QUOTE(tony and tess @ Jun 20 2008, 06:06 PM)

I said in my earlier thread that I wasn't going to continue on with the whole scammer thing however I just got to thinking about this and this is a question that I'm often asked.... can a scammer change?
I don't have the end all be all answer to that but of course I do have ainformation and experiencewith these sweet bois that I can share. I have other obligations so I can't get in to that tonight but.... I do have some information I can share, not my opinions, you saw that thread, lol, I would be interested to get other's opinions on this though.
More later,
hugs
tess
Once people make "easy money" it's difficult to go back to being hardworking!
This was from 2006! It's way past this now!
Scams in the internet dating world are rampant. There is no dating site free of scammers.
Regardless if you are new to the internet dating world or a veteran, you should always read up on scams and the new techniques to part you and your money. The majority of these scams are out of Russia and Ukraine, with some out of the former Soviet Union (FSU) countries. Nigeria, Ghana and the Philippines have recently jumped on the bandwagon.
Background Checks
Disabled World warns its members that Internet dating and purchasing items online can be risky. We do not do any background checks of any kind of our users. Disabled World members should get to know a potential date well before agreeing to meet. Initial meetings should use common sense, such as meeting in a public place or be with a friend. Be careful, don't believe everything you hear.
Never send a man or a woman any money!
Be aware of classified buyers and sellers especially anyone offering a cashiers check over the asking price and requesting you send the extra funds to Nigeria or another country. Ensure you are positive the buyer or seller is who they say they are.
It is just not a good idea to send a stranger who you have never met, especially in another country, money period. Regardless what he/she needs it for, a visa and passport to come and see you, an operation for a loved one, a new computer, internet fees or he/she’s in Moscow on their way to see you and there’s a hidden fee that they need help paying or else they’ll be stranded at the Moscow airport for the rest of their life.
Tips to avoid being scammed online.
DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON
NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM
FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON - BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE
NEVER GIVE OUT FINANCIAL INFORMATION to ANYONE.
AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICES
Disabled World does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"
Most scams involve one or more of the following:
An inquiry from someone far away, often in another country. Western Union, Money Gram, cashier's check, money order, shipping, escrow service, or a "guarantee". Refusal to meet face-to-face before consumating transaction
Examples of Scams
A. Someone claims that Disabled World will guarantee a transaction, certify a buyer/seller, OR claims that Disabled World will handle or provide protection for a payment. These claims are fraudulent, as Disabled World does not have any role in any transaction. Scammer will often send an official looking email that appears to come from Disabled World, offering a guarantee, certifying a seller, providing payment services -- all such emails are fakes!
B. A person offers a genuine-looking (but fake) cashier's check you receive an email offering to buy your item sight unseen. A cashier's check is offered for your sale item, as a deposit and the value of the cashier's check often far exceeds your item - scammer offers to "trust" you, and asks you to wire the balance via money transfer service. The banks will often cash these fake checks AND THEN HOLD YOU RESPONSIBLE WHEN THE CHECK FAILS TO CLEAR, including criminal prosecution in some cases! This scam often involves a 3rd party (shipping agent, business associate owing buyer money, etc)
C. Someone requests wire service payment via Western Union or MoneyGram: Often claim that an MTCN or confirmation code is needed before he can withdraw your money - this is FALSE, once you've wired money, it is GONE. Common countries participating in online scams currently include: Nigeria, Romania, Ukraine, Spain, UK, Italy, Netherlands - but could be anywhere in the world.
D. A person offers to send you a money order and then have you wire money - this is ALWAYS a scam, the cashier's check is FAKE sometimes accompanies an offer of merchandise, sometimes not scammer often asks for your name, address, etc for printing on the fake check.
E. A seller suggests use of an online escrow service, most online escrow sites are FRAUDULENT, operated by scammers.
F. A seller asks for a partial payment upfront, after which he will ship goods they say they trust you with the partial payment and may say that they have already shipped the goods.
G. A foreign company offers you a job receiving payments from customers. The foreign company may claim it is unable to receive payments from its customers directly you are offered a percentage of payments received this kind of "position" may be posted as a job, or offered to you via email BEWARE it is a scam!