by rasmiacalonto
Mon Apr 05, 2010 9:06 am
FAQS about Pinay Scammers.
1. Most pinay scammers are very articulate in the English language because of the fact that English is their second language and it is used as medium of instruction from grade school to college. That is why most of their victims are those coming from English speaking countries.
2. These scammers are also good in other languages such as Deutsch, not because they go to language learning school but because of the online translator which can easily translate other languages. They use it while chatting and when answering non-english messages in their emails.
3. Most of these scammers are gays/ladyboys and are most often confident to go on cam.Some are using pictures of showbiz personalities, models and pretty ladies. They have an extensive collections of someones photos to make it more convincing.
4. Due to the strict implementation of the Anti-money laundering law, all money transfer institutions are required to ask 2 valid iD from the recipient and maintain a copy of the transaction retrievable for 5 years. Most likely Pinay scammers uses their real identity or bribe someone (someone who really have the guts to take the risk). Their reason might be " Sweety i dont have an ID can you send the money to my landlady?"
1. Most pinay scammers are very articulate in the English language because of the fact that English is their second language and it is used as medium of instruction from grade school to college. That is why most of their victims are those coming from English speaking countries.
2. These scammers are also good in other languages such as Deutsch, not because they go to language learning school but because of the online translator which can easily translate other languages. They use it while chatting and when answering non-english messages in their emails.
3. Most of these scammers are gays/ladyboys and are most often confident to go on cam.Some are using pictures of showbiz personalities, models and pretty ladies. They have an extensive collections of someones photos to make it more convincing.
4. Due to the strict implementation of the Anti-money laundering law, all money transfer institutions are required to ask 2 valid iD from the recipient and maintain a copy of the transaction retrievable for 5 years. Most likely Pinay scammers uses their real identity or bribe someone (someone who really have the guts to take the risk). Their reason might be " Sweety i dont have an ID can you send the money to my landlady?"
