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Prepaid debit cards are sold as gift cards at many stores and offered by Visa, Mastercard and American Express.
These cards are purchasable with cash, which enables them to be used for anonymous, cash-like digital payments.
Victims are directed by the criminals to obtain these background checks via an official looking website containing stolen logos from government authorities and official brokers.
In most cases the victim will be requested to pay approximately 0 – 0 to obtain a certificate which claims to issued by local authorities.
Only after threatening to report the site to Mastercard would they agree to cancel repeat billing I had not authorized. It's all just automated profiles it seems like.
Most all the messages I got were generic "junk mail" type opening liners with slight variations in wording.
The scam was initiated after the victims met someone online, such as on a dating site, and were asked to connect via a specific online social network.
UPDATE: The Internet Crime Complaint Center’s (IC3) have recently distributed the following press release: The IC3 has recently received reports regarding a scam that baits individuals into intimate online conversations and then extorting them for financial gain.Doesn't take a genius to figure out these are not real "individual" women.Either they are bots or just girls spamming as many sites as they can to make a buck online. A few will converse but after a few minutes you get the old "go to this website" routine. You have to phone up an 0344 number to cancel repeat billing.The sales rep tries very forecefly to sign you up to an alternative site which you cannot leave without another phone call. 90% of the profiles are professional Cam Girls.....it's all a racket. I've had some luck in the last 6 months with a site called so decided to double down and grab a membership with BN.