger you date on the Internet, or items like
- Steam Cards
- Google Playstore Cards
- Amazon Gift Cards
- Apple Gift Cards
- ITunes Cards
- or similar.
Please avoid any arrangement with someone that asks for up-front payment. Never send money, neither large sums nor small via electronic currency, money order, wire transfer, international funds transfer, pre-loaded card to strangers.
Also, do not provide your bank account details or sensitive information like credit card details. This can be dangerous. Avoid providing personal or financial information to someone you don’t really know or haven’t verified.
You should be very careful, if your online romance suddenly needs money.
Are you in contact with a person from Germany?
If you are chatting with someone from Germany but you are not quite sure if the man is real, write to us. We can check for you if the man or woman you are writing with is real or a fake. In fact, we know about Romance Scams and unmask all scammers.
We do this very discreetly, so that the person we are checking does not notice anything.
We first need all the data from the man or woman from Germany and then you will receive a quote for what the verification costs. We have seen many scams and would like to prevent you from becoming a victim. That is why we determine for you whether your chat partner is a romance scammer or not.
Romance scammers are dangerous – we can check someone from Germany if he is a scammer
Please always keep in mind that Romance Scammers are completely unscrupulous. They only want other people’s money and don’t give a damn if you break other people’s hearts or drive them to financial ruin.
If an online love interest makes plans to visit you but always seems to change plans at the last second this is suspicious.
If you are dealing with a scammer, we will expose the fraud. We check someone from Germany if he is a scammer. However, if your chat partner is genuine, you will receive a report about the personal circumstances. You can rest assured – he will not notice the verification. Protect yourself from fraud and write us a message now. This way you may avoid big trouble.
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