• This morning, I received a photo (found below – I added the watermark) from a catfishing victim. She received it from a scammer who had used many of my personal and professional photos to form an online, intimate relationship with her for the purpose of defrauding her out of money. The victim finally clued into the scam after already sending him thousands of dollars. While it may seem ridiculous to fall for such a scam, I receive hundreds of similar reports every year, and if you [...]

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    This post was written jointly with Katia Hildebrandt and also appears on her blog. Catfishing schemes, or romance scams, continue to plague social networking services. In fact, the issue has become so common that there’s a good chance that one of your recent “friend” requests actually came from a scammer versus someone who is actually interesting in pursuing a genuine friendship. Unfortunately, social networks on the whole seem content to turn a blind eye on the problem, despite the fact [...]

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    Over the past week, I’ve had a number of people share articles with me related to Facebook’s testing of a new feature that is purported to alert Facebook users when it finds that someone is impersonating your account. Once the user is alerted, that user is then able to report the fraudulent account and pray that Facebook will take it down. However, given my 8 years of experience with this problem, I feel that I am qualified to say that this approach will simply not work for a [...]

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    I’ve written and spoken extensively about my problems with romance scammers, criminals who have used my photos (and the photos of many others) to create fake profiles and trick victims into sending them significant amounts of money. In my research, I’ve learned that many potential victims ask for a video chat with scammers as a way for them to prove their identities. In fact, participating in a video chat and then asking supposed suitors to perform particular actions on request [...]

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    Yesterday, I received the following Facebook message: I posted this to my Facebook wall when I received it, and it was interesting to hear from several people who felt they might have been fooled had they received the same message. After nearly a decade of becoming familiar with the tricks of these scammers, I question just about every angle. While this was the first time that I have received a message like this, the motive for the message seemed obvious to me. A photo of me that verifies the [...]

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    Landing in Regina tonight, I checked my phone to find the following tweets directed at me. From what I was able to understand, it appears that this tweeter has been chatting with a person by the name of James Vardy who is using my photos (as seen in the screenshots). However, she believes that I’m the guy she is actually talking to and that I’m “sick” and a “pervert.” A quick search in Facebook brought up this fake profile that I have now reported. Below[...]

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